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:     811-23024

 NAME OF REGISTRANT:                     Pacer Funds Trust



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 500 Chesterfield Parkway
                                         Malvern, PA 19355

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Joe M. Thomson, President
                                         500 Chesterfield Parkway
                                         Malvern, PA 19355

 REGISTRANT'S TELEPHONE NUMBER:          610-644-8100

 DATE OF FISCAL YEAR END:                04/30 and 10/31

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





                                                                                                  


Pacer American Energy Independence ETF
--------------------------------------------------------------------------------------------------------------------------
 ALTUS MIDSTREAM COMPANY                                                                     Agenda Number:  935401682
--------------------------------------------------------------------------------------------------------------------------
        Security:  02215L209
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  ALTM
            ISIN:  US02215L2097
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Mark Borer                                                Mgmt          For                            For
       Clay Bretches                                             Mgmt          For                            For
       Staci L. Burns                                            Mgmt          For                            For
       Joe C. Frana                                              Mgmt          For                            For
       D. Mark Leland                                            Mgmt          For                            For
       Kevin S. McCarthy                                         Mgmt          For                            For
       Christopher J. Monk                                       Mgmt          For                            For
       Stephen P. Noe                                            Mgmt          For                            For
       Robert S. Purgason                                        Mgmt          For                            For
       Ben C. Rodgers                                            Mgmt          For                            For
       Jon W. Sauer                                              Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's Independent Auditor.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935422915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael N. Kennedy                                        Mgmt          For                            For
       Brooks J. Klimley                                         Mgmt          For                            For
       John C. Mollenkopf                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  935349628
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Anne-Marie N. Ainsworth                                   Mgmt          For                            For
       D. Bradley Childers                                       Mgmt          For                            For
       Gordon T. Hall                                            Mgmt          For                            For
       Frances Powell Hawes                                      Mgmt          For                            For
       J. W. G. Honeybourne                                      Mgmt          For                            For
       James H. Lytal                                            Mgmt          For                            For
       Leonard W. Mallett                                        Mgmt          For                            For
       Jason C. Rebrook                                          Mgmt          For                            For
       Edmund P. Segner, III                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Archrock, Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory, non-binding vote to approve the                 Mgmt          For                            For
       compensation provided to our Named
       Executive Officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935404436
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1F.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1I.    Election of Director: Neal A. Shear                       Mgmt          For                            For

1J.    Election of Director: Andrew J. Teno                      Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CNX MIDSTREAM PARTNERS LP                                                                   Agenda Number:  935269589
--------------------------------------------------------------------------------------------------------------------------
        Security:  12654A101
    Meeting Type:  Consent
    Meeting Date:  26-Sep-2020
          Ticker:  CNXM
            ISIN:  US12654A1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     The undersigned, being a holder of record                 Mgmt          For                            For
       as of the Record Date of CNXM Limited
       Partner Interests, hereby consents to and
       approves, by written consent without a
       meeting, the Merger Agreement (as defined
       below) and the transactions contemplated
       thereby, including the Merger (as defined
       below).




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC                                                                                Agenda Number:  713666759
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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 1.1 TO 1.11 AND 2. THANK
       YOU

1.1    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARCEL R. COUTU                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAM                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: J. HERB ENGLAND                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GREGORY J. GOFF                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          For                            For
       DARKES

1.8    ELECTION OF DIRECTOR: TERESA S. MADDEN                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: AL MONACO                           Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: STEPHEN S. POLOZ                    Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: DAN C. TUTCHER                      Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS OF ENBRIDGE AND AUTHORIZE THE
       DIRECTORS TO SET THEIR REMUNERATION

3      ACCEPT ENBRIDGE'S APPROACH TO EXECUTIVE                   Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE
       MANAGEMENT INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 GIBSON ENERGY INC                                                                           Agenda Number:  713740101
--------------------------------------------------------------------------------------------------------------------------
        Security:  374825206
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CA3748252069
--------------------------------------------------------------------------------------------------------------------------

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 TO 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.9 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: JAMES M. ESTEY                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS P. BLOOM                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES J. CLEARY                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JUDY E. COTTE                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN L. FESTIVAL                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARSHALL L. MCRAE                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARGARET C. MONTANA                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARY ELLEN PETERS                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: STEVEN R. SPAULDING                 Mgmt          For                            For

2      TO PASS A RESOLUTION APPOINTING                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS,
       TO SERVE AS OUR AUDITORS UNTIL THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO CONSIDER AND, IF THOUGHT ADVISABLE, TO                 Mgmt          For                            For
       PASS AN ADVISORY RESOLUTION TO ACCEPT THE
       APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR

4      TO CONSIDER AND, IF THOUGHT ADVISABLE,                    Mgmt          For                            For
       APPROVE, BY WAY OF ORDINARY RESOLUTION
       CONFIRMING, AMENDMENTS TO BY-LAW NO. 1 OF
       THE CORPORATION AS DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR

5      TO CONSIDER AND, IF THOUGHT ADVISABLE,                    Mgmt          For                            For
       APPROVE, BY WAY OF SPECIAL RESOLUTION, AN
       AMENDMENT TO THE ARTICLES OF THE
       CORPORATION TO LIMIT THE NUMBER OF
       PREFERRED SHARES THAT MAY BE ISSUED BY THE
       CORPORATION TO A MAXIMUM OF 20% OF THE
       ISSUED AND OUTSTANDING COMMON SHARES OF THE
       CORPORATION AS DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 KEYERA CORP                                                                                 Agenda Number:  713823967
--------------------------------------------------------------------------------------------------------------------------
        Security:  493271100
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CA4932711001
--------------------------------------------------------------------------------------------------------------------------

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 1.9 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: JIM BERTRAM                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUG HAUGHEY                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL NORRIS                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLENE RIPLEY                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JANET WOODRUFF                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: BLAIR GOERTZEN                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GIANNA MANES                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: THOMAS O'CONNOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DEAN SETOGUCHI                      Mgmt          For                            For

2      TO APPOINT DELOITTE LLP AS AUDITORS OF                    Mgmt          For                            For
       KEYERA FOR A TERM EXPIRING AT THE CLOSE OF
       THE NEXT ANNUAL MEETING OF SHAREHOLDERS

3      ON THE ADVISORY RESOLUTION, THE FULL TEXT                 Mgmt          For                            For
       OF WHICH IS SET FORTH IN THE CIRCULAR, WITH
       RESPECT TO KEYERA'S APPROACH TO EXECUTIVE
       COMPENSATION AS MORE PARTICULARLY DESCRIBED
       IN THE CIRCULAR UNDER THE HEADINGS
       "BUSINESS OF THE MEETING" AND "COMPENSATION
       DISCUSSION AND ANALYSIS", WHICH ADVISORY
       RESOLUTION SHALL NOT DIMINISH THE ROLES AND
       RESPONSIBILITIES OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

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




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN MIDSTREAM PARTNERS,L.P.                                                            Agenda Number:  935339057
--------------------------------------------------------------------------------------------------------------------------
        Security:  559080106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  MMP
            ISIN:  US5590801065
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert G. Croyle                                          Mgmt          For                            For
       Stacy P. Methvin                                          Mgmt          For                            For
       Barry R. Pearl                                            Mgmt          For                            For

2.     Amendment of Long-Term Incentive Plan.                    Mgmt          For                            For

3.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW FORTRESS ENERGY INC                                                                     Agenda Number:  935427559
--------------------------------------------------------------------------------------------------------------------------
        Security:  644393100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NFE
            ISIN:  US6443931000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David J. Grain                                            Mgmt          For                            For
       C. William Griffin                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for New Fortress Energy
       Inc. for fiscal year 2021.

3.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     To approve, by a non-binding advisory vote,               Mgmt          1 Year                         Against
       the frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NUSTAR ENERGY L.P.                                                                          Agenda Number:  935348602
--------------------------------------------------------------------------------------------------------------------------
        Security:  67058H102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  NS
            ISIN:  US67058H1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Bradley C. Barron                                         Mgmt          For                            For
       William B. Burnett                                        Mgmt          For                            For
       W. Grady Rosier                                           Mgmt          For                            For

2.     To approve the Amended and Restated NuStar                Mgmt          For                            For
       Energy L.P. 2019 Long-Term Incentive Plan.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       NuStar Energy L.P.'s independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935390726
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1J.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2021.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORP                                                                       Agenda Number:  713739956
--------------------------------------------------------------------------------------------------------------------------
        Security:  706327103
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

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 1.11 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: RANDALL J. FINDLAY                  Mgmt          For                            For
       (CHAIR)

1.2    ELECTION OF DIRECTOR: ANNE-MARIE N.                       Mgmt          For                            For
       AINSWORTH

1.3    ELECTION OF DIRECTOR: CYNTHIA CARROLL                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL H. DILGER                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT G. GWIN                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MAUREEN E. HOWE                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GORDON J. KERR                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY                Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE                Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: BRUCE D. RUBIN                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: HENRY W. SYKES                      Mgmt          For                            For

2      TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL               Mgmt          For                            For
       ACCOUNTANTS, AS THE AUDITORS OF THE
       CORPORATION FOR THE ENSUING FINANCIAL YEAR
       AT A REMUNERATION TO BE FIXED BY THE BOARD
       OF DIRECTORS

3      TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 PLAINS GP HOLDINGS, L.P.                                                                    Agenda Number:  935398429
--------------------------------------------------------------------------------------------------------------------------
        Security:  72651A207
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PAGP
            ISIN:  US72651A2078
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Greg L. Armstrong                                         Mgmt          For                            For
       John T. Raymond                                           Mgmt          For                            For
       Bobby S. Shackouls                                        Mgmt          For                            For
       Christopher M. Temple                                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of our named executive officer
       compensation.

4.     The approval of the Plains All American                   Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  935388656
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Beth A.
       Bowman

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Lindsey M.
       Cooksen

1.3    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Robert B.
       Evans

1.4    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Joe Bob
       Perkins

1.5    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Ershel C.
       Redd Jr.

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditors for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended December 31, 2020.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       shares of common stock authorized for
       issuance to 450,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 TC ENERGY CORPORATION                                                                       Agenda Number:  713718332
--------------------------------------------------------------------------------------------------------------------------
        Security:  87807B107
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CA87807B1076
--------------------------------------------------------------------------------------------------------------------------

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 1.13 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: STEPHAN CRETIER                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL R. CULBERT                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUSAN C. JONES                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RANDY LIMBACHER                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID MACNAUGHTON                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: FRANCOIS L. POIRIER                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: UNA POWER                           Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MARY PAT SALOMONE                   Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: INDIRA V.                           Mgmt          For                            For
       SAMARASEKERA

1.11   ELECTION OF DIRECTOR: D. MICHAEL G. STEWART               Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: SIIM A. VANASELJA                   Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: THIERRY VANDAL                      Mgmt          For                            For

2      RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      RESOLUTION TO ACCEPT TC ENERGY'S APPROACH                 Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR

4      RESOLUTION TO APPROVE AMENDMENTS TO TC                    Mgmt          For                            For
       ENERGY'S BY-LAW NUMBER 1, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 TELLURIAN INC.                                                                              Agenda Number:  935432891
--------------------------------------------------------------------------------------------------------------------------
        Security:  87968A104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TELL
            ISIN:  US87968A1043
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to hold office for a                 Mgmt          For                            For
       three-year term expiring at the 2024 Annual
       meeting: Martin J. Houston

1B.    Election of Director to hold office for a                 Mgmt          For                            For
       three-year term expiring at the 2024 Annual
       meeting: Jonathan S. Gross

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.



Pacer Autopilot Hedged European Index ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.



Pacer Benchmark Apartments & Residential Real Estate ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.



Pacer Benchmark Data & Infrastructure Real Estate ETF
--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

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

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1J.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           For                            Against
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           Against                        For
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  713632227
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    APPROVAL OF THE MAXIMUM REMUNERATION FOR                  Mgmt          For                            For
       DIRECTORS

5.2    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6      REMUNERATION FOR EXECUTIVE DIRECTOR LINKED                Mgmt          For                            For
       TO THE SHARE VALUE

7.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

7.2    APPOINTMENT OF MS ALEXANDRA REICH AS                      Mgmt          For                            For
       DIRECTOR

8.1    AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4,                  Mgmt          For                            For
       12, 13, 20, 22 AND 29

8.2    DELETION OF ARTICLES 9, 11, 15, 16, 17, 19,               Mgmt          For                            For
       24,25,28,30,31 AND 32

8.3    RENUMBERING OF THE OLD ARTICLE 27 OF THE                  Mgmt          For                            For
       BYLAWS AS ARTICLE 21

8.4    AMENDMENT ARTICLE 5                                       Mgmt          For                            For

8.5    AMENDMENT ARTICLE 10                                      Mgmt          For                            For

8.6    AMENDMENT ARTICLES 14 AND 23                              Mgmt          For                            For

8.7    AMENDMENT ARTICLES 18,21 AND 26                           Mgmt          For                            For

8.8    AMENDMENT ARTICLES : NEW ARTICLE 15                       Mgmt          For                            For

9.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
       13, 15, 17, 18, 19, 20, 21, 22 AND 23

9.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16

9.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES: NEW ARTICLE 15

10     APPROVAL OF A CAPITAL INCREASE BY MONETARY                Mgmt          For                            For
       CONTRIBUTIONS

11     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          For                            For

12     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          Abstain                        Against

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  935359871
--------------------------------------------------------------------------------------------------------------------------
        Security:  18453H106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CCO
            ISIN:  US18453H1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C. William Eccleshare                                     Mgmt          For                            For
       Lisa Hammitt                                              Mgmt          For                            For
       Mary Teresa Rainey                                        Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution on executive compensation.

3.     Approval of the adoption of the 2012 second               Mgmt          For                            For
       amended and restated equity incentive plan.

4.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent accounting firm for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  935351483
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Dave Schaeffer                                            Mgmt          For                            For
       D. Blake Bath                                             Mgmt          For                            For
       Steven D. Brooks                                          Mgmt          For                            For
       Lewis H. Ferguson, III                                    Mgmt          For                            For
       Carolyn Katz                                              Mgmt          For                            For
       Sheryl Kennedy                                            Mgmt          For                            For
       Marc Montagner                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accountants for the fiscal year ending
       December 31, 2021.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2017 Incentive Award Plan
       including an increase in the number of
       shares available for issuance thereunder by
       1.2 million shares.

4.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  935372689
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Patricia L. Higgins                                       Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       Michael H. Millegan                                       Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  935372588
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1B.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1C.    Election of Director: Cindy Christy                       Mgmt          For                            For

1D.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1E.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1F.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1G.    Election of Director: Tammy K. Jones                      Mgmt          For                            For

1H.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1I.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1J.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

1K.    Election of Director: Kevin A. Stephens                   Mgmt          For                            For

1L.    Election of Director: Matthew Thornton, III               Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for fiscal year 2021.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     The non-binding, advisory vote regarding                  Mgmt          1 Year                         For
       the frequency of voting on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  935383454
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Bruce W. Duncan                                           Mgmt          For                            For
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Denise Olsen                                              Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Recommendation, by advisory (non-binding)                 Mgmt          1 Year                         For
       vote, of the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  935407393
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Alexis Black Bjorlin                Mgmt          For                            For

1C.    Election of Director: VeraLinn Jamieson                   Mgmt          For                            For

1D.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1E.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1F.    Election of Director: Jean F.H.P.                         Mgmt          For                            For
       Mandeville

1G.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1J.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1K.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement (say on pay).




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           For                            Against
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 GDS HOLDINGS LIMITED                                                                        Agenda Number:  935250946
--------------------------------------------------------------------------------------------------------------------------
        Security:  36165L108
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  GDS
            ISIN:  US36165L1089
--------------------------------------------------------------------------------------------------------------------------

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

1.     Re-election of Mr. Gary J. Wojtaszek as a                 Mgmt          For                            For
       director of the Company.

2.     Re-election of Mr. Satoshi Okada as a                     Mgmt          For                            For
       director of the Company.

3.     Confirmation of the appointment of KPMG                   Mgmt          For                            For
       Huazhen LLP as independent auditor of the
       Company for the fiscal year ending December
       31, 2020.

4.     Approval of the amendment to Section 3(a)                 Mgmt          For                            For
       of the 2016 Equity Incentive Plan of the
       Company (the "ESOP Amendment") as follows:
       "Subject to the provisions of Section 9 and
       paragraph (b) of this Section 3, the
       maximum number of Shares which may be
       issuable pursuant to Awards under the Plan
       is 56,707,560 Shares, provided, however,
       that the maximum number of unallocated
       Shares which may be issuable pursuant to
       Awards under the Plan shall be
       automatically increased on the first day of
       each fiscal year ...(due to space limits,
       see proxy material for full proposal).

5.     Authorization of the Board of Directors of                Mgmt          For                            For
       the Company to approve allotment or
       issuance, in the 12-month period from the
       date of the Meeting, of ordinary shares or
       other equity or equity-linked securities of
       the Company up to an aggregate twenty per
       cent. (20%) of its existing issued share
       capital of the Company at the date of the
       Meeting, whether in a single transaction or
       a series of transactions (OTHER THAN any
       allotment or issues of shares on the
       exercise of any options that have been
       granted by the Company).

6.     Authorization of each of the directors and                Mgmt          For                            For
       officers of the Company to take any and
       every action that might be necessary to
       effect the foregoing resolutions as such
       director or officer, in his or her absolute
       discretion, thinks fit.




--------------------------------------------------------------------------------------------------------------------------
 GDS HOLDINGS LIMITED                                                                        Agenda Number:  935460559
--------------------------------------------------------------------------------------------------------------------------
        Security:  36165L108
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  GDS
            ISIN:  US36165L1089
--------------------------------------------------------------------------------------------------------------------------

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

O1.    Re-election of Mr. Lim Ah Doo as a director               Mgmt          For                            For
       of the Company.

O2.    Re-election of Mr. Chang Sun as a director                Mgmt          For                            For
       of the Company.

O3.    Re-election of Ms. Judy Qing Ye as a                      Mgmt          For                            For
       director of the Company.

O4.    Confirmation of the appointment of KPMG                   Mgmt          For                            For
       Huazhen LLP as independent auditor of the
       Company for the fiscal year ending December
       31, 2021.

O5.    Authorization of the Board of Directors of                Mgmt          For                            For
       the Company to approve allotment or
       issuance, in the 12-month period from the
       date of the Meeting, of ordinary shares or
       other equity or equity-linked securities of
       the Company up to an aggregate twenty per
       cent. (20%) of its existing issued share
       capital of the Company at the date of the
       Meeting, whether in a single transaction or
       a series of transactions (OTHER THAN any
       allotment or issues of shares on the
       exercise of any options that have been
       granted by the Company).

S6.    Approval of the amendment and restatement                 Mgmt          For                            For
       of the Company's Articles of Association to
       reflect such amendments as detailed in the
       proxy statement and set forth in Exhibit A
       hereto and thereto, a copy of which has
       been produced to the Meeting marked "A" and
       for identification purpose signed by the
       chairman of the Meeting (the "New
       Articles"), and the approval and adoption
       of the New Articles in substitution for and
       to the exclusion of the existing articles
       of association of the Company with
       immediate effect after the close of the
       Meeting.

O7.    Authorization of each of the directors and                Mgmt          For                            For
       officers of the Company to take any and
       every action that might be necessary to
       effect the foregoing resolutions as such
       director or officer, in his or her absolute
       discretion, thinks fit.




--------------------------------------------------------------------------------------------------------------------------
 HELIOS TOWERS PLC                                                                           Agenda Number:  713692083
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4431S102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  GB00BJVQC708
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE DIRECTORS' REMUNERATION REPORT

3      TO ELECT SALLY ASHFORD AS A DIRECTOR                      Mgmt          For                            For

4      TO ELECT CAROLE WAMUYU WAINAINA AS A                      Mgmt          For                            For
       DIRECTOR

5      TO ELECT MANJIT DHILLON AS A DIRECTOR                     Mgmt          Against                        Against

6      TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A               Mgmt          Against                        Against
       DIRECTOR

7      TO RE-ELECT KASH PANDYA AS A DIRECTOR                     Mgmt          Against                        Against

8      TO RE-ELECT TOM GREENWOOD AS A DIRECTOR                   Mgmt          Against                        Against

9      TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT ALISON BAKER AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT RICHARD BYRNE AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT DAVID WASSONG AS A DIRECTOR                   Mgmt          Against                        Against

13     TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR                 Mgmt          Against                        Against

14     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

15     TO FIX THE REMUNERATION OF THE AUDITORS                   Mgmt          For                            For

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO APPROVE THE HT UK SHARE PURCHASE PLAN                  Mgmt          For                            For

19     TO APPROVE THE HT GLOBAL SHARE PURCHASE                   Mgmt          For                            For
       PLAN

20     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

21     TO ALLOT EQUITY SECURITIES FOR CASH                       Mgmt          For                            For

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY               Mgmt          For                            For
       NOTICE PERIOD FOR GENERAL MEETINGS

24     TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HELIOS TOWERS PLC                                                                           Agenda Number:  714186500
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4431S102
    Meeting Type:  OGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  GB00BJVQC708
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE ACQUISITION BY THE COMPANY OF ALL                 Mgmt          For                            For
       OF THE ISSUED SHARE CAPITAL OF A NEWLY
       INCORPORATED HOLDING COMPANY INTO WHICH
       PASSIVE TOWER INFRASTRUCTURE ASSETS
       REPRESENTING 2,890 SITES WILL BE
       CONTRIBUTED BY OMAN TELECOMMUNICATIONS
       COMPANY

CMMT   24 MAY 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  713754821
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529635 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 - TO                 Mgmt          For                            For
       APPROVE THE BALANCE SHEET; RESOLUTIONS
       RELATED THERETO

O.2    BALANCE SHEET AS OF 31 DECEMBER 2020 -                    Mgmt          For                            For
       PROFIT ALLOCATION FOR FISCAL YEAR 2020;
       RESOLUTIONS RELATED THERETO

O.3    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID - TO APPROVE THE FIRST
       SECTION (REMUNERATION POLICY); RESOLUTIONS
       RELATED THERETO

O.4    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID - NON-BINDING VOTE ON THE
       SECOND SECTION (EMOLUMENT 2020);
       RESOLUTIONS RELATED THERETO

O.5    TO INTEGRATE THE EXTERNAL AUDITORS'                       Mgmt          For                            For
       EMOLUMENT; RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF INTERNAL
       AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF INTERNAL
       AUDITORS SINGLE SLATE

O.6.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY DAPHNE 3 S.P.A.,
       CENTRAL TOWER HOLDING COMPANY BV,
       RESPECTIVELY REPRESENTING 30.2PCT AND
       33.173PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: FOGLIA GIULIANO, BIANCHI MARIA
       TERESA. ALTERNATE AUDITORS: ZEME MICHELA,
       REBECCHINI GAETANO

O.6.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY AMBER CAPITAL
       ITALIA SGR S.P.A., ALGEBRIS UCITS FUNDS PLC
       ALGEBRIS CORE ITALY FUND, AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; KAIROS PARTNERS SGR
       S.P.A.; LEGAL & GENERAL INVESTMENT
       MANAGEMENT; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SGR S.P.A.
       ,REPRESENTING TOGETHER 1.47861PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO
       SARUBBI. ALTERNATE AUDITORS: ROBERTO
       CASSADER

O.7    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          For                            For
       TO APPOINT THE BOARD OF INTERNAL AUDITORS'
       CHAIRMAN; RESOLUTIONS RELATED THERETO

O.8    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          For                            For
       TO STATE ITS EMOLUMENT; RESOLUTIONS RELATED
       THERETO

O.9    TO APPOINT TWO DIRECTORS PURSUANT TO ART.                 Mgmt          For                            For
       2386, ITEM 1 OF THE ITALIAN CIVIL CODE AND
       PARAGRAPH 13.17 OF THE BYLAWS; RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  935361624
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Per-Kristian Halvorsen

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alfred J. Verrecchia

2.     The approval of an amendment to the 2014                  Mgmt          For                            For
       Stock and Cash Incentive Plan (the "2014
       Plan") to increase the number of shares of
       common stock of the Company ("Common
       Stock") authorized for issuance, to extend
       the termination date of the 2014 Plan, to
       provide that, other than in certain
       circumstances, no equity-based award will
       vest before the first anniversary of the
       date of grant and to provide that dividends
       and dividend equivalents are not paid with
       respect to stock options or stock
       appreciation rights.

3.     The approval of an amendment to the Iron                  Mgmt          For                            For
       Mountain Incorporated 2013 Employee Stock
       Purchase Plan (the "2013 ESPP"), to
       increase the number of shares of Common
       Stock authorized for issuance thereunder by
       1,000,000.

4.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

5.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL DC REIT                                                                              Agenda Number:  713742004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47230100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------

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

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

2      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS THE AUDITOR OF KEPPEL DC REIT AND
       AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
       REMUNERATION

3      TO RE-ENDORSE THE APPOINTMENT OF DR TAN TIN               Mgmt          For                            For
       WEE AS DIRECTOR

4      TO RE-ENDORSE THE APPOINTMENT OF MR THOMAS                Mgmt          For                            For
       PANG THIENG HWI AS DIRECTOR

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




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935383567
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXTDC LTD                                                                                  Agenda Number:  713181105
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6750Y106
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2020
          Ticker:
            ISIN:  AU000000NXT8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          Against                        Against

2      RE-ELECTION OF MR STUART DAVIS, AS A                      Mgmt          For                            For
       DIRECTOR

3      ELECTION OF DR EILEEN DOYLE, AS A DIRECTOR                Mgmt          For                            For

4      INCREASE IN THE MAXIMUM AGGREGATE ANNUAL                  Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS

5      RATIFICATION OF ISSUE OF SHARES UNDER APRIL               Mgmt          Against                        Against
       2020 PLACEMENT

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MR CRAIG SCROGGIE




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  935402723
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class I Director: Manuel A.                   Mgmt          For                            For
       Diaz

1.2    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Dominguez

1.3    Election of Class I Director: Peter Mathes                Mgmt          For                            For

1.4    Election of Class I Director: Susan M.                    Mgmt          For                            For
       Tolson

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.

4.     Determination, on a non-binding advisory                  Mgmt          1 Year                         For
       basis, as to whether a non-binding advisory
       vote to approve the compensation of
       OUTFRONT Media Inc.'s named executive
       officers should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  935360141
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       Joan A. Dempsey                                           Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the QTS Realty Trust, Inc. 2013 Equity
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  935375938
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Mary
       S. Chan

1.2    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: George
       R. Krouse, Jr.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2021 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  935416544
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Rob Roy                                                   Mgmt          For                            For
       Angela Archon                                             Mgmt          For                            For
       Liane Pelletier                                           Mgmt          For                            For
       Zareh Sarrafian                                           Mgmt          For                            For
       Kim Sheehy                                                Mgmt          For                            For
       Donald D. Snyder                                          Mgmt          For                            For
       Tom Thomas                                                Mgmt          For                            For
       Bryan Wolf                                                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Switch,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       proposal to approve the compensation of the
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  935369947
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1B.    Election of Director: Scott G. Bruce                      Mgmt          For                            For

1C.    Election of Director: Francis X. ("Skip")                 Mgmt          For                            For
       Frantz

1D.    Election of Director: Kenneth A. Gunderman                Mgmt          For                            For

1E.    Election of Director: Carmen Perez-Carlton                Mgmt          For                            For

1F.    Election of Director: David L. Solomon                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountant for the year ending December 31,
       2021.



Pacer Benchmark Healthcare Real Estate ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.



Pacer Benchmark Hotel & Lodging Real Estate ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.



Pacer Benchmark Industrial Real Estate ETF
--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  935368109
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Fred W. Boehler

1B.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: George J.
       Alburger, Jr.

1C.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Kelly H.
       Barrett

1D.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Antonio F.
       Fernandez

1E.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: James R.
       Heistand

1F.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: David J.
       Neithercut

1G.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Mark R.
       Patterson

1H.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Andrew P. Power

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say- On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  935339095
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: John P. Case

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: James B. Connor

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Tamara D. Fischer

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Norman K. Jenkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Kelly T. Killingsworth

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Melanie R. Sabelhaus

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Peter M. Scott, III

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: David P. Stockert

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Chris T. Sultemeier

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Michael E. Szymanczyk

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Warren M. Thompson

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Lynn C. Thurber

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935385674
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: D. Pike Aloian

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Donald F. Colleran

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Hayden C. Eaves III

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David H. Hoster II

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marshall A. Loeb

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mary E. McCormick

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Katherine M. Sandstrom

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's charter and bylaws to allow
       the bylaws to be amended by a majority of
       stockholder votes.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  935388024
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director term expires in 2022:                Mgmt          For                            For
       Peter E. Baccile

1.2    Election of Director term expires in 2022:                Mgmt          For                            For
       Teresa B. Bazemore

1.3    Election of Director term expires in 2022:                Mgmt          For                            For
       Matthew S. Dominski

1.4    Election of Director term expires in 2022:                Mgmt          For                            For
       H. Patrick Hackett, Jr.

1.5    Election of Director term expires in 2022:                Mgmt          For                            For
       Denise A. Olsen

1.6    Election of Director term expires in 2022:                Mgmt          For                            For
       John E. Rau

1.7    Election of Director term expires in 2022:                Mgmt          For                            For
       Marcus L. Smith

2.     To approve, on an advisory (i.e.                          Mgmt          Against                        Against
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2021 Annual Meeting.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFIN INDUSTRIAL REALTY INC.                                                              Agenda Number:  935294847
--------------------------------------------------------------------------------------------------------------------------
        Security:  398231100
    Meeting Type:  Consent
    Meeting Date:  01-Dec-2020
          Ticker:  GRIF
            ISIN:  US3982311009
--------------------------------------------------------------------------------------------------------------------------

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

1.     The undersigned, being the holder of record               Mgmt          For                            For
       of shares of common stock of Griffin, par
       value $0.01 per share ("Common Stock"), as
       of October 26, 2020, hereby consents to and
       approves, by written consent without a
       meeting, the Reincorporation Proposal,
       including Griffin's entry into the Merger
       Agreement and completion of all
       transactions contemplated thereby,
       including the Merger.




--------------------------------------------------------------------------------------------------------------------------
 INDUS REALTY TRUST INC                                                                      Agenda Number:  935433805
--------------------------------------------------------------------------------------------------------------------------
        Security:  45580R103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  INDT
            ISIN:  US45580R1032
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 Annual
       Meeting: David R. Bechtel

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 Annual
       Meeting: Frederick M. Danziger

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 Annual
       Meeting: Gordon F. DuGan

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 Annual
       Meeting: Michael S. Gamzon

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 Annual
       Meeting: Jonathan P. May

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 Annual
       Meeting: Molly North

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 Annual
       Meeting: Amy Rose Silverman

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 Annual
       Meeting: Albert H. Small, Jr.

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 Annual
       Meeting: Ardevan Yaghoubi

2.     The ratification of the selection of RSM US               Mgmt          For                            For
       LLP as INDUS's independent registered
       public accountants for the year ending
       December 31, 2021.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of INDUS's named
       executive officers as presented in INDUS's
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL LOGISTICS PROPERTY                                                               Agenda Number:  935383391
--------------------------------------------------------------------------------------------------------------------------
        Security:  456237106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ILPT
            ISIN:  US4562371066
--------------------------------------------------------------------------------------------------------------------------

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

1.     Election of Director: Joseph L. Morea                     Mgmt          For                            For

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE INDUSTRIAL PROPERTIES, INC.                                                      Agenda Number:  935408624
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781V101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  IIPR
            ISIN:  US45781V1017
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Alan Gold                                                 Mgmt          For                            For
       Gary Kreitzer                                             Mgmt          For                            For
       Mary Curran                                               Mgmt          For                            For
       Scott Shoemaker                                           Mgmt          For                            For
       Paul Smithers                                             Mgmt          For                            For
       David Stecher                                             Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval on a non-binding advisory basis of               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  935375558
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       T. Wilson Eglin                                           Mgmt          For                            For
       Richard S. Frary                                          Mgmt          For                            For
       Lawrence L. Gray                                          Mgmt          For                            For
       Jamie Handwerker                                          Mgmt          For                            For
       Claire A. Koeneman                                        Mgmt          For                            For
       Howard Roth                                               Mgmt          For                            For

2.     To consider and vote upon an advisory,                    Mgmt          For                            For
       non-binding resolution to approve the
       compensation of the named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935393859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.

3.     Proposal to amend the Charter of the                      Mgmt          For                            For
       Company to increase the number of
       authorized shares of common stock from
       100,000,000 to 200,000,000.

4.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ONE LIBERTY PROPERTIES, INC.                                                                Agenda Number:  935421468
--------------------------------------------------------------------------------------------------------------------------
        Security:  682406103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  OLP
            ISIN:  US6824061039
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Edward Gellert                      Mgmt          For                            For

1B.    Election of Director: Fredric H. Gould                    Mgmt          For                            For

1C.    Election of Director: Leor Siri                           Mgmt          For                            For

1D.    Election of Director: Jeffrey A. Gould                    Mgmt          For                            For

1E.    Election of Director: Joseph A. DeLuca                    Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PLYMOUTH INDUSTRIAL REIT, INC.                                                              Agenda Number:  935212845
--------------------------------------------------------------------------------------------------------------------------
        Security:  729640102
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  PLYM
            ISIN:  US7296401026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Martin Barber                                             Mgmt          For                            For
       Philip S. Cottone                                         Mgmt          For                            For
       Richard J. DeAgazio                                       Mgmt          For                            For
       David G. Gaw                                              Mgmt          For                            For
       Pendleton P. White, Jr.                                   Mgmt          For                            For
       Jeffrey E. Witherell                                      Mgmt          For                            For

2.     Amend the Company's 2014 Incentive Award                  Mgmt          For                            For
       Plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2020.




--------------------------------------------------------------------------------------------------------------------------
 PLYMOUTH INDUSTRIAL REIT, INC.                                                              Agenda Number:  935433730
--------------------------------------------------------------------------------------------------------------------------
        Security:  729640102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  PLYM
            ISIN:  US7296401026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Martin Barber                                             Mgmt          For                            For
       Philip S. Cottone                                         Mgmt          For                            For
       Richard J. DeAgazio                                       Mgmt          For                            For
       David G. Gaw                                              Mgmt          For                            For
       John W. Guinee                                            Mgmt          For                            For
       Caitlin Murphy                                            Mgmt          For                            For
       Pendleton P. White, Jr.                                   Mgmt          For                            For
       Jeffrey E. Witherell                                      Mgmt          For                            For

2.     Approval, as required by the New York Stock               Mgmt          For                            For
       Exchange, of the issuance of shares of the
       Company's common stock upon conversion of
       the Company's Series B Preferred Stock.

3.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the Company's executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          Against                        Against
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  935343311
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Ronald L. Havner, Jr.                                     Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          Withheld                       Against
       Jennifer Holden Dunbar                                    Mgmt          For                            For
       Kristy M. Pipes                                           Mgmt          For                            For
       Gary E. Pruitt                                            Mgmt          For                            For
       Robert S. Rollo                                           Mgmt          For                            For
       Joseph D. Russell, Jr.                                    Mgmt          For                            For
       Peter Schultz                                             Mgmt          For                            For
       Stephen W. Wilson                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Approval of the reincorporation of the                    Mgmt          For                            For
       Company from the State of California to the
       State of Maryland.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for PS Business
       Parks, Inc. for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935424894
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Robert L. Antin                     Mgmt          For                            For

1B.    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1C.    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1D.    Election of Director: Debra L. Morris                     Mgmt          For                            For

1E.    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1F.    Election of Director: Peter E. Schwab                     Mgmt          For                            For

1G.    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1H.    Election of Director: Richard S. Ziman                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory resolution to approve the                    Mgmt          Against                        Against
       Company's named executive officer
       compensation for the fiscal year ended
       December 31, 2020, as described in the
       Rexford Industrial Realty, Inc. Proxy
       Statement.

4.     The approval of the Second Amended and                    Mgmt          For                            For
       Restated Rexford Industrial Realty, Inc.
       and Rexford Industrial Realty, L.P. 2013
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  935360747
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Jit Kee Chin                        Mgmt          For                            For

1C.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1D.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1E.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1F.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1G.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1H.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1I.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  935348664
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Linda Assante                       Mgmt          For                            For

1D.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1E.    Election of Director: David M. Lee                        Mgmt          For                            For

1F.    Election of Director: Gabriela Franco                     Mgmt          For                            For
       Parcella

1G.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1H.    Election of Director: Dennis Polk                         Mgmt          For                            For

2.     Adoption of a resolution to approve, on a                 Mgmt          For                            For
       non-binding advisory basis, the
       compensation of certain executives, as more
       fully described in the proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2021 fiscal year.



Pacer BioThreat Strategy ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           Against                        For
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

6.     Shareholder Proposal - Report on Racial                   Shr           Against                        For
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935330085
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Mala Anand                          Mgmt          For                            For

1.2    Election of Director: Koh Boon Hwee                       Mgmt          For                            For

1.3    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.4    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

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

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935407420
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    Election of Director: Marianne Brown                      Mgmt          For                            For

1C.    Election of Director: Monte Ford                          Mgmt          For                            For

1D.    Election of Director: Jill Greenthal                      Mgmt          For                            For

1E.    Election of Director: Dan Hesse                           Mgmt          For                            For

1F.    Election of Director: Tom Killalea                        Mgmt          For                            For

1G.    Election of Director: Tom Leighton                        Mgmt          For                            For

1H.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1I.    Election of Director: Madhu Ranganathan                   Mgmt          For                            For

1J.    Election of Director: Ben Verwaayen                       Mgmt          For                            For

1K.    Election of Director: Bill Wagner                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Akamai Technologies, Inc. 2013 Stock
       Incentive Plan.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1C.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

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

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

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

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON GENDER/RACIAL PAY.

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

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       COMPETITION STRATEGY AND RISK.

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935279528
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

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

01     Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

02     Election of Director: Howard M. Averill                   Mgmt          For                            For

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          For                            For

06     Election of Director: Maria Teresa (Tessa)                Mgmt          For                            For
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          For                            For

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          For                            For

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          For                            For
       Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2021.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2020 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935348753
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: James R. Craigie

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement for holders of two-
       thirds of our outstanding stock to fill
       vacancies on the Board of Directors.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement to have holders of
       two-thirds of our outstanding stock approve
       certain mergers, consolidations or
       dispositions of substantial assets.

5.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove certain procedural provisions that
       will no longer be required once the Board
       is fully declassified.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935400666
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1D.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1E.    Election of Director: David J. Henshall                   Mgmt          For                            For

1F.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1G.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1H.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Shareholder proposal regarding simple                     Shr           For
       majority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935360292
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Rainer M. Blair

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Linda Hefner
       Filler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Teri List

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Walter G. Lohr,
       Jr.

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Jessica L. Mega,
       MD

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Mitchell P. Rales

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Steven M. Rales

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Pardis C. Sabeti,
       MD

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John T. Schwieters

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alan G. Spoon

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Raymond C.
       Stevens, Ph.D

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Elias A. Zerhouni,
       MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935355405
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Christophe Beck                     Mgmt          For                            For

1E.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          For                            For

1H.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1I.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1K.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1M.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  935382779
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Jerome Hauer, Ph.D.

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Robert Kramer

1C.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Marvin White

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

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

4.     To approve an amendment to our stock                      Mgmt          For                            For
       incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  935317568
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2021
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Carlos Abrams-Rivera                Mgmt          For                            For

1B.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Cynthia J. Brinkley                 Mgmt          For                            For

1D.    Election of Director: Rebecca Frankiewicz                 Mgmt          For                            For

1E.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1F.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1G.    Election of Director: James C. Johnson                    Mgmt          For                            For

1H.    Election of Director: Mark S. LaVigne                     Mgmt          For                            For

1I.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1J.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1K.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  935403624
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Special
    Meeting Date:  13-May-2021
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       by and among Teledyne Technologies
       Incorporated ("Teledyne"), Firework Merger
       Sub I, Inc. ("Merger Sub I"), Firework
       Merger Sub II, LLC ("Merger Sub II"), and
       FLIR Systems, Inc. ("FLIR"), pursuant to
       which Merger Sub I will merge with and into
       FLIR, with FLIR surviving, and immediately
       thereafter FLIR will merge with and into
       Merger Sub II ("Mergers"), with Merger Sub
       II surviving and continuing as a wholly
       owned subsidiary of Teledyne ("FLIR Merger
       Proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that will or may
       become payable to FLIR's named executive
       officers in connection with the Mergers.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting of stockholders of FLIR, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to approve the FLIR
       Merger Proposal at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  935376562
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive and adopt the 2020 Annual Report               Mgmt          For                            For

2.     To approve the Annual report on                           Mgmt          For                            For
       remuneration

3.     To re-elect Sir Jonathan Symonds as a                     Mgmt          For                            For
       Director

4.     To re-elect Emma Walmsley as a Director                   Mgmt          For                            For

5.     To re-elect Charles Bancroft as a Director                Mgmt          For                            For

6.     To re-elect Vindi Banga as a Director                     Mgmt          For                            For

7.     To re-elect Dr Hal Barron as a Director                   Mgmt          For                            For

8.     To re-elect Dr Vivienne Cox as a Director                 Mgmt          For                            For

9.     To re-elect Lynn Elsenhans as a Director                  Mgmt          For                            For

10.    To re-elect Dr Laurie Glimcher as a                       Mgmt          For                            For
       Director

11.    To re-elect Dr Jesse Goodman as a Director                Mgmt          For                            For

12.    To re-elect Iain Mackay as a Director                     Mgmt          For                            For

13.    To re-elect Urs Rohner as a Director                      Mgmt          For                            For

14.    To re-appoint the auditor                                 Mgmt          For                            For

15.    To determine remuneration of the auditor                  Mgmt          For                            For

16.    To authorise the Company and its                          Mgmt          For                            For
       subsidiaries to make donations to political
       organisations and incur political
       expenditure

17.    To authorise allotment of shares                          Mgmt          For                            For

18.    To disapply pre-emption rights - general                  Mgmt          For                            For
       power (Special resolution)

19.    To disapply pre-emption rights - in                       Mgmt          For                            For
       connection with an acquisition or specified
       capital investment (Special resolution)

20.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares (Special resolution)

21.    To authorise exemption from statement of                  Mgmt          For                            For
       name of senior statutory auditor

22.    To authorise reduced notice of a general                  Mgmt          For                            For
       meeting other than an AGM (Special
       resolution)




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935315564
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1g.    Election of Director: William A. Newlands                 Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1i.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1j.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1k.    Election of Director: James P. Snee                       Mgmt          For                            For

1l.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2021 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935395485
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Gary S. Guthart                     Mgmt          For                            For

1E.    Election of Director: Philip W. Schiller                  Mgmt          For                            For

1F.    Election of Director: John W. Thompson                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

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

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

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

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

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

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

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

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

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

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           Against                        For
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           For                            Against

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

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

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935373059
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1C.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1D.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1E.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1G.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1H.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1I.    Election of Director: Kathryn E. Wengel                   Mgmt          For                            For

1J.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as Laboratory Corporation of
       America Holdings' independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder proposal seeking an amendment                 Shr           Against                        For
       to our proxy access by-law to remove the
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

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

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

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

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

5.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935348311
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTORS: Robert F. Spoerry                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

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

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

4.     APPROVAL OF THE METTLER-TOLEDO                            Mgmt          For                            For
       INTERNATIONAL INC. 2013 EQUITY INCENTIVE
       PLAN (AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 6, 2021).




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935347206
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Robert Langer, Sc.D.                                      Mgmt          For                            For
       Elizabeth Nabel, M.D.                                     Mgmt          For                            For
       Elizabeth Tallett                                         Mgmt          For                            For

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our registered independent public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

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

4.     Stockholder proposal entitled, "Proposal 4                Shr           Against                        For
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935345505
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Peter Barrett, PhD

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Samuel R. Chapin

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Sylvie Gregoire, PharmD

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alexis P. Michas

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Prahlad R. Singh, PhD

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Michel Vounatsos

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Frank Witney, PhD

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Pascale Witz

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  935455990
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  QGEN
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

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

1      Proposal to adopt the Annual Accounts for                 Mgmt          For                            For
       the year ended December 31, 2020 ("Calendar
       Year 2020").

2      Proposal to cast a favorable non-binding                  Mgmt          Against                        Against
       advisory vote in respect of the
       Remuneration Report 2020.

3      Proposal to discharge from liability the                  Mgmt          For                            For
       Managing Directors for the performance of
       their duties during Calendar Year 2020.

4      Proposal to discharge from liability the                  Mgmt          For                            For
       Supervisory Directors for the performance
       of their duties during Calendar Year 2020.

5A     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Dr. Metin Colpan

5B     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Mr. Thomas Ebeling

5C     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Dr. Toralf Haag

5D     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Prof. Dr. Ross L. Levine

5E     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Prof. Dr. Elaine Mardis

5F     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Mr. Lawrence A. Rosen

5G     Reappointment of the Supervisory Director:                Mgmt          For                            For
       Ms. Elizabeth E. Tallett

6A     Reappointment of the Managing Director: Mr.               Mgmt          For                            For
       Thierry Bernard

6B     Reappointment of the Managing Director: Mr.               Mgmt          For                            For
       Roland Sackers

7      Proposal to adopt the Remuneration Policy                 Mgmt          Against                        Against
       with respect to the Managing Board.

8A     Remuneration of the Supervisory Board:                    Mgmt          Against                        Against
       Proposal to adopt the partial amendment of
       the Remuneration Policy with respect to the
       Supervisory Board.

8B     Remuneration of the Supervisory Board:                    Mgmt          Against                        Against
       Proposal to determine the remuneration of
       members of the Supervisory Board.

9      Proposal to reappoint KPMG Accountants N.V.               Mgmt          For                            For
       as auditors of the Company for the calendar
       year ending December 31, 2021.

10A    Proposal to authorize the Supervisory                     Mgmt          Against                        Against
       Board, until December 29, 2022 to: issue a
       number of ordinary shares and financing
       preference shares and grant rights to
       subscribe for such shares of up to 50% of
       the aggregate par value of all shares
       issued and outstanding.

10B    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 29, 2022 to: restrict
       or exclude the pre-emptive rights with
       respect to issuing ordinary shares or
       granting subscription rights of up to 10%
       of the aggregate par value of all shares
       issued and outstanding.

10C    Proposal to authorize the Supervisory                     Mgmt          Against                        Against
       Board, until December 29, 2022 to: solely
       for the purpose of strategic transactions
       such as mergers, acquisitions or strategic
       alliances, to restrict or exclude the
       pre-emptive rights with respect to issuing
       additional ordinary shares or granting
       subscription rights of up to 10% of the
       aggregate par value of all shares issued
       and outstanding.

11     Proposal to authorize the Managing Board,                 Mgmt          For                            For
       until December 29, 2022, to acquire shares
       in the Company's own share capital.

12     Proposal to resolve upon the amendment of                 Mgmt          For                            For
       the Company's Articles of Association in
       connection with changes to Dutch law.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935414627
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Arthur F. Ryan                      Mgmt          For                            For

1C.    Election of Director: George L. Sing                      Mgmt          For                            For

1D.    Election of Director: Marc Tessier-Lavigne,               Mgmt          Against                        Against
       Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SANOFI                                                                                      Agenda Number:  935384848
--------------------------------------------------------------------------------------------------------------------------
        Security:  80105N105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  SNY
            ISIN:  US80105N1054
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of the individual company                        Mgmt          For                            For
       financial statements for the year ended
       December 31, 2020.

2.     Approval of the consolidated financial                    Mgmt          For                            For
       statements for the year ended December 31,
       2020.

3.     Appropriation of results for the year ended               Mgmt          For                            For
       December 31, 2020 and declaration of
       dividend.

4.     Ratification of the co-opting of Gilles                   Mgmt          For                            For
       Schnepp as a director.

5.     Reappointment of Fabienne Lecorvaisier as a               Mgmt          For                            For
       Director.

6.     Reappointment of Melanie Lee as a director.               Mgmt          For                            For

7.     Appointment of Barbara Lavernos as a                      Mgmt          For                            For
       director.

8.     Approval of the report on the compensation                Mgmt          For                            For
       of corporate officers issued in accordance
       with Article L. 22-10-9 of the French
       Commercial Code.

9.     Approval of the components of the                         Mgmt          For                            For
       compensation paid or awarded in respect of
       the year ended December 31, 2020 to Serge
       Weinberg, Chairman of the Board.

10.    Approval of the components of the                         Mgmt          For                            For
       compensation paid or awarded in respect of
       the year ended December 31, 2020 to Paul
       Hudson, Chief Executive Officer.

11.    Approval of the compensation policy for                   Mgmt          For                            For
       directors.

12.    Approval of the compensation policy for the               Mgmt          For                            For
       Chairman of the Board of Directors.

13.    Approval of the compensation policy for the               Mgmt          For                            For
       Chief Executive Officer.

14.    Authorization to the Board of Directors to                Mgmt          For                            For
       carry out transactions in the Company's
       shares (usable outside the period of a
       public tender offer).

15.    Authorization to the Board of Directors to                Mgmt          For                            For
       reduce the share capital by cancellation of
       treasury shares.

16.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

17.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

18.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

19.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

20.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to increase ...(due to space
       limits, see proxy statement for full
       proposal).

21.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence with a view ...(due to space
       limits, see proxy statement for full
       proposal).

22.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

23.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide on ...(due to space
       limits, see proxy statement for full
       proposal).

24.    Authorization to the Board of Directors to                Mgmt          For                            For
       carry out consideration-free allotments of
       existing or new shares to some or all of
       the salaried employees and corporate
       officers of the Group.

25.    Amendment to Article 13 of the Articles of                Mgmt          For                            For
       Association to allow the Board of Directors
       to take decisions by written consultation.

26.    Amendment to Articles 14 and 17 of the                    Mgmt          For                            For
       Articles of Association to align their
       content with the PACTE law.

27.    Powers for formalities.                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  935367246
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Randall S. Dearth                   Mgmt          For                            For

1.2    Election of Director: Gregory E. Lawton                   Mgmt          For                            For

1.3    Election of Director: Jan Stern Reed                      Mgmt          For                            For

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

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Stepan Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  935394813
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1B.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1C.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1D.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1E.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1F.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1G.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1H.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1I.    Election of Director: James J. Martell                    Mgmt          For                            For

1J.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1K.    Election of Director: James L. Welch                      Mgmt          For                            For

1L.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

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

3.     Approval of the Stericycle, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

5.     Stockholder proposal entitled Improve our                 Shr           For                            Against
       Excess Baggage Special Shareholder Meeting
       "Right".

6.     Stockholder proposal with respect to                      Shr           Against                        For
       amendment of our compensation clawback
       policy.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935274794
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Special
    Meeting Date:  29-Oct-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of Share Issuance. To approve the                Mgmt          For                            For
       issuance of shares of Teladoc Health, Inc.
       ("Teladoc") common stock to the
       shareholders of Livongo Health, Inc.
       ("Livongo") pursuant to the Agreement and
       Plan of Merger, dated as of August 5, 2020,
       by and among Teladoc, Livongo, and
       Tempranillo Merger Sub, Inc., a
       wholly-owned subsidiary of Teladoc (the
       "Teladoc share issuance proposal").

2.     Adoption of Charter Amendment. To adopt an                Mgmt          For                            For
       amendment to the certificate of
       incorporation of Teladoc (the "Teladoc
       charter amendment proposal")

3.     Adjournment of Teladoc Shareholder Meeting.               Mgmt          For                            For
       To approve the adjournment of the Teladoc
       shareholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Teladoc shareholder
       meeting to approve the Teladoc share
       issuance proposal and the Teladoc charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Teladoc shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935377437
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher Bischoff

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Daniel

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Sandra L. Fenwick

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: William H. Frist, MD

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jason Gorevic

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Catherine A. Jacobson

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas G. McKinley

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kenneth H. Paulus

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Shedlarz

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Mark Douglas Smith, MD

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Snow, Jr.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Teladoc Health's named
       executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Teladoc Health's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

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

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

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

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

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 VIR BIOTECHNOLOGY, INC.                                                                     Agenda Number:  935372615
--------------------------------------------------------------------------------------------------------------------------
        Security:  92764N102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VIR
            ISIN:  US92764N1028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class II Director: Robert                     Mgmt          For                            For
       Nelsen

1B.    Election of Class II Director: Robert Perez               Mgmt          For                            For

1C.    Election of Class II Director: Phillip                    Mgmt          For                            For
       Sharp, Ph.D.

2.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       solicitation of advisory stockholder
       approval of executive compensation.

3.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935315071
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

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

1F.    Election of Director: Valerie B. Jarrett                  Mgmt          For                            For

1G.    Election of Director: John A. Lederer                     Mgmt          For                            For

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

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

1J.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

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

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2021.

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

4.     Approval of the 2021 Walgreens Boots                      Mgmt          For                            For
       Alliance, Inc. Omnibus Incentive Plan.

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

6.     Stockholder proposal requesting report on                 Shr           Against                        For
       how health risks from COVID-19 impact the
       Company's tobacco sales decision-making.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1C.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

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

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

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

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

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

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

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

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

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

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

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

4.     Report on Refrigerants Released from                      Shr           Against                        For
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           Against                        For

6.     Report on Alignment of Racial Justice Goals               Shr           Against                        For
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935361888
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Udit Batra

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Linda Baddour

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael J. Berendt

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward Conard

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gary E. Hendrickson

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Pearl S. Huang

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher A. Kuebler

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Flemming Ornskov

1.9    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas P. Salice

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935365658
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1C.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1D.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1E.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1F.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1G.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1H.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1I.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

1J.    Election of Director: Lila Tretikov                       Mgmt          For                            For

1K.    Election of Director: Uday Yadav                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by-law, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZOOM VIDEO COMMUNICATIONS, INC.                                                             Agenda Number:  935412926
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980L101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ZM
            ISIN:  US98980L1017
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jonathan Chadwick                                         Mgmt          For                            For
       Kimberly L. Hammonds                                      Mgmt          For                            For
       Dan Scheinman                                             Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on an advisory non-binding                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as disclosed in our
       proxy statement.

4.     To approve, on an advisory non-binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       non-binding votes on the compensation of
       our named executive officers.



Pacer CFRA-Stovall Equal Weight Seasonal Rotation ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           Against                        For
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935340529
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Ronald D. Brown                                           Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  935242761
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2020
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Dorothy E. Puhy                                           Mgmt          For                            For
       Paul G. Thomas                                            Mgmt          For                            For
       C.D. Van Gorder                                           Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935318128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1B.    Appointment of Director: Herbert Hainer                   Mgmt          For                            For

1C.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1D.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1E.    Appointment of Director: Gilles C. Pelisson               Mgmt          For                            For

1F.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1G.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1H.    Appointment of Director: David Rowland                    Mgmt          For                            For

1I.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1J.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1K.    Appointment of Director: Frank K. Tang                    Mgmt          For                            For

1L.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935378718
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1B.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1C.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1D.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1E.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1H.    Election of Director: Nigel Travis                        Mgmt          For                            For

1I.    Election of Director: Arthur L. Valdez Jr.                Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2021.

4.     Advisory vote on the stockholder proposal,                Shr           Against                        For
       if presented at the Annual Meeting,
       regarding amending our proxy access rights
       to remove the shareholder aggregation
       limit.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935407420
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    Election of Director: Marianne Brown                      Mgmt          For                            For

1C.    Election of Director: Monte Ford                          Mgmt          For                            For

1D.    Election of Director: Jill Greenthal                      Mgmt          For                            For

1E.    Election of Director: Dan Hesse                           Mgmt          For                            For

1F.    Election of Director: Tom Killalea                        Mgmt          For                            For

1G.    Election of Director: Tom Leighton                        Mgmt          For                            For

1H.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1I.    Election of Director: Madhu Ranganathan                   Mgmt          For                            For

1J.    Election of Director: Ben Verwaayen                       Mgmt          For                            For

1K.    Election of Director: Bill Wagner                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Akamai Technologies, Inc. 2013 Stock
       Incentive Plan.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          Against                        Against
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935355936
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

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

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

2A.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Mary Lauren Brlas

2B.    Elect nominee to the Board of Director: J.                Mgmt          For                            For
       Kent Masters, Jr.

2C.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Glenda J. Minor

2D.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       James J. O'Brien

2E.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Diarmuid B. O'Connell

2F.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Dean L. Seavers

2G.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Gerald A. Steiner

2H.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Holly A. Van Deursen

2I.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Alejandro D. Wolff

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  935404133
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1B.    Election of Director: Steven C. Mizell                    Mgmt          For                            For

1C.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1D.    Election of Director: David D. Petratis                   Mgmt          For                            For

1E.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1F.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1G.    Election of Director: Dev Vardhan                         Mgmt          For                            For

1H.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1C.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

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

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

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

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON GENDER/RACIAL PAY.

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

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       COMPETITION STRATEGY AND RISK.

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935416734
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James F. Albaugh

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey D. Benjamin

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Adriane M. Brown

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John T. Cahill

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Embler

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Matthew J. Hart

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan D. Kronick

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Martin H. Nesbitt

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Denise M. O'Leary

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Douglas Parker

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ray M. Robinson

1L.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Douglas M. Steenland

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of American Airlines
       Group Inc. for the fiscal year ending
       December 31, 2021.

3.     A proposal to consider and approve, on a                  Mgmt          Against                        Against
       non-binding, advisory basis, executive
       compensation of American Airlines Group
       Inc. as disclosed in the proxy statement.

4.     Advisory vote on a stockholder proposal to                Shr           For                            Against
       amend certain voting thresholds.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935397782
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Rita S. Lane                        Mgmt          For                            For

1.6    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.7    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.8    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratify the Selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as Independent Public Accountants.

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

4.     Ratify and Approve the Amended and Restated               Mgmt          Against                        Against
       2017 Stock Purchase Option Plan for Key
       Employees of Amphenol and Subsidiaries.

5.     Approve an Amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares.

6.     Stockholder Proposal: Improve Our Catch-22                Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  935371459
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Jim Frankola

1B.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Alec D. Gallimore

1C.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Ronald W. Hovsepian

2.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2021.

3.     Approval of the ANSYS, Inc. 2021 Equity and               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

5.     Stockholder Proposal Requesting the                       Shr           For                            Against
       Adoption of a Simple Majority Voting
       Provision, if Properly Presented.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

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

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

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

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935344349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Kevin P. Clark                      Mgmt          For                            For

1B.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1C.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1D.    Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

1E.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1F.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Sean O. Mahoney                     Mgmt          For                            For

1I.    Election of Director: Paul M. Meister                     Mgmt          For                            For

1J.    Election of Director: Robert K. Ortberg                   Mgmt          For                            For

1K.    Election of Director: Colin J. Parris                     Mgmt          For                            For

1L.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

2.     Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

3.     Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            Mgmt          For                            For

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

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935412899
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1B.    Election of Director: Karen Blasing                       Mgmt          For                            For

1C.    Election of Director: Reid French                         Mgmt          For                            For

1D.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1E.    Election of Director: Blake Irving                        Mgmt          For                            For

1F.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1G.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1H.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1I.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1J.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

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




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935342294
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Bradley Alford                      Mgmt          For                            For

1B.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1C.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1D.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1E.    Election of Director: Ken Hicks                           Mgmt          For                            For

1F.    Election of Director: Andres Lopez                        Mgmt          For                            For

1G.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1H.    Election of Director: Julia Stewart                       Mgmt          For                            For

1I.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       John A. Bryant                                            Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          Abstain                        Against
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           For                            Against
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935350190
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: David S. Haffner                    Mgmt          For                            For

1D.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1E.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2021.

4.     Stockholder proposal to enable 10% of                     Shr           For                            Against
       shares to request a record date to initiate
       stockholder written consent.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  935352930
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Robert C. Biesterfeld               Mgmt          For                            For
       Jr.

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1E.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1F.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1G.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1H.    Election of Director: Brian P. Short                      Mgmt          For                            For

1I.    Election of Director: James B. Stake                      Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

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

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  935424438
--------------------------------------------------------------------------------------------------------------------------
        Security:  12769G100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CZR
            ISIN:  US12769G1004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Gary L. Carano                                            Mgmt          For                            For
       Bonnie S. Biumi                                           Mgmt          For                            For
       Jan Jones Blackhurst                                      Mgmt          For                            For
       Frank J. Fahrenkopf                                       Mgmt          For                            For
       Don R. Kornstein                                          Mgmt          For                            For
       Courtney R. Mather                                        Mgmt          For                            For
       Michael E. Pegram                                         Mgmt          For                            For
       Thomas R. Reeg                                            Mgmt          For                            For
       David P. Tomick                                           Mgmt          For                            For

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

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

4.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.

5.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK TO
       500,000,000.

6.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO AUTHORIZE THE ISSUANCE
       OF 150,000,000 SHARES OF PREFERRED STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935279528
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

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

01     Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

02     Election of Director: Howard M. Averill                   Mgmt          For                            For

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          For                            For

06     Election of Director: Maria Teresa (Tessa)                Mgmt          For                            For
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          For                            For

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          For                            For

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          For                            For
       Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2021.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2020 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935274631
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1B.    Election of Director: Calvin Darden                       Mgmt          For                            For

1C.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1D.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1E.    Election of Director: David C. Evans                      Mgmt          For                            For

1F.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

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

1H.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1I.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1J.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1K.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1L.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1M.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2021.

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

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Code of Regulations to reduce the share
       ownership threshold for calling a special
       meeting of shareholders.

5.     Shareholder proposal to reduce the share                  Shr           Against                        For
       ownership threshold for calling a special
       meeting of shareholders, if properly
       presented.

6.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       the chairman of the board be an independent
       director, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935430188
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Peter J. Bensen

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Ronald E. Blaylock

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Sona Chawla

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Thomas J. Folliard

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Shira Goodman

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Robert J. Hombach

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: David W. McCreight

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: William D. Nash

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mark F. O'Neil

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Pietro Satriano

1K.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Marcella Shinder

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

4.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935339158
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

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

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To elect Jeffery J. Gearhart as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

7.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

8.     To re-elect Katie Lahey as a Director of                  Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve the Carnival plc Director's
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2020 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).

21.    To approve the Amendment of the Carnival                  Mgmt          For                            For
       Corporation 2020 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARRIER GLOBAL CORPORATION                                                                  Agenda Number:  935340404
--------------------------------------------------------------------------------------------------------------------------
        Security:  14448C104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  CARR
            ISIN:  US14448C1045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: John V. Faraci                      Mgmt          For                            For

1B.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1C.    Election of Director: David Gitlin                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Charles M. Holley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Michael M. McNamara                 Mgmt          For                            For

1G.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1H.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

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

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Shareowner Votes to Approve Named Executive
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935415617
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1D.    Election of Director: Gerald Johnson                      Mgmt          For                            For

1E.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

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

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

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

4.     Shareholder Proposal - Report on Climate                  Shr           For                            Against
       Policy.

5.     Shareholder Proposal - Report on Diversity                Shr           For                            Against
       and Inclusion.

6.     Shareholder Proposal - Transition to a                    Shr           Against                        For
       Public Benefit Corporation.

7.     Shareholder Proposal - Shareholder Action                 Shr           For                            Against
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

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




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935357651
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1B.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1C.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Approval of an amendment to CF Industries                 Mgmt          Against                        Against
       Holdings, Inc.'s bylaws to provide for
       courts located in Delaware to be the
       exclusive forum for certain legal actions
       and for federal district courts of the
       United States of America to be the
       exclusive forum for certain other legal
       actions.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  935375320
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Albert S. Baldocchi                                       Mgmt          For                            For
       Matthew A. Carey                                          Mgmt          For                            For
       Gregg Engles                                              Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil W. Flanzraich                                        Mgmt          For                            For
       Mauricio Gutierrez                                        Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Mary Winston                                              Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder Proposal - Written Consent of                 Shr           For                            Against
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935400666
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1D.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1E.    Election of Director: David J. Henshall                   Mgmt          For                            For

1F.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1G.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1H.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Shareholder proposal regarding simple                     Shr           For
       majority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

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

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935230754
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Christy Clark                                             Mgmt          For                            For
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       S. Somersille Johnson                                     Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       J. Manuel Madero Garza                                    Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2021.

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  935346975
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1B.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1C.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1D.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1E.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1H.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1I.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1J.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1K.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1L.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1M.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1N.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Approval of our 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935363779
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTVA
            ISIN:  US22052L1044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1B.    Election of Director: James C. Collins, Jr.               Mgmt          For                            For

1C.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1D.    Election of Director: David C. Everitt                    Mgmt          For                            For

1E.    Election of Director: Janet P. Giesselman                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1H.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1I.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1J.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1K.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1L.    Election of Director: Kerry J. Preete                     Mgmt          For                            For

1M.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935274578
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          For                            For
       Joachim Creus                                             Mgmt          For                            For
       Nancy G. Ford                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          For                            For
       Paul S. Michaels                                          Mgmt          For                            For
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          For                            For
       Robert Singer                                             Mgmt          For                            For
       Justine Tan                                               Mgmt          For                            For

2.     Approval of the Amended and Restated Coty                 Mgmt          For                            For
       Inc. Equity and Long- Term Incentive Plan.

3.     Approval of the Amended and Restated Coty                 Mgmt          For                            For
       Inc. Stock Plan for Directors.

4.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement.

5.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935361662
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

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

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Carla A. Harris                     Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

13)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

14)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2021.

16)    The shareholder proposal regarding                        Shr           Against                        For
       professional services allowance for our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935320870
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of director: Donald R. Horton                    Mgmt          For                            For

1B.    Election of director: Barbara K. Allen                    Mgmt          For                            For

1C.    Election of director: Brad S. Anderson                    Mgmt          For                            For

1D.    Election of director: Michael R. Buchanan                 Mgmt          For                            For

1E.    Election of director: Michael W. Hewatt                   Mgmt          For                            For

1F.    Election of director: Maribess L. Miller                  Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          Against                        Against
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935323143
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Tamra A. Erwin                      Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

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

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           For                            Against
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          Abstain                        Against
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           For                            Against
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935408509
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1I.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1J.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1K.    Election of Director: Michael A. Witynski                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

4.     To approve the Company's 2021 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  935348400
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2021 fiscal
       year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1E.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1F.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1G.    Election of Director: S. M. Todd                          Mgmt          For                            For

1H.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1I.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1J.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Gaurdie Banister Jr.                Mgmt          For                            For

1C.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1D.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1E.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1F.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1G.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1H.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1I.    Election of Director: Luis A. Moreno                      Mgmt          For                            For

1J.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

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

3.     Approval of the Amendment to the 2019 Stock               Mgmt          For                            For
       Incentive Plan.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

6.     Stockholder Proposal - Shareholder Right to               Shr           For                            Against
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

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

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           For                            Against
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

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

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

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

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           For                            Against
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935355405
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Christophe Beck                     Mgmt          For                            For

1E.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          For                            For

1H.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1I.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1K.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1M.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935317190
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       M. A. Blinn                                               Mgmt          For                            For
       A. F. Golden                                              Mgmt          For                            For
       C. Kendle                                                 Mgmt          For                            For
       J. S. Turley                                              Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  935362171
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

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

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

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

1F.    Election of Director: John A. McKinley                    Mgmt          For                            For

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

1H.    Election of Director: Melissa D. Smith                    Mgmt          For                            For

1I.    Election of Director: Audrey Boone Tillman                Mgmt          For                            For

1J.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

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

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935412611
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Gary S.
       Briggs

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Edith W.
       Cooper

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Melissa
       Reiff

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

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




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935416645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Beverly Anderson (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1C.    Election of Director: Susan Athey                         Mgmt          For                            For

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Director Withdrawn                                        Mgmt          For                            For

1G.    Election of Director: Craig Jacobson (To be               Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1H.    Election of Director: Peter Kern                          Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Patricia                            Mgmt          For                            For
       Menendez-Cambo (To be voted upon by the
       holders of Expedia Group, Inc.'s Common
       Stock voting as a separate class.)

1K.    Election of Director: Greg Mondre                         Mgmt          For                            For

1L.    Director Withdrawn                                        Mgmt          For                            For

1M.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1N.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Stockholder proposal on political                         Shr           Against                        For
       contributions and expenditures, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Robert R. Wright                    Mgmt          For                            For

1.2    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

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

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  935329638
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1B.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          Against                        Against

1D.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1E.    Election of Director: Alan J. Higginson                   Mgmt          For                            For

1F.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1G.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1H.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1I.    Election of Director: Marie E. Myers                      Mgmt          For                            For

1J.    Election of Director: Sripada Shivananda                  Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

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

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

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935377893
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

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

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935413271
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven T. Stull

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas M. Hagerty

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mark A. Johnson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Hala G. Moddelmog

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2021.

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

4.     Shareholder proposal for a shareholder                    Shr           For                            Against
       right to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  935403624
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Special
    Meeting Date:  13-May-2021
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       by and among Teledyne Technologies
       Incorporated ("Teledyne"), Firework Merger
       Sub I, Inc. ("Merger Sub I"), Firework
       Merger Sub II, LLC ("Merger Sub II"), and
       FLIR Systems, Inc. ("FLIR"), pursuant to
       which Merger Sub I will merge with and into
       FLIR, with FLIR surviving, and immediately
       thereafter FLIR will merge with and into
       Merger Sub II ("Mergers"), with Merger Sub
       II surviving and continuing as a wholly
       owned subsidiary of Teledyne ("FLIR Merger
       Proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that will or may
       become payable to FLIR's named executive
       officers in connection with the Mergers.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting of stockholders of FLIR, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to approve the FLIR
       Merger Proposal at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935346999
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Carol
       Anthony ("John") Davidson

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Mark
       Douglas

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: C. Scott
       Greer

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K'Lynne
       Johnson

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Dirk A.
       Kempthorne

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Paul J.
       Norris

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Margareth
       Ovrum

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Robert C.
       Pallash

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Vincent R.
       Volpe, Jr.

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

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935364783
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1B.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Alexandra Ford                      Mgmt          For                            For
       English

1D.    Election of Director: James D. Farley, Jr.                Mgmt          For                            For

1E.    Election of Director: Henry Ford III                      Mgmt          For                            For

1F.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: William W. Helman IV                Mgmt          For                            For

1H.    Election of Director: Jon M. Huntsman, Jr.                Mgmt          For                            For

1I.    Election of Director: William E. Kennard                  Mgmt          For                            For

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: John L. Thornton                    Mgmt          For                            For

1L.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1M.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1N.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935425391
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting: Ken
       Xie

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Michael Xie

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kenneth A. Goldman

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Ming Hsieh

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Jean Hu

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       William Neukom

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  935402292
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Daniel L. Comas

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Feroz Dewan

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Sharmistha Dubey

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Rejji P. Hayes

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: James A. Lico

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Kate D. Mitchell

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Jeannine P. Sargent

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Alan G. Spoon

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis Fortive's                 Mgmt          Against                        Against
       named executive officer compensation.

4.     To approve Fortive's Amendment to Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to allow holders of at least 25% of
       Fortive's outstanding shares of common
       stock to call a special meeting of the
       shareholders.

5.     To consider and act upon a shareholder                    Shr           For                            Against
       proposal regarding shareholders' ability to
       act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

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




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

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




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          Against                        Against
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          Against                        Against
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  935402608
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Peter E. Bisson

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Richard J. Bressler

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Raul E. Cesan

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Karen E. Dykstra

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Anne Sutherland Fuchs

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: William O. Grabe

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eugene A. Hall

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Stephen G. Pagliuca

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eileen M. Serra

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: James C. Smith

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

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     Approval of the Amended and Restated 2011                 Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935423222
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert D. Dixon                                           Mgmt          For                            For
       David A. Ramon                                            Mgmt          For                            For
       William D. Jenkins, Jr.                                   Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935357954
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Sebastien Bazin                     Mgmt          For                            For

1B.    Election of Director: Ashton Carter                       Mgmt          For                            For

1C.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

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

1E.    Election of Director: Edward Garden                       Mgmt          For                            For

1F.    Election of Director: Thomas Horton                       Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1I.    Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

1J.    Election of Director: Leslie Seidman                      Mgmt          For                            For

1K.    Election of Director: James Tisch                         Mgmt          For                            For

2.     Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation.

3.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2021.

4.     Approval of Reverse Stock Split and                       Mgmt          For                            For
       Reduction in our Authorized Stock and Par
       Value.

5.     Require Nomination of at Least Two                        Shr           Against                        For
       Candidates for Each Board Seat.

6.     Require the Chairman of the Board to be                   Shr           Against                        For
       Independent.

7.     Report on Meeting the Criteria of the Net                 Mgmt          For                            For
       Zero Indicator.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935257976
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1H.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1I.    Election of Director: Steve Odland                        Mgmt          For                            For

1J.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1K.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1L.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935420632
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1J.    Election of Director: Mark A. Tatum                       Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

4.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Written Consent.

5.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       Greenhouse Gas Emissions Targets as a
       Performance Element of Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935340478
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr.                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       Juliette W. Pryor                                         Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           For                            Against
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935343474
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Stephen B. Bratspies                Mgmt          For                            For

1C.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: James C. Johnson                    Mgmt          For                            For

1F.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1G.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1H.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1I.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2021 fiscal year.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935373807
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Kenneth A. Bronfin                  Mgmt          For                            For

1B.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1C.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1D.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1E.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1F.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1I.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1J.    Election of Director: Mary Best West                      Mgmt          For                            For

1K.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2021 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

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

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935382527
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Chris Carr                          Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1G.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1H.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1I.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1J.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

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

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935394990
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1C.    Election of Director: Sharon R. Barner                    Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1F.    Election of Director: David J. Miller                     Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Tolga I. Oal                        Mgmt          For                            For

1I.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1J.    Election of Director: John C. Plant                       Mgmt          For                            For

1K.    Election of Director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

4.     Shareholder Proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935339021
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1C.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Richard Clemmer                     Mgmt          For                            For

1I.    Election of Director: Enrique Lores                       Mgmt          For                            For

1J.    Election of Director: Judith Miscik                       Mgmt          For                            For

1K.    Election of Director: Subra Suresh                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935353970
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       Stephanie L. O'Sullivan                                   Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent auditors for 2021.

4.     Approve amendment to Restated Certificate                 Mgmt          For                            For
       of Incorporation to eliminate remaining
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935361484
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: WILLIAM M. COOK

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: MARK A. BUTHMAN

1C.    Election of Director for a term of three                  Mgmt          For                            For
       years: LAKECIA N. GUNTER

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935329462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval and Adoption of the Merger                       Mgmt          For                            For
       Agreement, the Statutory Merger Agreement
       and the Transactions Contemplated Thereby.
       To vote on a proposal to approve and adopt
       the Agreement and Plan of Merger, dated as
       of November 29, 2020, as amended by
       Amendment No. 1, dated as of January 20,
       2021, and as it may further be amended from
       time to time, by and among S&P Global Inc.,
       Sapphire Subsidiary, Ltd., and IHS Markit
       Ltd., the statutory merger agreement among
       the same, and the transactions contemplated
       thereby.

2.     IHS Markit Ltd. Merger-Related                            Mgmt          Against                        Against
       Compensation. To vote on a proposal to
       approve, by advisory (non-binding) vote,
       certain compensation arrangements that may
       be paid or become payable to IHS Markit
       Ltd.'s named executive officers in
       connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935359679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1D.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1E.    Election of Director: Jacques Esculier                    Mgmt          For                            For

1F.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Nicoletta Giadrossi                 Mgmt          For                            For

1I.    Election of Director: Robert P. Kelly                     Mgmt          For                            For

1J.    Election of Director: Deborah Doyle                       Mgmt          For                            For
       McWhinney

1K.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1L.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1M.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

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

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935361509
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1D.    Election of Director: James W. Griffith                   Mgmt          For                            For

1E.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1H.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1I.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           For                            Against
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal to Have an Independent               Shr           Against                        For
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           For                            Against
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935364721
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kathryn J. Boor

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Edward D. Breen

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Carol Anthony Davidson

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Michael L. Ducker

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Roger W. Ferguson, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: John F. Ferraro

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Andreas Fibig

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christina Gold

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Ilene Gordon

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Matthias J. Heinzel

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dale F. Morrison

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kare Schultz

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Stephen Williamson

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve our 2021 Stock Award and Incentive                Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935359833
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director (one-year term):                     Mgmt          For                            For
       Christopher M. Connor

1b.    Election of Director (one-year term): Ahmet               Mgmt          For                            For
       C. Dorduncu

1c.    Election of Director (one-year term): Ilene               Mgmt          For                            For
       S. Gordon

1d.    Election of Director (one-year term):                     Mgmt          For                            For
       Anders Gustafsson

1e.    Election of Director (one-year term):                     Mgmt          For                            For
       Jacqueline C. Hinman

1f.    Election of Director (one-year term):                     Mgmt          For                            For
       Clinton A. Lewis, Jr.

1g.    Election of Director (one-year term): DG                  Mgmt          For                            For
       Macpherson

1h.    Election of Director (one-year term):                     Mgmt          For                            For
       Kathryn D. Sullivan

1i.    Election of Director (one-year term): Mark                Mgmt          For                            For
       S. Sutton

1j.    Election of Director (one-year term): Anton               Mgmt          For                            For
       V. Vincent

1k.    Election of Director (one-year term): Ray                 Mgmt          For                            For
       G. Young

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2021.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Ownership                   Shr           For                            Against
       Threshold for Requesting Action by Written
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

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

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  935389014
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Valentin P.                         Mgmt          For                            For
       Gapontsev, Ph.D.

1.2    Election of Director: Eugene A. Scherbakov,               Mgmt          For                            For
       Ph.D.

1.3    Election of Director: Michael C. Child                    Mgmt          For                            For

1.4    Election of Director: Jeanmarie F. Desmond                Mgmt          For                            For

1.5    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1.6    Election of Director: Eric Meurice                        Mgmt          For                            For

1.7    Election of Director: Natalia Pavlova                     Mgmt          For                            For

1.8    Election of Director: John R. Peeler                      Mgmt          For                            For

1.9    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  935353855
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1B.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1C.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1D.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1E.    Election of Director: Gary C. George                      Mgmt          For                            For

1F.    Election of Director: Thad Hill                           Mgmt          For                            For

1G.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1H.    Election of Director: Gale V. King                        Mgmt          For                            For

1I.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1J.    Election of Director: James L. Robo                       Mgmt          For                            For

1K.    Election of Director: Kirk Thomspon                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  935315057
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  J
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1B.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1C.    Election of Director: General Vincent K.                  Mgmt          For                            For
       Brooks

1D.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1F.    Election of Director: Manny Fernandez                     Mgmt          For                            For

1G.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1H.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

II.    Election of Director: Barbara L. Loughran                 Mgmt          For                            For

IJ.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1K.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935328244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1B.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1C.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1D.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1G.    Election of Director: Simone Menne                        Mgmt          For                            For

1H.    Election of Director: George R. Oliver                    Mgmt          For                            For

1I.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1J.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1K.    Election of Director: R. David Yost                       Mgmt          For                            For

1L.    Election of Director: John D. Young                       Mgmt          For                            For

2.A    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.B    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Johnson Controls                           Mgmt          For                            For
       International plc 2021 Equity and Incentive
       Plan.

7.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

8.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935369024
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935380977
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2021.

3.     An Advisory vote to approve the 2020                      Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935380434
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1B.    Election of Director: Donna A. James                      Mgmt          For                            For

1C.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1D.    Election of Director: Danielle Lee                        Mgmt          For                            For

1E.    Election of Director: Andrew M. Meslow                    Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1G.    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1H.    Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

1I.    Election of Director: Anne Sheehan                        Mgmt          For                            For

1J.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants.

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

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 L3HARRIS TECHNOLOGIES INC.                                                                  Agenda Number:  935345694
--------------------------------------------------------------------------------------------------------------------------
        Security:  502431109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  LHX
            ISIN:  US5024311095
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Sallie B. Bailey

1B.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       William M. Brown

1C.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Peter W. Chiarelli

1D.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Corcoran

1E.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Dattilo

1F.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Roger B. Fradin

1G.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Hay III

1H.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Kramer

1I.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Christopher E. Kubasik

1J.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Rita S. Lane

1K.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Robert B. Millard

1L.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lloyd W. Newton

2.     Approval, in an Advisory Vote, of the                     Mgmt          For                            For
       Compensation of Named Executive Officers as
       Disclosed in the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935257178
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Peter J. Bensen                     Mgmt          Against                        Against

1B.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1C.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1D.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1E.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1H.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1I.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1J.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

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

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          For                            For
       Lewis Kramer                                              Mgmt          For                            For
       David F. Levi                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935214065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1B.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1C.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1D.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1E.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1G.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1H.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1I.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1J.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1K.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935362878
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1I.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1J.    Election of Director: Jacob H. Welch                      Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

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




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935349933
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1D.    Election of Director: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1F.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1G.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1H.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1I.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1J.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1K.    Election of Director: James D. Taiclet                    Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay).

4.     Stockholder Proposal to Adopt Stockholder                 Shr           For                            Against
       Action By Written Consent.

5.     Stockholder Proposal to issue a Report on                 Shr           Against                        For
       Human Rights Due Diligence.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

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

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  935390029
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Anthony G. Capuano                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Deborah M. Harrison                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Frederick A.                        Mgmt          For                            For
       Henderson

1E.    ELECTION OF DIRECTOR: Eric Hippeau                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Lawrence W. Kellner                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Aylwin B. Lewis                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: David S. Marriott                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Margaret M. McCarthy                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: George Munoz                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Horacio D. Rozanski                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Susan C. Schwab                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2021.

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

4A.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR REMOVAL OF DIRECTORS.

4B.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       CERTIFICATE OF INCORPORATION APPROVED BY
       OUR STOCKHOLDERS.

4C.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS.

4D.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS.

4E.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935406238
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: Anthony R. Foxx                     Mgmt          For                            For

1E.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1F.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1G.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1H.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

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

1J.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1K.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935383101
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1B.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

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

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935420644
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Ajay Banga                          Mgmt          For                            For

1B.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1H.    Election of Director: Michael Miebach                     Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006 Long
       Term Incentive Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006
       Non-Employee Director Equity Compensation
       Plan.

6.     Approval of amendments to Mastercard's                    Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

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

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

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

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  935359491
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Barry Diller                        Mgmt          For                            For

1B.    Election of Director: William W. Grounds                  Mgmt          For                            For

1C.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1D.    Election of Director: William J. Hornbuckle               Mgmt          For                            For

1E.    Election of Director: Mary Chris Jammet                   Mgmt          For                            For

1F.    Election of Director: John Kilroy                         Mgmt          Against                        Against

1G.    Election of Director: Joey Levin                          Mgmt          For                            For

1H.    Election of Director: Rose McKinney-James                 Mgmt          For                            For

1I.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1J.    Election of Director: Paul Salem                          Mgmt          For                            For

1K.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1L.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1M.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To approve and adopt the amendment to our                 Mgmt          Against                        Against
       charter.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          Against                        Against
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935372918
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Bruce C. Bruckmann

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: John M. Engquist

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2021 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935418966
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Eugen Elmiger                                             Mgmt          For                            For
       Jeff Zhou                                                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, on an advisory basis, the 2020                   Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

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




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

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

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: Jose Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: Rene Medori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935321517
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Special
    Meeting Date:  11-Feb-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the proposed sale to Indy US                   Mgmt          For                            For
       BidCo, LLC and Indy Dutch BidCo B.V.
       ("Purchaser"), two newly formed entities
       which are controlled by affiliates of
       Advent International Corporation
       ("Advent"), pursuant to the terms and
       subject to the conditions set forth in the
       Stock Purchase Agreement, dated as of
       October 31, 2020 ("Stock Purchase
       Agreement"), between Nielsen and Purchaser,
       of the equity interests of certain Nielsen
       subsidiaries that contain Nielsen's Global
       Connect business ("Connect" and the
       "Transaction").




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935389836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1B.    Election of Director: Thomas H. Castro                    Mgmt          For                            For

1C.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: David Kenny                         Mgmt          For                            For

1F.    Election of Director: Janice Marinelli                    Mgmt          For                            For
       Mazza

1G.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1H.    Election of Director: Stephanie Plaines                   Mgmt          For                            For

1I.    Election of Director: Nancy Tellem                        Mgmt          For                            For

1J.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2021.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2020.

7.     To approve the Directors' Compensation                    Mgmt          Against                        Against
       Policy.

8.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities.

9.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption.

10.    To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption in connection with an
       acquisition or specified capital
       investment.

11.    To approve of forms of share repurchase                   Mgmt          For                            For
       contracts and share repurchase
       counterparties.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935386018
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1B.    Election of Director: David P. Abney                      Mgmt          For                            For

1C.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1D.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1E.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2021.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 10%                     Shr           For                            Against
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935378148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class II Director: Adam M. Aron               Mgmt          For                            For

1B.    Election of Class II Director: Stella David               Mgmt          For                            For

1C.    Election of Class II Director: Mary E.                    Mgmt          For                            For
       Landry

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of our named executive
       officers.

3.     Approval of an increase in our authorized                 Mgmt          For                            For
       share capital to increase the number of
       ordinary shares authorized for issuance
       from 490,000,000 to 980,000,000.

4.     Approval of an amendment to our 2013                      Mgmt          For                            For
       Performance Incentive Plan (our "Plan"),
       including an increase in the number of
       shares available for grant under our Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2021
       and the determination of PwC's remuneration
       by our Audit Committee.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935365165
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2020.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  935356130
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

1B.    Election of Director: C.E. Andrews                        Mgmt          For                            For

1C.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1F.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1G.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1H.    Election of Director: Mel Martinez                        Mgmt          For                            For

1I.    Election of Director: William A. Moran                    Mgmt          For                            For

1J.    Election of Director: David A. Preiser                    Mgmt          For                            For

1K.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1L.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2021.

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




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935428335
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adoption of the 2020 Statutory Annual                     Mgmt          For                            For
       Accounts.

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the financial
       year ended December 31, 2020

3A.    Re-appoint Kurt Sievers as executive                      Mgmt          For                            For
       director

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Appoint Annette Clayton as non-executive                  Mgmt          For                            For
       director

3D.    Appoint Anthony Foxx as non-executive                     Mgmt          For                            For
       director

3E.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3F.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3G.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3H.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3I.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3J.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3K.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3L.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights.

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Approval of the amended remuneration of the               Mgmt          For                            For
       non-executive members of the Board

9.     Non-binding, advisory approval of the Named               Mgmt          For                            For
       Executive Officers' compensation




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

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

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

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

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935351457
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Ganesh Ramaswamy                    Mgmt          For                            For

1J.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1K.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

2.     Stockholder proposal regarding                            Shr           For                            Against
       supermajority voting provisions if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935382692
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert J. Levenson                                        Mgmt          For                            For
       Frederick C. Peters II                                    Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

4.     Stockholder proposal requesting that the                  Shr           For
       Board of Directors prepare a diversity
       report.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

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

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           For                            Against
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935411291
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       John M. Jacquemin                                         Mgmt          For                            For

2.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated Articles of Incorporation to
       increase the number of authorized shares of
       common stock from 200,000,000 to
       400,000,000.

3.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2018 Long Term Incentive
       Compensation Plan.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

5.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  935355378
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Re-election of Director: Mona Abutaleb                    Mgmt          For                            For
       Stephenson

1B.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1C.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1D.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1E.    Re-election of Director: Gregory E. Knight                Mgmt          For                            For

1F.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1G.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1H.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1I.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To approve the Pentair plc Employee Stock                 Mgmt          For                            For
       Purchase and Bonus Plan, as amended and
       restated.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

6.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

7.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935369416
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1B.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1C.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1D.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1E.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1F.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1G.    Election of Director: John E. Stokely                     Mgmt          For                            For

1H.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

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

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

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935421266
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE CHEEKS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEFAN LARSSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALLISON PETERSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          Against                        Against

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935394851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1.2    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1.3    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1.4    Election of Director: Bernard Fried                       Mgmt          For                            For

1.5    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1.6    Election of Director: David M. McClanahan                 Mgmt          For                            For

1.7    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1.8    Election of Director: Pat Wood, III                       Mgmt          For                            For

1.9    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

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

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

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

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

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

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

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

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

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

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

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935280115
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Karen Drexler

2B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Michael Farrell

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935406098
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1B.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1C.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1E.    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1F.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1G.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1H.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

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

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  935318534
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

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

A.     DIRECTOR
       William P. Gipson                                         Mgmt          For                            For
       J. Phillip Holloman                                       Mgmt          For                            For
       Steven R. Kalmanson                                       Mgmt          For                            For
       Lawrence D. Kingsley                                      Mgmt          For                            For
       Lisa A. Payne                                             Mgmt          For                            For

B.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

C.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  935349921
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Gary W. Rollins                                           Mgmt          For                            For
       Harry J. Cynkus                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for fiscal
       year ending December 31, 2021.

3.     To amend the Restated Certificate of                      Mgmt          For                            For
       Incorporation of the Company to increase
       the total number of authorized shares of
       capital stock from 550,500,000 shares to
       800,500,000 shares, such that authorized
       shares of common stock would be increased
       from 550,000,000 to 800,000,000 and
       authorized shares of preferred stock would
       remain 500,000.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935422775
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1.2    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1.3    Election of Director: John F. Fort III                    Mgmt          For                            For

1.4    Election of Director: L. Neil Hunn                        Mgmt          For                            For

1.5    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1.6    Election of Director: Laura G. Thatcher                   Mgmt          For                            For

1.7    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1.8    Election of Director: Christopher Wright                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Roper Technologies, Inc.                  Mgmt          For                            For
       2021 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935372778
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1B.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1C.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1D.    Election of Director: Michael J. Hartshorn                Mgmt          For                            For

1E.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1F.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1G.    Election of Director: George P. Orban                     Mgmt          For                            For

1H.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1I.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1J.    Election of Director: Barbara Rentler                     Mgmt          For                            For

1K.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          Against                        Against
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

4.     To vote on a stockholder proposal regarding               Shr           Abstain                        Against
       executive share retention, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           Against                        For
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935416811
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

4.     An advisory vote to approve the fiscal 2021               Mgmt          For                            For
       compensation of our named executive
       officers.

5.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors take steps necessary to
       transition Salesforce to a Public Benefit
       Corporation, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approve the Scheme, as described in the                   Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court, and the directors of
       Seagate be authorized to take all such
       action as they consider necessary or
       appropriate for carrying the Scheme of
       Arrangement into effect.

2.     Amend the articles of association of                      Mgmt          For                            For
       Seagate, which are part of the Seagate
       Constitution, referred to as the
       "Articles", by adding a new Article 194, so
       that the Seagate Ordinary Shares that are
       issued on or after the Voting Record Time
       will either be subject to the terms of the
       Scheme or will be immediately and
       automatically acquired by Holdings for the
       Scheme Consideration.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the reduction of the share premium of
       Holdings resulting from a capitalisation of
       the merger reserve arising in its books of
       account as a result of the consummation of
       the Scheme in order to create distributable
       reserves in Holdings.

4.     Approve any motion by the chair of the EGM                Mgmt          For                            For
       to adjourn the EGM, or any adjournments
       thereof, to another time and place if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes at the time of the EGM
       to approve proposals 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M111
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Scheme, as described in the                Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  935377247
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Zubaid Ahmad                        Mgmt          For                            For

1B.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1C.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1D.    Election of Director: Michael P. Doss                     Mgmt          For                            For

1E.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1F.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1G.    Election of Director: Neil Lustig                         Mgmt          For                            For

1H.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

1I.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Amendment and restatement of 2014 Omnibus                 Mgmt          For                            For
       Incentive Plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sealed Air's
       independent auditor for the year ending
       December 31, 2021.

4.     Approval, as an advisory vote, of Sealed                  Mgmt          Against                        Against
       Air's 2020 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935416746
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1B.    Election of Director: Jonathan C. Chadwick                Mgmt          For                            For

1C.    Election of Director: Lawrence J. Jackson,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     To ratify PricewaterhouseCoopers LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to provide shareholders with the right to
       call a special meeting.

5.     To approve the 2021 Equity Incentive Plan                 Mgmt          Against                        Against
       to replace the 2012 Equity Incentive Plan.

6.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935351332
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Proposal to amend and restate the Snap-on                 Mgmt          For                            For
       Incorporated 2011 Incentive Stock and
       Awards Plan.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935392744
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935326935
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Richard E. Allison,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For
       (Withdrawn)

1C.    Election of Director: Andrew Campion                      Mgmt          For                            For

1D.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1E.    Election of Director: Isabel Ge Mahe                      Mgmt          For                            For

1F.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1G.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1H.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1I.    Election of Director: Satya Nadella                       Mgmt          For                            For

1J.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1K.    Election of Director: Clara Shih                          Mgmt          For                            For

1L.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

4.     Employee Board Representation.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935236768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  STE
            ISIN:  IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Re-election of Director: Richard C. Breeden               Mgmt          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2021.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           For                            Against
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1C.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1D.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1E.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1F.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1H.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1I.    Election of Director: Stephanie A.                        Mgmt          For                            For
       Lundquist

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

1K.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1L.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2020 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

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

1K.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1L.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935327571
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

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

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935338144
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

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

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935345593
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Denise R. Cade                                            Mgmt          For                            For
       Simon M. Lorne                                            Mgmt          For                            For
       Wesley W. von Schack                                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935401834
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Special
    Meeting Date:  13-May-2021
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the issuance (the "Teledyne                    Mgmt          For                            For
       Share Issuance Proposal") of Teledyne
       Technologies Incorporated ("Teledyne")
       common stock, $0.01 par value per share, in
       connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of January 4, 2021, by and
       among Teledyne, Firework Merger Sub I,
       Inc., a Delaware corporation and a wholly
       owned subsidiary of Teledyne, Firework
       Merger Sub II, LLC, and FLIR Systems, Inc.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Teledyne Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to approve
       the Teledyne Share Issuance Proposal at the
       time of the Teledyne Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

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

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935343323
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1B.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1C.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1D.    Election of Director: James T. Conway                     Mgmt          For                            For

1E.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1F.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1G.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1H.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1I.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1J.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

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

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

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

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

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

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

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

5.     Written Consent.                                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

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

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935274530
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class III Director: Charlene                  Mgmt          For                            For
       Barshefsky

1B.    Election of Class III Director: Wei Sun                   Mgmt          For                            For
       Christianson

1C.    Election of Class III Director: Fabrizio                  Mgmt          For                            For
       Freda

1D.    Election of Class III Director: Jane Lauder               Mgmt          For                            For

1E.    Election of Class III Director: Leonard A.                Mgmt          For                            For
       Lauder

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2021 fiscal year.

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




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

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

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

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935244599
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Susan E.
       Chapman-Hughes

1B.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Paul J. Dolan

1C.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jay L. Henderson

1D.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Kirk L. Perry

1E.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Sandra Pianalto

1F.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Nancy Lopez Russell

1G.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Alex Shumate

1H.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Mark T. Smucker

1I.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Richard K. Smucker

1J.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Timothy P. Smucker

1K.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jodi L. Taylor

1L.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2021 fiscal year.

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

4.     Approval of The J. M. Smucker Company 2020                Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  935377348
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1C.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1D.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1E.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1F.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1G.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1H.    Election of Director: David T. Seaton                     Mgmt          For                            For

1I.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1J.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1K.    Election of Director: Gretchen H. Watkins                 Mgmt          For                            For

1L.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.

4.     Stockholder proposal relating to adoption                 Shr           For                            Against
       of written consent right.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

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

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           Against                        For
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  935342585
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1C.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1D.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1E.    Election of Director: John G. Morikis                     Mgmt          For                            For

1F.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1G.    Election of Director: Aaron M. Powell                     Mgmt          For                            For

1H.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1I.    Election of Director: Matthew Thornton III                Mgmt          For                            For

1J.    Election of Director: Steven H. Wunning                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935371005
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1g.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Joyce A. Phillips                   Mgmt          For                            For

1i.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1j.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1k.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2021

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




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935313053
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt the Amended and Restated Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of October 28,
       2020, (the "merger agreement"), by and
       among the Tiffany & Co. (the "Company"),
       LVMH Moet Hennessy- Louis Vuitton SE, a
       societas Europaea (European company)
       organized under the laws of France
       ("Parent"), Breakfast Holdings Acquisition
       Corp., a Delaware corporation and an
       indirect wholly owned subsidiary of Parent
       ("Holding"), and Breakfast Acquisition
       Corp., a Delaware corporation and a direct
       wholly owned subsidiary of Holding ("Merger
       Sub").

2.     The compensation proposal - To approve, by                Mgmt          Against                        Against
       non-binding, advisory vote, certain
       compensation arrangements for the Company's
       named executive officers in connection with
       the merger.

3.     N/A                                                       Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935363731
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Joy Brown                                                 Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

4.     Stockholder Proposal titled "Transition to                Shr           Against                        For
       Public Benefit Corporation".




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

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

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935331873
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  935397388
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1B.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1C.    Election of Director: Ronnie D. Hawkins,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1E.    Election of Director: John S. Marr, Jr.                   Mgmt          For                            For

1F.    Election of Director: H. Lynn Moore, Jr.                  Mgmt          For                            For

1G.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1H.    Election of Director: Dustin R. Womble                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935406086
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Catherine A. Halligan                                     Mgmt          For                            For
       David C. Kimbell                                          Mgmt          For                            For
       George R. Mrkonic                                         Mgmt          For                            For
       Lorna E. Nagler                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2021,
       ending January 29, 2022.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  935366725
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Patrik Frisk                                              Mgmt          For                            For
       Karen W. Katz                                             Mgmt          For                            For
       Westley Moore                                             Mgmt          For                            For
       Eric T. Olson                                             Mgmt          For                            For
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935394899
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1I.    Election of Director: David J. Vitale                     Mgmt          For                            For

1J.    Election of Director: Laysha Ward                         Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of the Company's Named Executive Officers.

4.     Approve the United Airlines Holdings, Inc.                Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     Approve and Adopt an Amendment and                        Mgmt          For                            For
       Restatement of the Company's Certificate of
       Incorporation to Preserve Certain Tax
       Benefits.

6.     Approve the Company's Tax Benefits                        Mgmt          For                            For
       Preservation Plan.

7.     Stockholder Proposal Regarding Disclosure                 Shr           Against                        For
       of Political Spending.

8.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Climate-related Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935359782
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1C.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1G.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1J.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1K.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal to Improve Shareholder               Shr           For                            Against
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  935274821
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Special
    Meeting Date:  15-Oct-2020
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of August 2, 2020 (as
       it may be amended from time to time, the
       "merger agreement").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid or become payable to Varian's
       named executive officers that is based on
       or otherwise relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  935395889
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: D. James Bidzos                     Mgmt          For                            For

1.2    Election of Director: Yehuda Ari Buchalter                Mgmt          For                            For

1.3    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1.4    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1.5    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1.6    Election of Director: Roger H. Moore                      Mgmt          For                            For

1.7    Election of Director: Louis A. Simpson                    Mgmt          For                            For

1.8    Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935315576
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

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

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

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

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

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

1J.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1K.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

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

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     Approval of the Visa Inc. 2007 Equity                     Mgmt          For                            For
       Incentive Compensation Plan, as amended and
       restated.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to enable the adoption of
       a special meeting right for Class A common
       stockholders.

6.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting stockholders' right to act by
       written consent, if properly presented.

7.     To vote on a stockholder proposal to amend                Shr           Against                        For
       our principles of executive compensation
       program, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  935362917
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1B.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1C.    Election of Director: Cynthia L. Hostetler                Mgmt          For                            For

1D.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935352423
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Katherine D. Jaspon                                       Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       Susan Slavik Williams                                     Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For
       Steven A. White                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2021.

3.     Say on Pay: To approve on a non-binding                   Mgmt          For                            For
       advisory basis the compensation of the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935369199
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1D.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1E.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1F.    Election of Director: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

1I.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935373516
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Linda Harty                                               Mgmt          For                            For
       Brian Hehir                                               Mgmt          For                            For
       Michael Howell                                            Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2020
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

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

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  935362335
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Betsy S. Atkins                                           Mgmt          For                            For
       Matthew O. Maddox                                         Mgmt          For                            For
       Philip G. Satre                                           Mgmt          For                            For
       Darnell O. Strom                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

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

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935365658
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1C.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1D.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1E.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1F.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1G.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1H.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1I.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

1J.    Election of Director: Lila Tretikov                       Mgmt          For                            For

1K.    Election of Director: Uday Yadav                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by-law, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935373198
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1B.    Election of Director: Keith Barr                          Mgmt          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935369252
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Chirantan "CJ" Desai                                      Mgmt          For                            For
       Richard L. Keyser                                         Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2021.



Pacer CFRA-Stovall Global Seasonal Rotation Index ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.



Pacer CSOP FTSE China A50 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.



Pacer Cash Cows Fund of Funds 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.



Pacer Developed Markets International Cash Cows 100 ETF
--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  713626313
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Non-Voting

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE
       OF DKK 1,000

E      SUBMISSION OF THE REMUNERATION REPORT FOR                 Non-Voting
       ADOPTION

F      THE BOARD PROPOSES THAT THE GENERAL MEETING               Non-Voting
       AUTHORISES THE BOARD TO ALLOW THE COMPANY
       TO ACQUIRE OWN SHARES ON AN ONGOING BASIS
       TO THE EXTENT THAT THE NOMINAL VALUE OF THE
       COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO
       TIME EXCEEDS 15% OF THE COMPANY'S SHARE
       CAPITAL. THE PURCHASE PRICE MUST NOT
       DEVIATE BY MORE THAN 10% FROM THE PRICE
       QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF
       THE ACQUISITION. THIS AUTHORISATION SHALL
       BE IN FORCE UNTIL 30 APRIL 2023

G.I    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: BERNARD L. BOT

G.II   RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: MARC ENGEL

G.III  RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: ARNE KARLSSON

G.IV   ELECTION OF MEMBER FOR THE BOARD OF                       Non-Voting
       DIRECTOR: AMPARO MORALEDA

H      THE BOARD PROPOSES RE-ELECTION OF:                        Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

I.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Non-Voting
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

I.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Non-Voting
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

I.3.I  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION:
       SIMPLIFICATION OF ART. 1 AND AMENDMENT OF
       THE OBJECTS CLAUSE

I.3II  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: REQUIREMENT
       FOR DIRECTORS TO HOLD SHARES TO BE DELETED
       (ART. 3)

I3III  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: THE DANISH
       WORD "AFGORELSER" TO BE CHANGED TO
       "BESLUTNINGER" [IN ENGLISH "DECISIONS"]
       (ART. 6)

I.3IV  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: DELETION OF
       ART. 15.1

I.4    THE BOARD PROPOSES THAT THE BOARD OF                      Non-Voting
       DIRECTORS BE AUTHORIZED TO DECIDE THAT A
       GENERAL MEETING CAN BE HELD COMPLETELY
       ELECTRONICALLY




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  713820315
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS CORRESPONDING TO THE
       2020 FINANCIAL YEAR, BOTH FOR THE COMPANY
       AND FOR THE CONSOLIDATED GROUP OF COMPANIES
       OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y
       SERVICIOS, S.A. IT IS A DOMINANT COMPANY

1.2    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT CORRESPONDING TO THE
       2020 FISCAL YEAR

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2020 FINANCIAL YEAR

4.1    RE-ELECTION OF MS. CARMEN FERNANDEZ ROZADO,               Mgmt          For                            For
       WITH THE CATEGORY OF INDEPENDENT DIRECTOR

4.2    RE-ELECTION OF MR. JOSE ELADIO SECO                       Mgmt          For                            For
       DOMINGUEZ, WITH THE CATEGORY OF INDEPENDENT
       DIRECTOR

5      ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          Against                        Against
       DIRECTORS, CORRESPONDING TO THE 2020
       FINANCIAL YEAR, WHICH IS SUBMITTED TO A
       CONSULTATIVE VOTE

6      CAPITAL INCREASE CHARGED ENTIRELY TO                      Mgmt          For                            For
       RESERVES AND AUTHORIZATION TO REDUCE
       CAPITAL TO AMORTIZE TREASURY STOCK

7      AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES AND FOR THE
       REDUCTION OF THE SHARE CAPITAL WITH THE
       PURPOSE OF AMORTIZATION OF OWN SHARES

8      DELEGATION OF POWERS FOR THE EXECUTION AND                Mgmt          For                            For
       FORMALIZATION OF AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  713694568
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS 2020                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER AND AS CHAIR OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For




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

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

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

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

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

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

3.B    ELECTION OF MARK BLOOM                                    Mgmt          For                            For

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  713725313
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIRMAN FOR THE GENERAL                  Non-Voting
       MEETING: DENNIS JONSSON

2      ELECTION OF PERSON TO ATTEST THE MINUTES:                 Non-Voting
       ADVOKAT ANNIKA BOSTROM

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE GENERAL                    Non-Voting
       MEETING

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE EXECUTIVE REMUNERATION POLICY ADOPTED
       AT THE 2020 ANNUAL GENERAL MEETING

7.a    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.b    RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES A DISTRIBUTION OF PROFITS IN AN
       AMOUNT OF SEK 5,50 PER SHARE FOR 2020.
       THURSDAY 29 APRIL 2021 IS PROPOSED AS
       RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND

7.c.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR CEO TOM ERIXON

7.c.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER AND CHAIRMAN OF
       THE BOARD DENNIS JONSSON

7.c.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER MARIA MORAEUS
       HANSSEN

7.c.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HENRIK LANGE

7.c.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER RAY MAURITSSON

7.c.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HELENE MELLQUIST

7.c.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER FINN RAUSING

7.c.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER JORN RAUSING

7.c.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER ULF WIINBERG

7.c10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER AND
       CHAIRMAN OF THE BOARD ANDERS NARVINGER

7.c11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER ANNA
       OHLSSON-LEIJON

7.c12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE BROR
       GARCIA LANTZ

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       SUSANNE JONSSON

7.c14  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       HENRIK NIELSEN

7.c15  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE LEIF NORKVIST

7.c16  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE STEFAN SANDELL

7.c17  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE JOHNNY HULTHEN

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

9.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS:
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS, WHO ARE ELECTED BY THE GENERAL
       MEETING, SHALL BE NINE ELECTED MEMBERS AND
       NO DEPUTY MEMBERS

9.2    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THAT BOTH THE NUMBER OF AUDITORS
       AND THE NUMBER OF DEPUTY AUDITORS SHALL BE
       TWO

10.1   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL

10.2   DETERMINATION OF THE ADDITIONAL                           Mgmt          For                            For
       COMPENSATION TO MEMBERS OF THE BOARD WHO
       ALSO HOLDS A POSITION AS CHAIRMAN OR MEMBER
       OF THE AUDIT COMMITTEE OR THE REMUNERATION
       COMMITTEE IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

10.3   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       AUDITORS AS PROPOSED BY THE NOMINATION
       COMMITTEE

11.1   RE-ELECTION OF MARIA MORAEUS HANSSEN AS                   Mgmt          For                            For
       BOARD MEMBER

11.2   RE-ELECTION OF DENNIS JONSSON AS BOARD                    Mgmt          For                            For
       MEMBER

11.3   RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER               Mgmt          For                            For

11.4   RE-ELECTION OF RAY MAURITSSON AS BOARD                    Mgmt          For                            For
       MEMBER

11.5   RE-ELECTION OF HELENE MELLQUIST AS BOARD                  Mgmt          For                            For
       MEMBER

11.6   RE-ELECTION OF FINN RAUSING AS BOARD MEMBER               Mgmt          For                            For

11.7   RE-ELECTION OF JORN RAUSING AS BOARD MEMBER               Mgmt          For                            For

11.8   RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER               Mgmt          For                            For

11.9   ELECTION OF LILIAN FOSSUM BINER AS BOARD                  Mgmt          For                            For
       MEMBER

11.10  RE-APPOINTMENT OF DENNIS JONSSON AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD

11.11  RE-ELECTION OF STAFFAN LANDEN AS AUDITOR                  Mgmt          For                            For

11.12  RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR               Mgmt          For                            For

11.13  RE-ELECTION OF HENRIK JONZEN AS DEPUTY                    Mgmt          For                            For
       AUDITOR

11.14  RE-ELECTION OF ANDREAS MAST AS DEPUTY                     Mgmt          For                            For
       AUDITOR

12     RESOLUTION ON AMENDMENT OF EXECUTIVE                      Mgmt          For                            For
       REMUNERATION POLICY FOR COMPENSATION TO
       EXECUTIVE OFFICERS

13     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO PURCHASE SHARES IN THE
       COMPANY

14     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: SECTION 10

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 7 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   29 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANRITSU CORPORATION                                                                         Agenda Number:  714243817
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01554104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3128800004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hamada,
       Hirokazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota,
       Akifumi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Niimi, Masumi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shima, Takeshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoki,
       Kazuyoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masamura,
       Tatsuro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Norio

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ueda, Nozomi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Aoyagi,
       Junichi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wakinaga, Toru

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713156417
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469953 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   1 OCT 2020: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009212004060-114 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009282004118-117 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RES 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      FAVOURABLE OPINION ON THE COMPANY'S                       Mgmt          For                            For
       MEDIUM-TERM ORIENTATIONS

2      APPOINTMENT OF MR. EDOUARD PHILIPPE AS                    Mgmt          For                            For
       DIRECTOR

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       471500, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713839794
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101143-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          Against                        Against
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 1,378,572,313.17 RETAINED
       EARNINGS: EUR 3,528,430,291.23
       DISTRIBUTABLE INCOME: EUR 4,907,002,604.40
       ALLOCATION: ORDINARY DIVIDENDS: EUR
       98,945,910.90 (BASED ON 109,993,166 SHARES
       COMPOSING THE SHARE CAPITAL AS OF THE 31ST
       OF DECEMBER 2020, INCLUDING 53,265 TREASURY
       SHARES) RETAINED EARNINGS: EUR
       4,808,056,693.50 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.90 PER SHARE
       (BASED ON 109,939,901 SHARES), ELIGIBLE TO
       THE 40 PER CENT DEDUCTION PROVIDED BY THE
       FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL
       BE PAID ON THE 18TH OF MAY 2021. FOLLOWING
       THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT
       WILL SHOW A NEW BALANCE OF EUR
       10,999,316.60. THE AMOUNT CORRESPONDING TO
       THE TREASURY SHARES WILL BE ALLOCATED TO
       THE OTHER RESERVES ACCOUNT. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID AS FOLLOWS: EUR 0.00 PER SHARE FOR
       FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR
       FISCAL YEAR 2018 EUR 1.60 PER SHARE FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR VIVEK BADRINATH AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS AMINATA NIANE AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS LYNN PAINE AS A DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENTS
       AUTHORIZED FOR SAID FISCAL YEAR REFERRED TO
       THEREIN

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BERTRAND MEUNIER AS CHAIRMAN
       OF THE BOARD OF DIRECTORS FOR THE 2020
       FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR ELIE GIRARD AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING GIVES A                         Mgmt          Abstain                        Against
       FAVOURABLE OPINION ON THE AMBITION OF THE
       COMPANY AND ITS GROUP IN TERMS OF 'NET ZERO
       EMISSIONS' DECARBONISATION

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,319,917,920.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN OR ANY
       OTHER QUALIFIED EQUIVALENT PLAN, BY
       ISSUANCE OF SHARES OR OTHER EQUITY
       SECURITIES OF THE COMPANY, OR SECURITIES
       GIVING ACCESS TO EXISTING OR TO BE ISSUED
       SHARES OR OTHER EQUITY SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER
       CENT OF THE SHARE CAPITAL. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 24 GRANTED BY
       THE SHAREHOLDERS' MEETING OF THE 16TH OF
       JUNE 2020. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES
       WITH THEIR HEAD OFFICE ABROAD, (II) AIF,
       UCITS, EMPLOYEE SHAREHOLDING INVESTED IN
       COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE
       REFERRED IN (I), (III) ANY CREDIT
       INSTITUTION SETTING UP ON BEHALF OF THE
       COMPANY A SHAREHOLDING OR SAVINGS PLAN FOR
       THE PERSONS REFERRED IN (I) TO OFFER A
       SHAREHOLDING-EMPLOYEE SAVINGS PLAN SIMILAR
       TO THE PLAN GRANTED TO THE OTHER EMPLOYEES
       OF THE ATOS GROUP, BY ISSUANCE OF SHARES
       (PREFERENCE SHARES EXCLUDED), SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS.
       DELEGATION FOR 18 MONTHS, FOR A NOMINAL
       AMOUNT THAT SHALL NOT EXCEED 0.2 PER CENT
       OF THE SHARE CAPITAL AND COUNTING AGAINST
       THE OVERALL VALUE SET FORTH IN RESOLUTION
       24 GRANTED ON JUNE 16, 2020. ALL POWERS TO
       THE BOARD OF DIRECTORS

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED SHARES, IN FAVOUR OF BENEFICIARIES
       TO BE CHOSEN AMONG THE EMPLOYEES OR THE
       CORPORATE OFFICERS OF THE COMPANY AND OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS. THEY MAY NOT REPRESENT MORE THAN
       0.9 PER CENT OF THE SHARE CAPITAL, AMONG
       WHICH THE SHARES GRANTED TO THE MANAGING
       CORPORATE OFFICERS MAY NOT REPRESENT MORE
       THAN 0.09 PER CENT OF THE SHARE CAPITAL.
       THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLES: NR 25: 'REGULATED AGREEMENTS', NR
       28: 'PROVISIONS COMMON TO THE SHAREHOLDERS'
       MEETINGS', NR 33: 'DELIBERATIONS OF THE
       SHAREHOLDERS' MEETINGS', OF THE BYLAWS

22     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  713130716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2020
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

16     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

18     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  935274213
--------------------------------------------------------------------------------------------------------------------------
        Security:  088606108
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2020
          Ticker:  BHP
            ISIN:  US0886061086
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the 2020 Financial Statements                  Mgmt          For                            For
       and Reports for BHP.

2.     To reappoint Ernst & Young LLP as the                     Mgmt          For                            For
       auditor of BHP Group Plc.

3.     To authorise the Risk and Audit Committee                 Mgmt          For                            For
       to agree the remuneration of the auditor of
       BHP Group Plc.

4.     To approve the general authority to issue                 Mgmt          For                            For
       shares in BHP Group Plc.

5.     To approve the authority to allot equity                  Mgmt          For                            For
       securities in BHP Group Plc for cash.

6.     To authorise the repurchase of shares in                  Mgmt          For                            For
       BHP Group Plc.

7.     To approve the 2020 Remuneration Report                   Mgmt          For                            For
       other than the part containing the
       Directors' remuneration policy.

8.     To approve the 2020 Remuneration Report.                  Mgmt          For                            For

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

10.    To approve leaving entitlements.                          Mgmt          For                            For

11.    To elect Xiaoqun Clever as a Director of                  Mgmt          For                            For
       BHP.

12.    To elect Gary Goldberg as a Director of                   Mgmt          For                            For
       BHP.

13.    To elect Mike Henry as a Director of BHP.                 Mgmt          For                            For

14.    To elect Christine O'Reilly as a Director                 Mgmt          For                            For
       of BHP.

15.    To elect Dion Weisler as a Director of BHP.               Mgmt          For                            For

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

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

18.    To re-elect Ian Cockerill as a Director of                Mgmt          For                            For
       BHP.

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

20.    To re-elect Susan Kilsby as a Director of                 Mgmt          For                            For
       BHP.

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

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

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

24.    To adopt interim cultural heritage                        Mgmt          Abstain                        Against
       protection measures.

25.    To suspend memberships of Industry                        Mgmt          Against                        For
       Associations where COVID-19 related
       advocacy is inconsistent with Paris
       Agreement goals.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  712995731
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  OGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 AUG 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007312003534-92 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202008192003789-100; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      DISTRIBUTION OF A DIVIDEND                                Mgmt          For                            For

2      APPROVAL OF THE UPDATE OF THE COMPENSATION                Mgmt          For                            For
       POLICY FOR EXECUTIVE CORPORATE OFFICERS

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  713660721
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100426-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       EXECUTIVE CORPORATE OFFICERS

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST
       2020

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY
       2020

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN               Mgmt          Against                        Against
       BOUYGUES AS DIRECTOR

13     APPOINTMENT OF MRS. PASCALINE DE DREUZY AS                Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       ANNE-MARIE IDRAC

14     RENEWAL OF THE TERM OF OFFICE OF ERNST                    Mgmt          For                            For
       &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
       SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A
       PUBLIC EXCHANGE OFFER

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT
       OF THE ISSUE, BY A SUBSIDIARY, OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
       THE BENEFIT OF EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED DEDICATED TO RETIREMENT BENEFITS,
       WITH WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
       BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

30     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
       25% OF THE SHARE CAPITAL, DURING A PERIOD
       OF PUBLIC OFFERING FOR THE COMPANY

31     AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG SE                                                                                 Agenda Number:  714036399
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7.1    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7.2    APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  713633661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

3.2    Appoint a Director Higashi, Masahiro                      Mgmt          For                            For

3.3    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.4    Appoint a Director Okina, Yuri                            Mgmt          For                            For

3.5    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

3.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

3.7    Appoint a Director Terui, Keiko                           Mgmt          For                            For

3.8    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

3.9    Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

3.10   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

3.11   Appoint a Director Hara, Hideo                            Mgmt          For                            For

3.12   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO P.L.C.                                                             Agenda Number:  935356685
--------------------------------------------------------------------------------------------------------------------------
        Security:  110448107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BTI
            ISIN:  US1104481072
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receipt of the 2020 Annual Report and                     Mgmt          For                            For
       Accounts.

2.     Directors' remuneration report.                           Mgmt          Against                        Against

3.     Reappointment of the Auditors.                            Mgmt          For                            For

4.     Authority for the Audit Committee to agree                Mgmt          For                            For
       the Auditors' remuneration.

5.     Re-election of Luc Jobin as a Director                    Mgmt          For                            For
       (Audit, Nominations).

6.     Re-election of Jack Bowles as a Director.                 Mgmt          For                            For

7.     Re-election of Tadeu Marroco as a Director.               Mgmt          For                            For

8.     Re-election of Sue Farr as a Director                     Mgmt          For                            For
       (Nominations, Remuneration).

9.     Re-election of Jeremy Fowden as a Director                Mgmt          For                            For
       (Audit, Nominations).

10.    Re-election of Dr Marion Helmes as a                      Mgmt          For                            For
       Director (Nominations, Remuneration).

11.    Re-election of Holly Keller Koeppel as a                  Mgmt          For                            For
       Director (Audit, Nominations).

12.    Re-election of Savio Kwan as a Director                   Mgmt          For                            For
       (Nominations, Remuneration).

13.    Re-election of Dimitri Panayotopoulos as a                Mgmt          For                            For
       Director (Nominations, Remuneration).

14.    Election of Karen Guerra (Nominations,                    Mgmt          For                            For
       Remuneration) who has been appointed since
       the last Annual General Meeting.

15.    Election of Darrell Thomas (Audit,                        Mgmt          For                            For
       Nominations) who has been appointed since
       the last Annual General Meeting.

16.    Renewal of the Directors' authority to                    Mgmt          For                            For
       allot shares.

17.    Renewal of the Directors' authority to                    Mgmt          For                            For
       disapply pre-emption rights.

18.    Authority for the Company to purchase its                 Mgmt          For                            For
       own shares.

19.    Authority to make donations to political                  Mgmt          For                            For
       organisations and to incur political
       expenditure.

20.    Notice period for General Meetings.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND COMPANY PLC                                                                    Agenda Number:  712909019
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

3      TO RE-ELECT SIMON CARTER AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT NICHOLAS MACPHERSON AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT REBECCA WORTHINGTON AS A                      Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITORS REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND POLITICAL EXPENDITURE OF NOT
       MORE THAN 20000 POUNDS IN TOTAL

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO A LIMITED AMOUNT

17     TO EMPOWER THE DIRECTORS TO ALLOT SHARES                  Mgmt          For                            For
       FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
       TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT

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

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES UP TO THE SPECIFIED LIMIT

20     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

CMMT   03 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  713704080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2020 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 38.3P PER ORDINARY SHARE

3      TO RE-APPOINT PETER VENTRESS AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT RICHARD HOWES AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

9      TO APPOINT VIN MURRIA AS A DIRECTOR                       Mgmt          For                            For

10     TO APPOINT MARIA FERNANDA MEJIA AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

12     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 119 TO 127
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 114 TO 139
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 119
       TO 127 (INCLUSIVE)) OF THE ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

15     APPROVAL OF POLICY RELATED AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S LONG-TERM INCENTIVE PLAN

16     APPROVAL OF NEW US EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN

17     RENEWAL OF SAVINGS-RELATED SHARE OPTION                   Mgmt          For                            For
       SCHEME

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

19     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

20     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

21     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMENDMENTS TO ARTICLES OF ASSOCIATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN TIRE CORP LTD                                                                      Agenda Number:  713833160
--------------------------------------------------------------------------------------------------------------------------
        Security:  136681202
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CA1366812024
--------------------------------------------------------------------------------------------------------------------------

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 1.1 TO 1.3. THANK YOU

1.1    ELECTION OF DIRECTOR: DIANA CHANT                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: NORMAN JASKOLKA                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CYNTHIA TRUDELL                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  713823513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538214 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 181,627,000.73.
       APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 957,000,000.00.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: NET EARNINGS: EUR
       181,627,000.73 RETAINED EARNINGS: EUR
       5,976,182,226.62 DISTRIBUTABLE INCOME: EUR
       6,157,809,227.35 ALLOCATION: DIVIDENDS: EUR
       329,130,432.15 RETAINED EARNINGS: EUR
       5,828,678,795.20 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 1.95 PER SHARE,
       THAT WILL BE ELIGIBLE TO THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID FROM
       THE 4TH OF JUNE 2021. THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       1.35 PER SHARE FOR FISCAL YEAR 2019 EUR
       1.70 PER SHARE FOR FISCAL YEARS 2018 AND
       2017 RESULTS APPROPRIATION

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENT
       REFERRED TO THEREIN AND NOT APPROVED YET.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PAUL HERMELIN AS CHIEF
       EXECUTIVE OFFICER UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR AIMAN EZZAT AS DEPUTY
       MANAGING DIRECTOR UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PAUL HERMELIN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS FROM THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR AIMAN EZZAT AS MANAGING
       DIRECTOR FROM THE 20TH OF MAY 2020 FOR THE
       2020 FINANCIAL YEAR. APPROVAL OF
       COMPENSATION

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR APPROVAL OF THE
       COMPENSATION POLICY

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS. APPROVAL OF THE COMPENSATION
       POLICY

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR PATRICK POUYANNE AS A
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS TANJA RUECKERT FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

15     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR KURT SIEVERS FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 190.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       3,200,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. AUTHORIZATION TO BUY
       BACK SHARES

17     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12: 'PRESENCE OF THE DIRECTORS
       BY VIDEO CONFERENCE CALL OR OTHER MEANS OF
       TELECOMMUNICATION' OF THE BYLAWS. AMENDMENT
       TO ARTICLES OF THE BYLAWS

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, TO GRANT, UNDER
       PERFORMANCE CONDITIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OF THE COMPANY, AND THE EMPLOYEES
       AND THE CORPORATE OFFICERS OF THE FRENCH
       AND FOREIGN RELATED COMPANY'S SUBSIDIARIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.2 PER CENT OF THE SHARE
       CAPITAL, AMONG WHICH (I) 10 PER CENT MAY BE
       GRANTED TO THE COMPANY'S MANAGING CORPORATE
       OFFICERS, (II) 15 PER CENT MAY BE GRANTED
       TO THE EMPLOYEES OF THE COMPANY AND ITS
       FRENCH OR FOREIGN SUBSIDIARIES, THE MEMBERS
       OF EXECUTIVE COMMITTEE EXCLUDED, WITHOUT
       PERFORMANCE CONDITIONS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD, SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF MAY 2020 IN ITS RESOLUTION NUMBER
       30. ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES. ALLOCATION OF
       SHARES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF ONE OR SEVERAL WAGE SAVINGS PLANS SET UP
       BY FRENCH OR FOREIGN COMPANY OR GROUP OF
       COMPANIES WITHIN THE COMPANY'S ACCOUNT
       CONSOLIDATION OR COMBINATION SCOPE, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED EUR 32,000,000.00.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 31. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) FOREIGN EMPLOYEES,
       (II) UCITS, EMPLOYEE SHAREHOLDING INVESTED
       IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS
       ARE COMPOSED OF FOREIGN EMPLOYEES, (III)
       ANY FINANCIAL INSTITUTION UNDERTAKING ON
       BEHALF OF THE COMPANY THE SETTING UP OF A
       STRUCTURED PLAN TO THE BENEFIT OF THE
       FOREIGN EMPLOYEES SIMILAR TO AN EMPLOYEE
       SHAREHOLDING SCHEME AS THE ONE OFFERED
       WITHIN THE CONTEXT OF RESOLUTION 19, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR 18
       MONTHS ALONG WITH THE IMPLEMENTATION OF
       RESOLUTION 19, FOR A NOMINAL AMOUNT THAT
       SHALL NOT EXCEED EUR 16,000,000.00, THAT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION 19, AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION 32
       GRANTED ON THE 20TH OF MAY 2020. ALL POWERS
       TO THE BOARD OF DIRECTORS. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

21     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101109-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547998, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713870891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200611.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200595.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS                    Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR PAUL JOSEPH TIGHE AS                       Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS                 Mgmt          For                            For
       DIRECTOR

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES OF THE COMPANY

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  713823549
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101234-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       MEETING TYPE FROM EGM TO MIX AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, FOR MID: 548001 PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539254 DUE TO RECEIVED CHANGE IN
       THE NUMBERING OF THE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR               Mgmt          For                            For

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PAMELA KNAPP AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES               Mgmt          For                            For
       LEMARCHAND AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          For                            For
       SCHNEPP AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. BENOIT
       BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE AND INCLUDED
       IN THE CORPORATE GOVERNANCE REPORT

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR 2021 (UNTIL 30 JUNE
       2021 INCLUSIVE)

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR 2021 (UNTIL 30 JUNE 2021
       INCLUSIVE

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       2021 (AS OF THE 1ST JULY 2021)

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR 2021(AS OF THE 1ST JULY 2021)

16     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF DIRECTORS FOR 2021

17     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL, BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES, BY THE ISSUE OF NEW SHARES,
       FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
       HUNDRED AND TWENTY-SIX MILLION EUROS
       (SHARES), EXCLUDING ANY ADJUSTMENTS I.E.
       APPROXIMATELY 20% OF THE SHARE CAPITAL,
       WITH THE AMOUNTS SET OUT IN THE NINETEENTH,
       THE TWENTIETH, THE TWENTY-FIRST, THE
       TWENTY-SECOND AND THE TWENTY-THIRD
       RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT
       AND ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE NINETEENTH, THE TWENTIETH AND
       THE TWENTY-FIRST RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       THE POSSIBILITY OF GRANTING A PRIORITY
       PERIOD FOR SHAREHOLDERS, BY A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH THE ISSUE OF SHARES OF
       THE COMPANY OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ITS SUBSIDIARIES BY THE ISSUE
       OF NEW SHARES, OR NEW SHARES OF THE COMPANY
       TO WHICH WOULD GRANT ENTITLEMENT TO
       TRANSFERABLE SECURITIES TO BE ISSUED, IF
       ANY, BY SUBSIDIARIES, FOR A MAXIMUM NOMINAL
       AMOUNT OF TWO HUNDRED AND THIRTEEN MILLION
       EUROS (SHARES), EXCLUDING ANY ADJUSTMENTS,
       I.E., APPROXIMATELY 10% OF THE SHARE
       CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF
       THOSE SET OUT IN THE TWENTIETH, THE
       TWENTY-FIRST AND THE TWENTY-SECOND
       RESOLUTIONS, AND ONE AND A HALF BILLION
       EUROS (TRANSFERABLE SECURITIES IN THE FORM
       OF DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES)
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE TWENTIETH, THE TWENTY-FIRST AND
       THE TWENTY-SECOND RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES,
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       EIGHTEENTH RESOLUTION

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, OF SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR
       OF NEW SHARES OF THE COMPANY TO WHICH WOULD
       GRANT ENTITLEMENT TO TRANSFERABLE
       SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
       ANY, BY WAY OF A PUBLIC OFFERING AS
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED
       AND THIRTEEN MILLION EUROS (SHARES)
       EXCLUDING ANY ADJUSTMENTS, I.E.,
       APPROXIMATELY 10% OF THE SHARE CAPITAL, AND
       OF ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       NINETEENTH RESOLUTION

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION DURING THE ISSUE, WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
       REGULATORY LIMITS (15% OF THE INITIAL
       ISSUES AS OF THE DATE OF THIS MEETING) AND
       WITHIN THE CORRESPONDING CEILINGS SET BY
       THE RESOLUTIONS THAT DECIDED ON THE INITIAL
       ISSUE

22     POSSIBILITY TO PROCEED WITH A CAPITAL                     Mgmt          For                            For
       INCREASE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL,
       EXCLUDING ANY ADJUSTMENT, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND CONSISTING
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       THE AMOUNTS OF THE CAPITAL INCREASE AND OF
       THE TRANSFERABLE SECURITIES TO BE ISSUED TO
       BE DEDUCTED FROM THE CEILING SET IN THE
       NINETEENTH RESOLUTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL BY INCORPORATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR
       A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND
       SIX MILLION EUROS EXCLUDING ANY
       ADJUSTMENTS, I.E., APPROXIMATELY 5% OF THE
       SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED
       FROM THE CEILING SET IN THE EIGHTEENTH
       RESOLUTION

24     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE BY THE
       COMPANY OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       BY WAY OF A PUBLIC OFFERING WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL PER 12-MONTH PERIOD

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH ISSUES OF EQUITY
       SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE RIGHT OF SUBSCRIPTION, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION
       EUROS, EXCLUDING ANY ADJUSTMENTS, I.E.
       APPROXIMATELY 2.4% OF THE SHARE CAPITAL

26     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES REPRESENTING UP TO 10% OF THE
       COMPANY'S CAPITAL PER 24-MONTHS PERIOD

27     POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE MEETING AND FOR FORMALITIES

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  935327812
--------------------------------------------------------------------------------------------------------------------------
        Security:  12626K203
    Meeting Type:  Special
    Meeting Date:  09-Feb-2021
          Ticker:  CRH
            ISIN:  US12626K2033
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Migration of the Migrating                 Mgmt          For                            For
       Shares to Euroclear Bank's central
       securities depository.

2.     To adopt new Articles of Association of the               Mgmt          For                            For
       Company.

3.     To authorise the Company to take all                      Mgmt          For                            For
       actions necessary to implement the
       Migration.

4.     To amend the Articles of Association to                   Mgmt          For                            For
       provide for the surrender for nil
       consideration, and authorise the
       cancellation of, the Income Shares of the
       Company of Euro 0.02 each.

5.     Subject to the approval of Resolution 4, to               Mgmt          For                            For
       diminish the authorised share capital of
       the Company by Euro 25,000,000 from Euro
       426,297,940 to Euro 401,297,940.

6.     To amend the Articles of Association to                   Mgmt          For                            For
       delete all references to the Income Shares.




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  935376144
--------------------------------------------------------------------------------------------------------------------------
        Security:  12626K203
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CRH
            ISIN:  US12626K2033
--------------------------------------------------------------------------------------------------------------------------

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

1.     Review of Company's affairs and                           Mgmt          For                            For
       consideration of Financial Statements and
       Reports of Directors (including the
       Governance Appendix) and Auditors for the
       year ended 31 December 2020.

2.     Declaration of a dividend on Ordinary                     Mgmt          For                            For
       Shares.

3.     Consideration of Directors' Remuneration                  Mgmt          For                            For
       Report.

4A.    Re-election of Director: R. Boucher                       Mgmt          For                            For

4B.    Re-election of Director: C. Dowling                       Mgmt          For                            For

4C.    Re-election of Director: R. Fearon                        Mgmt          For                            For

4D.    Re-election of Director: J. Karlstrom                     Mgmt          For                            For

4E.    Re-election of Director: S. Kelly                         Mgmt          For                            For

4F.    Re-election of Director: L. McKay                         Mgmt          For                            For

4G.    Re-election of Director: A. Manifold                      Mgmt          For                            For

4H.    Re-election of Director: G.L. Platt                       Mgmt          For                            For

4I.    Re-election of Director: M.K. Rhinehart                   Mgmt          For                            For

4J.    Re-election of Director: S. Talbot                        Mgmt          For                            For

5.     Remuneration of Auditors.                                 Mgmt          For                            For

6.     Continuation of Deloitte Ireland LLP as                   Mgmt          For                            For
       Auditors.

7.     Authority to allot Shares.                                Mgmt          For                            For

8.     Disapplication of pre-emption rights (Re                  Mgmt          For                            For
       allotment of up to 5% for cash and for
       regulatory purposes).

9.     Disapplication of pre-emption rights (Re                  Mgmt          For                            For
       allotment of up to 5% for
       acquisitions/specified capital
       investments).

10.    Authority to purchase own Ordinary Shares.                Mgmt          For                            For

11.    Authority to reissue Treasury Shares.                     Mgmt          For                            For

12.    Authority to offer Scrip Dividends.                       Mgmt          For                            For

13.    Establishment of new Savings-related Share                Mgmt          For                            For
       Option Schemes.

14.    Authority to reduce the capital of the                    Mgmt          For                            For
       Company for the reasons set out in the
       circular to shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DENTSU GROUP INC.                                                                           Agenda Number:  713648256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Toshihiro

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakurai, Shun

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Timothy Andree

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Igarashi,
       Hiroshi

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Soga, Arinobu

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nick Priday

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wendy Clark

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Gan




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  713717823
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT INGRID DELTENRE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT KATJA WINDT TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT NIKOLAUS VON BOMHARD TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

10     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

11     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  713606498
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: BJORN                Non-Voting
       KRISTIANSSON

2      ELECTION OF TWO MINUTES-CHECKERS: THE BOARD               Non-Voting
       OF DIRECTORS PROPOSES RAMSAY BRUFER,
       ALECTA, AND ANDERS OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: STAFFAN BOHMAN

8.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETRA HEDENGRAN

8.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HENRIK HENRIKSSON

8.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULLA LITZEN

8.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KARIN OVERBECK

8.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: FREDRIK PERSSON

8.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: DAVID PORTER

8.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JONAS SAMUELSON

8.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: KAI WARN

8.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: HASSE JOHANSSON

8.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIKA SAXON

8.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: MINA BILLING

8.13   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: VIVECA
       BRINKENFELDT-LEVER

8.14   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: PETER FERM

8.15   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULF CARLSSON

8.16   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: ULRIK DANESTAD

8.17   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: RICHARD DELLNER

8.18   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: WILSON QUISPE

8.19   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTOR FOR 2020: JOACHIM NORD

8.20   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE PRESIDENT FOR 2020: JONAS SAMUELSON

9      RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATES FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FISCAL YEAR 2020 OF SEK 8.00 PER SHARE. THE
       DIVIDEND IS PROPOSED TO BE PAID IN TWO
       EQUAL INSTALLMENTS OF SEK 4.00 PER
       INSTALLMENT AND SHARE, THE FIRST WITH THE
       RECORD DATE MONDAY, MARCH 29, 2021, AND THE
       SECOND WITH THE RECORD DATE WEDNESDAY,
       SEPTEMBER 29, 2021. SUBJECT TO RESOLUTION
       BY THE GENERAL MEETING IN ACCORDANCE WITH
       THIS PROPOSAL, THE FIRST INSTALLMENT OF
       DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
       EUROCLEAR SWEDEN AB ON THURSDAY, APRIL 1,
       2021 AND THE SECOND INSTALLMENT ON MONDAY,
       OCTOBER 4, 2021

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS: EIGHT DIRECTORS AND
       NO DEPUTY DIRECTORS

11.1   DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For
       BOARD

11.2   DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For

12.A   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       STAFFAN BOHMAN

12.B   RE-ELECTION OF THE BOARD OF DIRECTOR: PETRA               Mgmt          For
       HEDENGRAN

12.C   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       HENRIK HENRIKSSON

12.D   RE-ELECTION OF THE BOARD OF DIRECTOR: ULLA                Mgmt          For
       LITZEN

12.E   RE-ELECTION OF THE BOARD OF DIRECTOR: KARIN               Mgmt          For
       OVERBECK

12.F   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For
       FREDRIK PERSSON

12.G   RE-ELECTION OF THE BOARD OF DIRECTOR: DAVID               Mgmt          For
       PORTER

12.H   RE-ELECTION OF THE BOARD OF DIRECTOR: JONAS               Mgmt          For
       SAMUELSON

12.I   RE-ELECTION OF STAFFAN BOHMAN AS THE                      Mgmt          For
       CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDIT COMMITTEE,
       RE-ELECTION OF THE AUDIT FIRM DELOITTE AB
       AS THE COMPANY'S AUDITOR FOR THE PERIOD
       UNTIL THE END OF THE 2022 ANNUAL GENERAL
       MEETING

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          For                            For
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2021

16.1   RESOLUTION ON ACQUISITION OF OWN SHARES                   Mgmt          For                            For

16.2   RESOLUTION ON TRANSFER OF OWN SHARES ON                   Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   16 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENEOS HOLDINGS,INC.                                                                         Agenda Number:  714196400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoi,
       Yoshikazu

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase, Junichi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yatabe,
       Yasushi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Saito, Takeshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Hiroko

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Yoshiiku

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kudo, Yasumi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishimura,
       Shingo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  713161901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1340R107
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to the Delisting of the Company's
       stock




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  713181016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DR ANDREW FORREST AO                       Mgmt          For                            For

3      RE-ELECTION OF MR MARK BARNABA AM                         Mgmt          For                            For

4      RE-ELECTION OF MS PENNY BINGHAM-HALL                      Mgmt          For                            For

5      RE-ELECTION OF MS JENNIFER MORRIS OAM                     Mgmt          For                            For

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          For                            For
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

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

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  713838348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.34 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT DIETER SCHENK TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.2    ELECT ROLF CLASSON TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.3    ELECT GREGORY SORENSEN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.4    ELECT DOROTHEA WENZEL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.5    ELECT PASCALE WITZ TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.6    ELECT GREGOR ZUEND TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  713839895
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.88 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT MICHAEL ALBRECHT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.2    ELECT MICHAEL DIEKMANN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.3    ELECT WOLFGANG KIRSCH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.4    ELECT IRIS LOEW-FRIEDRICH TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.5    ELECT KLAUS-PETER MUELLER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.6    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    ELECT MICHAEL DIEKMANN AS MEMBER OF THE                   Mgmt          For                            For
       JOINT COMMITTEE

9.2    ELECT HAUKE STARS AS MEMBER OF THE JOINT                  Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  714250406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.2    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.3    Appoint a Director Isobe, Takeshi                         Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Scott Callon                           Mgmt          For                            For

1.9    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Hirose, Yoichi                Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Namba, Koichi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  713721707
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.20 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR
       2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LORENZ NAEGER FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ERNEST JELITO FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTOPHER WARD FOR FISCAL YEAR
       2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUKA MUCIC FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER INES PLOSS FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER RIEDEL FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

10     AMEND ARTICLES RE: DIVIDEND IN KIND                       Mgmt          For                            For

11     AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

12     AMEND AFFILIATION AGREEMENT WITH                          Mgmt          For                            For
       HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713737647
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527351 DUE TO CHANGE IN RECORD
       DATE FROM 26 MAR 2021 TO 25 MAR 2021

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Non-Voting
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Non-Voting
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Non-Voting
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Non-Voting

9      AMEND ARTICLES RE: REMUNERATION OF                        Non-Voting
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Non-Voting
       IN THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  713623230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: YUN YEONG JUN                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: I WON U                      Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: GIM GWANG                    Mgmt          For                            For
       PYEONG

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: JO HYE GYEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI GLOVIS CO LTD, SEOUL                                                                Agenda Number:  713616704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27294100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7086280005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          Against                        Against

2.1    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.3    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.4    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.5    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.6    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.7    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.8    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.9    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: KIM JUNGHOON                 Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: KIM YOUNGSUN                 Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: JUNG JIN WOO                 Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: YOON YOONJIN                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: LEE HOGEUN                  Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: CHO MYUNG                   Mgmt          For                            For
       HYUN

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: GIL JAEWOOK

5.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: YOON YOONJIN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: LEE HOGEUN

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713036413
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING:                     Non-Voting
       CLAES-GORAN SYLVEN OR, IN HIS ABSENCE, THE
       PERSON DESIGNATED BY THE BOARD OF
       DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE
       GENERAL MEETING

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES ALONGSIDE THE CHAIRMAN: ANNA-KARIN
       LILJEHOLM, WHO REPRESENTS ICA-HANDLARNAS
       FORBUND AND TOMMI SAUKKORIIPI, WHO
       REPRESENTS SEB INVESTMENT MANAGEMENT, OR,
       IF ONE OR BOTH OF THEM ARE ABSENT, THE
       PERSON(S) DESIGNATED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED AS PERSONS TO
       ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT
       INCLUDES VERIFYING THE VOTING LIST AND THAT
       THE RECEIVED MAIL VOTES ARE CORRECTLY
       REFLECTED IN THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      DECISION ON DIVIDEND: THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THAT DIVIDENDS BE PAID
       WITH A CASH AMOUNT OF SEK 6 PER SHARE. AS
       RECORD DATE FOR THE DIVIDEND, THE BOARD OF
       DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF
       THE GENERAL MEETING APPROVES THE PROPOSAL,
       THE DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR SWEDEN AB ON 29 SEPTEMBER 2020

8      DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE FOLLOWING PROVISIONS IS
       INCLUDED IN THE ARTICLES OF ASSOCIATION.
       SECTION 11 THE BOARD OF DIRECTORS MAY
       COLLECT POWERS OF ATTORNEY IN ACCORDANCE
       WITH THE PROCEDURE SET OUT IN CHAPTER 7,
       SECTION 4 SECOND PARAGRAPH OF THE SWEDISH
       COMPANIES ACT. IN CONNECTION WITH A GENERAL
       MEETING, THE BOARD OF DIRECTORS MAY DECIDE
       THAT THE SHAREHOLDERS SHOULD BE ABLE TO
       EXERCISE THEIR VOTING RIGHTS BY MAIL, PRIOR
       TO THE GENERAL MEETING." AS A CONSEQUENCE,
       THE EXISTING PROVISIONS OF THE ARTICLES OF
       ASSOCIATION IS PROPOSED TO BE RENUMBERED,
       WHEREBY THE CURRENT SECTION 11 BECOMES
       SECTION 12 AND THE CURRENT SECTION 12
       BECOMES SECTION 13. FOR A DECISION IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       PROPOSAL, THE DECISION MUST BE SUPPORTED BY
       SHAREHOLDERS REPRESENTING AT LEAST TWO
       THIRDS OF BOTH THE VOTES CAST AND THE
       SHARES REPRESENTED AT THE MEETING

9      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  713464888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          Against                        Against
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 96 TO 123 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       100 TO 109 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, BE APPROVED

4      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2021 (THE 'NEW
       SHARESAVE'), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       I OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW SHARESAVE AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW SHARESAVE AS SO MODIFIED AND TO DO ALL
       SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER NECESSARY AND EXPEDIENT TO GIVE
       EFFECT TO THE NEW SHARESAVE; AND (B)
       ESTABLISH FURTHER PLANS BASED ON THE NEW
       SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       SUCH FURTHER PLANS ARE MATERIALLY SIMILAR
       TO THE NEW SHARESAVE AND THAT ANY SHARES
       MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       NEW SHARESAVE

5      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2021 (THE 'NEW
       LTIP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       II OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW LTIP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW LTIP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE NEW LTIP; AND (B) ESTABLISH FURTHER
       PLANS BASED ON THE NEW LTIP BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE NEW LTIP AND THAT
       ANY SHARES MADE AVAILABLE UNDER SUCH
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE NEW LTIP

6      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN 2021 (THE
       'DSBP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       III OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE DSBP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       DSBP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE DSBP; AND (B) ESTABLISH FURTHER PLANS
       BASED ON THE DSBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE DSBP AND THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DSBP

7      THAT A FINAL DIVIDEND FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020 OF 48.01 PENCE
       PER ORDINARY SHARE OF 10 PENCE PAYABLE ON
       31 MARCH 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 19
       FEBRUARY 2021 BE DECLARED

8      THAT STEFAN BOMHARD BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SUSAN CLARK BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT THERESE ESPERDY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ALAN JOHNSON BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     THAT ROBERT KUNZE-CONCEWITZ BE ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIMON LANGELIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT PIERRE-JEAN SIVIGNON BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT STEVEN STANBROOK BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JONATHAN STANTON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

17     THAT OLIVER TANT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

18     THAT ERNST & YOUNG LLP ('EY') BE                          Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF               Mgmt          For                            For
       OF THE BOARD) BE AUTHORISED TO SET THE
       REMUNERATION OF THE AUDITOR

20     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

21     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') OR GRANT RIGHTS TO SUBSCRIBE FOR,
       OR CONVERT ANY SECURITY INTO, ORDINARY
       SHARES IN ACCORDANCE WITH ARTICLE 7 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 14,150,000
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       'ACT') SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT A PREVIOUS AUTHORITY IS
       EXERCISABLE PURSUANT TO SECTION 551(7) OF
       THE ACT BY REASON OF ANY OFFER OR AGREEMENT
       MADE PRIOR TO THE DATE OF THIS RESOLUTION
       WHICH WOULD OR MIGHT REQUIRE ORDINARY
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE)

22     THAT, IN ACCORDANCE WITH ARTICLE 8 OF THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, IF
       RESOLUTION 21 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) THE COMPANIES ACT
       2006 (THE 'ACT')) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
       SELL ORDINARY SHARES OF 10 PENCE EACH IN
       THE CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED TO: I.
       THE ALLOTMENT OF EQUITY SECURITIES AND SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF, OR INVITATION TO APPLY
       FOR, EQUITY SECURITIES FOR A PERIOD FIXED
       BY THE BOARD: A. TO OR IN FAVOUR OF HOLDERS
       OF ORDINARY SHARES IN PROPORTION (OR AS
       CLOSELY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND B. TO HOLDERS OF
       OTHER EQUITY SECURITIES AS REQUIRED BY THE
       RIGHTS ATTACHED TO THOSE SECURITIES OR AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS AS THE DIRECTORS DEEM
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, ANY LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY, OR ANY OTHER MATTER; AND
       II. TO THE ALLOTMENT OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL
       AMOUNT OF GBP 4,730,000, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 31
       MARCH 2022) BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

23     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006 (THE 'ACT'), THE COMPANY IS HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF SECTION 701 OF THE ACT
       TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: I. THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 94,600,000; II. THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF
       ALL EXPENSES); III. THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE
       (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE
       MORE THAN THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET PRICES SHOWN IN THE
       QUOTATIONS FOR THE ORDINARY SHARES IN THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND B. AN AMOUNT EQUAL
       TO THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE OF AN ORDINARY SHARE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; AND IV. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022 SAVE IN
       RELATION TO PURCHASES OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       THE EXPIRY OF THIS AUTHORITY AND WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       SUCH EXPIRY, WHERE THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT OR CONTRACTS. ALL
       PREVIOUS UNUTILISED AUTHORITIES FOR THE
       COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       UNDER A CONTRACT OR CONTRACTS CONCLUDED
       BEFORE THE DATE OF THIS RESOLUTION AND
       WHERE SUCH PURCHASE HAS NOT YET BEEN
       EXECUTED

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  712823613
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

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

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND DIRECTORS' REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2019, ENDED 31 JANUARY 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED DIRECTORS' REPORT OF THE
       CONSOLIDATED GROUP (INDITEX GROUP) FOR
       FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020,
       AND OF THE MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018 OF 28 DECEMBER ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR

5      DECLARATION OF A DIVIDEND IN THE GROSS                    Mgmt          For                            For
       AMOUNT OF EUR 0.35 PER SHARE CHARGED TO
       UNRESTRICTED RESERVES

6.A    RE-ELECTION OF PONTEGADEA INVERSIONES, S.L.               Mgmt          For                            For
       (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO
       THE BOARD OF DIRECTORS AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.B    RE-ELECTION OF BNS. DENISE PATRICIA                       Mgmt          For                            For
       KINGSMILL TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.C    RATIFICATION AND APPOINTMENT OF MS ANNE                   Mgmt          For                            For
       LANGE TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

7      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FINANCIAL YEAR 2020

8.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO
       ATTEND THE GENERAL MEETINGS OF
       SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE
       17 ("REPRESENTATION AT THE GENERAL MEETING
       OF SHAREHOLDERS") IN PART I ("GENERAL
       MEETING OF SHAREHOLDERS") OF CHAPTER III
       ("GOVERNING BODIES OF THE COMPANY")

8.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       REVISED TEXT OF THE ARTICLES OF ASSOCIATION

9.A    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6
       ("POWERS OF THE GENERAL MEETING OF
       SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
       MEETING OF SHAREHOLDERS")

9.B    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE ADDITION OF ARTICLE
       11BIS ("REMOTE ATTENDANCE") IN PART I
       ("ATTENDANCE AND PROXIES") AND THE
       AMENDMENT OF ARTICLE 12 ("PROXY
       REPRESENTATION AT THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("ATTENDANCE AND
       PROXIES"), ARTICLE 19 ("QUORUM") IN PART II
       ("THE GENERAL MEETING OF SHAREHOLDERS") AND
       ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO
       TAKE THE FLOOR. IDENTIFICATION") IN PART
       III ("USE OF THE FLOOR BY SHAREHOLDERS"),
       ALL OF THEM IN CHAPTER IV ("HOLDING OF THE
       GENERAL MEETING OF SHAREHOLDERS")

9.C    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE REVISED TEXT OF THE
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS

10     ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

11     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

12     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          For                            For
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432741 DUE TO SPLITTING OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  714183302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          Against                        Against

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          Against                        Against

2.3    Appoint a Director Ishii, Keita                           Mgmt          Against                        Against

2.4    Appoint a Director Yoshida, Tomofumi                      Mgmt          Against                        Against

2.5    Appoint a Director Fukuda, Yuji                           Mgmt          Against                        Against

2.6    Appoint a Director Kobayashi, Fumihiko                    Mgmt          Against                        Against

2.7    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          Against                        Against

2.8    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

2.11   Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kikuchi, Masumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC                                                                                     Agenda Number:  713724020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

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

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

2      TO RECEIVE AND ADOPT THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO RE-ELECT SALMAN AMIN                                   Mgmt          For                            For

5      TO RE-ELECT PETER BAZALGETTE                              Mgmt          For                            For

6      TO RE-ELECT EDWARD BONHAM CARTER                          Mgmt          For                            For

7      TO ELECT GRAHAM COOKE                                     Mgmt          For                            For

8      TO RE-ELECT MARGARET EWING                                Mgmt          For                            For

9      TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

10     TO RE-ELECT CHRIS KENNEDY                                 Mgmt          For                            For

11     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

12     TO RE-ELECT CAROLYN MCCALL                                Mgmt          For                            For

13     TO ELECT SHARMILA NEBHRAJANI                              Mgmt          For                            For

14     TO RE-ELECT DUNCAN PAINTER                                Mgmt          For                            For

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

16     AUTHORITY TO DETERMINE THE AUDITORS'                      Mgmt          For                            For
       REMUNERATION

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

21     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

22     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     TO APPROVE THE RULES OF THE ITV PLC                       Mgmt          For                            For
       EXECUTIVE SHARE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC                                                                             Agenda Number:  712766318
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 7 MARCH 2020, TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITOR

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT TANUJ KAPILASHRAMI AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT SIMON ROBERTS AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

17     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

18     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE J SAINSBURY PLC SHARE                      Mgmt          For                            For
       INCENTIVE PLAN RULES AND TRUST DEED

21     TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

22     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  713633560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kitera, Masato                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  714212711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          Against                        Against

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          Against                        Against

2.3    Appoint a Director Shoji, Takashi                         Mgmt          Against                        Against

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          Against                        Against

2.5    Appoint a Director Mori, Keiichi                          Mgmt          Against                        Against

2.6    Appoint a Director Morita, Kei                            Mgmt          Against                        Against

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          Against                        Against

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          Against                        Against

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          Against                        Against

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3      Appoint a Corporate Auditor Asahina,                      Mgmt          For                            For
       Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  713690546
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO CONFIRM THE MINUTES                 Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING ATTENDANCE AT THE MEETING AND                   Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2020 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EURO 0.75 PER SHARE BE PAID FOR
       THE YEAR 2020 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EURO 0.38 PER SHARE, IS
       TO BE PAID TO SHAREHOLDERS REGISTERED IN
       THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT
       BY EUROCLEAR FINLAND LTD ON THE FIRST
       DIVIDEND INSTALMENT PAYMENT RECORD DATE 14
       APRIL 2021. THE BOARD PROPOSES THAT THE
       FIRST DIVIDEND INSTALMENT PAY DATE BE 21
       APRIL 2021. THE SECOND INSTALMENT, EURO
       0.37 PER SHARE, IS TO BE PAID TO
       SHAREHOLDERS REGISTERED IN THE COMPANY'S
       REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR
       FINLAND LTD ON THE SECOND DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 1 OCTOBER
       2021. THE BOARD PROPOSES THAT THE SECOND
       DIVIDEND INSTALMENT PAY DATE BE 8 OCTOBER
       2021. THE BOARD PROPOSES THAT IT BE
       AUTHORISED TO DECIDE, IF NECESSARY, ON A
       NEW DIVIDEND~|~USE OF THE PROFIT SHOWN ON
       THE BALANCE SHEET AND RESOLUTION ON THE
       PAYMENT OF DIVIDEND

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY
       FOR THE FINANCIAL YEAR 1 JAN - 31 DEC 2020

11     REVIEWING THE REMUNERATION REPORT FOR                     Mgmt          For                            For
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For
       SEVEN

14     ELECTION OF BOARD MEMBERS: THE                            Mgmt          For
       SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES
       THAT THE FOLLOWING MEMBERS BE ELECTED TO
       THE COMPANY'S BOARD OF DIRECTORS FOR THE
       THREE-YEAR TERM OF OFFICE THAT WILL END, AS
       DETERMINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AT THE CLOSE OF THE 2024
       ANNUAL GENERAL MEETING. THE COMMITTEE
       PROPOSES THE RE-ELECTION OF ESA KIISKINEN,
       RETAILER, BUSINESS COLLEGE GRADUATE: PETER
       FAGERN S, MASTER OF LAWS: JANNICA
       FAGERHOLM, M.SC. ECONOMICS: PIIA KARHU,
       DOCTOR OF SCIENCE, ECONOMICS AND BUSINESS
       ADMINISTRATION: AND TONI POKELA, RETAILER,
       EMBA. THE COMMITTEE PROPOSES THAT TIMO
       RITAKALLIO, DOCTOR OF SCIENCE (TECHNOLOGY),
       LL.M., MBA, AND JUSSI PER L, RETAILER,
       BUSINESS COLLEGE GRADUATE, BE ELECTED AS
       NEW BOARD MEMBERS

15     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

16     ELECTION OF THE AUDITOR: THE BOARD PROPOSES               Mgmt          For                            For
       TO THE GENERAL MEETING, AT THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT THE FIRM OF AUTHORISED
       PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED
       AS THE COMPANY'S AUDITOR FOR THE FINANCIAL
       YEAR 2021. IF DELOITTE OY IS ELECTED AS
       KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED
       THAT APA JUKKA VATTULAINEN WILL BE THE
       AUDITOR WITH PRINCIPAL RESPONSIBILITY

17     PROPOSAL BY THE BOARD OF DIRECTORS FOR ITS                Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP                                                                             Agenda Number:  713614762
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE JUN YEONG               Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: HAN CHEOL SU                Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDITOR: JO HWA SUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  712888304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2020
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTOR'S REPORT AND INDEPENDENT AUDITOR'S
       REPORT ON THOSE ACCOUNTS (THE 'ANNUAL
       REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTOR'S REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 68 TO 93 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT BERNARD BOT BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

4      THAT THIERRY GARNIER BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

8      THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

9      THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT MARK SELIGMAN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

12     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

14     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

15     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

17     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAY'S NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  713867503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2021
       TOGETHER WITH THE STRATEGIC REPORT, THE
       DIRECTORS' REPORT, AND INDEPENDENT
       AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
       'ANNUAL REPORT AND ACCOUNTS') BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) (THE 'DRR')
       SET OUT ON PAGES 82 TO 107 OF THE ANNUAL
       REPORT AND ACCOUNTS BE RECEIVED AND
       APPROVED

3      THAT A FINAL DIVIDEND OF 5.50 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON 5
       JULY 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 4 JUNE
       2021

4      THAT CATHERINE BRADLEY BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

5      THAT TONY BUFFIN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

6      THAT CLAUDIA ARNEY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

7      THAT BERNARD BOT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

8      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

9      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

10     THAT THIERRY GARNIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

11     THAT SOPHIE GASPERMENT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

12     THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       THE END OF THE MEETING

13     THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE
       PERCENT

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          For                            For

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

15.    CANCELLATION OF SHARES                                    Mgmt          For                            For

16.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION                                                                            Agenda Number:  713656037
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF CEO: PAEK BOK IN                              Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: BANG KYUNG MAN               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR: LIM MIN GYU                 Mgmt          For                            For

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: PAEK JONG SOO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   5 MAR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTIONS 2 TO 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713023909
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RESOLUTION REGARDING THE DISTRIBUTION OF                  Mgmt          For                            For
       DIVIDENDS UPON APPROVAL BY THE
       EXTRAORDINARY GENERAL MEETING, PAYMENT OF
       THE DIVIDEND FOR THE BUSINESS YEAR 2019
       WILL BE EFFECTED AS OF 8 SEPTEMBER 2020

CMMT   13 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVED SPACES FROM THE
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713902105
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF ANNUAL REPORT, CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS
       2020

2      APPROPRIATION OF BALANCE SHEET PROFIT                     Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4.1.A  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR DOMINIK BUERGY

4.1.B  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR RENATO FASSBIND

4.1.C  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR KARL GERNANDT

4.1.D  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR DAVID KAMENETZKY

4.1.E  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MR KLAUS-MICHAEL KUEHNE

4.1.F  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: MS HAUKE STARS

4.1.G  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR MARTIN WITTIG

4.1.H  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: DR. JOERG WOLLE

4.2    NEW ELECTION TO THE BOARD OF DIRECTOR: MR                 Mgmt          For                            For
       TOBIAS B. STAEHELIN

4.3    RE-ELECTION OF MR. DR. JOERG WOLLE AS                     Mgmt          For                            For
       CHAIRMAN

4.4.A  ELECTION OF THE COMPENSATION COMMITTEE: MR                Mgmt          Against                        Against
       KARL GERNANDT

4.4.B  ELECTION OF THE COMPENSATION COMMITTEE: MR                Mgmt          For                            For
       KLAUS-MICHAEL KUEHNE

4.4.C  ELECTION OF THE COMPENSATION COMMITTEE: MS                Mgmt          For                            For
       HAUKE STARS

4.5    ELECTION OF THE INDEPENDENT PROXY /                       Mgmt          For                            For
       INVESTARIT AG, ZURICH

4.6    RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG AG, ZURICH, FOR 2021

5      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2    REMUNERATION OF THE EXECUTIVE BOARD                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUMHO PETRO CHEMICAL CO LTD                                                                 Agenda Number:  713671255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S159113
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7011780004
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF FY2020 FINANCIAL STATEMENTS                   Mgmt          Against                        Against
       (EXCLUDING STATEMENTS OF APPROPRIATION OF
       RETAINED EARNINGS)

1.2.1  APPROVAL OF FY ANNUAL DIVIDENDS AND                       Mgmt          Against                        Against
       STATEMENT FOR APPROPRIATION OF RETAINED
       EARNINGS): CASH DIVIDENDS (PROPOSED BY THE
       BOARD)

1.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPROVAL OF FY ANNUAL
       DIVIDENDS AND STATEMENT FOR APPROPRIATION
       OF RETAINED EARNINGS): CASH DIVIDENDS
       (PROPOSED BY SHAREHOLDER)

2.1.1  AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against
       ("AOI"): SEPARATION OF THE ROLES OF CEO AND
       THE CHAIR OF THE BOARD (AMENDMENT TO
       ARTICLES 31 AND 32 OF AOI)

2.1.2  AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against
       ("AOI"): ESTABLISHMENT OF COMMITTEES WITHIN
       THE BOARD (ESG COMMITTEE, RELATED PARTY
       TRANSACTION COMMITTEE, COMPENSATION
       COMMITTEE) (AMENDMENT TO ARTICLE 34 OF AOI)

2.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION ("AOI"): SEPARATION OF THE
       ROLES OF CEO AND THE CHAIR OF THE BOARD
       (AMENDMENT TO ARTICLES 31 OF AOI) (PROPOSED
       BY CHUL WHAN PARK, SHAREHOLDER)

2.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION ("AOI"): ESTABLISHMENT OF
       NEW COMMITTEES WITHIN THE BOARD (RELATED
       PARTY TRANSACTION COMMITTEE, COMPENSATION
       COMMITTEE) (AMENDMENT TO ARTICLE 34 OF AOI)
       (PROPOSED BY CHUL WHAN PARK, SHAREHOLDER)

2.2.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION ("AOI"): COMPOSITION OF
       RELATED PARTY TRANSACTION COMMITTEE
       (ADDITION OF AOI 35-5) (PROPOSED BY CHUL
       WHAN PARK, SHAREHOLDER)

2.2.4  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION ("AOI"): COMPOSITION OF
       COMPENSATION COMMITTEE (ADDITION OF AOI
       35-6, AMENDMENT TO ARTICLES 29 OF AOI)
       (PROPOSED BY CHUL WHAN PARK, SHAREHOLDER)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

3.1    APPOINTMENT OF LEE-SEOK HWANG AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR THAT WILL BECOME A
       MEMBER OF THE AUDIT COMMITTEE (PROPOSED BY
       THE BOARD)

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Split 50% Abstain
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       BYUN-NAM LEE AS AN INDEPENDENT DIRECTOR
       THAT WILL BECOME A MEMBER OF THE AUDIT
       COMMITTEE (PROPOSED BY CHUL WHAN PARK,
       SHAREHOLDER)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.1    APPOINTMENT OF JONG-HOON BAEK AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR (PROPOSED BY THE BOARD)

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF CHUL
       WHAN PARK AS AN EXECUTIVE DIRECTOR
       (PROPOSED BY CHUL WHAN PARK, SHAREHOLDER)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 3 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 6
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

5.1    APPOINTMENT OF DO-SOUNG CHOI AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR (PROPOSED BY THE
       BOARD)

5.2    APPOINTMENT OF JUNG-MI LEE AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR (PROPOSED BY THE
       BOARD)

5.3    APPOINTMENT OF SOON-AE PARK AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR (PROPOSED BY THE
       BOARD)

5.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MIN
       JOHN K AS AN INDEPENDENT DIRECTOR (PROPOSED
       BY THE CHUL WHAN PARK, SHAREHOLDER)

5.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       YONG-BEOM CHO AS AN INDEPENDENT DIRECTOR
       (PROPOSED BY THE CHUL WHAN PARK,
       SHAREHOLDER)

5.6    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       JUNG-HYUN CHOI AS AN INDEPENDENT DIRECTOR
       (PROPOSED BY THE CHUL WHAN PARK,
       SHAREHOLDER)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

6.1    APPOINTMENT OF DO-SOUNG CHOI AS AN                        Mgmt          Abstain                        Against
       INDEPENDENT DIRECTOR AND MEMBER OF THE
       AUDIT COMMITTEE (PROPOSED BY THE BOARD)

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MIN
       JOHN K AS AN INDEPENDENT DIRECTOR AND
       MEMBER OF THE AUDIT COMMITTEE (PROPOSED BY
       THE CHUL WHAN PARK, SHAREHOLDER)

7      APPROVAL OF DIRECTOR REMUNERATION LIMIT                   Mgmt          For                            For
       (FY2020)




--------------------------------------------------------------------------------------------------------------------------
 KUMHO PETRO CHEMICAL CO LTD                                                                 Agenda Number:  714049764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S159113
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  KR7011780004
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF INSIDE DIRECTOR: GO YEONG HUN                 Mgmt          For                            For

1.2    ELECTION OF INSIDE DIRECTOR: GO YEONG DO                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  713905834
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528775 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS THAT THE
       AVAILABLE EARNINGS OF CHF 14,824 MILLION
       (COMPRISING RETAINED EARNINGS OF CHF 13,343
       MILLION CARRIED FORWARD FROM THE PREVIOUS
       YEAR AND NET INCOME FOR 2020 OF CHF 1,481
       MILLION) BE CARRIED FORWARD TO THE NEW
       ACCOUNT

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES: THE BOARD OF
       DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00
       PER REGISTERED SHARE OF CHF 2.00 PAR VALUE
       UP TO AN AMOUNT OF CHF 1,224 MILLION

4.1    CHANGE OF NAME OF HOLDING COMPANY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS' MOTION IS TO AMEND THE
       FIRST PART OF ART. 1 OF THE ARTICLES OF
       INCORPORATION AS FOLLOWS (CHANGES ARE
       HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER
       THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM
       S.A.) SHALL EXIST A CORPORATION UNDER SWISS
       LAW, OF UNDETERMINED DURATION

4.2    RELOCATION OF REGISTERED OFFICE OF HOLDING                Mgmt          For                            For
       COMPANY

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF KIM FAUSING AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF JAN JENISCH AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  ELECTION OF DR. DIETER SPALTI AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH,
       SWITZERLAND

5.5.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. SABINE BURKHALTER
       KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW,
       STADTTURMSTRASSE 19, 5401 BADEN,
       SWITZERLAND, AS THE INDEPENDENT PROXY FOR A
       TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER
       THE COMPLETION OF THE ANNUAL GENERAL
       MEETING 2022

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2022

7      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD                                                                            Agenda Number:  713542113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  OGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0117/2021011700101.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0117/2021011700103.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ISSUANCE AND ADMISSION OF CHINESE
       DEPOSITARY RECEIPTS ("CDRS") AND THE
       SPECIFIC MANDATE (INCLUDING BUT NOT LIMITED
       TO THE PARTICULARS AS SET OUT IN THE
       SECTION HEADED "RESOLUTION ON THE PROPOSED
       ISSUANCE AND ADMISSION OF CDRS AND THE
       SPECIFIC MANDATE" UNDER THE LETTER FROM THE
       BOARD IN THE CIRCULAR OF THE COMPANY DATED
       JANUARY 18, 2021 ("CIRCULAR"))

2      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD AND ITS AUTHORIZED PERSON(S)
       TO DEAL WITH MATTERS RELATING TO THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SUBSECTION
       HEADED "RESOLUTION ON AUTHORIZATION TO THE
       BOARD AND ITS AUTHORIZED PERSON(S) TO DEAL
       WITH MATTERS RELATING TO THE PROPOSED
       ISSUANCE AND ADMISSION OF CDRS" UNDER THE
       LETTER FROM THE BOARD IN THE CIRCULAR)

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED AND
       UNDISTRIBUTED BEFORE THE PROPOSED ISSUANCE
       AND ADMISSION OF CDRS (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SUBSECTION HEADED "RESOLUTION ON THE
       PLAN FOR DISTRIBUTION OF PROFITS
       ACCUMULATED AND UNDISTRIBUTED BEFORE THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS"
       UNDER THE LETTER FROM THE BOARD IN THE
       CIRCULAR) WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

4      TO CONSIDER AND APPROVE THE PRICE                         Mgmt          For                            For
       STABILISATION PLAN OF CDRS FOR THREE YEARS
       AFTER THE PROPOSED ISSUANCE AND ADMISSION
       OF CDRS IN THE FORM AS SET FORTH IN
       APPENDIX I TO THE CIRCULAR WHICH WILL TAKE
       EFFECT UPON THE LISTING OF THE CDRS ON THE
       STAR MARKET

5      TO CONSIDER AND APPROVE THE DIVIDEND RETURN               Mgmt          For                            For
       PLAN FOR SHAREHOLDERS FOR THREE YEARS AFTER
       THE PROPOSED ISSUANCE AND ADMISSION OF CDRS
       IN THE FORM AS SET FORTH IN APPENDIX II TO
       THE CIRCULAR WHICH WILL TAKE EFFECT UPON
       THE LISTING OF THE CDRS ON THE STAR MARKET

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE PROPOSED ISSUANCE AND ADMISSION OF
       CDRS (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SUBSECTION
       HEADED "RESOLUTION ON THE USE OF PROCEEDS
       FROM THE PROPOSED ISSUANCE AND ADMISSION OF
       CDRS" UNDER THE LETTER FROM THE BOARD IN
       THE CIRCULAR) WHICH WILL TAKE EFFECT UPON
       THE LISTING OF THE CDRS ON THE STAR MARKET

7      TO CONSIDER AND APPROVE THE RISK ALERT                    Mgmt          For                            For
       REGARDING DILUTION OF IMMEDIATE RETURN BY
       THE PUBLIC OFFERING OF CDRS AND RELEVANT
       RECOVERY MEASURES IN THE FORM AS SET FORTH
       IN APPENDIX III TO THE CIRCULAR WHICH WILL
       TAKE EFFECT UPON THE LISTING OF THE CDRS ON
       THE STAR MARKET

8      TO CONSIDER AND APPROVE THE BINDING                       Mgmt          For                            For
       MEASURES ON NON-PERFORMANCE OF RELEVANT
       UNDERTAKINGS IN CONNECTION WITH THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS IN
       THE FORM AS SET FORTH IN APPENDIX IV TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       RULES OF PROCEDURE OF GENERAL MEETINGS IN
       THE FORM AS SET FORTH IN APPENDIX VI TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       RULES OF PROCEDURE OF BOARD MEETINGS IN THE
       FORM AS SET FORTH IN APPENDIX VII TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION AS SET FORTH IN
       APPENDIX V TO THE CIRCULAR AND THE ADOPTION
       OF THE AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION OF THE COMPANY WHICH WILL TAKE
       EFFECT UPON THE LISTING OF THE CDRS ON THE
       STAR MARKET




--------------------------------------------------------------------------------------------------------------------------
 LG ELECTRONICS INC                                                                          Agenda Number:  713630285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275H177
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7066570003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          Against                        Against

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

3      ELECTION OF INSIDE DIRECTOR: BAE DOO YONG                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: KANG SOO JIN

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF DIVISION PLAN                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LIXIL CORPORATION                                                                           Agenda Number:  714243677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Sachio                      Mgmt          For                            For

2.3    Appoint a Director Hwa Jin Song Montesano                 Mgmt          For                            For

2.4    Appoint a Director Uchibori, Tamio                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Teruo                          Mgmt          For                            For

2.6    Appoint a Director Nishiura, Yuji                         Mgmt          For                            For

2.7    Appoint a Director Hamaguchi, Daisuke                     Mgmt          For                            For

2.8    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

2.9    Appoint a Director Konno, Shiho                           Mgmt          For                            For

2.10   Appoint a Director Watahiki, Mariko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOBLAW COMPANIES LTD                                                                        Agenda Number:  713823765
--------------------------------------------------------------------------------------------------------------------------
        Security:  539481101
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CA5394811015
--------------------------------------------------------------------------------------------------------------------------

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 1.12 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: PAVITER S. BINNING                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SCOTT B. BONHAM                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WARREN BRYANT                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DANIEL DEBOW                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM A. DOWNE                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JANICE FUKAKUSA                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: M. MARIANNE HARRIS                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: CLAUDIA KOTCHKA                     Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: BETH PRITCHARD                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: SARAH RAISS                         Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: GALEN G. WESTON                     Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITOR AND                    Mgmt          For                            For
       AUTHORIZATION OF THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

3      VOTE ON THE ADVISORY RESOLUTION ON THE                    Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLVED:
       SHAREHOLDERS REQUEST THE BOARD PREPARE AND
       PUBLISH A REPORT EXAMINING CAPITAL AND RISK
       MANAGEMENT PRACTICES DURING THE PANDEMIC,
       IN TERMS OF BALANCING THE INTERESTS OF
       LOBLAW'S STAKEHOLDERS AND
       MONITORING/ASSESSING ACTIONS THAT COULD
       CAUSE LOBLAW UNDUE REPUTATIONAL RISK. THE
       REPORT SHOULD INCLUDE THE RATIONALE FOR (I)
       LOBLAW'S DECISION TO PURCHASE CAD261
       MILLION IN SHARES FROM ITS MAJORITY
       SHAREHOLDER WHILE ENDING HERO TO FRONTLINE
       EMPLOYEES AFTER THREE MONTHS, AND (II) NOT
       HAVING THE BOARD OR THE RISK AND COMPLIANCE
       COMMITTEE DELIBERATE ON THE DECISION TO END
       HERO PAY.

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN ENERGY AB                                                                            Agenda Number:  713625917
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      INTRODUCTORY COMMENTS BY THE CHIEF                        Non-Voting
       EXECUTIVE OFFICER

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT AS WELL AS THE REMUNERATION
       REPORT PREPARED BY THE BOARD OF DIRECTORS
       AND THE AUDITOR'S STATEMENT ON COMPLIANCE
       WITH THE POLICY ON REMUNERATION

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND

11.A   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       PEGGY BRUZELIUS (BOARD MEMBER)

11.B   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       C. ASHLEY HEPPENSTALL (BOARD MEMBER)

11.C   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       IAN H. LUNDIN (CHAIRMAN)

11.D   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       LUKAS H. LUNDIN (BOARD MEMBER)

11.E   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       GRACE REKSTEN SKAUGEN (BOARD MEMBER)

11.F   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       TORSTEIN SANNESS (BOARD MEMBER)

11.G   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       ALEX SCHNEITER (BOARD MEMBER AND CEO)

11.H   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       JAKOB THOMASEN (BOARD MEMBER)

11.I   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       CECILIA VIEWEG (BOARD MEMBER)

12     RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          Against                        Against
       REMUNERATION REPORT PREPARED BY THE BOARD
       OF DIRECTORS

13     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS; PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
       AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: TEN
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

15     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

16.A   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD
       MEMBER

16.B   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A
       BOARD MEMBER

16.C   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS A BOARD
       MEMBER

16.D   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD
       MEMBER

16.E   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A
       BOARD MEMBER

16.F   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF TORSTEIN SANNESS AS A BOARD
       MEMBER

16.G   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF ALEX SCHNEITER AS A BOARD
       MEMBER

16.H   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF JAKOB THOMASEN AS A BOARD
       MEMBER

16.I   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF CECILIA VIEWEG AS A BOARD
       MEMBER

16.J   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       ELECTION OF ADAM I. LUNDIN AS A BOARD
       MEMBER

16.K   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

18     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       AS THE AUDITOR OF THE COMPANY, WHICH
       INTENDS TO APPOINT AUTHORISED PUBLIC
       ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
       IN CHARGE, FOR A PERIOD UNTIL THE END OF
       THE 2022 ANNUAL GENERAL MEETING

19     RESOLUTION IN RESPECT OF THE 2021                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2021 LONG-TERM, PERFORMANCE-BASED
       INCENTIVE PLAN

21     RESOLUTION TO GRANT EXTRAORDINARY CASH                    Mgmt          Against                        Against
       COMPENSATION TO A BOARD MEMBER, EQUALLY THE
       FORMER CEO

22     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

23     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

24.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       ALIGNS ITS LEGAL DEFENCE STRATEGY WITH ITS
       HUMAN RIGHTS POLICY

24.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       DISCLOSES IN DETAIL ALL CURRENT AND
       PROJECTED DIRECT AND INDIRECT COSTS
       CONNECTED WITH THE LEGAL DEFENCE

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  714204106
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          Against                        Against

1.2    Appoint a Director Takahara, Ichiro                       Mgmt          Against                        Against

1.3    Appoint a Director Kakinoki, Masumi                       Mgmt          Against                        Against

1.4    Appoint a Director Terakawa, Akira                        Mgmt          Against                        Against

1.5    Appoint a Director Ishizuki, Mutsumi                      Mgmt          Against                        Against

1.6    Appoint a Director Oikawa, Kenichiro                      Mgmt          Against                        Against

1.7    Appoint a Director Furuya, Takayuki                       Mgmt          Against                        Against

1.8    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.9    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          Against                        Against

1.11   Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Kitera, Masato                         Mgmt          For                            For

1.13   Appoint a Director Ishizuka, Shigeki                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kida, Toshiaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yoneda,                       Mgmt          For                            For
       Tsuyoshi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  714204132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          Against                        Against

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          Against                        Against

2.4    Appoint a Director Murakoshi, Akira                       Mgmt          Against                        Against

2.5    Appoint a Director Hirai, Yasuteru                        Mgmt          Against                        Against

2.6    Appoint a Director Kashiwagi, Yutaka                      Mgmt          Against                        Against

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  714265041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          Against                        Against

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          Against                        Against

1.4    Appoint a Director Kawagoishi, Tadashi                    Mgmt          Against                        Against

1.5    Appoint a Director Sakamoto, Takashi                      Mgmt          Against                        Against

1.6    Appoint a Director Uruma, Kei                             Mgmt          Against                        Against

1.7    Appoint a Director Masuda, Kuniaki                        Mgmt          Against                        Against

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  714218256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Endo, Nobuhiro                         Mgmt          Against                        Against

1.2    Appoint a Director Niino, Takashi                         Mgmt          Against                        Against

1.3    Appoint a Director Morita, Takayuki                       Mgmt          Against                        Against

1.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          Against                        Against

1.5    Appoint a Director Matsukura, Hajime                      Mgmt          Against                        Against

1.6    Appoint a Director Nishihara, Motoo                       Mgmt          Against                        Against

1.7    Appoint a Director Seto, Kaoru                            Mgmt          Against                        Against

1.8    Appoint a Director Iki, Noriko                            Mgmt          For                            For

1.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

1.10   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

1.11   Appoint a Director Ota, Jun                               Mgmt          Against                        Against

1.12   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2      Appoint a Corporate Auditor Odake, Nobuhiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  713663068
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Patrick
       Soderlund

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kevin Mayer

2      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  713959700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO ELECT TOM HALL                                         Mgmt          For                            For

4      TO RE-ELECT JONATHAN BEWES                                Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON                              Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES                                  Mgmt          Against                        Against

7      TO RE-ELECT RICHARD PAPP                                  Mgmt          Against                        Against

8      TO RE-ELECT MICHAEL RONEY                                 Mgmt          Against                        Against

9      TO RE-ELECT JANE SHIELDS                                  Mgmt          Against                        Against

10     TO RE-ELECT DAME DIANNE THOMPSON                          Mgmt          For                            For

11     TO RE-ELECT LORD WOLFSON                                  Mgmt          Against                        Against

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASES OF OWN                  Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORPORATION                                                                           Agenda Number:  935356647
--------------------------------------------------------------------------------------------------------------------------
        Security:  654902204
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  NOK
            ISIN:  US6549022043
--------------------------------------------------------------------------------------------------------------------------

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

7.     Adoption of the Annual Accounts.                          Mgmt          For                            For

8.     Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet.

9.     Resolution on the discharge of the members                Mgmt          For                            For
       of the Board of Directors and the President
       and CEO from liability for the financial
       year 2020.

10.    Addressing the Remuneration Report.                       Mgmt          For                            For

11.    Resolution on the remuneration to the                     Mgmt          For                            For
       members of the Board of Directors.

12.    Resolution on the number of members of the                Mgmt          For                            For
       Board of Directors.

13.    DIRECTOR
       Sari Baldauf                                              Mgmt          For                            For
       Bruce Brown                                               Mgmt          For                            For
       Thomas Dannenfeldt                                        Mgmt          For                            For
       Jeanette Horan                                            Mgmt          For                            For
       Edward Kozel                                              Mgmt          For                            For
       Soren Skou                                                Mgmt          For                            For
       Carla Smits-Nusteling                                     Mgmt          For                            For
       Kari Stadigh                                              Mgmt          For                            For

14.    Resolution on the remuneration of the                     Mgmt          For                            For
       Auditor.

15.    Election of Auditor for the financial year                Mgmt          For                            For
       2022.

16.    Authorization to the Board of Directors to                Mgmt          For                            For
       resolve to repurchase the Company's own
       shares.

17.    Authorization to the Board of Directors to                Mgmt          For                            For
       resolve to issue shares and special rights
       entitling to shares.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  713907294
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          For                            For

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          For                            For
       MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 1.25 PER SHARE

4      APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

5      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

6      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7.1    APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          For                            For

7.2    APPROVE REMUNERATION OF NOMINATION                        Mgmt          For                            For
       COMMITTEE

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          For                            For

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          Abstain                        Against
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  714067647
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570490 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.1    APPROVE LONG TERM INCENTIVE PLAN 2021 FOR                 Mgmt          For                            For
       KEY EMPLOYEES

8.2    APPROVE EQUITY DEFERRAL PLAN                              Mgmt          For                            For

9      ELECT SAEED AL MAZROUEI AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

10     APPROVE USE OF REPURCHASED SHARES FOR LONG                Mgmt          For                            For
       TERM INCENTIVE PLANS, DEFERRALS OR OTHER
       STOCK OWNERSHIP PLANS




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  713603098
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS (THE BOARD) REPORT                 Non-Voting
       ON THE COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED 2020 ANNUAL REPORT                Mgmt          For                            For

3      PRESENTATION OF THE 2020 REMUNERATION                     Mgmt          For                            For
       REPORT (ADVISORY VOTE ONLY)

4      ADOPTION OF PROPOSAL ON THE BOARDS                        Mgmt          For                            For
       REMUNERATION FOR 2021

5      PROPOSED DISTRIBUTION OF PROFIT AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED 2020 ANNUAL REPORT,
       INCLUDING THE PROPOSED AMOUNT OF ANY
       DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO
       COVER ANY LOSS

6.1    ELECTION OF MEMBER TO THE BOARD: PETER A.                 Mgmt          For                            For
       RUZICKA

6.2    ELECTION OF MEMBER TO THE BOARD: CHRISTIAN                Mgmt          For                            For
       FRIGAST

6.3    ELECTION OF MEMBER TO THE BOARD: BIRGITTA                 Mgmt          For                            For
       STYMNE GOERANSSON

6.4    ELECTION OF MEMBER TO THE BOARD: ISABELLE                 Mgmt          For                            For
       PARIZE

6.5    ELECTION OF MEMBER TO THE BOARD: CATHERINE                Mgmt          For                            For
       SPINDLER

6.6    ELECTION OF MEMBER TO THE BOARD: MARIANNE                 Mgmt          For                            For
       KIRKEGAARD

6.7    ELECTION OF MEMBER TO THE BOARD: HEINE                    Mgmt          For                            For
       DALSGAARD

6.8    ELECTION OF MEMBER TO THE BOARD: JAN                      Mgmt          For                            For
       ZIJDERVELD

7      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF ERNST & YOUNG P/S AS THE
       COMPANY'S AUDITOR

8      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD AND EXECUTIVE MANAGEMENT

9.1    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITH PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.2    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.3    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO LET THE
       COMPANY CONDUCT FULLY ELECTRONIC (VIRTUAL)
       GENERAL MEETINGS

9.4    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       ADOPTION OF A NEW REMUNERATION POLICY

9.5    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DISTRIBUTE
       EXTRAORDINARY DIVIDEND: DKK 15.00 PER SHARE
       OF DKK 1

9.6    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE CHAIR OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  935339920
--------------------------------------------------------------------------------------------------------------------------
        Security:  693483109
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2021
          Ticker:  PKX
            ISIN:  US6934831099
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of Financial Statements for the                  Mgmt          Against                        Against
       53rd FY (From January 1, 2020 to December
       31, 2020).

2.     Partial Amendments of the Articles of                     Mgmt          For                            For
       Incorporation.

3.1    Election of Inside Director: Choi,                        Mgmt          For                            For
       Jeong-Woo

3.2    Election of Inside Director: Kim, Hag-Dong                Mgmt          For                            For

3.3    Election of Inside Director: Chon, Jung-Son               Mgmt          For                            For

3.4    Election of Inside Director: Jeong, Tak                   Mgmt          For                            For

3.5    Election of Inside Director: Chung,                       Mgmt          For                            For
       Chang-Hwa

4.1    Election of Outside Director: Yoo,                        Mgmt          For                            For
       Young-Sook

4.2    Election of Outside Director: Kwon,                       Mgmt          For                            For
       Tae-Kyun

5.     Election of an Outside Director to Become                 Mgmt          For                            For
       an Audit Committee Member Kim, Sung-Jin.

6.     Approval of the Ceiling Amount of Total                   Mgmt          For                            For
       Remuneration for Directors.




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  713867212
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100836-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101454-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       IN 2020, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       63,769,554.31

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 576,000,000.00
       (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       63,769,554.31 LEGAL RESERVE: EUR
       (293,279.08) RETAINED EARNINGS: EUR
       2,228,793.85 DISTRIBUTABLE INCOME: EUR
       65,705,069.08 SHARE PREMIUM: EUR
       429,833,006.92 ALLOCATION DIVIDENDS: EUR
       495,538,076.00 (ON THE BASIS OF 247,769,038
       SHARES ON DECEMBER 31ST 2020) THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JULY 6TH 2021. AS REQUIRED
       BY LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE
       WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE
       FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE
       FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE
       FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY                 Mgmt          For                            For
       CARRIED OUT EITHER IN CASH OR IN SHARES AS
       PER THE FOLLOWING CONDITIONS: THE OPTION
       WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE
       30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO
       HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN
       SHARES AT THE END OF THIS PERIOD, WILL BE
       PAID IN CASH. IF THE AMOUNT OF THE
       DIVIDENDS FOR WHICH THE OPTION IS EXERCISED
       DOES NOT CORRESPOND TO A WHOLE NUMBER OF
       SECURITIES, THE SHAREHOLDER WILL RECEIVE
       THE NUMBER OF SHARES IMMEDIATELY HIGHER AND
       WILL PAY THE DIFFERENCE IN CASH, OR THE
       NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN
       AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL
       BE CARRIED OUT IN CASH OR IN SHARES ON JULY
       6TH 2021. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE EXECUTIVE
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE CONCLUSIONS OF SAID REPORT WHICH
       INCLUDES NO NEW AGREEMENTS ENTERED INTO
       DURING SAID FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. MAURICE LEVY AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. SIMON BADINTER AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. JEAN CHAREST AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBER OF THE EXECUTIVE COMMITTEE, MR.
       MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL
       YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION FOR
       SAID FISCAL YEAR, IN ACCORDANCE WITH THE
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD, MR. MAURICE LEVY, FOR SAID FISCAL
       YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE EXECUTIVE
       COMMITTEE, MR. ARTHUR SADOUN, FOR SAID
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR
       SAID FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER,
       FOR SAID FISCAL YEAR

19     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. STEVE KING, FOR SAID FISCAL
       YEAR

20     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,106,036,823.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 27TH 2020 IN RESOLUTION NR,
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLANS AUTHORISED BY THE
       SHAREHOLDERS' MEETING UNDER ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
       IN PARTICULAR UNDER PREVIOUS RESOLUTION
       NUMBER 20, UP TO A MAXIMUM OF 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN
       RESOLUTION NR, 23. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN
       CATEGORIES OF EMPLOYEES, AND-OR THE
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS. THEY MAY NOT REPRESENT MORE THAN 3
       PERCENT OF THE SHARE CAPITAL, GIVEN THAT
       THE NUMBER OF SHARES ALLOCATED TO THE
       EXECUTIVE CORPORATE OFFICERS SHALL NOT
       EXCEED 0.3 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       38-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN
       RESOLUTION NR, 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN OF THE
       COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       ANY SECURITIES GIVING ACCESS TO ORDINARY
       SHARES TO BE ISSUED BY THE COMPANY OR ONE
       OF ITS SUBSIDIARIES (PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE OF EUR
       30,000,000.00 SET FORTH IN RESOLUTION
       NUMBER 21 ADOPTED BY THE MEETING OF MAY
       27TH 2020 OR IN RESOLUTIONS OF THE SAME
       KIND WHICH COULD POSSIBLY REPLACE SAID
       RESOLUTIONS DURING THIS DELEGATION'S
       VALIDITY. THIS DELEGATION, GIVEN FOR 26
       MONTHS, SUPERSEDES THE AUTHORISATION GIVEN
       BY THE MEETING OF MAY 27TH 2020 IN
       RESOLUTION NR, 29. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE

24     THE MEETING AUTHORISES THE EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO INCREASE THE CAPITAL UP TO EUR
       2,800,000.00, BY ISSUANCE OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO
       ORDINARY SHARES TO BE ISSUED BY THE COMPANY
       OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       (PREFERENCE SHARES AND SECURITIES GIVING
       ACCESS TO PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOUR OF BENEFICIARIES TO BE
       CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE
       OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE
       SHAREHOLDING THAT HOLDS COMPANY'S SHARES
       AND WHOSE SHAREHOLDERS ARE PERSONS
       MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR
       SUBSIDIARIES ACTING ON THE COMPANY'S
       REQUEST TO IMPLEMENT A SHAREHOLDING OR
       SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED
       ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE
       OVERALL VALUE SET FORTH IN RESOLUTION NR 21
       ADOPTED BY THE MEETING OF MAY 27TH 2020.
       DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED
       THE AUTHORISATION GIVEN BY THE MEETING OF
       MAY 27TH 2020 IN RESOLUTION NR 30

25     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          For                            For
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS,
       SUBJECT TO THE RATIFICATION OF THESE
       AMENDMENTS BY THE NEXT EXTRAORDINARY
       SHAREHOLDERS' MEETING

26     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  713598007
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2020

2.b.   REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2.c.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2020

2.d.   EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2.e.   PROPOSAL TO DETERMINE A REGULAR DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

2.f.   PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

3.a.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.b.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

5.     PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

6.a.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE AUTHORIZED CORPORATE BODY TO ISSUE
       SHARES AND TO RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

6.b.   PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

6.c.   PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

7.     PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2022

8.     ANY OTHER BUSINESS                                        Non-Voting

9.     CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  713633762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.2    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.3    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.4    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.5    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Noboru                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sekine, Takeshi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Mizuno, Tomoko                Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  935347636
--------------------------------------------------------------------------------------------------------------------------
        Security:  767204100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2021
          Ticker:  RIO
            ISIN:  US7672041008
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receipt of the 2020 Annual Report                         Mgmt          For                            For

2.     Approval of the Remuneration Policy                       Mgmt          For                            For

3.     Approval of the Directors' Remuneration                   Mgmt          Against                        Against
       Report: Implementation Report

4.     Approval of the Directors' Remuneration                   Mgmt          Against                        Against
       Report

5.     To re-elect Megan Clark AC as a director                  Mgmt          For                            For

6.     To re-elect Hinda Gharbi as a director                    Mgmt          For                            For

7.     To re-elect Simon Henry as a director                     Mgmt          For                            For

8.     To re-elect Sam Laidlaw as a director                     Mgmt          For                            For

9.     To re-elect Simon McKeon AO as a director                 Mgmt          For                            For

10.    To re-elect Jennifer Nason as a director                  Mgmt          For                            For

11.    To re-elect Jakob Stausholm as a director                 Mgmt          For                            For

12.    To re-elect Simon Thompson as a director                  Mgmt          For                            For

13.    To re-elect Ngaire Woods CBE as a director                Mgmt          For                            For

14.    Re- appointment of auditors                               Mgmt          For                            For

15.    Remuneration of auditors                                  Mgmt          For                            For

16.    Authority to make political donations                     Mgmt          For                            For

17.    Renewal of and amendment to the Rio Tinto                 Mgmt          For                            For
       Global Employee Share Plan

18.    Renewal of and amendment to the Rio Tinto                 Mgmt          For                            For
       UK Share Plan

19.    General authority to allot shares                         Mgmt          For                            For

20.    Disapplication of pre-emption rights                      Mgmt          For                            For

21.    Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

22.    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  713170671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

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

1      AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE RIGHTS ISSUE

CMMT   13 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  935396653
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  RDSB
            ISIN:  US7802591070
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receipt of Annual Report & Accounts.                      Mgmt          For                            For

2.     Approval of Directors' Remuneration Report.               Mgmt          For                            For

3.     Appointment of Jane Holl Lute as a Director               Mgmt          For                            For
       of the Company.

4.     Reappointment of Ben van Beurden as a                     Mgmt          For                            For
       Director of the Company.

5.     Reappointment of Dick Boer as a Director of               Mgmt          For                            For
       the Company.

6.     Reappointment of Neil Carson as a Director                Mgmt          For                            For
       of the Company.

7.     Reappointment of Ann Godbehere as a                       Mgmt          For                            For
       Director of the Company.

8.     Reappointment of Euleen Goh as a Director                 Mgmt          For                            For
       of the Company.

9.     Reappointment of Catherine Hughes as a                    Mgmt          For                            For
       Director of the Company.

10.    Reappointment of Martina Hund-Mejean as a                 Mgmt          For                            For
       Director of the Company.

11.    Reappointment of Sir Andrew Mackenzie as a                Mgmt          For                            For
       Director of the Company.

12.    Reappointment of Abraham (Bram) Schot as a                Mgmt          For                            For
       Director of the Company.

13.    Reappointment of Jessica Uhl as a Director                Mgmt          For                            For
       of the Company.

14.    Reappointment of Gerrit Zalm as a Director                Mgmt          For                            For
       of the Company.

15.    Reappointment of Auditors.                                Mgmt          For                            For

16.    Remuneration of Auditors.                                 Mgmt          For                            For

17.    Authority to allot shares.                                Mgmt          For                            For

18.    Disapplication of pre-emption rights.                     Mgmt          For                            For

19.    Authority to purchase own shares.                         Mgmt          For                            For

20.    Shell's Energy Transition Strategy.                       Mgmt          For                            For

21.    Shareholder resolution.                                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  713717544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515683 DUE TO RECEIVED
       WITHDRAWAL OF RESOLUTION 6.C. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

2.A    TO RE-ELECT MR KEITH SPENCE AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT DR VANESSA GUTHRIE AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

5      SPECIAL RESOLUTION - RENEWAL OF THE                       Mgmt          For                            For
       PROPORTIONAL TAKEOVER PROVISIONS FOR A
       FURTHER THREE YEARS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION

6.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Non-Voting
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SCREEN HOLDINGS CO.,LTD.                                                                    Agenda Number:  714257929
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6988U114
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3494600004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakiuchi, Eiji                         Mgmt          For                            For

2.2    Appoint a Director Hiroe, Toshio                          Mgmt          For                            For

2.3    Appoint a Director Kondo, Yoichi                          Mgmt          For                            For

2.4    Appoint a Director Ando, Kimito                           Mgmt          For                            For

2.5    Appoint a Director Saito, Shigeru                         Mgmt          For                            For

2.6    Appoint a Director Yoda, Makoto                           Mgmt          For                            For

2.7    Appoint a Director Takasu, Hidemi                         Mgmt          For                            For

2.8    Appoint a Director Okudaira, Hiroko                       Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  714242550
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Usui, Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogawa,
       Yasunori

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kubota, Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Seki, Tatsuaki

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigemoto,
       Taro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omiya, Hideaki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Mari

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawana,
       Masayuki

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  713987569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          Against                        Against

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          Against                        Against

2.3    Appoint a Director Ito, Junro                             Mgmt          Against                        Against

2.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          Against                        Against

2.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          Against                        Against

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          Against                        Against

2.7    Appoint a Director Kimura, Shigeki                        Mgmt          Against                        Against

2.8    Appoint a Director Joseph Michael DePinto                 Mgmt          Against                        Against

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

2.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  714212204
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          Against                        Against

2.2    Appoint a Director Sawada, Takuko                         Mgmt          Against                        Against

2.3    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Takaoki




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713152041
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 3.25 PER SHARE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713625638
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472154 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ANDREAS STEEN

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2020 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2020, AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING THE APPLICATION OF GUIDELINES FOR
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD
       PROPOSES A DIVIDEND FOR 2020 OF SEK 9.50
       PER SHARE, OF WHICH SEK 6.50 PER SHARE AS
       ORDINARY DIVIDEND AND SEK 3.00 PER SHARE AS
       EXTRAORDINARY DIVIDEND. THE BOARD PROPOSES
       TUESDAY APRIL 1, 2021, AS THE RECORD DATE
       FOR RECEIVING DIVIDEND. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
       THURSDAY APRIL 8, 2021

9.A    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       BIORCK

9.B    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: PAR
       BOMAN

9.C    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: JAN
       GURANDER

9.D    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       FREDRIK LUNDBERG

9.E    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CATHERINE MARCUS

9.F    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       JAYNE MCGIVERN

9.G    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: ASA
       SODERSTROM WINBERG (FOR THE PERIOD MARCH
       26, 2020 - DECEMBER 31, 2020)

9.H    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CHARLOTTE STROMBERG (FOR THE PERIOD JANUARY
       1, 2020 - MARCH 26, 2020)

9.I    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE)

9.J    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: OLA
       FALT (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       YVONNE STENMAN (EMPLOYEE REPRESENTATIVE)

9.L    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS RATTGARD, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE)

9.M    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       PAR-OLOW JOHANSSON, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD
       JANUARY 1, 2020 - JULY 1, 2020)

9.N    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE
       REPRESENTATIVE) (FOR THE PERIOD DECEMBER
       16, 2020 - DECEMBER 31, 2020)

9.O    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS DANIELSSON

CMMT   PLEASE NOTE THAT RESOLUTION 10.A, 10.B,                   Non-Voting
       11.A, 11.B, 12.A TO 12.H AND 13 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   NUMBER OF MEMBERS OF THE BOARD AND DEPUTY                 Mgmt          For
       MEMBERS TO BE ELECTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD ELECTED BY
       THE MEETING SHALL BE SEVEN AND THAT NO
       DEPUTIES BE ELECTED

10.B   NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE               Mgmt          For
       REGISTERED ACCOUNTING FIRM BE ELECTED AS
       AUDITOR WITH NO DEPUTY AUDITOR

11.A   FEES PAYABLE TO MEMBERS OF THE BOARD                      Mgmt          For
       ELECTED BY THE MEETING

11.B   FEES PAYABLE TO THE AUDITOR                               Mgmt          For

12.A   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS BOARD
       MEMBER)

12.B   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: PAR BOMAN (RE-ELECTION)

12.C   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAN GURANDER (RE-ELECTION)

12.D   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: FREDRIK LUNDBERG (RE-ELECTION)

12.E   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: CATHERINE MARCUS (RE-ELECTION)

12.F   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAYNE MCGIVERN (RE-ELECTION)

12.G   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: ASA SODERSTROM WINBERG (RE-ELECTION)

12.H   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS CHAIRMAN
       OF THE BOARD)

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

14     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT FOR 2020

15     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          For                            For

2.13   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SONY GROUP CORPORATION                                                                      Agenda Number:  935442234
--------------------------------------------------------------------------------------------------------------------------
        Security:  835699307
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  SONY
            ISIN:  US8356993076
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Kenichiro Yoshida                   Mgmt          For                            For

1B.    Election of Director: Hiroki Totoki                       Mgmt          For                            For

1C.    Election of Director: Shuzo Sumi                          Mgmt          For                            For

1D.    Election of Director: Tim Schaaff                         Mgmt          For                            For

1E.    Election of Director: Toshiko Oka                         Mgmt          For                            For

1F.    Election of Director: Sakie Akiyama                       Mgmt          For                            For

1G.    Election of Director: Wendy Becker                        Mgmt          For                            For

1H.    Election of Director: Yoshihiko Hatanaka                  Mgmt          For                            For

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

1J.    Election of Director: Keiko Kishigami                     Mgmt          For                            For

1K.    Election of Director: Joseph A. Kraft, Jr.                Mgmt          For                            For

2.     To issue Stock Acquisition Rights for the                 Mgmt          For                            For
       purpose of granting stock options.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  713154033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   DELETED                                                   Non-Voting

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

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR XIAOLING LIU AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

2.D    RE-ELECTION OF MS KAREN WOOD AS A DIRECTOR                Mgmt          For                            For

3      ELECTION OF MR GUY LANSDOWN AS A DIRECTOR                 Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

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

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND                                                                                   Agenda Number:  713143282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MS KATE MCKENZIE AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MR ANDREW STEVENS AS A                     Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

6      RENEWAL OF TERMINATION BENEFITS FRAMEWORK                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  714204120
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          Against                        Against

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          Against                        Against

2.3    Appoint a Director Nambu, Toshikazu                       Mgmt          Against                        Against

2.4    Appoint a Director Yamano, Hideki                         Mgmt          Against                        Against

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          Against                        Against

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          Against                        Against

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          For                            For

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3      Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

4      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Adoption and disclosure of a
       plan outlining the company's business
       strategy to align its business with the
       goals of the Paris Agreement)




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  713621969
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       FINANCIAL STATEMENTS OF SWISSCOM LTD FOR
       THE FINANCIAL YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT 2020

2      APPROPRIATION OF THE RETAINED EARNINGS 2020               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES TO THE SHAREHOLDERS'
       MEETING A DIVIDEND OF CHF 22 GROSS PER
       SHARE (PRIOR YEAR: CHF 22). THE TOTAL
       DIVIDEND OF APPROX. CHF 1,140 MILLION IS
       BASED ON A PORTFOLIO OF 51,800,516 SHARES
       WITH A DIVIDEND ENTITLEMENT (AS OF 31
       DECEMBER 2020). SUBJECT TO THE APPROVAL OF
       THE PROPOSAL BY THE SHAREHOLDERS' MEETING,
       AFTER DEDUCTING FEDERAL WITHHOLDING TAX OF
       35%, A NET DIVIDEND OF CHF 14.30 PER SHARE
       WILL BE PAID OUT ON 8 APRIL 2021. THE LAST
       TRADING DAY WITH ENTITLEMENT TO RECEIVE A
       DIVIDEND IS 1 APRIL 2021. AS OF 6 APRIL
       2021, THE SHARES WILL BE TRADED EX DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.3    ELECTION OF GUUS DEKKERS TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.4    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.5    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.6    RE-ELECTION OF SANDRA LATHION-ZWEIFEL TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.8    RE-ELECTION OF MICHAEL RECHSTEINER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.9    ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2022

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2022

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  714226417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

2.2    Appoint a Director Aikawa, Yoshiro                        Mgmt          Against                        Against

2.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          Against                        Against

2.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          Against                        Against

2.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          Against                        Against

2.6    Appoint a Director Kimura, Hiroshi                        Mgmt          Against                        Against

2.7    Appoint a Director Yamamoto, Atsushi                      Mgmt          Against                        Against

2.8    Appoint a Director Teramoto, Yoshihiro                    Mgmt          Against                        Against

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Murakami, Takao                        Mgmt          Against                        Against

2.11   Appoint a Director Otsuka, Norio                          Mgmt          Against                        Against

2.12   Appoint a Director Kokubu, Fumiya                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Miura,                        Mgmt          For                            For
       Masamitsu




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713035500
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

1      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN, MEMBER OF
       THE SWEDISH BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       3.50 PER SHARE

7.A    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          For                            For
       UNDER LTI 2020: TRANSFER OF OWN CLASS B
       SHARES

7.B    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          For                            For
       UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH
       A THIRD PARTY

8      RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI               Mgmt          For                            For
       2020




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713714574
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN,               Non-Voting
       MEMBER OF THE SWEDISH BAR ASSOCIATION

2.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JAN SARLVIK AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDENDS OF SEK 6 PER SHARE

9A     APPROVE DISCHARGE OF CARLA SMITS-NUSTELING                Mgmt          For                            For

9B     APPROVE DISCHARGE OF ANDREW BARRON                        Mgmt          For                            For

9C     APPROVE DISCHARGE OF ANDERS BJORKMAN                      Mgmt          For                            For

9D     APPROVE DISCHARGE OF GEORGI GANEV                         Mgmt          For                            For

9E     APPROVE DISCHARGE OF CYNTHIA GORDON                       Mgmt          For                            For

9F     APPROVE DISCHARGE OF EVA LINDQVIST                        Mgmt          For                            For

9G     APPROVE DISCHARGE OF LARS-AKE NORLING                     Mgmt          For                            For

9H     APPROVE DISCHARGE OF ANDERS NILSSON (CEO)                 Mgmt          For                            For

9I     APPROVE DISCHARGE OF KJELL JOHNSEN (CEO)                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

11A    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 6.6 MILLION

11B    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12A    REELECT ANDREW BARRON AS DIRECTOR                         Mgmt          For                            For

12B    ELECT STINA BERGFORS AS NEW DIRECTOR                      Mgmt          For                            For

12C    REELECT GEORGI GANEV AS DIRECTOR                          Mgmt          For                            For

12D    ELECT SAM KINI AS NEW DIRECTOR                            Mgmt          For                            For

12E    REELECT EVA LINDQVIST AS DIRECTOR                         Mgmt          For                            For

12F    REELECT LARS-AKE NORLING AS DIRECTOR                      Mgmt          For                            For

12G    REELECT CARLA SMITS-NUSTELING AS DIRECTOR                 Mgmt          For                            For

13     REELECT CARLA SMITS-NUSTELING AS BOARD                    Mgmt          For                            For
       CHAIRMAN

14A    DETERMINE NUMBER OF AUDITORS AND DEPUTY                   Mgmt          For                            For
       AUDITORS

14B    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16A    APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          For                            For
       2021

16B    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       ISSUANCE OF CLASS C SHARES

16C    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS C SHARES

16D    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS B SHARES TO PARTICIPANTS

16E    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REISSUANCE OF CLASS B SHARES

16F    AUTHORIZE SHARE SWAP AGREEMENT                            Mgmt          For                            For

17     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

18A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: INVESTIGATE IF CURRENT BOARD MEMBERS
       AND LEADERSHIP TEAM FULFIL RELEVANT
       LEGISLATIVE AND REGULATORY REQUIREMENTS, AS
       WELL AS THE DEMANDS OF THE PUBLIC OPINIONS'
       ETHICAL VALUES

18B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: IN THE EVENT THAT THE INVESTIGATION
       CLARIFIES THAT THERE IS NEED, RELEVANT
       MEASURES SHALL BE TAKEN TO ENSURE THAT THE
       REQUIREMENTS ARE FULFILLED

18C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN AGM 2022

19A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: GIVE FULL COMPENSATION TO PRIVATE
       CUSTOMERS WHO HAVE LOST THEIR POOL OF PHONE
       CALL

19B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: INSTRUCT THE EXECUTIVE MANAGEMENT TO
       PREPARE A CODE OF CONDUCT FOR THE CUSTOMER
       SERVICE DEPARTMENT

20     CLOSE MEETING                                             Non-Voting

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  714263681
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE MARIANNE NILSSON AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JOHN HERNANDER AS INSPECTOR OF                  Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER                   Mgmt          For                            For
       SHARE

CMMT   03 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   04 JUN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  713694467
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529788 DUE TO SPLITTING OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

O.3    APPROVE REMUNERATION POLICY                               Mgmt          No vote

O.4    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          No vote
       REPORT

O.5    FIX NUMBER OF DIRECTORS                                   Mgmt          No vote

O.6    FIX BOARD TERMS FOR DIRECTORS                             Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.7.1  TO APPOINT THE BOARD OF DIRECTORS. TO                     Mgmt          No vote
       APPOINT DIRECTORS. LIST PRESENTED BY THE
       BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI
       GUBITOSI, PAOLA BONOMO, FRANCK CADORET,
       LUCA DE MEO, ARNAUD DE PUYFONTAINE,
       CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI,
       MARELLA MORETTI, ILARIA ROMAGNOLI

O.7.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. TO APPOINT DIRECTORS. LIST
       PRESENTED BY A GROUP OF SGRS: MAURIZIO
       CARLI, PAOLA SAPIENZA, FEDERICO FERRO
       LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI

O.8    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.9.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO
       BONISSONI FRANCESCA DI DONATO, MASSIMO
       GAMBINI, GIULIA DE MARTINO, FRANCESCO
       SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO
       MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO

O.9.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY A
       GROUP OF SGRS. EFFECTIVE AUDITORS:
       FRANCESCO FALLACARA, ANNA DORO, FRANCESCO
       VELLA, ALTERNATE AUDITORS: PAOLO PRANDI,
       LAURA FIORDELISI

O.9.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       CASSA DEPOSITI E PRESTITI. EFFECTIVE
       AUDITORSFRANCO LUCIANO TUTINO, INES
       GANDINI, ALTERNATE AUDITORS: STEFANO
       FIORINI, MARIA SARDELLI

O.10A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINT ANGELO ROCCO
       BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       A GROUP OF FUND MANAGERS AND SICAVS

O.10B  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINT FRANCESCO
       FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       CASSA DEPOSITI E PRESTITI SPA

O.10C  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINT FRANCO
       LUCIANO TUTINO AS CHAIRMAN OF INTERNAL
       STATUTORY AUDITORS SHAREHOLDER PROPOSAL
       SUBMITTED BY VIVENDI SA

O.11   APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA, S.A.                                                                            Agenda Number:  935374669
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382208
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TEF
            ISIN:  US8793822086
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Approval of the Annual Accounts and of the                Mgmt          For
       Management Report of both Telefonica, S.A.
       and its Consolidated Group of Companies for
       fiscal year 2020.

1.2    Approval of the Statement of Non-Financial                Mgmt          For
       Information of the Consolidated Group of
       Companies led by Telefonica, S.A. for
       fiscal year 2020 included in the
       Consolidated Management Report of
       Telefonica, S.A. and of its Group of
       Companies for such fiscal year.

1.3    Approval of the management of the Board of                Mgmt          For
       Directors of Telefonica, S.A. during fiscal
       year 2020.

2.     Approval of the Proposed Allocation of the                Mgmt          For
       Profits/Losses of Telefonica, S.A. for
       fiscal year 2020.

3.     Re-election of the Statutory Auditor for                  Mgmt          For
       fiscal year 2021.

4.1    Re-election of Mr. Jose Maria                             Mgmt          For
       Alvarez-Pallete Lopez as executive
       Director.

4.2    Re-election of Ms. Carmen Garcia de Andres                Mgmt          For
       as independent Director.

4.3    Re-election of Mr. Ignacio Moreno Martinez                Mgmt          For
       as proprietary Director.

4.4    Re-election of Mr. Francisco Jose Riberas                 Mgmt          For
       Mera as independent Director.

5.     Reduction of share capital through the                    Mgmt          For
       cancellation of own shares, excluding the
       right of creditors to object, amending the
       text of Article 6 of the By-Laws relating
       to share capital.

6.1    First scrip dividend resolution. Approval                 Mgmt          For
       of an increase in share capital with a
       charge to reserves by such amount as may be
       ..(due to space limits, see proxy statement
       for full proposal).

6.2    Second scrip dividend resolution. Approval                Mgmt          For
       of an increase in share capital with a
       charge to reserves by such amount as may be
       ..(due to space limits, see proxy statement
       for full proposal).

7.1    Amendment of the By-Laws to enable the                    Mgmt          For
       General Shareholders' Meeting to be held
       exclusively by telematic means: articles 17
       ..(due to space limits, see proxy statement
       for full proposal).

7.2    Amendment of the By-Laws to expressly                     Mgmt          For
       regulate the possibility of granting
       proxies and casting votes prior to the
       General ..(due to space limits, see proxy
       statement for full proposal).

8.1    Amendment of the Regulations for the                      Mgmt          For
       General Shareholders' Meeting to enable the
       General Shareholders' Meeting to be held
       ..(due to space limits, see proxy statement
       for full proposal).

8.2    Amendment of the Regulations for the                      Mgmt          For
       General Shareholders' Meeting to expressly
       regulate the possibility of granting ..(due
       to space limits, see proxy statement for
       full proposal).

9.     Approval of the Director Remuneration                     Mgmt          For
       Policy of Telefonica, S.A.

10.    Approval of a Long-Term Incentive Plan                    Mgmt          For
       consisting of the delivery of shares of
       Telefonica, S.A. allocated to Senior
       Executive Officers of the Telefonica Group.

11.    Delegation of powers to formalize,                        Mgmt          For
       interpret, remedy and carry out the
       resolutions adopted by the shareholders at
       the General Shareholders' Meeting.

12.    Consultative vote on the 2020 Annual Report               Mgmt          For
       on Directors' Remuneration.




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  714103049
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          For                            For

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE CHAIRMAN'S REPORT                                 Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 9 PER SHARE

7      APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          For                            For
       STATEMENT

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

10     APPROVE EQUITY PLAN FINANCING                             Mgmt          For                            For

11.1   ELECT BJORN ERIK NAESS AS MEMBER OF                       Mgmt          For                            For
       CORPORATE ASSEMBLY

11.2   ELECT JOHN GORDON BERNANDER AS MEMBER OF                  Mgmt          For                            For
       CORPORATE ASSEMBLY

11.3   ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE                Mgmt          For                            For
       ASSEMBLY

11.4   ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE               Mgmt          For                            For
       ASSEMBLY

11.5   ELECT SILVIJA SERES AS MEMBER OF CORPORATE                Mgmt          For                            For
       ASSEMBLY

11.6   ELECT LISBETH KARIN NAERO AS MEMBER OF                    Mgmt          For                            For
       CORPORATE ASSEMBLY

11.7   ELECT TRINE SAETHER ROMULD AS MEMBER OF                   Mgmt          For                            For
       CORPORATE ASSEMBLY

11.8   ELECT MARIANNE BERGMANN ROREN AS MEMBER OF                Mgmt          For                            For
       CORPORATE ASSEMBLY

11.9   ELECT MAALFRID BRATH AS MEMBER OF CORPORATE               Mgmt          For                            For
       ASSEMBLY

11.10  ELECT KJETIL HOUG AS MEMBER OF CORPORATE                  Mgmt          For                            For
       ASSEMBLY

11.11  ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER               Mgmt          For                            For
       OF CORPORATE ASSEMBLY

11.12  ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF                  Mgmt          For                            For
       CORPORATE ASSEMBLY

11.13  ELECT LARS TRONSGAARD AS DEPUTY MEMBER OF                 Mgmt          For                            For
       CORPORATE ASSEMBLY

12.1   ELECT JAN TORE FOSUND AS MEMBER OF                        Mgmt          For                            For
       NOMINATING COMMITTEE

13     APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          For                            For
       AND NOMINATING COMMITTEE

14     CLOSE MEETING                                             Non-Voting

CMMT   10 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TENARIS, S.A.                                                                               Agenda Number:  935414095
--------------------------------------------------------------------------------------------------------------------------
        Security:  88031M109
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  TS
            ISIN:  US88031M1099
--------------------------------------------------------------------------------------------------------------------------

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

1.     Consideration of the consolidated                         Mgmt          For
       management report and related management
       certifications on the Company's
       consolidated financial statements as of and
       for the year ended 31st December 2020, and
       on the annual accounts as at 31st December
       2020, and of the external auditors' reports
       on such consolidated financial statements
       and annual accounts.

2.     Approval of the Company's consolidated                    Mgmt          For
       financial statements as of and for the year
       ended 31st December 2020.

3.     Approval of the Company's annual accounts                 Mgmt          For
       as at 31st December 2020.

4.     Allocation of results and approval of                     Mgmt          For
       dividend payment for the year ended 31st
       December 2020.

5.     Discharge of the members of the Board of                  Mgmt          Against
       Directors for the exercise of their mandate
       throughout the year ended 31st December
       2020.

6.     Election of the members of the Board of                   Mgmt          Against
       Directors.

7.     Approval of the compensation payable to the               Mgmt          For
       members of the Board of Directors for the
       year ending 31st December 2021.

8.     Approval of the Company's compensation                    Mgmt          Against
       report for the year ended 31st December
       2020.

9.     Appointment of the external auditors for                  Mgmt          For
       the fiscal year ending 31st December 2021,
       and approval of their fees.

10.    Authorization to the Board of Directors to                Mgmt          For
       cause the distribution of all shareholder
       communications, including its shareholder
       meeting and proxy materials and annual
       reports to shareholders, by such electronic
       means as is permitted by any applicable
       laws or regulations.




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  713002602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2020

3      TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DAME A NIMMO, DBE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

17     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

18     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

22     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

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

24     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

25     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  713625804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Chang Ming-Jang                        Mgmt          Against                        Against

3.2    Appoint a Director Eva Chen                               Mgmt          Against                        Against

3.3    Appoint a Director Mahendra Negi                          Mgmt          Against                        Against

3.4    Appoint a Director Omikawa, Akihiko                       Mgmt          Against                        Against

3.5    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

3.6    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Sempo, Masaru                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hasegawa, Fumio               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Kameoka, Yasuo                Mgmt          For                            For

4.4    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  935240630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857W308
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  VOD
            ISIN:  US92857W3088
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Company's accounts, the                    Mgmt          For                            For
       strategic report and reports of the
       Directors and the auditor for the year
       ended 31 March 2020.

2.     To elect Jean-Francois van Boxmeer as a                   Mgmt          For                            For
       Director

3.     To re-elect Gerard Kleisterlee as a                       Mgmt          For                            For
       Director

4.     To re-elect Nick Read as a Director                       Mgmt          For                            For

5.     To re-elect Margherita Della Valle as a                   Mgmt          For                            For
       Director

6.     To re-elect Sir Crispin Davis as a Director               Mgmt          For                            For

7.     To re-elect Michel Demare as a Director                   Mgmt          For                            For

8.     To re-elect Dame Clara Furse as a Director                Mgmt          For                            For

9.     To re-elect Valerie Gooding as a Director                 Mgmt          For                            For

10.    To re-elect Renee James as a Director                     Mgmt          Against                        Against

11.    To re-elect Maria Amparo Moraleda Martinez                Mgmt          For                            For
       as a Director

12.    To re-elect Sanjiv Ahuja as a Director                    Mgmt          For                            For

13.    To re-elect David Thodey as a Director                    Mgmt          For                            For

14.    To re-elect David Nish as a Director                      Mgmt          For                            For

15.    To declare a final dividend of 4.50                       Mgmt          For                            For
       eurocents per ordinary share for the year
       ended 31 March 2020.

16.    To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy set out on pages 102 to 107 of the
       Annual Report.

17.    To approve the Annual Report on                           Mgmt          For                            For
       Remuneration contained in the Remuneration
       Report of the Board for the year ended 31
       March 2020.

18.    To reappoint Ernst & Young LLP as the                     Mgmt          For                            For
       Company's auditor until the end of the next
       general meeting at which accounts are laid
       before the Company.

19.    To authorise the Audit and Risk Committee                 Mgmt          For                            For
       to determine the remuneration of the
       auditor.

20.    To authorise the Directors to allot shares.               Mgmt          For                            For

21.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights. (Special Resolution)

22.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights up to a further 5 per
       cent for the purposes of financing an
       acquisition or other capital investment.
       (Special Resolution)

23.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares. (Special Resolution)

24.    To authorise political donations and                      Mgmt          For                            For
       expenditure.

25.    To authorise the Company to call general                  Mgmt          For                            For
       meetings (other than AGMs) on 14 clear
       days' notice. (Special Resolution)

26.    To approve the rules of the Vodafone Share                Mgmt          For                            For
       Incentive Plan (SIP).




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION                                                                      Agenda Number:  713575530
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  04-Mar-2021
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUHA VAYRYNEN               Non-Voting

3      ELECTION OF THE PERSON TO SCRUTINIZE THE                  Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: TERESA KAUPPILA

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT A DIVIDEND OF
       EUR 0.20 PER SHARE SHALL BE PAID FOR THE
       FINANCIAL YEAR 2020. THE DIVIDEND SHALL BE
       PAID IN TWO INSTALMENTS. THE FIRST
       INSTALMENT OF EUR 0.10 PER SHARE SHALL BE
       PAID TO THE SHAREHOLDERS WHO ARE REGISTERED
       IN THE LIST OF SHAREHOLDERS MAINTAINED BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DAY OF 8 MARCH 2021. THE PAYMENT DAY
       PROPOSED BY THE BOARD FOR THIS INSTALMENT
       IS 15 MARCH 2021. THE SECOND INSTALMENT OF
       EUR 0.10 PER SHARE SHALL BE PAID IN
       SEPTEMBER 2021. THE SECOND INSTALMENT OF
       THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS
       WHO ARE REGISTERED IN THE LIST OF
       SHAREHOLDERS MAINTAINED BY EUROCLEAR
       FINLAND OY ON THE DIVIDEND RECORD DAY,
       WHICH, TOGETHER WITH THE PAYMENT DAY, SHALL
       BE DECIDED BY THE BOARD OF DIRECTORS IN ITS
       MEETING SCHEDULED FOR 9 SEPTEMBER 2021. THE
       DIVIDEND RECORD DAY FOR THE SECOND
       INSTALMENT AS PER THE CURRENT RULES OF THE
       FINNISH BOOK-ENTRY SYSTEM WOULD BE 13
       SEPTEMBER 2021 AND THE DIVIDEND PAYMENT DAY
       20 SEPTEMBER 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY HANDLING OF THE REVISED                          Mgmt          For                            For
       REMUNERATION POLICY FOR GOVERNING BODIES

11     ADVISORY HANDLING OF THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020 FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF THE BOARD
       MEMBERS BE EIGHT

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: MARKUS RAURAMO HAS INFORMED THAT
       HE IS NOT AVAILABLE FOR THE RE-ELECTION TO
       THE BOARD OF DIRECTORS. THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT MAARIT AARNI-SIRVIO, KAREN
       BOMBA, KARIN FALK, JOHAN FORSSELL, TOM
       JOHNSTONE, RISTO MURTO AND MATS RAHMSTROM
       BE RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT TIINA TUOMELA BE ELECTED AS A NEW
       MEMBER OF THE BOARD. THE ABOVE-MENTIONED
       PERSONS HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ALSO, THE ABOVE-MENTIONED PERSONS
       HAVE BROUGHT TO THE ATTENTION OF THE
       COMPANY THAT, IF THEY BECOME SELECTED, THEY
       WILL SELECT TOM JOHNSTONE AS CHAIR AND
       RISTO MURTO AS DEPUTY CHAIR OF THE BOARD

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

17     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES

18     AUTHORISATION TO ISSUE SHARES                             Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  713975855
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200601.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200585.pdf

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

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

2.A    TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. WAN HONGJIAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. DENNIS PAT RICK ORGAN AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.125                  Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2020

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

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  713713546
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515684 DUE TO WITHDRAWAL OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

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

2.A    RE-ELECTION OF DR CHRISTOPHER HAYNES                      Mgmt          For                            For

2.B    RE-ELECTION OF MR RICHARD GOYDER                          Mgmt          For                            For

2.C    RE-ELECTION OF MR GENE TILBROOK                           Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       CEO AND MANAGING DIRECTOR

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (MARKET FORCES)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CAPITAL PROTECTION (MARKET FORCES)

6      AMENDMENT TO THE CONSTITUTION (ACCR)                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  714065453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE COMPENSATION COMMITTEE REPORT                     Mgmt          For                            For

4      ELECT ANGELA AHRENDTS AS DIRECTOR                         Mgmt          For                            For

5      ELECT TOM ILUBE AS DIRECTOR                               Mgmt          For                            For

6      ELECT YA-QIN ZHANG AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT JACQUES AIGRAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT SANDRINE DUFOUR AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT TAREK FARAHAT AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARK READ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JOHN ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT CINDY ROSE AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT NICOLE SELIGMAN AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT SALLY SUSMAN AS A DIRECTOR                       Mgmt          For                            For

16     RE-ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

17     RE-ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

18     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

19     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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

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

24     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713888684
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          For                            For
       AGENDA

2      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          For                            For
       INSPECTOR(S) OF MINUTES OF MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20.00 PER SHARE

4      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

5      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          For                            For
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF NOK 690 ,000 FOR THE CHAIRMAN,
       NOK 412,000 FOR THE VICE CHAIRMAN, AND NOK
       363 ,000 FOR THE OTHER DIRECTORS APPROVE
       COMMITTEE FEES

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          For                            For
       COMMITTEE

9      APPROVE NOK 22.8 MILLION REDUCTION IN SHARE               Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION AND
       REDEMPTION

10     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

11     AMEND ARTICLES RE: ELECTRONIC GENERAL                     Mgmt          For                            For
       MEETINGS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  714218143
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Idezawa,
       Takeshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jungho Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuda, Jun

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Usumi, Yoshio



Pacer Emerging Markets Cash Cows 100 ETF
--------------------------------------------------------------------------------------------------------------------------
 ACER INCORPORATED                                                                           Agenda Number:  714163956
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0003F171
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002353000
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION PROPOSAL OF THE FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND BUSINESS REPORT FOR THE YEAR
       2020

2      DISCUSSION PROPOSAL OF PROFIT AND LOSS                    Mgmt          For                            For
       APPROPRIATION FOR THE YEAR 2020. PROPOSED
       CASH DIVIDEND :TWD 1.5 PER SHARE.

3      TO APPROVE THE PROPOSAL OF AMENDMENTS TO                  Mgmt          For                            For
       ACERS INTERNAL RULES: I. PROCEDURES
       GOVERNING ACQUIRING OR DISPOSING OF ASSETS
       II. PROCEDURES GOVERNING LENDING OF CAPITAL
       TO OTHERS




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC CO LTD                                                         Agenda Number:  712765811
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          For                            For
       REPORT ON OPERATING RESULTS 2019

2      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND STATEMENTS OF INCOME FOR THE
       YEAR ENDED 31 DECEMBER 2019

3      TO ACKNOWLEDGE THE INTERIM DIVIDEND                       Mgmt          For                            For
       PAYMENTS IN 2019 AND NO PROPOSAL FOR
       ADDITIONAL DIVIDEND PAYMENT FOR THE YEAR
       2019

4      TO APPROVE THE APPOINTMENT OF THE COMPANY'S               Mgmt          For                            For
       EXTERNAL AUDITORS AND THE AUDIT FEE FOR
       2020: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
       CO. LTD.

5.A    TO CONSIDER AND ELECT MR. SOMPRASONG                      Mgmt          For                            For
       BOONYACHAI AS DIRECTOR

5.B    TO CONSIDER AND ELECT MR. KRAIRIT                         Mgmt          For                            For
       EUCHUKANONCHAI AS DIRECTOR

5.C    TO CONSIDER AND ELECT MR. PRASAN                          Mgmt          For                            For
       CHUAPHANICH AS DIRECTOR

5.D    TO CONSIDER AND ELECT MR. HUI WENG CHEONG                 Mgmt          For                            For
       AS DIRECTOR

6      TO APPROVE THE REMUNERATION OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE YEAR 2020

7      TO APPROVE THE DEBENTURE ISSUANCE OF UP TO                Mgmt          For                            For
       BAHT 20,000 MILLION

8      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN RAINBOW MINERALS LIMITED                                                            Agenda Number:  713288202
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01680107
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  ZAE000054045
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  RE-ELECTION OF MR TA BOARDMAN                             Mgmt          For                            For

2.O.2  RE-ELECTION OF MR AD BOTHA                                Mgmt          Against                        Against

3.O.3  RE-ELECTION OF MR JA CHISSANO                             Mgmt          Against                        Against

4.O.4  RE-ELECTION OF DR RV SIMELANE                             Mgmt          Against                        Against

5.O.5  ELECTION OF MS P MNISI                                    Mgmt          For                            For

6.O.6  ELECTION OF MS TTA MHLANGA                                Mgmt          Against                        Against

7.O.7  ELECTION OF MS J MAGAGULA                                 Mgmt          Against                        Against

8.O.8  RE-APPOINTMENT OF EXTERNAL AUDITOR AND MR                 Mgmt          For                            For
       PD GROBBELAAR AS THE DESIGNATED AUDITOR:
       RESOLVED THAT THE RE-APPOINTMENT OF ERNST &
       YOUNG INC. AS THE EXTERNAL AUDITOR OF THE
       COMPANY BE AND IS HEREBY APPROVED AND THAT
       MR PD GROBBELAAR BE AND IS HEREBY
       RE-APPOINTED AS THE PERSON DESIGNATED TO
       ACT ON BEHALF OF THE EXTERNAL AUDITOR FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2021, TO
       REMAIN IN OFFICE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

9O9.1  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MR TA BOARDMAN

9O9.2  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MR AD BOTHA

9O9.3  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MR AK MADITSI

9O9.4  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: DR RV SIMELANE

9O9.5  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MS P MNISI

NB.10  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION POLICY

NB.11  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

12O12  PLACING CONTROL OF AUTHORISED BUT UNISSUED                Mgmt          For                            For
       COMPANY SHARES IN THE HANDS OF THE BOARD

13O13  GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES               Mgmt          For                            For
       FOR CASH

141S1  TO AUTHORISE THE COMPANY TO PAY THE                       Mgmt          For                            For
       REMUNERATION TO NON-EXECUTIVE DIRECTORS
       WITH EFFECT FROM 1 JULY 2020: ANNUAL
       RETAINER FEES AS OUTLINED IN THE NOTICE OF
       ANNUAL GENERAL MEETING

141S2  TO AUTHORISE THE COMPANY TO PAY THE                       Mgmt          For                            For
       REMUNERATION TO NON-EXECUTIVE DIRECTORS
       WITH EFFECT FROM 1 JULY 2020: FEES FOR
       ATTENDING BOARD MEETINGS AS OUTLINED THE
       NOTICE OF ANNUAL GENERAL MEETING

15.S2  COMMITTEE MEETING ATTENDANCE FEES WITH                    Mgmt          For                            For
       EFFECT FROM 1 JULY 2020 AS OUTLINED THE
       NOTICE OF ANNUAL GENERAL MEETING

16.S3  FINANCIAL ASSISTANCE FOR SUBSCRIPTION FOR                 Mgmt          For                            For
       SECURITIES

17.S4  FINANCIAL ASSISTANCE FOR RELATED OR                       Mgmt          For                            For
       INTER-RELATED COMPANIES

18.S5  ISSUE OF SHARES TO PERSONS LISTED IN                      Mgmt          For                            For
       SECTION 41(1) OF THE COMPANIES ACT IN
       CONNECTION WITH THE COMPANY'S SHARE OR
       EMPLOYEE INCENTIVE SCHEMES

19.S6  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 9O9.1 TO 9O9.5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  713332942
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1102/2020110203272.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1102/2020110203258.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MS. LYU YANFANG AS A SUPERVISOR OF THE
       FIFTH SESSION OF THE SUPERVISORY COMMITTEE
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE TRADEMARK                     Mgmt          For                            For
       LICENSE FRAMEWORK AGREEMENT DATED 28 AUGUST
       2020 ENTERED INTO BETWEEN THE COMPANY AND
       CHINA NATIONAL AVIATION HOLDING CORPORATION
       LIMITED ("CNAHC") FOR A TERM OF THREE YEARS
       FROM 1 JANUARY 2021 TO 31 DECEMBER 2023 AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER

3      TO CONSIDER AND APPROVE THE RENEWAL OF THE                Mgmt          For                            For
       FINANCIAL SERVICES FRAMEWORK AGREEMENT
       BETWEEN THE COMPANY AND CHINA NATIONAL
       AVIATION FINANCE CO., LTD. (THE "CNAF") IN
       RELATION TO THE PROVISIONS OF A RANGE OF
       FINANCIAL SERVICES BY CNAF TO THE COMPANY
       AND ITS SUBSIDIARIES (THE "GROUP") FOR A
       TERM OF THREE YEARS COMMENCING FROM 1
       JANUARY 2021 AND ENDING ON 31 DECEMBER
       2023, AND TO CONSIDER AND APPROVE THE
       PROVISION OF DEPOSIT SERVICES BY CNAF AS
       STIPULATED THEREUNDER AND THE PROPOSED
       MAXIMUM DAILY BALANCE OF DEPOSITS
       (INCLUDING ACCRUED INTERESTS) PLACED BY THE
       GROUP WITH CNAF, BEING RMB15 BILLION, RMB15
       BILLION AND RMB15 BILLION FOR THE THREE
       YEARS ENDING 31 DECEMBER 2021, 2022 AND
       2023, RESPECTIVELY

4      TO CONSIDER AND APPROVE THE RENEWAL OF THE                Mgmt          For                            For
       FINANCIAL SERVICES FRAMEWORK AGREEMENT
       BETWEEN CNAF AND CNAHC IN RELATION TO THE
       PROVISIONS OF A RANGE OF FINANCIAL SERVICES
       BY CNAF TO CNAHC, ITS SUBSIDIARIES AND
       THEIR ASSOCIATES, COMPANIES FALLING WITHIN
       THE DEFINITION OF COMMONLY HELD ENTITY
       UNDER THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED, AS WELL AS ANY OTHER CNAHC
       MEMBER COMPANY WHICH, IN ACCORDANCE WITH
       THE LISTING RULES OF THE PLACES WHERE THE
       SHARES OF THE COMPANY ARE LISTED AS IN
       FORCE AND AS AMENDED FROM TIME TO TIME, IS
       A CONNECTED PERSON OR RELATED PARTY OF THE
       COMPANY (EXCLUDING THE GROUP) (THE "CNAHC
       GROUP") FOR A TERM OF THREE YEARS
       COMMENCING FROM 1 JANUARY 2021 AND ENDING
       ON 31 DECEMBER 2023, AND TO CONSIDER AND
       APPROVE THE PROVISION OF LOANS, FINANCE
       LEASE AND OTHER CREDIT SERVICES (THE
       "CREDIT SERVICES") BY CNAF AS STIPULATED
       THEREUNDER AND THE PROPOSED MAXIMUM DAILY
       BALANCE OF CREDIT SERVICES (INCLUDING
       ACCRUED INTERESTS) PROVIDED BY CNAF TO THE
       CNAHC GROUP, BEING RMB6.5 BILLION, RMB6.5
       BILLION AND RMB6.5 BILLION FOR THE THREE
       YEARS ENDING 31 DECEMBER 2021, 2022 AND
       2023, RESPECTIVELY




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  935401872
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Special
    Meeting Date:  29-Apr-2021
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

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

O1     To analyze and approve the management                     Mgmt          For                            For
       accounts, with examination, discussion and
       voting on the financial statements related
       to the fiscal year ended December 31, 2020.

O2     To resolve on the allocation of the net                   Mgmt          For                            For
       profits for the fiscal year ended December
       31, 2020 and ratification of the payments
       of interest on own capital and dividends
       related to the fiscal year ended December
       31, 2020, approved by the Board of
       Directors at the meetings held,
       respectively, on December 9 and December
       21, 2020.

O3A    Controller Slate - Fiscal Council: Jose                   Mgmt          Abstain
       Ronaldo Vilela Rezende, Elidie Palma
       Bifano, Emanuel Sotelino Schifferle
       (Alternate) Eduardo Rogatto Luque
       (Alternate). You can only vote in favor of
       either 3A or 3B.

O3B    Separate Election of the fiscal council -                 Mgmt          For
       Candidates nominated by minority
       shareholders: Vinicius Balbino Bouhid,
       Carlos Tersandro Fonseca Adeodato
       (Alternate). You can only vote in favor of
       either 3A or 3B.

O4     To determine the managers' overall                        Mgmt          Against                        Against
       compensation for the year of 2021, in the
       annual amount of up to R$ 123,529,137.63,
       including expenses related to the
       recognition of the fair amount of (x) the
       stock options that the Company intends to
       grant in the fiscal year, and (y) the
       compensation based on shares that the
       Company intends to execute in the fiscal
       year.

O5     To determine the overall compensation of                  Mgmt          For                            For
       the Fiscal Council's members for the year
       of 2021, in the annual amount of up to R$
       1,845,504.00, with alternate members'
       compensation corresponding to half of the
       amount received by the effective members,
       in accordance with the Management Proposal.

E1     To approve the amendment of the heading of                Mgmt          For                            For
       article 2 of the Bylaws to reflect the
       change in the management body responsible
       for deciding on the opening, maintenance
       and closure of branches, offices, deposits
       or representation agencies of the Company,
       according to Exhibit B.I of the Management
       Proposal.

E2     To approve the amendment of items "b", "h",               Mgmt          For                            For
       "i" and "m" and include items "o" and "p",
       all of article 3 of the Bylaws, to detail
       in the corporate purpose ancillary
       activities to the Company's main
       activities, according to Exhibit B.i of the
       Management Proposal.

E3     To approve the amendment of the heading of                Mgmt          For                            For
       article 5 of the Bylaws in order to reflect
       the capital increases approved by the Board
       of Directors, within the authorized capital
       limit until the date of the Shareholders'
       Meeting, according to Exhibit B.I of the
       Management Proposal.

E4     To approve the amendment of item "s" of                   Mgmt          For                            For
       article 21 of the Bylaws in order to
       specify the competence of the Board of
       Directors to decide on the participation of
       the Company in other companies and
       ventures, according to Exhibit B.I of the
       Management Proposal.

E5     In view of the proposed amendments to the                 Mgmt          For                            For
       Bylaws described above, to approve the
       consolidation of the Company's Bylaws,
       according to the Management Proposal.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  935410059
--------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  AMX
            ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

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

1A     Appointment or, ratification of the member                Mgmt          For
       of the Board of Director of the Company:
       Pablo Roberto Gonzalez Guajardo

1B     Appointment or, ratification of the member                Mgmt          For
       of the Board of Director of the Company:
       David Ibarra Munoz

2      Appointment of delegates to execute and, if               Mgmt          For
       applicable, formalize the resolutions
       adopted by the meeting. Adoption of
       resolutions thereon.




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  713448555
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  31-Dec-2020
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1210/2020121000875.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1210/2020121000857.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ADOPTION OF THE 2020 RESTRICTED SHARE
       INCENTIVE SCHEME OF A SHARES OF THE COMPANY
       (DRAFT) AND ITS SUMMARY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ADOPTION OF THE PERFORMANCE APPRAISAL
       MEASURES FOR THE 2020 RESTRICTED SHARE
       INCENTIVE SCHEME OF A SHARES OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ADOPTION OF THE MANAGEMENT MEASURES OF THE
       2020 SHARE INCENTIVE SCHEME OF A SHARES OF
       THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DEAL WITH
       MATTERS IN RELATION TO THE 2020 RESTRICTED
       SHARE INCENTIVE SCHEME OF A SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  713911077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500921.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500907.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG BAOJUN (AS SPECIFIED) AS AN
       EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
       THE BOARD OF THE COMPANY

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. SHEN CHANGCHUN (AS SPECIFIED) AS A
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  713969838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100818.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100876.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR OF 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2020

3      TO CONSIDER AND APPROVE THE 2020 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY AND ITS EXTRACTS

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       YEAR OF 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR OF 2020

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR OF 2020

7      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       APPOINTMENT OF SHINEWING CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE AUDITOR OF THE
       COMPANY FOR THE YEAR OF 2021 AND ITS
       REMUNERATION

8      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE PURCHASE OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  713523896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0113/2021011300352.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0113/2021011300358.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG XIAORONG (AS SPECIFIED) ("MR.
       ZHANG") AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       ("BOARD") OF DIRECTORS OF THE COMPANY FOR A
       TERM COMMENCING. FROM THE DATE OF APPROVAL
       AT THE MEETING (I.E. 3 FEBRUARY 2021) UNTIL
       THE DATE OF EXPIRY OF THE TERM OF THE
       EIGHTH SESSION OF THE BOARD (EXPECTED TO BE
       29 MAY 2022)




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  713986529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301467.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301505.pdf

1      TO APPROVE THE REPORT OF THE BOARD (THE                   Mgmt          For                            For
       "BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

3      TO APPROVE THE AUDITED FINANCIAL REPORTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH THE PRC
       ACCOUNTING STANDARDS AND THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS RESPECTIVELY
       FOR THE YEAR ENDED 31 DECEMBER 2020

4      TO APPROVE THE REAPPOINTMENT OF KPMG                      Mgmt          For                            For
       HUAZHEN LLP AND KPMG AS THE PRC AND
       INTERNATIONAL (FINANCIAL) AUDITORS OF THE
       COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
       KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
       AUDITOR OF THE COMPANY, AND THE
       AUTHORIZATION OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITORS IN ACCORDANCE
       WITH THE VOLUME OF AUDITING WORK PERFORMED
       BY THE AUDITORS AS REQUIRED BY THE BUSINESS
       AND SCALE OF THE COMPANY

5      TO APPROVE THE COMPANY'S 2020 PROFIT                      Mgmt          For                            For
       APPROPRIATION PROPOSAL (INCLUDING
       DECLARATION OF FINAL DIVIDEND)

6      TO APPROVE THE PROVISION OF GUARANTEE BY                  Mgmt          For                            For
       THE COMPANY IN RESPECT OF THE BANK
       BORROWINGS OR TRADE FINANCE CREDIT OF 9
       SUBSIDIARIES AND INVESTED COMPANIES

7      TO APPROVE THE APPOINTMENT OF MR. WANG                    Mgmt          Against                        Against
       CHENG (AS SPECIFIED) AS AN EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY FOR A TERM COMMENCING FROM
       THE DATE OF APPROVAL AT THE MEETING (I.E.
       28 MAY 2021) UNTIL THE DATE OF EXPIRY OF
       THE TERM OF THE EIGHTH SESSION OF THE BOARD
       (EXPECTED TO BE 29 MAY 2022)

8      TO APPROVE THE GRANT OF A MANDATE TO THE                  Mgmt          Against                        Against
       BOARD TO EXERCISE THE POWER TO ALLOT AND
       ISSUE NEW SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV                                                                  Agenda Number:  713673019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

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

I      SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          Abstain                        Against
       APPROVAL. I OF THE CHIEF EXECUTIVE OFFICERS
       REPORT PREPARED PURSUANT TO ARTICLE 44,
       SECTION XI OF THE SECURITIES MARKET LAW, IN
       RESPECT TO THE COMPANY'S TRANSACTIONS AND
       RESULTS FOR THE FISCAL YEAR ENDED AS OF
       DECEMBER 31, 2020, TOGETHER WITH THE
       EXTERNAL AUDITORS REPORT, AS WELL AS THE
       BOARD OF DIRECTORS OPINION ON THE CONTENT
       OF SUCH REPORT, II OF THE BOARD OF
       DIRECTORS REPORT ON THE TRANSACTIONS AND
       ACTIVITIES IN WHICH THE SAME PARTICIPATED,
       PURSUANT TO THE PROVISIONS SET FORTH IN THE
       SECURITIES MARKET LAW, AS WELL AS IN
       RESPECT SO SECTION B OF ARTICLE 172 OF THE
       GENERAL CORPORATION AND PARTNERSHIP LAW,
       AND III OF THE ANNUAL REPORT OF THE
       CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE. READING OF THE REPORT
       ON THE COMPLIANCE WITH THE TAX OBLIGATIONS

II     PROPOSAL ON THE ALLOCATION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS ACCOUNT OF FISCAL YEAR 2020, WHICH
       INCLUDES TO DECLARE AND PAY A DIVIDEND IN
       CASH, IN MEXICAN CURRENCY, AT A RATIO OF
       2.94 TWO PESOS AND NINETY FOUR CENTS,
       MEXICAN CURRENCY PER EACH OF THE SHARES
       OUTSTANDING

III    PROPOSAL IN RESPECT TO THE MAXIMUM AMOUNT                 Mgmt          Abstain                        Against
       OF FUNDS THAT MAY BE USED FOR THE PURCHASE
       OF OWN SHARES

IV     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          Abstain                        Against
       BOARD OF DIRECTORS, ASSESSMENT OF THE
       INDEPENDENCE THEREOF, UNDER THE TERMS OF
       ARTICLE 26 OF THE SECURITIES MARKET LAW,
       DETERMINATION OF COMPENSATIONS THERETO AND
       RESOLUTIONS IN CONNECTION THEREWITH.
       ELECTION OF SECRETARIES

V      DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          Abstain                        Against
       MEMBERS OF THE DIFFERENT COMMITTEES OF THE
       BOARD OF DIRECTORS, AS WELL AS APPOINTMENT
       OF THE CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

VI     APPOINTMENT OF REPRESENTATIVES                            Mgmt          For                            For

VII    READING AND, AS THE CASE MAY BE, APPROVAL                 Mgmt          For                            For
       OF THE MEETINGS MINUTE

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 APR 2021 TO 09 APR 2021 AND FURTHER
       CHANGE IN RECORD DATE FROM 09 APR 2021 TO
       31 MAR 2021. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS                                                                                  Agenda Number:  713620640
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      READING, DISCUSSING AND APPROVING THE 2020                Mgmt          For                            For
       ANNUAL REPORT PREPARED BY THE COMPANY BOARD
       OF DIRECTORS

3      READING THE SUMMARY OF INDEPENDENT AUDIT                  Mgmt          For                            For
       REPORT FOR 2020 ACCOUNTING PERIOD

4      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO THE 2020
       ACCOUNTING PERIOD

5      ACQUITTAL OF EACH MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS IN RELATION TO THE ACTIVITIES OF
       COMPANY IN 2020

6      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          For                            For
       REFUSAL OF THE OFFER OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE COMPANY S
       PROFIT DISTRIBUTION POLICY REGARDING THE
       DISTRIBUTION OF THE PROFITS OF 2020 AND THE
       DATE OF THE DISTRIBUTION OF PROFITS

7      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          Against                        Against
       REFUSAL OF THE BOARD OF DIRECTORS OFFER FOR
       AMENDING ARTICLE 6 ENTITLED CAPITAL OF THE
       COMPANY ARTICLES OF ASSOCIATION

8      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          For                            For
       REFUSAL OF OUR SUBSIDIARY ARCELIK PAZARLAMA
       A.S. S SHARE PLEDGE PROGRAM FOR TAKING
       PLEDGE OF ARCELIK A.S. SHARES OWNED BY
       ARCELIK PAZARLAMA A.S. S DEALERS FOR THE
       PURPOSE OF COLLATERAL AGAINST THE
       RECEIVABLES, IN ACCORDANCE WITH THE CAPITAL
       MARKETS LAW AND THE RELEVANT REGULATIONS

9      DETERMINING THE NUMBER AND DUTY TERM OF THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, MAKING
       ELECTIONS IN ACCORDANCE WITH THE DETERMINED
       NUMBER OF MEMBERS, SELECTING THE
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

10     INFORMING AND APPROVAL OF THE SHAREHOLDERS                Mgmt          For                            For
       ABOUT THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND TOP
       MANAGERS AND THE PAYMENTS MADE WITHIN THE
       SCOPE OF THE POLICY IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLES

11     DETERMINING ANNUAL GROSS SALARIES OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     APPROVAL OF THE INDEPENDENT AUDITING                      Mgmt          For                            For
       INSTITUTION SELECTED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       BOARD REGULATIONS

13     APPROVAL OF THE DONATION AND SPONSORSHIP                  Mgmt          Against                        Against
       POLICY, INFORMING THE SHAREHOLDERS ABOUT
       THE DONATIONS MADE BY THE COMPANY IN 2020
       AND DETERMINING AN UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2021

14     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          For                            For
       COLLATERALS, PLEDGES, MORTGAGES AND SURETY
       GRANTED IN FAVOUR OF THIRD PARTIES AND THE
       INCOME AND BENEFITS OBTAINED IN 2020 BY THE
       COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
       CAPITAL MARKETS BOARD REGULATIONS

15     AUTHORISING THE SHAREHOLDERS HOLDING                      Mgmt          Against                        Against
       MANAGEMENT CAPACITY, THE MEMBERS OF THE
       BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
       SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
       UP TO THE SECOND DEGREE WITHIN THE
       FRAMEWORK OF THE ARTICLES 395TH AND 396TH
       OF TURKISH COMMERCIAL CODE AND INFORMING
       SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
       WITHIN THE SCOPE DURING 2020 AS PER THE
       CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
       MARKETS BOARD

16     WISHES AND OPINIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASIA CEMENT CORP                                                                            Agenda Number:  714227130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0275F107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0001102002
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPTANCE OF THE 2020 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION               Mgmt          For                            For
       OF 2020 PROFITS. PROPOSED CASH DIVIDEND TWD
       3.55 PER SHARE.

3      AMENDMENT TO THE ELECTION RULES OF THE                    Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  714130969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       26 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

4      AMENDMENT TO THE RULES FOR ELECTION OF                    Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  713673487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 518882 DUE TO RECEIPT OF 1.12,
       1.13, 1.14 AND 1.15 AS ADDITIONAL
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0204/2021020401693.pdf,

1.1    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. JIANG DEYI AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.2    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. LIAO ZHENBO AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.3    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. CHEN HONGLIANG AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.4    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. HU HANJUN AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.5    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. HUANG WENBING AS
       EXECUTIVE DIRECTOR OF THE COMPANY

1.6    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. YE QIAN AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

1.7    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. GE SONGLIN AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.8    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MS. YIN YUANPING AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.9    PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. XU XIANGYANG AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.10   PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. TANGJUN AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.11   PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. EDMUND SIT AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.12   PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. HUBERTUS TROSKA AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.13   PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. HARALD EMIL WILHELM AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.14   PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. JIN WEI AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

1.15   PROPOSED APPOINTMENT OF DIRECTOR OF THE                   Mgmt          For                            For
       FOURTH SESSION OF THE BOARD OF DIRECTORS:
       APPOINTMENT OF MR. SUN LI AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

2      REMUNERATION OF INDEPENDENT NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS

3.1    PROPOSED APPOINTMENT OF NON-EMPLOYEE                      Mgmt          Against                        Against
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE BOARD OF SUPERVISORS:
       APPOINTMENT OF MR. SUN ZHIHUA AS
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

3.2    PROPOSED APPOINTMENT OF NON-EMPLOYEE                      Mgmt          Against                        Against
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE BOARD OF SUPERVISORS:
       APPOINTMENT OF MR. ZHOU XUEHUI AS
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

3.3    PROPOSED APPOINTMENT OF NON-EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE BOARD OF SUPERVISORS:
       APPOINTMENT OF MS. QIAO YUFEI AS
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

4      PROPOSED AMENDMENTS TO THE RULES OF                       Mgmt          Against                        Against
       PROCEDURES FOR THE SHAREHOLDERS' GENERAL
       MEETINGS

5      PROPOSED PROVISION OF FACILITY GUARANTEE TO               Mgmt          Abstain                        Against
       BAIC HK

6      PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  714179618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051700943.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051700919.pdf

1      REPORT OF THE BOARD OF DIRECTORS FOR 2020                 Mgmt          For                            For

2      REPORT OF THE BOARD OF SUPERVISORS FOR 2020               Mgmt          For                            For

3      FINANCIAL REPORT FOR 2020                                 Mgmt          For                            For

4      PROFITS DISTRIBUTION AND DIVIDENDS                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2020

5      RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR               Mgmt          For                            For
       AND DOMESTIC AUDITOR FOR 2021

6      PROPOSED APPOINTMENT OF NON-EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR

7      GENERAL MANDATE FOR THE ISSUANCE OF DEBT                  Mgmt          For                            For
       FINANCING INSTRUMENTS

8      GENERAL MANDATE FOR THE ISSUANCE OF SHARES                Mgmt          Against                        Against

9      GENERAL MANDATE FOR THE REPURCHASE OF                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  714179620
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  CLS
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051700939.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051700949.pdf

1      GENERAL MANDATE FOR THE REPURCHASE OF                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  713383773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111201110.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1112/2020111201120.pdf

1      TO CONSIDER AND APPROVE THE INVESTMENT PLAN               Mgmt          For                            For
       IN RESPECT OF THE FORMATION OF A JOINT
       VENTURE COMPANY FOR THE TRANSFORMATION OF
       TECHNOLOGICAL ACHIEVEMENTS

2      TO CONSIDER AND APPROVE THE INTERNATIONAL                 Mgmt          For                            For
       RETAIL MANAGEMENT AGREEMENT ENTERED INTO
       BETWEEN THE COMPANY AND BEIJING CAPITAL
       AIRPORT COMMERCIAL AND TRADING COMPANY
       LIMITED AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

3      TO CONSIDER AND APPROVE THE SUPPLY OF POWER               Mgmt          For                            For
       AND ENERGY AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND CAPITAL AIRPORTS POWER AND
       ENERGY CO., LTD. AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD                                                            Agenda Number:  714012969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800453.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042800479.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. ZHAO XIAODONG AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT MR. DAI XIAOFENG AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.3    TO RE-ELECT MR. XIONG BIN AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MR. TAM CHUN FAI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.5    TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

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

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

5      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE ON THE DATE OF THIS
       RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES IN
       THE CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  713447616
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING, ELECTION OF CHAIRMAN AND GRANTING                Mgmt          For                            For
       CHAIRMAN AUTHORIZATION TO SIGN
       EXTRAORDINARY GENERAL ASSEMBLY MEETING
       MINUTES

2      DISCUSSION AND RESOLUTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS' RECOMMENDATION ON DIVIDEND
       PAYMENT FROM EXTRAORDINARY RESERVES

3      INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       SHARE PAYBACK PROGRAM TRANSACTIONS REALIZED
       BETWEEN 07.08.2020 - 26.11.2020

4      WISHES AND CLOSING                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  713711198
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF THE MODERATOR TO SIGN THE
       ORDINARY GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2020

3      READING AND NEGOTIATING THE AUDITORS                      Mgmt          For                            For
       REPORTS FOR THE YEAR 2020

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2020

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2020

7      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          Against                        Against
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE

8      GRANT OF AUTHORIZATION TO THE MEMBERS OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS SO THAT THEY CAN
       CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
       MARKET BOARD, INFORMING THE GENERAL
       ASSEMBLY ON TRANSACTIONS PERFORMED WITH
       RELATED PARTIES IN 2020

9      PRESENTATION OF THE DONATIONS AND AIDS BY                 Mgmt          For                            For
       THE COMPANY IN 2020 FOR THE GENERAL
       ASSEMBLY'S INFORMATION

10     INFORMING SHAREHOLDERS THAT NO PLEDGE,                    Mgmt          For                            For
       GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
       COMPANY IN FAVOR OF THIRD PARTIES BASED ON
       THE CORPORATE GOVERNANCE COMMUNIQU OF THE
       CAPITAL MARKETS BOARD

11     APPROVAL OF THE INDEPENDENT AUDITOR                       Mgmt          For                            For
       SELECTION MADE BY THE BOARD OF DIRECTORS AS
       PER THE TURKISH COMMERCIAL LAW AND
       REGULATIONS OF THE CAPITAL MARKETS BOARD

12     WISHES AND CLOSING                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRF S.A.                                                                                    Agenda Number:  935386664
--------------------------------------------------------------------------------------------------------------------------
        Security:  10552T107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRFS
            ISIN:  US10552T1079
--------------------------------------------------------------------------------------------------------------------------

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

O1     To approve the management's accounts and                  Mgmt          For                            For
       financial statements of the Company related
       to the fiscal year ended on December 31,
       2020, including the absorption of the
       profit of such year by the balance of
       accumulated losses.

O2     To set the annual global compensation for                 Mgmt          Against                        Against
       the year 2021 for the Company's Managers
       (Board of Directors and Board of Officers)
       in ...(due to space limits, see proxy
       material for full proposal).

O3A    Election of member of the Fiscal Council:                 Mgmt          Against                        Against
       Attilio Guaspari (Effective) / Marcus
       Vinicius Dias Severini (Alternate)

O3B    Election of member of the Fiscal Council:                 Mgmt          For                            For
       Maria Paula Soares Aranha (Effective) /
       Monica Hojaij Carvalho Molina (Alternate)

O3C    Election of member of the Fiscal Council:                 Mgmt          For                            For
       Andre Vicentini (Effective) / Valdecyr
       Maciel Gomes (Alternate)

O4     To set the compensation for the fiscal year               Mgmt          For                            For
       2020 for the effective members of the
       Fiscal Council in an amount corresponding
       to 10% (ten percent) of the average amount
       of the compensation attributed to the
       Company's Officers (excluding benefits,
       sums of representation and profit sharing),
       pursuant to article 162, paragraph 3, of
       Law no. 6.404/1976.

E1     To amend article 3 of the Company's Bylaws,               Mgmt          For                            For
       in order to include, in the corporate
       purpose, the (i) manufacture by its own or
       on ...(due to space limits, see proxy
       material for full proposal).

E2     To amend Article 33 of the Company's                      Mgmt          For                            For
       Bylaws, in order to (1) establish that the
       Coordinator of the Audit and Integrity
       ...(due to space limits, see proxy material
       for full proposal).

E3     Consolidate the Company's Bylaws with the                 Mgmt          For                            For
       approved changes.

E4A    Exclude the concepts of "Parity Actions",                 Mgmt          For                            For
       "Total Shareholder Return - TSR" and "Funds
       Committed", and, therefore change items
       1.1, 5.3, 5.3.1 and 7.1 and exclude items
       5.3.2 and 7.2 of the Restricted Stocks
       Plan.

E4B    Insert the possibility for the Company, at                Mgmt          For                            For
       its sole discretion and subject to any
       restrictions and procedures provided for in
       the applicable legislation and regulation,
       to grant restricted shares in the form of
       American Depositary Receipts - ADRs, with
       the consequent inclusion of a new item 6.2
       in the Restricted Stocks Plan.

E4C    Consolidate the competence of the Board of                Mgmt          For                            For
       Directors to establish the effects of the
       Beneficiary's termination in relation to
       "Restricted Stock Not Fully Acquired", with
       the consequent amendment of item 8.1 and
       the exclusion of the current items 8.2 and
       8.3 of the Restricted Stocks Plan.

E4D    Implement wording adjustments, without                    Mgmt          For                            For
       material alteration of content, with the
       consequent alteration of items 1.1
       (concepts of "Restricted Stock Not Fully
       Acquired" and "Committee"), 2.1, 3.1, 3.2,
       4.1, 4.2(d), 4.3, 6.1, 7.3, 7.4, 10.2 and
       10.3 and the exclusion of the current item
       6.2 of the Restricted Stocks Plan.




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  713143220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  EGM
    Meeting Date:  05-Oct-2020
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

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

1      LYRA INTERNATIONAL CO., LTD., THE                         Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY, INTENDS TO SELL
       100PCT OF ITS STAKES OF TOPO TECHNOLOGY
       (TAIZHOU) CO., LIMITED, AND MEECA
       TECHNOLOGY (TAIZHOU) CO., LIMITED IN
       MAINLAND CHINA TO LENS INTERNATIONAL (HONG
       KONG) CO., LTD.

CMMT   22 SEP 2020: THE MEETING SCHEDULED TO BE                  Non-Voting
       HELD ON 05 OCT 2020, IS FOR MERGER AND
       ACQUISITION OF CATCHER TECHNOLOGY CO LTD &
       ISIN TW0002474004 AND TOPO TECHNOLOGY
       (TAIZHOU) CO., LTD. AND MEECA TECHNOLOGY
       (TAIZHOU) CO., LTD. IF YOU WISH TO DISSENT
       ON THE MERGER PLEASE SUBMIT THIS IN WRITING
       BEFORE THE MEETING TO WAIVE YOUR VOTING
       RIGHTS. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
       ON THE MERGER

CMMT   22 SEP 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




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  714041720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITSPROPOSED CASH DIVIDEND: TWD 12
       PER SHARE.

3      TO RAISE FUNDS THROUGH ISSUING NEW SHARES                 Mgmt          For                            For
       OR GDR.




--------------------------------------------------------------------------------------------------------------------------
 CHENG SHIN RUBBER INDUSTRY CO LTD                                                           Agenda Number:  714172549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1306X109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0002105004
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSAL TO ACCEPT THE COMPANYS 2020                      Mgmt          For                            For
       BUSINESS REPORT AND FINANCIAL STATEMENTS.

2      PROPOSAL TO ACCEPT THE COMPANYS 2020                      Mgmt          For                            For
       EARNINGS DISTRIBUTION. CASH DIVIDEND WITH
       NT1.2 PER SHARE.

3      DISCUSSION OF THE PROPOSED AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANYS ARTICLES OF INCORPORATION.

4      DISCUSSION OF THE PROPOSED AMENDMENTS OF                  Mgmt          For                            For
       THE COMPANYS OPERATIONAL PROCEDURES FOR
       MAKING ENDORSEMENTS/GUARANTEES AND LOANING
       FUNDS TO OTHERS.

5      DISCUSS THE AMENDMENT TO THE PROCEDURES FOR               Mgmt          For                            For
       THE ACQUISITION AND DISPOSAL OF ASSETS.

6      DISCUSS THE AMENDMENT TO THE DIRECTOR                     Mgmt          For                            For
       ELECTION METHOD.

7      DISCUSS THE AMENDMENT TO THE RULES AND                    Mgmt          For                            For
       PROCEDURES OF THE SHAREHOLDERS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHICONY ELECTRONICS CO LTD                                                                  Agenda Number:  714114559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1364B106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002385002
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSALS FOR ACKNOWLEDGEMENT OF 2020                     Mgmt          For                            For
       BUSINESS REPORT, FINANCIAL STATEMENTS AND
       THE PROPOSED DISTRIBUTION OF EARNINGS OF
       THE COMPANY. PROPOSED CASH DIVIDEND: TWD
       5.5 PER SHARE

2      PROPOSAL FOR AMENDMENT TO THE RULES FOR                   Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS

3      PROPOSAL FOR AMENDMENT TO THE PROCEDURES                  Mgmt          For                            For
       FOR LOANING OF FUNDS

4      PROPOSAL FOR AMENDMENT TO THE PROCEDURES                  Mgmt          For                            For
       FOR THE ACQUISITION OR DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LTD                                               Agenda Number:  713154540
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800427.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800467.pdf

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

1      THAT THE APPOINTMENT OF MR. HUANG XIAOQING                Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED, WITH
       EFFECT FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE EXPIRATION
       OF THE TERM OF OFFICE OF THE FIFTH SESSION
       OF THE BOARD; THAT ANY DIRECTOR BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. HUANG XIAOQING; AND THAT THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DETERMINE
       HIS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA EASTERN AIRLINES CORPORATION LTD                                                      Agenda Number:  713160606
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1406M102
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0929/2020092901266.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0929/2020092901246.pdf

1      THAT, TO CONSIDER AND APPROVE THE CATERING                Mgmt          For                            For
       AND AIRCRAFT ON-BOARD SUPPLIES SUPPORT
       CONTINUING CONNECTED TRANSACTIONS AND THE
       PROPOSED ANNUAL CAPS THEREFOR

2      THAT, TO CONSIDER AND APPROVE THE EXCLUSIVE               Mgmt          For                            For
       OPERATION AGREEMENT AND THE EXCLUSIVE
       OPERATION OF PASSENGER AIRCRAFT CARGO
       BUSINESS CONTINUING CONNECTED TRANSACTIONS

3      THAT, TO CONSIDER AND APPROVE THE PROPOSED                Mgmt          For                            For
       ANNUAL CAPS OF THE EXCLUSIVE OPERATION OF
       PASSENGER AIRCRAFT CARGO BUSINESS
       CONTINUING CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA HONGQIAO GROUP LTD                                                                    Agenda Number:  713833603
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21150100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  KYG211501005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701271.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0407/2021040701213.pdf

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

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

2.1    TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.2    TO RE-ELECT MS. ZHENG SHULIANG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.3    TO RE-ELECT MS. ZHANG RUILIAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.4    TO RE-ELECT MR. YANG CONGSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.5    TO RE-ELECT MR. ZHANG JINGLEI AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.6    TO RE-ELECT MR. LI ZIMIN (MR. ZHANG HAO AS                Mgmt          For                            For
       HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

2.7    TO RE-ELECT MS. SUN DONGDONG AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.8    TO RE-ELECT MR. WEN XIANJUN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.9    TO RE-ELECT MR. XING JIAN, WHO HAS SERVED                 Mgmt          For                            For
       THE COMPANY FOR MORE THAN NINE YEARS, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.10   TO RE-ELECT MR. HAN BENWEN, WHO HAS SERVED                Mgmt          For                            For
       THE COMPANY FOR MORE THAN NINE YEARS, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.11   TO RE-ELECT MR. DONG XINYI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.12   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

3      TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF HKD 50 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020 TO THE SHAREHOLDERS OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH THE SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH THE NEW SHARES OF THE
       COMPANY REPRESENTING THE TOTAL NUMBER OF
       THE SHARES REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES CEMENT HOLDINGS LTD                                                         Agenda Number:  713722545
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113L106
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400532.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400538.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.34 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3.1    TO RE-ELECT MR. LI FULI AS DIRECTOR                       Mgmt          For                            For

3.2    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          For                            For

3.3    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.4    TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR                Mgmt          For                            For

3.5    TO RE-ELECT MR. JING SHIQING AS DIRECTOR                  Mgmt          For                            For

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

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

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

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  713088638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800595.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800579.pdf

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

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE THE COMPANY'S H SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       MEETING AND THE CLASS MEETINGS OF
       SHAREHOLDERS. (2) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING): (I) FORMULATE AND IMPLEMENT
       THE REPURCHASE PLAN, INCLUDING BUT NOT
       LIMITED TO DETERMINING THE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS PURSUANT TO THE
       REQUIREMENTS OF THE LAWS AND REGULATIONS
       SUCH AS COMPANY LAW AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE EXTRAORDINARY
       GENERAL MEETING, THE CLASS MEETING OF
       HOLDERS OF A SHARES AND THE CLASS MEETING
       OF HOLDERS OF H SHARES AND ENDS AT THE
       EARLIER OF: (A) THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING FOR 2020; OR (B) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION AT A GENERAL
       MEETING, OR A SPECIAL RESOLUTION AT A CLASS
       MEETING OF HOLDERS OF A SHARES OR A CLASS
       MEETING OF HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  713088640
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800581.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0908/2020090800601.pdf

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

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE THE COMPANY'S H SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       EXTRAORDINARY GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       MONEY ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE OF FOREIGN EXCHANGE REGISTRATION
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL OR FILING PROCEDURES (IF ANY)
       PURSUANT TO THE APPLICABLE LAWS,
       REGULATIONS AND RULES; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO, AMONG OTHERS, SHARE CAPITAL
       AND SHAREHOLDINGS, AND CARRY OUT
       MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE EXTRAORDINARY
       GENERAL MEETING, THE CLASS MEETING OF
       HOLDERS OF A SHARES AND THE CLASS MEETING
       OF HOLDERS OF H SHARES AND ENDS AT THE
       EARLIER OF: (A) THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING FOR 2020; OR (B) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION AT A GENERAL
       MEETING, OR A SPECIAL RESOLUTION AT A CLASS
       MEETING OF HOLDERS OF A SHARES OR A CLASS
       MEETING OF HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  714168273
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400777.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400763.pdf

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

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2020: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2020 IN THE AMOUNT OF RMB1.81 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB35,962 MILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE THE
       CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER TO
       IMPLEMENT THE ABOVE-MENTIONED PROFIT
       DISTRIBUTION MATTERS AND TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO TAX
       WITHHOLDING AND FOREIGN EXCHANGE AS
       REQUIRED BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020: (1) CHAIRMAN AND
       EXECUTIVE DIRECTOR, WANG XIANGXI, AND
       FORMER EXECUTIVE DIRECTORS, LI DONG, GAO
       SONG AND MI SHUHUA ARE REMUNERATED BY CHINA
       ENERGY INVESTMENT CORPORATION LIMITED
       ("CHINA ENERGY") AND ARE NOT REMUNERATED BY
       THE COMPANY IN CASH; AGGREGATE REMUNERATION
       OF THE EXECUTIVE DIRECTORS, YANG JIPING, XU
       MINGJUN, EMPLOYEE DIRECTOR, WANG XINGZHONG,
       AMOUNTED TO RMB1,433,303; (2) AGGREGATE
       REMUNERATION OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF
       RMB1,350,000, AND THE NON-EXECUTIVE
       DIRECTORS (OTHER THAN THE INDEPENDENT NON-
       EXECUTIVE DIRECTORS) ARE REMUNERATED BY
       CHINA ENERGY AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (3) CHAIRMAN OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY, LUO
       MEIJIAN, SHAREHOLDER REPRESENTATIVE
       SUPERVISOR, ZHOU DAYU, AND FORMER CHAIRMAN
       OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY, ZHAI RICHENG, ARE REMUNERATED BY
       CHINA ENERGY AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH. AGGREGATE REMUNERATION OF
       EMPLOYEES' REPRESENTATIVE SUPERVISOR, ZHANG
       CHANGYAN, AMOUNTED TO RMB846,632

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF KPMG AND
       KPMG HUAZHEN LLP AS THE INTERNATIONAL AND
       THE PRC AUDITORS OF THE COMPANY FOR THE
       YEAR OF 2021 UNTIL THE COMPLETION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE A DIRECTORS' COMMITTEE COMPRISING
       OF THE CHAIRMAN AND CHAIRMAN OF THE AUDIT
       COMMITTEE TO DETERMINE THEIR 2021
       REMUNERATION

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY ENTERING INTO THE 2021-2023
       FINANCIAL SERVICES AGREEMENT WITH CHINA
       ENERGY FINANCE CO., LTD. AND THE TERMS,
       PROPOSED ANNUAL CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

8      TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       MR. YANG RONGMING AS A NONEXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY, WITH A TERM OF
       OFFICE FROM THE DATE OF ELECTION AND
       APPROVAL AT THE ANNUAL GENERAL MEETING TO
       THE DATE OF EXPIRY TERM OF THE FIFTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY, BEING 28 MAY 2023

9      TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          Against                        Against
       DECREASE REGISTERED CAPITAL OF THE COMPANY
       AND APPROVE THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANY'S H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2021; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  714171066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400786.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400784.pdf

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

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFEREMCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANY'S H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2021; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CITIC LTD                                                                                   Agenda Number:  714064641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601273.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601305.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.388                  Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR. LIU ZHUYU AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR. PENG YANXIANG AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MR. TOSHIKAZU TAGAWA AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LIMITED                                                                               Agenda Number:  935289288
--------------------------------------------------------------------------------------------------------------------------
        Security:  126132109
    Meeting Type:  Special
    Meeting Date:  20-Nov-2020
          Ticker:  CEO
            ISIN:  US1261321095
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Supplemental Agreement and                 Mgmt          For                            For
       the amendments to the Existing Non-Compete
       Undertaking contemplated thereunder.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ICECEK A.S.                                                                       Agenda Number:  713565325
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2R39A121
    Meeting Type:  EGM
    Meeting Date:  17-Feb-2021
          Ticker:
            ISIN:  TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING, THE ELECTION OF THE PRESIDENTIAL                 Mgmt          For                            For
       BOARD

2      APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL               Mgmt          For                            For
       ON DISTRIBUTION OF PROFITS

3      CLOSING                                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ICECEK A.S.                                                                       Agenda Number:  713753754
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2R39A121
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING, ELECTION OF THE                   Mgmt          For                            For
       CHAIRMANSHIP COUNCIL

2      READING AND DISCUSSION OF THE INTEGRATED                  Mgmt          For                            For
       ANNUAL REPORT PREPARED BY THE BOARD OF
       DIRECTORS

3      READING OF THE INDEPENDENT AUDIT REPORT                   Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF OUR                   Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       2020 PREPARED IN ACCORDANCE WITH THE
       CAPITAL MARKETS LEGISLATION

5      RELEASE OF EACH AND EVERY MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY WITH
       REGARDS TO THE 2020 ACTIVITIES OF THE
       COMPANY

6      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       PROPOSAL ON DISTRIBUTION OF PROFITS

7      APPROVAL OF THE CHANGES MADE IN THE BOARD                 Mgmt          For                            For
       OF DIRECTORS DURING THE YEAR IN ACCORDANCE
       WITH ARTICLE 363 OF THE TURKISH COMMERCIAL
       CODE

8      APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          Against                        Against
       DETERMINATION OF THEIR TERM OF OFFICE AND
       FEES

9      PROVIDED THAT THE NECESSARY PERMISSIONS                   Mgmt          For                            For
       HAVE BEEN OBTAINED FROM THE CAPITAL MARKETS
       BOARD AND T.C. MINISTRY OF TRADE,
       DISCUSSION AND APPROVAL OF THE COMPANY
       ARTICLES OF ASSOCIATION NUMBERED 8.2 AND
       TITLED BOARD OF DIRECTORS' MEETINGS ON THE
       AMENDMENT PROPOSAL AS IN THE ANNEX 1

10     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM, SELECTED BY THE
       BOARD OF DIRECTORS, IN ACCORDANCE WITH
       TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
       BOARD'S REGULATIONS

11     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATIONS MADE BY THE COMPANY IN 2020, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD'S
       REGULATIONS

12     INFORMING THE GENERAL ASSEMBLY ON ANY                     Mgmt          For                            For
       GUARANTEES, PLEDGES, MORTGAGES AND SURETY
       ISSUED BY THE COMPANY IN FAVOUR OF THIRD
       PARTIES FOR THE YEAR 2020 AND THE INCOME OR
       BENEFIT OBTAINED BY THE COMPANY, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD'S
       REGULATIONS

13     INFORMING THE GENERAL ASSEMBLY, ON THE                    Mgmt          For                            For
       TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
       ARTICLE 1.3.6. OF ANNEX I OF THE CORPORATE
       GOVERNANCE COMMUNIQUE (II 17.1.) OF THE OF
       THE CAPITAL MARKETS BOARD

14     GRANTING AUTHORITY TO MEMBERS OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS ACCORDING TO ARTICLES 395 AND
       396 OF TURKISH COMMERCIAL CODE

15     CLOSING                                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPAL ELECTRONICS INC                                                                      Agenda Number:  714218876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16907100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0002324001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2020

2      TO RATIFY THE DISTRIBUTION OF EARNINGS FOR                Mgmt          For                            For
       THE YEAR 2020 PROPOSED CASH DIVIDEND:TWD
       1.2 PER SHARE, PROPOSED CASH DISTRIBUTION
       FROM CAPITAL ACCOUNT : TWD 0.4 PER SHARE.

3      TO APPROVE THE AMENDMENT TO THE REGULATIONS               Mgmt          For                            For
       FOR ELECTION OF DIRECTORS

4.1    THE ELECTION OF THE DIRECTOR.:SHENG-HSIUNG                Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.23

4.2    THE ELECTION OF THE DIRECTOR.:JUI-TSUNG                   Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.83

4.3    THE ELECTION OF THE DIRECTOR.:BINPAL                      Mgmt          Against                        Against
       INVESTMENT CO LTD,SHAREHOLDER
       NO.632194,WEN-BEING HSU AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR.:KINPO                       Mgmt          Against                        Against
       ELECTRONICS INC,SHAREHOLDER NO.85,CHIEH-LI
       HSU AS REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTOR.:CHARNG-CHYI                 Mgmt          Against                        Against
       KO,SHAREHOLDER NO.55

4.6    THE ELECTION OF THE DIRECTOR.:SHENG-CHIEH                 Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.3

4.7    THE ELECTION OF THE DIRECTOR.:YEN-CHIA                    Mgmt          Against                        Against
       CHOU,SHAREHOLDER NO.60

4.8    THE ELECTION OF THE DIRECTOR.:CHUNG-PIN                   Mgmt          Against                        Against
       WONG,SHAREHOLDER NO.1357

4.9    THE ELECTION OF THE DIRECTOR.:CHIUNG-CHI                  Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.91

4.10   THE ELECTION OF THE DIRECTOR.:MING-CHIH                   Mgmt          Against                        Against
       CHANG,SHAREHOLDER NO.1633

4.11   THE ELECTION OF THE DIRECTOR.:ANTHONY PETER               Mgmt          Against                        Against
       BONADERO,SHAREHOLDER NO.548777XXX

4.12   THE ELECTION OF THE DIRECTOR.:SHENG-HUA                   Mgmt          Against                        Against
       PENG,SHAREHOLDER NO.375659

4.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:MIN CHIH HSUAN,SHAREHOLDER
       NO.F100588XXX

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

4.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEN-CHUNG SHEN,SHAREHOLDER
       NO.19173

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




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS                                                        Agenda Number:  935250908
--------------------------------------------------------------------------------------------------------------------------
        Security:  204409601
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  CIG
            ISIN:  US2044096012
--------------------------------------------------------------------------------------------------------------------------

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

10.    Separate election to the Board of Directors               Mgmt          Against
       - Preferred shares: Nomination of
       candidates for the Board of Directors by
       holders of preferred shares without the
       right to vote, or with restricted voting
       rights. (The stockholder may only fill in
       this field if they have held the shares
       with which they vote continuously for at
       least three months immediately prior to the
       date on which the Meeting is held): Jose
       Joao Abdalla Filho (nominated by holders of
       preferred shares).

11.    If it is found that neither the holders of                Mgmt          Against
       voting shares, nor the holders of preferred
       shares without the right to vote or with
       restricted voting rights, respectively,
       constitute the quorum required by Sub-items
       I and II of Paragraph 4 of Article 141 of
       Law 6404 of 1976, do you want your vote to
       be aggregated to the votes of the shares
       with voting rights for the purpose of
       electing to the Board of Directors the
       candidate with the largest number of votes
       among all those whose names are on this
       Remote Voting Form and who are competing
       for separate election?

13.    Separate election to the Audit Board -                    Mgmt          For
       Holders of preferred shares: Nomination of
       candidates to the Audit Board by holders of
       preferred shares without the right to vote,
       or with restricted voting rights: Michele
       da Silva Gonsales Torres - Sitting member
       (nominated by holders of preferred shares)
       /Ronaldo Dias (Alternate) (nominated by
       holders of preferred shares).




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA PARANAENSE DE ENERGIA - COPEL                                                     Agenda Number:  713858578
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30557139
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 AND 2 ONLY. THANK YOU.

1      NOMINATION OF MEMBERS TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS BY THE COMPANY'S PREFERRED
       SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. MARCO ANTONIO
       BOLOGNA

2      IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS                                          Agenda Number:  712847740
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30576113
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 ONLY. THANK YOU

1      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. RAQUEL MAZAL
       KRAUSS, SUBSTITUTE




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  712912965
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE ANNUAL
       REPORT OF THE INDEPENDENT AUDITORS, THE
       OPINION OF THE FISCAL COUNCIL AND THE
       OPINION OF THE STATUTORY AUDIT COMMITTEE
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2019

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

4      TO SET THE NUMBER OF 3 MEMBERS TO COMPOSE                 Mgmt          Abstain                        Against
       THE FISCAL COUNCIL

5.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       MARCELO CURTI, HENRIQUE ACHE PILLAR

5.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       VANESSA CLARO LOPES, CARLA ALESSANDRA
       TREMATORE

6      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK.
       EDISON CARLOS FERNANDES, FRANCISCO SILVERIO
       MORALES CESPEDE

7      TO RATIFY AGAIN THE AGGREGATE COMPENSATION                Mgmt          Against                        Against
       OF THE EXECUTIVE COMMITTEE IN REGARD TO
       2019

8      TO ESTABLISH AT BRL 34.003.432,52 THE                     Mgmt          Against                        Against
       AMOUNT OF THE COMPENSATION OF THE MANAGERS
       AND MEMBERS OF THE FISCAL COUNCIL FOR THE
       2020 FISCAL YEAR

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




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  712912953
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO RATIFY THE CANCELLATION OF 4.694.353                   Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY THAT WERE HELD
       IN TREASURY, WHICH WAS CARRIED OUT BY THE
       BOARD OF DIRECTORS ON OCTOBER 10, 2019,
       AMENDING, AS A CONSEQUENCE, THE MAIN PART
       OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY

2      TO APPROVE THE INCREASE OF THE SHARE                      Mgmt          For                            For
       CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL
       682.264.484,33, WITHOUT THE ISSUANCE OF NEW
       SHARES, BY MEANS OF THE CONVERSION OF PART
       OF THE EXISTING BALANCE IN THE CAPITAL
       RESERVE ACCOUNT AND IN THE LEGAL RESERVE
       ACCOUNT, AMENDING ARTICLE 5 OF THE
       CORPORATE BYLAWS OF THE COMPANY

3      TO APPROVE THE INCREASE OF THE AUTHORIZED                 Mgmt          For                            For
       CAPITAL OF THE COMPANY TO BRL
       7,000,000,000.00, AND CONSEQUENTLY TO AMEND
       THE MAIN PART OF ARTICLE 6 OF THE CORPORATE
       BYLAWS OF THE COMPANY

4      TO APPROVE THE RISK MANAGEMENT POLICY OF                  Mgmt          For                            For
       THE MANAGERS OF THE COMPANY

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




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA                                                                             Agenda Number:  712908017
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO ACKNOWLEDGE THE MANAGEMENT ACCOUNTS,                   Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S
       FINANCIAL STATEMENTS, THE INDEPENDENT
       AUDITORS REPORT AND THE FISCAL COUNCIL
       REPORT FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31ST, 2019

2      TO APPROVE THE PROPOSAL OF ALLOCATION OF                  Mgmt          For                            For
       NET INCOME FOR THE FISCAL YEAR ENDED
       DECEMBER 31ST, 2019 AND THE DISTRIBUTION OF
       DIVIDENDS

3      TO DEFINE, ACCORDING TO THE MANAGEMENT                    Mgmt          For                            For
       PROPOSAL, AS 7 THE NUMBER OF MEMBERS FOR
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       15 OF THE COMPANY'S BYLAWS, BEING 2
       INDEPENDENT MEMBERS

4      RESOLVE ON QUALIFICATION OF MESSRS. ANTONIO               Mgmt          For                            For
       KANDIR AND MARCELO AMARAL MORAES AS
       INDEPENDENT MEMBER CANDIDATES OF THE BOARD
       OF DIRECTORS

5.1    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. BO WEN

5.2    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. SHIRONG LYU

5.3    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. GUSTAVO ESTRELLA

5.4    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. ANTONIO KANDIR

5.5    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. MARCELO AMARAL MORAES

5.6    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. LI HONG

5.7    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 7 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. ANSELMO HENRIQUE SETO LEAL

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

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

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BO WEN

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SHIRONG LYU

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GUSTAVO ESTRELLA

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANTONIO KANDIR

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO AMARAL MORAES

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LI HONG

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANSELMO HENRIQUE SETO LEAL

8      DO YOU REQUEST THE ADOPTION OF THE SEPARATE               Mgmt          Abstain                        Against
       ELECTION OF A MEMBER TO THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF THE ARTICLE
       141, PARAGRAPH 4, ITEM I OF BRAZILIAN
       CORPORATE LAW IN CASE YOU CHOOSE NO OR
       ABSTAIN, YOUR SHARES WILL NOT BE COMPUTED
       FOR THE REQUEST OF SEPARATE ELECTION OF A
       BOARD OF DIRECTORS MEMBER

9      DO YOU WISH TO VOTE IN THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION FOR ANY OF THE CANDIDATES
       SUGGESTED BY THE COMPANY'S MANAGEMENT AS
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY APPOINT ONLY
       ONE MEMBER OF THE BOARD OF DIRECTORS

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

11     RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          For                            For
       SETTING THE OVERALL ANNUAL AMOUNT OF THE
       COMPANY'S MANAGEMENT REMUNERATION FOR THE
       PERIOD FROM MAY 2020 TO APRIL 2021

12.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. VINICIUS NISHIOKA, PRINCIPAL
       MEMBER. CHENGGANG LIU, SUBSTITUTE MEMBER

12.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. RAN ZHANG, PRINCIPAL MEMBER. JIA
       JIA SUBSTITUTE MEMBER,

12.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. RICARDO FLORENCE DOS SANTOS,
       PRINCIPAL MEMBER, REGINALDO FERREIRA
       ALEXANDRE, SUBSTITUTE MEMBER

13     DO YOU REQUEST THE ADOPTION OF THE SEPARATE               Mgmt          Abstain                        Against
       ELECTION OF A MEMBER TO THE FISCAL COUNCIL,
       UNDER THE TERMS OF THE ARTICLE 161,
       PARAGRAPH 4, ITEM A OF BRAZILIAN CORPORATE
       LAW. IN CASE YOU CHOOSE NO OR ABSTAIN, YOUR
       SHARES WILL NOT BE COMPUTED FOR THE REQUEST
       OF SEPARATE ELECTION OF A FISCAL COUNCILS
       MEMBER

14     DO YOU WISH TO VOTE FOR ANY OF THE                        Mgmt          Abstain                        Against
       CANDIDATES BELOW IN THE SEPARATE ELECTION
       FOR A MEMBER OF THE FISCAL COUNCIL. THE
       SHAREHOLDER MAY APPOINT ONLY ONE EFFECTIVE
       COUNCIL MEMBER AND HIS ALTERNATE COUNCIL
       MEMBER . VINICIUS NISHIOKA, EFFECTIVE
       COUNCIL MEMBER. CHENGGANG LIU, ALTERNATE
       COUNCIL MEMBER RAN ZHANG, EFFECTIVE COUNCIL
       MEMBER. JIA JIA, ALTERNATE COUNCIL MEMBER
       RICARDO FLORENCE DOS SANTOS, EFFECTIVE
       COUNCIL MEMBER. REGINALDO FERREIRA
       ALEXANDRE, ALTERNATE COUNCIL MEMBER

15     RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          For                            For
       SETTING THE OVERALL ANNUAL AMOUNT OF THE
       COMPANY'S FISCAL COUNCIL REMUNERATION FOR
       THE PERIOD FROM MAY 2020 TO APRIL 2021

16     RESOLVE ON MANAGEMENTS PROPOSAL TO RATIFY                 Mgmt          For                            For
       THE GLOBAL COMPENSATION PAID TO THE
       COMPANY'S MANAGEMENT AND MEMBERS OF THE
       FISCAL COUNCIL FOR THE PERIOD FROM MAY 2019
       TO APRIL 2020

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

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




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA                                                                             Agenda Number:  712906227
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          Against                        Against
       BYLAWS, AS PROPOSED BY THE MANAGEMENT TO ,
       I TO AMEND ITEMS A, B AND C OF ART. 2 TO
       IMPROVE THE WORDING WITHOUT CHANGING THE
       CORPORATE PURPOSE II TO AMEND ART. 5 TO
       REFLECT THE CAPITAL INCREASE RESULTING FROM
       THE EXERCISE OF STOCK OPTIONS, WITHIN THE
       LIMIT OF THE AUTHORIZED CAPITAL, APPROVED
       IN MEETINGS OF THE BOARD OF DIRECTORS BOD
       HELD ON 06 12 19 AND 06 27 19 III TO AMEND
       ART. 6 TO REFLECT THE AUTHORIZED CAPITAL
       FOLLOWING THE EXERCISE OF STOCK OPTIONS AS
       ABOVE IV TO AMEND ART. 15 SO THAT NUMBER OF
       SEATS IN THE BOD ARE A MINIMUM OF 7 AND A
       MAXIMUM OF 9 AND TO CHANGE THE TERM OF
       OFFICE V INCLUDE ITEMS K AND L IN ART. 17
       TO REFLECT THE CORPORATE GOVERNANCE
       PRACTICES ADOPTED VI AMEND ITEMS I, K, M, N
       AND S OF ART. 17 AND ITEMS I.1, I.2 AND I.3
       OF ART. 21 TO UPDATE THE THRESHOLD OF THE
       JURISDICTION, AS PROVIDED IN ART. 39 OF THE
       BYLAWS VII AMEND ITEMS A TO J OF THE SOLE
       OF ART. 18 TO ADJUST THE COMPETENCES OF THE
       EXECUTIVE OFFICERS VIII EXCLUDE ITEM E OF
       AND INCLUDE ITEM G IN ART. 21 TO ADJUST THE
       COMPETENCES OF THE BOD AND IMPROVE THE
       WORDING IX INCLUDE A SOLE IN ART. 22 TO
       ALLOW MEETINGS OF THE BOD TO BE HELD
       REMOTELY X AMEND ART. 23 AND ITS SECOND AND
       THIRD TO ADJUST THE FORM OF REPRESENTATION
       OF THE COMPANY XI INCLUDE NEW 3RD AND 6TH
       IN ART. 26 TO INCLUDE PROCEDURES APPLICABLE
       TO THE FISCAL COUNCIL XII INCLUDE A SOLE IN
       ART. 35 TO INCLUDE A FORUM FOR
       PRECAUTIONARY OR URGENT MEASURES IN THE
       EVENT OF ARBITRATION XIII TO INCLUDE ART.
       36 TO PROVIDE THAT ANY RIGHT OF WITHDRAWAL
       SHALL BE FOR EQUITY VALUE XIV AMEND OF ART.
       39 TO UPDATE THE REFERENCE YEAR OF THE
       MONETARY ADJUSTMENT RULE XV ADAPT THE
       RELEVANT PROVISIONS OF THE COMPANY'S BYLAWS
       TO THE NEW RULES OF THE NOVO MERCADO
       REGULATION AND XVI ADJUST THE DEFINED
       TERMS, EXPRESSIONS AND WORDING OF CERTAIN
       PROVISIONS OF THE BYLAWS, AS A RESULT OF
       THE AMENDMENTS PROPOSED ABOVE AND OF
       ADDITION IMPROVEMENTS SUGGESTED XVII
       REALLOCATE CERTAIN PROVISIONS OF THE BYLAWS
       FOR BETTER ORGANIZATION AND READING AND
       XVIII ADJUST THE NUMBERING AND
       CROSSREFERENCE

2      APPROVE THE CONSOLIDATION OF COMPANY'S                    Mgmt          Against                        Against
       BYLAWS

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




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA                                                                             Agenda Number:  713285232
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       BYLAWS, AS PROPOSED BY THE MANAGEMENT TO,
       I, AMENDMENT OF ARTICLE 10, ARTICLE 15,
       ARTICLE 16 AND ARTICLE 18 IN ORDER TO, A,
       CHANGE THE NUMBER OF MEMBERS OF THE BOARD
       OF DIRECTORS, FROM AT LEAST 7, SEVEN,
       MEMBERS UP TO 9, NINE, MEMBERS, TO AT LEAST
       5, FIVE, MEMBERS UP TO 9, NINE, MEMBERS,
       AND, B, EXCLUSION OF THE POSITION OF VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS, II,
       AMENDMENT OF ARTICLE 19 IN ORDER TO, A,
       CHANGE THE COMPOSITION OF THE BOARD OF
       EXECUTIVE OFFICERS, WHICH SHALL BE COMPOSED
       BY 9, NINE, MEMBERS, DUE TO EXCLUSION OF
       THE POSITION OF SENIOR EXECUTIVE VICE
       PRESIDENT, AND, B, INCLUSION OF THE
       ASSIGNMENT OF TO CONDUCT AND LEAD THE HUMAN
       RESOURCES MANAGEMENT OF THE COMPANY AND
       SUPERVISE THE HUMAN RESOURCES MANAGEMENT OF
       THE COMPANY'S SUBSIDIARY AND AFFILIATED
       COMPANIES, TO THE POSITION OF EXECUTIVE
       VICE PRESIDENT, III, ADJUST THE WORDING OF
       CERTAIN PROVISIONS OF THE BYLAWS, AS A
       RESULT OF THE AMENDMENTS PROPOSED ABOVE,
       AND, IV, ADJUST THE NUMBERING OF THE
       ARTICLES IMPACTED BY THE AMENDMENTS
       PROPOSED ABOVE

2      APPROVE THE CONSOLIDATION OF COMPANY'S                    Mgmt          For                            For
       BYLAWS

3      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PER CANDIDATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       THE VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS:
       YUEHUI PAN

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

5      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       YUEHUI PAN

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




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA                                                                             Agenda Number:  713815201
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       BYLAWS AS FOLLOWS I AMEND AS ITEMS N, O AND
       P, Q, R OF ARTICLE 17 TO UPDATE THE
       THRESHOLD OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE NEW MONETARY
       RESTATEMENT INDEX, II AMEND ARTICLE 18 TO
       IMPROVE WORDING, III AMEND AS ITEM H.I,
       H.II AND H.III OF ARTICLE 22 TO UPDATE THE
       THRESHOLD OF THE EXECUTIVE BOARD, IN
       ACCORDANCE WITH THE NEW MONETARY
       RESTATEMENT INDEX, AND IV AMEND ARTICLE 39
       TO CHANGE THE INDEX FOR UPDATING THE IGPM
       LIMIT TO IPCA FOR THE APPROVAL LEVELS OF
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       BOARD

2      APPROVE THE CONSOLIDATION OF COMPANY'S                    Mgmt          For                            For
       BYLAWS

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




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA                                                                             Agenda Number:  713900389
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547584 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TAKE COGNIZANCE OF THE MANAGEMENT ACCOUNTS,               Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S
       FINANCIAL STATEMENTS AND INDEPENDENT
       AUDITORS AND FISCAL COUNCIL REPORTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020

2      APPROVE THE MANAGEMENT PROPOSAL FOR                       Mgmt          For                            For
       ALLOCATION OF THE NET INCOME FROM THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2020

3      TO DEFINE, ACCORDING TO THE MANAGEMENT                    Mgmt          For                            For
       PROPOSAL, AS SEVEN THE NUMBER OF MEMBERS
       FOR THE BOARD OF DIRECTORS, PURSUANT TO
       ARTICLE 15 OF THE COMPANY'S BYLAWS, BEING
       TWO INDEPENDENT MEMBERS

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

5      RESOLVE ON QUALIFICATION OF MESSRS. ANTONIO               Mgmt          For                            For
       KANDIR AND MARCELO AMARAL MORAES AS
       INDEPENDENT MEMBER CANDIDATES OF THE BOARD
       OF DIRECTORS

6.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS: BO
       WEN

6.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS:
       YUEHUI PAN

6.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS:
       GUSTAVO ESTRELLA

6.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS:
       ANTONIO KANDIR

6.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS:
       MARCELO AMARAL MORAES

6.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS: LI
       HONG

6.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS:
       ANSELMO HENRIQUE SETO LEAL

CMMT   PLEASE NOTE THAT FOR THE PROPOSAL 7                       Non-Voting
       REGARDING THE ADOPTION OF CUMULATIVE
       VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
       VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
       THIS PROPOSAL REQUIRES PERCENTAGES TO BE
       ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
       8.1 TO 8.7 IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       BO WEN

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       YUEHUI PAN

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       GUSTAVO ESTRELLA

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ANTONIO KANDIR

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARCELO AMARAL MORAES

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       LI HONG

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ANSELMO HENRIQUE SETO LEAL

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

10     DO YOU WISH TO VOTE IN THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION FOR THE CANDIDATE ANTONIO KANDIR
       SUGGESTED BY THE COMPANY'S MANAGEMENT AS
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS. THE SHAREHOLDER SHALL ONLY
       FULFILL THE FIELD IF THE RESOLUTIONS 6, 7,
       8 AND 11 WERE LEFT IN BLANK AND IF HE SHE
       IT HAS CHOSEN TO REQUEST THE SEPARATE
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS IN FIELD 9 ABOVE AND HAS VOTED NO
       OR ABSTAIN IN FIELD 4 BELOW. ONCE THAT ONLY
       ONE CANDIDATE WILL BE ELECTED TO THE
       POSITION OF MEMBER OF THE BOARD OF
       DIRECTORS THROUGH THE SEPARATE VOTING
       PROCEDURE, THE SHAREHOLDER WILL BE ABLE TO
       VOTE FOR ONLY ONE OF THE CANDIDATES
       INDICATED IN RESOLUTION 10 OR 11

11     DO YOU WISH TO VOTE IN THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION FOR THE CANDIDATE MARCELO AMARAL
       MORAES SUGGESTED BY THE COMPANY'S
       MANAGEMENT AS INDEPENDENT MEMBERS OF THE
       BOARD OF DIRECTORS. THE SHAREHOLDER SHALL
       ONLY FULFILL THE FIELD IF THE RESOLUTIONS
       6, 7, 8 AND 11 WERE LEFT IN BLANK AND IF HE
       SHE IT HAS CHOSEN TO REQUEST THE SEPARATE
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS IN FIELD 9 ABOVE AND HAS VOTED NO
       OR ABSTAIN IN FIELD 4 BELOW. ONCE THAT ONLY
       ONE CANDIDATE WILL BE ELECTED TO THE
       POSITION OF MEMBER OF THE BOARD OF
       DIRECTORS THROUGH THE SEPARATE VOTING
       PROCEDURE, THE SHAREHOLDER WILL BE ABLE TO
       VOTE FOR ONLY ONE OF THE CANDIDATES
       INDICATED IN RESOLUTION 10 OR 11

12     RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          For                            For
       SETTING THE OVERALL ANNUAL AMOUNT OF THE
       COMPANY'S MANAGEMENT REMUNERATION FOR THE
       PERIOD FROM MAY 2021 TO APRIL 2022

13.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3. RICARDO FLORENCE DOS SANTOS, PRINCIPAL
       MEMBER. REGINALDO FERREIRA ALEXANDRE,
       SUBSTITUTE MEMBER

13.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3. VINICIUS NISHIOKA, PRINCIPAL MEMBER.
       LUIZ CLAUDIO GOMES DO NASCIMENTO,
       SUBSTITUTE MEMBER

13.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3. RAN ZHANG, PRINCIPAL MEMBER. LI RUIJUAN,
       SUBSTITUTE MEMBER

14     DO YOU REQUEST THE ADOPTION OF THE SEPARATE               Mgmt          Abstain                        Against
       ELECTION OF A MEMBER TO THE FISCAL COUNCIL,
       UNDER THE TERMS OF THE ARTICLE 161,
       PARAGRAPH 4, ITEM A OF BRAZILIAN CORPORATE
       LAW. IN CASE YOU CHOOSE NO OR ABSTAIN, YOUR
       SHARES WILL NOT BE COMPUTED FOR THE REQUEST
       OF SEPARATE ELECTION OF A FISCAL COUNCILS
       MEMBER. THE SHAREHOLDER SHALL ONLY FULFILL
       THE FIELD IF THE RESOLUTIONS 13 WERE LEFT
       IN BLANK

15     DO YOU WISH TO VOTE FOR THE CANDIDATES                    Mgmt          Abstain                        Against
       RICARDO FLORENCE DOS SANTOS, EFFECTIVE
       COUNCIL MEMBER, REGINALDO FERREIRA
       ALEXANDRE, ALTERNATE COUNCIL MEMBER, IN THE
       SEPARATE ELECTION FOR A MEMBER OF THE
       FISCAL COUNCIL. THE SHAREHOLDER SHALL ONLY
       FULFILL THE FIELD IF THE RESOLUTION 13 WAS
       LEFT IN BLANK AND IF HAD OPTED FOR
       SEPARATED ELECTION FOR FISCAL COUNCIL ON
       RESOLUTION 14 ABOVE. ONCE THAT ONLY ONE
       CANDIDATE WILL BE ELECTED TO THE POSITION
       OF MEMBER OF THE FISCAL COUNCIL THROUGH THE
       SEPARATE VOTING PROCEDURE, THE SHAREHOLDER
       WILL BE ABLE TO VOTE FOR ONLY ONE OF THE
       CANDIDATES INDICATED IN RESOLUTION 24 OR 25

16     DO YOU WISH TO VOTE FOR THE CANDIDATES                    Mgmt          Abstain                        Against
       MARCIO PRADO, EFFECTIVE COUNCIL MEMBER,
       PAULO NOBREGA FRADE, ALTERNATE COUNCIL
       MEMBER, IN THE SEPARATE ELECTION FOR A
       MEMBER OF THE FISCAL COUNCIL. THE
       SHAREHOLDER SHALL ONLY FULFILL THE FIELD IF
       THE RESOLUTION 13 WAS LEFT IN BLANK AND IF
       HAD OPTED FOR SEPARATED ELECTION FOR FISCAL
       COUNCIL ON RESOLUTION 14 ABOVE. ONCE THAT
       ONLY ONE CANDIDATE WILL BE ELECTED TO THE
       POSITION OF MEMBER OF THE FISCAL COUNCIL
       THROUGH THE SEPARATE VOTING PROCEDURE, THE
       SHAREHOLDER WILL BE ABLE TO VOTE FOR ONLY
       ONE OF THE CANDIDATES INDICATED IN
       RESOLUTION 24 OR 25

17     RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          For                            For
       SETTING THE OVERALL ANNUAL AMOUNT OF THE
       COMPANY'S FISCAL COUNCIL REMUNERATION FOR
       THE PERIOD FROM MAY 2021 TO APRIL 2022

18     IF A SECOND CALL NOTICE FOR THE AGM IS                    Mgmt          Against                        Against
       NECESSARY, CAN THE VOTING INSTRUCTIONS
       CONTAINED IN THIS FORM BE ALSO USED IF AN
       AGM IS HELD AT SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  713773237
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS,                   Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       12.31.2020

2      TO DELIBERATE ON THE BOARD OF DIRECTORS                   Mgmt          For                            For
       PROPOSAL FOR THE ALLOCATION OF NET INCOME
       FOR THE YEAR 2020, INCLUDING THE
       RATIFICATION OF THE ANTICIPATED
       DISTRIBUTION OF INTEREST ON OWN CAPITAL AND
       ADDITIONAL DIVIDENDS, AS DETAILED IN THE
       MEETING MANUAL AVAILABLE. NO NEW
       DISTRIBUTION OF EARNINGS WILL BE PROPOSED
       AT THE MEETING ON ACCOUNT OF THE 2020
       FINANCIAL YEAR

3      TO DELIBERATE ON THE MANAGEMENTS PROPOSAL                 Mgmt          For                            For
       TO ESTABLISH, IN 9 MEMBERS OF WHICH 3 ARE
       INDEPENDENT AND 3 ALTERNATES, THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       NEXT ANNUAL TERM

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

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. . ALFREDO EGYDIO ARRUDA VILLELA FILHO
       AND ALEXANDRE DE BARROS ALFREDO EGYDIO
       SETUBAL AND PAULA LUCAS SETUBAL ANDREA
       LASERNA SEIBEL AND ALEX LASERNA SEIBEL
       HELIO SEIBEL AND ALEX LASERNA SEIBEL
       JULIANA ROZENBAUM MUNEMORI MARCIO FROES
       TORRES RAUL CALFAT RICARDO EGYDIO SETUBAL
       AND PAULA LUCAS SETUBAL RODOLFO VILLELA
       MARINO AND ALEXANDRE DE BARROS

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

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.9 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Against                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALFREDO EGYDIO ARRUDA
       VILLELA FILHO AND ALEXANDRE DE BARROS

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALFREDO EGYDIO SETUBAL
       AND PAULA LUCAS SETUBAL

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANDREA LASERNA SEIBEL
       AND ALEX LASERNA SEIBEL

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. HELIO SEIBEL AND ALEX
       LASERNA SEIBEL

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JULIANA ROZENBAUM
       MUNEMORI

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCIO FROES TORRES

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION RAUL CALFAT

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Against                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RICARDO EGYDIO SETUBAL
       AND PAULA LUCAS SETUBAL

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Against                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RODOLFO VILLELA MARINO
       AND ALEXANDRE DE BARROS

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

10     INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
       VOTING SHARES. SHAREHOLDER CAN ONLY FILL
       OUT THIS FIELD IF HE HAS BEEN THE OWNER,
       WITHOUT INTERRUPTION, OF THE SHARES WITH
       WHICH HE OR SHE IS VOTING DURING THE THREE
       MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF
       THE GENERAL MEETING AND IS NOT A
       CONTROLLING SHAREHOLDER OR IS LINKED TO IT

11     RATIFY THE REMUNERATION PAID TO MANAGEMENT                Mgmt          For                            For
       IN 2020 AND DELIBERATE ON THE PROPOSAL OF
       THE BOARD OF DIRECTORS TO SET THE GLOBAL
       AND ANNUAL AMOUNT DESTINED TO THE
       REMUNERATION OF THE ADMINISTRATORS, BOARD
       OF DIRECTORS AND EXECUTIVE BOARD, UP TO BRL
       48 MILLIONS

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

13     DO YOU AUTHORIZE THE DRAWING UP OF THE                    Mgmt          Against                        Against
       MINUTES OF THIS MEETING IN SUMMARY FORM,
       PURSUANT TO PARAGRAPH 1 OF ARTICLE 130 OF
       LAW NO. 6,404, OF 1976

14     DO YOU AUTHORIZE THE PUBLICATION OF THE                   Mgmt          For                            For
       MINUTES OF THIS MEETING, OMITTING THE NAMES
       OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH
       2 OF ARTICLE 130 OF LAW NO. 6,404, OF 1976




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  713773275
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      TO RESOLVE ON THE BOARD OF DIRECTORS                      Mgmt          For                            For
       PROPOSAL TO AMEND THE DURATEX LONG TERM
       INCENTIVE PLAN REGULATION

2      DO YOU AUTHORIZE THE DRAWING UP OF THE                    Mgmt          Against                        Against
       MINUTES OF THIS MEETING IN SUMMARY FORM,
       PURSUANT TO PARAGRAPH 1 OF ARTICLE 130 OF
       LAW NO. 6,404, OF 1976

3      DO YOU AUTHORIZE THE PUBLICATION OF THE                   Mgmt          For                            For
       MINUTES OF THIS MEETING, OMITTING THE NAMES
       OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH
       2 OF ARTICLE 130 OF LAW NO. 6,404, OF 1976




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITY GENERATING PUBLIC CO LTD                                                        Agenda Number:  712856989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y22834116
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  TH0465010013
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       SHAREHOLDERS 2019 ANNUAL GENERAL MEETING
       HELD ON APRIL 18, 2019

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          For                            For
       PERFORMANCE FOR YEAR 2019

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AS AT DECEMBER 31, 2019

4      TO CONSIDER AND APPROVE THE OMISSION OF                   Mgmt          For                            For
       ADDITIONAL DIVIDEND PAYMENT FROM OPERATING
       RESULTS OF 2019 AND ACKNOWLEDGE THE INTERIM
       DIVIDEND PAYMENT

5      TO CONSIDER THE APPOINTMENT OF THE AUDITORS               Mgmt          Against                        Against
       AND DETERMINE THE AUDIT FEE:
       PRICEWATERHOUSECOOPERS ABAS LIMITED

6      TO CONSIDER AND DETERMINE THE DIRECTORS                   Mgmt          Against                        Against
       REMUNERATION

7.A    TO CONSIDER AND ELECT MR. ANYA KHANTHAVIT                 Mgmt          Against                        Against
       AS INDEPENDENT DIRECTOR

7.B    TO CONSIDER AND ELECT MR. PAISAN                          Mgmt          For                            For
       MAHAPUNNAPORN AS INDEPENDENT DIRECTOR

7.C    TO CONSIDER AND ELECT MR. TOSHIRO KUDAMA AS               Mgmt          Against                        Against
       DIRECTOR

7.D    TO CONSIDER AND ELECT MR. TOMOYUKI OCHIAI                 Mgmt          Against                        Against
       AS DIRECTOR

7.E    TO CONSIDER AND ELECT MR. NAOKI TSUTSUMI AS               Mgmt          Against                        Against
       DIRECTOR

8.1    TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE COMPANY'S OBJECTIVE NO.6

8.2    TO CONSIDER AND APPROVE THE INCLUSION OF                  Mgmt          For                            For
       THE COMPANY'S NEW OBJECTIVE

9      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 435813 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITY GENERATING PUBLIC CO LTD                                                        Agenda Number:  713709458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y22834116
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  TH0465010013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524848 DUE TO RECEIPT OF CHANGE
       IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       SHAREHOLDERS' 2020 ANNUAL GENERAL MEETING

2      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCES                 Mgmt          For                            For
       IN 2020

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FROM OPERATING RESULTS OF 2020

5      TO CONSIDER THE APPOINTMENT OF THE AUDITORS               Mgmt          Against                        Against
       AND TO DETERMINE THE AUDIT FEE

6      TO CONSIDER AND DETERMINE THE DIRECTORS'                  Mgmt          Against                        Against
       REMUNERATION

7.A    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          Against                        Against
       THE RETIRING DIRECTOR: MRS. WANNIPA
       BHAKDIBUTR

7.B    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          Against                        Against
       THE RETIRING DIRECTOR: MR. POOMJAI ATTANUN

7.C    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          Against                        Against
       THE RETIRING DIRECTOR: DR. PASU LOHARJUN

7.D    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          Against                        Against
       THE RETIRING DIRECTOR: MR. KULIT SOMBATSIRI

7.E    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Mgmt          Against                        Against
       THE RETIRING DIRECTOR: PROF. DR. PISUT
       PAINMANAKUL

8      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITY GENERATING PUBLIC COMPANY LIMITED                                               Agenda Number:  712856991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y22834108
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2020
          Ticker:
            ISIN:  TH0465010005
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Non-Voting
       SHAREHOLDERS' 2019 ANNUAL GENERAL MEETING
       HELD ON APRIL 18, 2019

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Non-Voting
       PERFORMANCE FOR YEAR 2019

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Non-Voting
       STATEMENTS AS AT DECEMBER 31, 2019

4      TO CONSIDER AND APPROVE THE OMISSION OF                   Non-Voting
       ADDITIONAL DIVIDEND PAYMENT FROM OPERATING
       RESULTS OF 2019 AND ACKNOWLEDGE THE INTERIM
       DIVIDEND PAYMENT

5      TO CONSIDER THE APPOINTMENT OF THE AUDITORS               Non-Voting
       AND DETERMINE THE AUDIT FEE

6      TO CONSIDER AND DETERMINE THE DIRECTORS'                  Non-Voting
       REMUNERATION

7.1    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Non-Voting
       THE RETIRING DIRECTOR: MR. ANYA KHANTHAVIT

7.2    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Non-Voting
       THE RETIRING DIRECTOR: MR. PAISAN
       MAHAPUNNAPORN

7.3    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Non-Voting
       THE RETIRING DIRECTOR: MR. TOSHIRO KUDAMA

7.4    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Non-Voting
       THE RETIRING DIRECTOR: MR. TOMOYUKI OCHIAI

7.5    TO CONSIDER AND ELECT DIRECTOR TO REPLACE                 Non-Voting
       THE RETIRING DIRECTOR: MR. NAOKI TSUTSUMI

8      TO CONSIDER AND APPROVE THE AMENDMENT AND                 Non-Voting
       INCLUSION OF THE MEMORANDUM OF ASSOCIATION
       NO. 3 (COMPANY'S OBJECTIVE)

9      TO CONSIDER OTHER MATTERS (IF ANY)                        Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET                                          Agenda Number:  713679578
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4040L103
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  AEE000401019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 525145 DUE TO RECEIPT SPLITTING
       OF RESOLUTION 15. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO APPROVE THE APPOINTMENT OF MR. HASAN                   Mgmt          For                            For
       ALHOSANI, GROUP CORPORATE SECRETARY AS
       RAPPORTEUR OF THE MEETING, AND FIRST ABU
       DHABI BANK AS COLLECTOR OF VOTES

2      TO HEAR AND APPROVE THE REPORT OF THE BOARD               Mgmt          Abstain                        Against
       OF DIRECTORS ON THE COMPANY'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

3      TO DISCUSS AND APPROVE THE EXTERNAL                       Mgmt          For                            For
       AUDITORS REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2020

4      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

5      TO CONSIDER THE BOARD OF DIRECTORS                        Mgmt          For                            For
       RECOMMENDATION REGARDING DISTRIBUTION OF
       DIVIDENDS FOR THE SECOND HALF OF THE YEAR
       2020 AT THE RATE OF 40 FILS PER SHARE AND
       ONE TIME SPECIAL DIVIDEND OF 40 FILS PER
       SHARE. THUS, THE TOTAL AMOUNT OF DIVIDENDS
       PER SHARE FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020 WILL BE 1.20 DIRHAM, 120PCT OF THE
       NOMINAL VALUE OF THE SHARE

6      TO ABSOLVE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2020

7      TO ABSOLVE THE EXTERNAL AUDITOR FROM                      Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DEC 2020

8      TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       YEAR 2021 AND DETERMINE THEIR FEES

9      TO APPROVE THE PROPOSAL CONCERNING THE                    Mgmt          For                            For
       REMUNERATIONS OF THE BOARD MEMBERS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

10     TO APPROVE BOARD REMUNERATION POLICY                      Mgmt          For                            For

11     TO DELEGATE AUTHORITY TO THE BOARD OF                     Mgmt          For                            For
       APPOINTING TWO REPRESENTATIVES TO REPRESENT
       SHAREHOLDERS WHO ARE UNABLE TO PARTICIPATE
       IN FUTURE ANNUAL GENERAL ASSEMBLY MEETINGS
       AND DETERMINE THEIR FEES, IN LINE WITH THE
       DECISION OF THE CHAIRMAN OF THE SECURITIES
       AND COMMODITIES AUTHORITY

12     TO APPROVE A BUDGET OF NOT MORE THAN 1PCT                 Mgmt          For                            For
       OF THE COMPANY'S NET PROFITS OF THE LAST
       TWO YEARS 2019 TO 2020 FOR VOLUNTARY
       CONTRIBUTIONS TO THE COMMUNITY, CORPORATE
       SOCIAL RESPONSIBILITY, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO EFFECT THE PAYMENTS
       OF SUCH CONTRIBUTIONS TO THE BENEFICIARIES
       DETERMINED AT ITS OWN DISCRETION

13     TO APPROVE AMENDING THE COMPANY'S ARTICLES                Mgmt          For                            For
       OF ASSOCIATION WHEREBY, A. THE CURRENT
       20PCT OWNERSHIP LIMIT FOR THE NON UAE
       NATIONAL SHAREHOLDING IN ETISALAT GROUP
       WILL BE INCREASED TO 49PCT, B. THE THREE
       CONSECUTIVE YEARS LIMIT OF THE EXTERNAL
       AUDITOR APPOINTMENT WILL BE AMENDED TO BE
       IN LINE WITH THE AMENDED COMMERCIAL
       COMPANIES LAW WHICH INCREASED THE LIMIT TO
       SIX CONSECUTIVE YEARS

14     TO APPROVE CANCELLING THE SHARE BUYBACK                   Mgmt          For                            For
       PROGRAM

15.1   ELECTION OF BOARD MEMBER TO REPRESENT                     Mgmt          For                            For
       ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
       GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
       CURRENT BOARD WILL END ON 20 MAR 2021:
       SHEIKH AHMED MOHAMED SULTAN BIN SUROOR AL
       DHAHIRI

15.2   ELECTION OF BOARD MEMBER TO REPRESENT                     Mgmt          For                            For
       ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
       GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
       CURRENT BOARD WILL END ON 20 MAR 2021: MR.
       ABDELMONEM BIN EISA BIN NASSER ALSERKAL

15.3   ELECTION OF BOARD MEMBER TO REPRESENT                     Mgmt          For                            For
       ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
       GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
       CURRENT BOARD WILL END ON 20 MAR 2021: MR.
       KHALID ABDULWAHID HASSAN ALRUSTAMANI

15.4   ELECTION OF BOARD MEMBER TO REPRESENT                     Mgmt          For                            For
       ETISALAT GROUP SHAREHOLDERS OTHER THAN THE
       GOVERNMENT SHAREHOLDER, AS THE TERM OF THE
       CURRENT BOARD WILL END ON 20 MAR 2021: MR.
       OTAIBA KHALAF AHMED KHALAF AL OTAIBA




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA SA                                                                     Agenda Number:  712847738
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

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

1      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 1. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IN THE EVENT THE SHAREHOLDER
       WHO OWNS SHARES WITH VOTING RIGHTS ALSO
       FILLS OUT THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION THAT
       IS DEALT WITH IN THESE FIELDS OCCURS.
       MANOEL EDUARDO LIMA LOPES, PRINCIPAL

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

3      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MANOEL EDUARDO LIMA LOPES, PRINCIPAL

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




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  713838297
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547957 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ANALYSIS, DISCUSSION AND VOTING OF                        Mgmt          For                            For
       MANAGEMENT REPORT, ADMINISTRATORS ACCOUNTS,
       COMPANY'S FINANCIAL STATEMENTS AND OF THE
       REPORT OF THE INDEPENDENT AUDITORS AND
       FISCAL COUNCILS OPINION, REFERRING TO THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2020

2      RESOLUTION OF THE ALLOCATION OF NET INCOME                Mgmt          For                            For
       FROM THE FISCAL YEAR ENDED ON DECEMBER
       31ST, 2020

3      DETERMINE AS 8 EIGHT THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE CARLOS AUGUSTO LEONE PIANI

4.2    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE GUILHERME MEXIAS ACHE

4.3    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE TANIA SZTAMFATER CHOCOLAT

4.4    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE PAULO JERONIMO BANDEIRA DE MELLO
       PEDROSA

4.5    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE LUIS HENRIQUE DE MOURA GONCALVES

4.6    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE EDUARDO HAIAMA

4.7    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE AUGUSTO MIRANDA DA PAZ JUNIOR

4.8    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. NOTE TIAGO DE ALMEIDA NOEL:

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Against                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE CARLOS AUGUSTO LEONE PIANI

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE GUILHERME MEXIAS ACHE

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE TANIA SZTAMFATER CHOCOLAT

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE PAULO JERONIMO BANDEIRA DE MELLO
       PEDROSA

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE LUIS HENRIQUE DE MOURA GONCALVES

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Against                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE EDUARDO HAIAMA

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE AUGUSTO MIRANDA DA PAZ JUNIOR

6.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE TIAGO DE ALMEIDA NOEL

7      SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          For                            For
       MANAGERS FOR THE FISCAL YEAR OF 2021

8      RESOLUTION OF THE INSTALLATION AND                        Mgmt          For                            For
       OPERATION OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR OF 2021

9      DETERMINE AS THREE THE NUMBER OF MEMBERS OF               Mgmt          For                            For
       THE FISCAL COUNCIL

10.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, NOTE SAULO
       DE TARSO ALVES DE LARA, CLAUDIA LUCIANA
       CECCATTO DE TROTTA

10.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, NOTE MARIA
       SALETE GARCIA PINHEIRO, PAULO ROBERTO
       FRANCESCHI

10.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, NOTE
       VANDERLEI DOMINGUEZ DA ROSA, RICARDO
       BERTUCCI

11     SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR OF 2021

12     AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO PERFORM ALL ACTS NECESSARY TO
       MAKE THE RESOLUTIONS APPROVED AT THE
       MEETING EFFECTIVE

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




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  713823258
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      INCREASE OF CAPITAL OF THE COMPANY WITH                   Mgmt          For                            For
       AMENDMENT TO THE 6TH ARTICLE OF COMPANY'S
       BYLAWS, IN ORDER TO REFLECT THE CAPITAL
       INCREASES APPROVED AT THIS MEETING AND BY
       THE COMPANY'S BOARD OF DIRECTORS, WITHIN
       THE AUTHORIZED LIMIT OF CAPITAL

2      CONSOLIDATION OF THE COMPANY'S BYLAWS                     Mgmt          For                            For

3      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO PERFORM ALL ACTS NECESSARY TO
       MAKE THE RESOLUTIONS APPROVED AT THE
       MEETING EFFECTIVE

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 APR 2021 TO 28 MAY 2021 AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS MEETING                Non-Voting
       IS SECOND CALL FOR THE MEETING THAT TOOK
       PLACE ON 30 APR 2021 UNDER JOB 547969. IF
       YOU HAVE ALREADY VOTED THE PRIOR MEETING,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       WITH YOUR SUBCUSTODIAN AND YOU ARE NOT
       REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
       FOR THIS MEETING UNLESS YOU WISH TO CHANGE
       YOUR VOTE.




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  712854454
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2019 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2019 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
       YEAR OF 2019

6      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2019

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2019 AND DIVIDEND PAYMENT DATE

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE NUMBER
       OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
       AND ELECTION OF THE BOARD MEMBERS IN
       ACCORDANCE WITH THE LEGISLATION PROVISIONS

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

10     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          Against                        Against
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

11     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2020 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

12     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          For                            For
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

13     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2019 AND SUBMISSION TO VOTING AND RESOLVING
       THE LIMIT OF DONATIONS TO BE MADE BETWEEN
       01.01.2020 31.12.2020

14     SUBMISSION TO VOTING AND RESOLVING OF THE                 Mgmt          For                            For
       APPROVAL OF THE SHARE BUY BACK PROGRAM
       PREPARED BY THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH THE COMMUNIQU ON BUY BACKED
       SHARES (II 22.1) OF THE CAPITAL MARKETS
       BOARD AND AUTHORIZATION OF BOARD OF
       DIRECTORS

15     CLOSING                                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR YE CELIK FABRIKALARI T.A.S.                                                    Agenda Number:  713615740
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2020 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT

4      READING OF THE 2020 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
       YEAR OF 2020

6      SUBMISSION TO VOTING AND RESOLVING THE                    Mgmt          For                            For
       CHANGES IN THE MEMBERSHIP OF THE BOARD OF
       DIRECTORS DURING THE PERIOD

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2020

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2020 AND DIVIDEND PAYMENT DATE

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE ELECTION
       AND TERM OF OFFICE OF THE INDEPENDENT BOARD
       MEMBERS IN ACCORDANCE WITH THE LEGISLATION
       PROVISIONS

10     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          Against                        Against
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

11     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          Against                        Against
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

12     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2021 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

13     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          For                            For
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

14     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2020 AND SUBMISSION TO VOTING AND RESOLVING
       THE LIMIT OF DONATIONS TO BE MADE BETWEEN
       01.01.2021 - 31.12.2021

15     CLOSING                                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LTD                                                                        Agenda Number:  714039814
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF MS L MBATHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

O.1.2  ELECTION OF MR LI MOPHATLANE AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.1.3  ELECTION OF MS CJ NXUMALO AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.1.4  ELECTION OF MS MLB MSIMANG AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.1.5  ELECTION OF DR N TSENGWA AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR AND APPROVAL OF HER DESIGNATION

O.1.6  ELECTION OF MR MG QHENA AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.2.1  ELECTION OF MR MJ MOFFETT AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.2  ELECTION OF MR LI MOPHATLANE AS A MEMBER OF               Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.3  ELECTION OF MR EJ MYBURGH AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.4  ELECTION OF MR V NKONYENI AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.5  ELECTION OF MS CJ NXUMALO AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.3.1  ELECTION OF DR GJ FRASER-MOLEKETI AS A                    Mgmt          For                            For
       MEMBER OF THE GROUP SOCIAL, ETHICS AND
       RESPONSIBILITY COMMITTEE

O.3.2  ELECTION OF MS L MBATHA AS A MEMBER OF THE                Mgmt          For                            For
       GROUP SOCIAL, ETHICS AND RESPONSIBILITY
       COMMITTEE

O.3.3  ELECTION OF MR LI MOPHATLANE AS A MEMBER OF               Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
       COMMITTEE

O.3.4  ELECTION OF MR PCCH SNYDERS AS A MEMBER OF                Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
       COMMITTEE

O.4    RESOLUTION TO RE-APPOINT                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INCORPORATED AS
       INDEPENDENT EXTERNAL AUDITOR UNTIL
       CONCLUSION OF THEIR EXTERNAL AUDIT
       RESPONSIBILITIES FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 202

O.5    RESOLUTION TO APPOINT KPMG CONSORTIUM AS                  Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITOR FOR THE
       FINANCIAL YEAR STARTING ON 1 JANUARY 2022
       UNTIL THE NEXT ANNUAL GENERAL MEETING

O.6    RESOLUTION TO AUTHORISE DIRECTORS AND/OR                  Mgmt          For                            For
       GROUP COMPANY SECRETARY TO IMPLEMENT THE
       RESOLUTIONS SET OUT IN THE NOTICE CONVENING
       THE ANNUAL GENERAL MEETING

O.7    RESOLUTION TO APPROVE THE AMENDMENT OF THE                Mgmt          For                            For
       DEFERRED BONUS PLAN RULES TO INCLUDE MALUS
       PROVISIONS

O.8    RESOLUTION TO APPROVE THE AMENDMENT OF THE                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN RULES TO INCLUDE
       MALUS PROVISIONS

S.1    SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2021
       TO THE NEXT ANNUAL GENERAL MEETING

S.2    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE FOR THE SUBSCRIPTION OF
       SECURITIES

S.3    SPECIAL RESOLUTION FOR A GENERAL AUTHORITY                Mgmt          For                            For
       TO REPURCHASE SHARES

S.4    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES

NB.1   RESOLUTION THROUGH NON-BINDING ADVISORY                   Mgmt          For                            For
       NOTE TO APPROVE THE REMUNERATION POLICY

NB.2   RESOLUTION THROUGH NON-BINDING ADVISORY                   Mgmt          For                            For
       NOTE TO ENDORSE THE IMPLEMENTATION OF THE
       REMUNERATION POLICY




--------------------------------------------------------------------------------------------------------------------------
 FALABELLA SA                                                                                Agenda Number:  713814944
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT. A VOTE FROM THE ANNUAL                Mgmt          For                            For
       GENERAL MEETING IN REGARD TO THE ANNUAL
       REPORT OF THE COMPANY FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2020, FROM HERE
       ONWARDS REFERRED TO RESPECTIVELY AS THE
       ANNUAL REPORT AND AS THE 2020 FISCAL YEAR

2      2020 BALANCE SHEET. A VOTE FROM THE ANNUAL                Mgmt          For                            For
       GENERAL MEETING IN REGARD TO THE
       CONSOLIDATED AND AUDITED BALANCE SHEET OF
       THE COMPANY FOR THE 2020 FISCAL YEAR, FROM
       HERE ONWARDS REFERRED TO AS THE BALANCE
       SHEET

3      2020 INCOME STATEMENT. A VOTE FROM THE                    Mgmt          For                            For
       ANNUAL GENERAL MEETING IN REGARD TO THE
       CONSOLIDATED AND AUDITED INCOME STATEMENT
       OF THE COMPANY FOR THE 2020 FISCAL YEAR

4      OPINION OF THE OUTSIDE AUDITORS. A VOTE                   Mgmt          For                            For
       FROM THE ANNUAL GENERAL MEETING IN REGARD
       TO THE REPORT FROM THE OUTSIDE AUDITORS OF
       THE COMPANY FOR THE 2020 FISCAL YEAR

5      DISTRIBUTION OF THE PROFIT FROM THE 2020                  Mgmt          For                            For
       FISCAL YEAR, PAYMENT OF A SINGLE,
       DEFINITIVE AND FINAL DIVIDEND.
       DETERMINATION BY THE ANNUAL GENERAL MEETING
       OF THE PAYMENT OF A SINGLE, DEFINITIVE AND
       FINAL DIVIDEND, WITH A CHARGE AGAINST THE
       DISTRIBUTABLE NET PROFIT FROM THE 2020
       FISCAL YEAR, FROM HERE ONWARDS REFERRED TO
       AS THE 2020 PROFIT

6      ALLOCATION OF THE UNDISTRIBUTED 2020                      Mgmt          For                            For
       PROFIT. A VOTE FROM THE ANNUAL GENERAL
       MEETING IN REGARD TO THE ALLOCATION TO GIVE
       TO THE PART OF THE 2020 PROFIT THAT WILL
       NOT BE THE OBJECT OF DISTRIBUTION TO THE
       SHAREHOLDERS OF THE COMPANY

7      DIVIDEND POLICY FOR THE 2021 FISCAL YEAR. A               Mgmt          For                            For
       VOTE FROM THE ANNUAL GENERAL MEETING IN
       REGARD TO THE POLICY FOR THE PAYMENT OF
       DIVIDENDS OF THE COMPANY FOR THE FISCAL
       YEAR THAT WILL END ON DECEMBER 31, 2021,
       FROM HERE ONWARDS REFERRED TO AS THE 2021
       FISCAL YEAR.7. DIVIDEND POLICY FOR THE 2021
       FISCAL YEAR. A VOTE FROM THE ANNUAL GENERAL
       MEETING IN REGARD TO THE POLICY FOR THE
       PAYMENT OF DIVIDENDS OF THE COMPANY FOR THE
       FISCAL YEAR THAT WILL END ON DECEMBER 31,
       2021, FROM HERE ONWARDS REFERRED TO AS THE
       2021 FISCAL YEAR

8      COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS. DETERMINATION BY THE ANNUAL
       GENERAL MEETING OF THE AMOUNT OF THE
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TIME THAT RUNS BETWEEN
       THE HOLDING OF THE ANNUAL GENERAL MEETING
       AND OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS THAT WILL BE HELD IN THE FIRST
       FOUR MONTHS OF 2022, FROM HERE ONWARDS
       REFERRED TO AS THE 2021 THROUGH 2022 PERIOD

9      DESIGNATION OF THE OUTSIDE AUDITORS FOR THE               Mgmt          For                            For
       2021 FISCAL YEAR. ELECTION BY THE ANNUAL
       GENERAL MEETING OF THOSE WHO WILL BE THE
       OUTSIDE AUDITORS OF THE COMPANY FOR THE
       2021 FISCAL YEAR

10     DESIGNATION OF THE RISK RATING AGENCIES FOR               Mgmt          For                            For
       THE 2021 THROUGH 2022 PERIOD. ELECTION BY
       THE ANNUAL GENERAL MEETING OF THOSE WHO
       WILL BE THE RISK RATING AGENCIES OF THE
       SECURITIES ISSUED BY THE COMPANY DURING THE
       2021 THROUGH 2022 PERIOD

11     GIVING AN ACCOUNTING OF THE RELATED PARTY                 Mgmt          For                            For
       TRANSACTIONS. RECEIPT BY THE ANNUAL GENERAL
       MEETING OF THE ACCOUNTING FROM THE BOARD OF
       DIRECTORS OF THE RELATED PARTY TRANSACTIONS
       THAT WERE ENTERED INTO DURING THE 2020
       FISCAL YEAR, GOVERNED BY TITLE XVI OF LAW
       NUMBER 18,046, THE SHARE CORPORATIONS LAW,
       FROM HERE ONWARDS REFERRED TO AS THE LSA

12     ACCOUNT FROM THE COMMITTEE OF DIRECTORS.                  Mgmt          For                            For
       RECEIPT BY THE ANNUAL GENERAL MEETING OF
       THE ACCOUNT OF THE TERM IN OFFICE OF THE
       COMMITTEE OF DIRECTORS OF THE COMPANY THAT
       WAS ESTABLISHED IN COMPLIANCE WITH AND IN
       CONFORMITY WITH ARTICLE 50 BIS OF THE LSA,
       FROM HERE ONWARDS REFERRED TO AS THE
       COMMITTEE OF DIRECTORS, DURING THE 2020
       FISCAL YEAR

13     COMPENSATION FOR THE MEMBERS OF THE                       Mgmt          Against                        Against
       COMMITTEE OF DIRECTORS. DETERMINATION BY
       THE ANNUAL GENERAL MEETING OF THE
       COMPENSATION THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS OF THE COMPANY WHO ARE MEMBERS
       OF THE COMMITTEE OF DIRECTORS WILL RECEIVE,
       IN ACCORDANCE WITH THE LAW AND IN ADDITION
       TO THE COMPENSATION TO WHICH THEY ARE
       ENTITLED AS MEMBERS OF THE BOARD OF
       DIRECTORS, FOR THE 2021 THROUGH 2022 PERIOD

14     EXPENSE BUDGET OF THE COMMITTEE OF                        Mgmt          For                            For
       DIRECTORS. DETERMINATION BY THE ANNUAL
       GENERAL MEETING OF THE BUDGET OF THE
       COMMITTEE OF DIRECTORS FOR THE 2021 THROUGH
       2022 PERIOD, FOR THE OPERATING EXPENSES OF
       THE MENTIONED COMMITTEE AND THE HIRING OF
       ADVISORS AND SERVICES FOR MATTERS THAT ARE
       WITHIN ITS AREA OF AUTHORITY

15     NEWSPAPER FOR PUBLICATION OF CORPORATE                    Mgmt          For                            For
       NOTICES. DETERMINATION BY THE ANNUAL
       GENERAL MEETING OF THE NEWSPAPER IN WHICH
       THE NOTIFICATIONS FROM THE COMPANY THAT ARE
       REQUIRED BY LAW DURING THE 2021 THROUGH
       2022 PERIOD WILL BE PUBLISHED




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC                                            Agenda Number:  714300136
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393H107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 592855 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          Split 50% For                  Split
       COMPANY FOR 2020

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          Split 50% For                  Split
       (FINANCIAL) STATEMENTS OF THE COMPANY AT
       THE END OF 2020

3.1    APPROVAL OF THE DISTRIBUTION OF THE                       Mgmt          Split 50% For                  Split
       COMPANY'S PROFIT BASED ON THE RESULTS OF
       2020

4.1    ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          Split 50% For                  Split
       FORM OF THEIR PAYMENT BASED ON THE RESULTS
       OF WORK FOR 2020 AND THE ESTABLISHMENT OF
       THE DATE ON WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS ARE DETERMINED

CMMT   08 JUNE 2021: PLEASE NOTE CUMULATIVE VOTING               Non-Voting
       APPLIES TO THIS RESOLUTION REGARDING THE
       ELECTION OF DIRECTORS. OUT OF THE 14
       DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM
       OF 13 DIRECTORS ARE TO BE ELECTED.
       BROADRIDGE WILL APPLY CUMULATIVE VOTING
       EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU
       VOTE 'FOR, AND WILL SUBMIT INSTRUCTION TO
       THE LOCAL AGENT IN THIS MANNER. CUMULATIVE
       VOTES CANNOT BE APPLIED UNEVENLY AMONG
       DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU
       WISH TO DO SO, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE. STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

5.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% Abstain              Split
       DIRECTORS OF THE COMPANY: BYSTROV MAXIM
       SERGEEVICH

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% For                  Split
       DIRECTORS OF THE COMPANY: GRACHEV PAVEL
       SERGEEVICH

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% Abstain              Split
       DIRECTORS OF THE COMPANY: KOZLOV ALEXEY
       VLADIMIROVICH

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% Abstain              Split
       DIRECTORS OF THE COMPANY: PAVLOV ALEXEY
       YURIEVICH

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% Abstain              Split
       DIRECTORS OF THE COMPANY: PIVOVAROV
       VYACHESLAV VIKTOROVICH

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% Abstain              Split
       DIRECTORS OF THE COMPANY: ROGALEV NIKOLAY
       DMITRIEVICH

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% Abstain              Split
       DIRECTORS OF THE COMPANY: SNESAR DMITRY
       NIKOLAEVICH

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% Abstain              Split
       DIRECTORS OF THE COMPANY: SNIKKARS PAVEL
       NIKOLAEVICH

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% Abstain              Split
       DIRECTORS OF THE COMPANY: TRUTNEV YURI
       PETROVICH

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% Abstain              Split
       DIRECTORS OF THE COMPANY: FILIPPOVA NATALIA
       OLEGOVNA

5.111  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% Abstain              Split
       DIRECTORS OF THE COMPANY: KHMARIN VIKTOR
       VIKTOROVICH

5.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% Abstain              Split
       DIRECTORS OF THE COMPANY: CHEKUNKOV ALEXEY
       OLEGOVICH

5.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% For                  Split
       DIRECTORS OF THE COMPANY: SHEVCHUK ALEXANDR
       VIKTOROVICH

5.114  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Split 50% Abstain              Split
       DIRECTORS OF THE COMPANY: SHULGINOV NIKOLAY
       GRIGORIEVICH

6.1    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          Split 50% For                  Split
       COMMISSION: ANNIKOVA NATALIA NIKOLAEVNA

6.2    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          Split 50% For                  Split
       COMMISSION: KULAGIN ALEXEY VLADIMIROVICH

6.3    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          Split 50% For                  Split
       COMMISSION: MALSAGOV YAKUB
       KHADZHIMURATOVICH

6.4    ELECTION OF MEMBER OF THE COMPANY'S AUDIT                 Mgmt          Split 50% For                  Split
       COMMISSION: REPIN IGOR NIKOLAEVICH

6.5    ELECTION OF MEMBERS OF THE COMPANY'S AUDIT                Mgmt          Split 50% For                  Split
       COMMISSION: KHAZOV ILYA NIKOLAEVICH

7.1    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          Split 50% For                  Split
       PRAISVOTERHAUSKUPERS AUDIT

8.1    APPROVAL OF THE NEW VERSION OF THE CHARTER                Mgmt          Split 50% For                  Split
       OF PJSC RUSHYDRO

9.1    APPROVAL OF THE NEW VERSION OF THE                        Mgmt          Split 50% For                  Split
       REGULATIONS ON THE PAYMENT OF REMUNERATION
       AND COMPENSATION TO MEMBERS OF THE BOARD OF
       DIRECTORS OF PJSC RUSHYDRO

CMMT   08 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS                                                                     Agenda Number:  713617984
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF YEAR 2020 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2020 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2020 FISCAL PERIOD

5      APPROVAL OF THE MEMBER CHANGES IN THE BOARD               Mgmt          For                            For
       OF DIRECTORS DURING THE YEAR AS PER ARTICLE
       363 OF TURKISH COMMERCIAL CODE

6      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS SEPARATELY FOR YEAR 2020
       ACTIVITIES

7      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2020
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

8      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          Against                        Against
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR AMENDMENT OF ARTICLE NO. 6 OF THE
       COMPANY'S ARTICLES OF INCORPORATION WITH
       THE HEADING SHARE CAPITAL PROVIDED THAT THE
       NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
       CAPITAL MARKETS BOARD AND THE MINISTRY
       TRADE OF TURKEY

9      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          For                            For
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

10     AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          For                            For
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

11     DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

12     AS PER THE REGULATIONS OF THE TURKISH                     Mgmt          For                            For
       COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
       APPROVAL OF THE BOARD OF DIRECTORS ELECTION
       FOR THE INDEPENDENT AUDIT FIRM

13     APPROVAL OF THE COMPANY'S DONATION AND                    Mgmt          Against                        Against
       SPONSORSHIP POLICY, GIVING INFORMATION TO
       THE SHAREHOLDERS REGARDING THE DONATIONS
       MADE BY THE COMPANY IN 2020 AND
       DETERMINATION OF A UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2021

14     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          For                            For
       BOARD REGULATIONS, PRESENTATION TO THE
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOR OF THE THIRD
       PARTIES IN THE YEAR 2020 AND OF ANY
       BENEFITS OR INCOME THEREOF

15     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          Against                        Against
       COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
       WITH MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2020 PURSUANT TO THE CAPITAL
       MARKETS BOARDS COMMUNIQUE ON CORPORATE
       GOVERNANCE

16     WISHES AND OPINIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  712823574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0612/2020061200537.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0612/2020061200607.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ORDINARY RELATED PARTY TRANSACTION OF
       THE GROUP AND SPOTLIGHT AUTOMOTIVE LTD. SET
       OUT IN THE CIRCULAR OF THE COMPANY DATED 12
       JUNE 2020 (THE DETAILS OF WHICH ARE
       PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (www.hkexnews.hk) AND THE COMPANY
       (www.gwm.com.cn) ON 12 JUNE 2020)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713155489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800485.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800521.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CAPITAL INCREASE AND RELATED PARTY
       TRANSACTION SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 28 SEPTEMBER 2020 (THE
       DETAILS OF WHICH ARE PUBLISHED ON THE
       WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (www.hkexnews.hk) AND THE COMPANY
       (www.gwm.com.cn) ON 28 SEPTEMBER 2020)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713350142
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110600986.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110601009.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE SATISFACTION OF THE
       CONDITIONS FOR THE PUBLIC ISSUANCE OF A
       SHARE CONVERTIBLE CORPORATE BONDS OF THE
       COMPANY

2.01   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TYPE OF SECURITIES TO BE ISSUED

2.02   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       SIZE OF THE ISSUANCE

2.03   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       PAR VALUE AND ISSUE PRICE

2.04   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       BONDS TERM

2.05   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       COUPON RATE

2.06   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERM AND METHOD OF REPAYMENT OF PRINCIPAL
       AND INTEREST PAYMENT

2.07   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       CONVERSION PERIOD

2.08   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

2.09   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION
       PRICE

2.10   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       METHOD FOR DETERMINING THE NUMBER OF A
       SHARES FOR CONVERSION AND TREATMENT FOR
       REMAINING BALANCE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS WHICH IS
       INSUFFICIENT TO BE CONVERTED INTO ONE A
       SHARE

2.11   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERMS OF REDEMPTION

2.12   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERMS OF SALE BACK

2.13   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       ENTITLEMENT TO DIVIDEND IN THE YEAR OF
       CONVERSION

2.14   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       METHOD OF THE ISSUANCE AND TARGET
       SUBSCRIBERS

2.15   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
       SHAREHOLDERS

2.16   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       BONDHOLDERS AND BONDHOLDERS' MEETINGS

2.17   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       USE OF PROCEEDS

2.18   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       RATING

2.19   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       MANAGEMENT AND DEPOSIT FOR PROCEEDS RAISED

2.20   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       GUARANTEE AND SECURITY

2.21   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       VALIDITY PERIOD OF THE RESOLUTION

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PLAN OF THE PUBLIC ISSUANCE
       OF A SHARE CONVERTIBLE CORPORATE BONDS OF
       THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE FEASIBILITY REPORT ON THE
       PROJECT FUNDED BY THE PROCEEDS IN THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE EXEMPTION FROM THE
       PREPARATION OF THE REPORTS ON THE USE OF
       PROCEEDS PREVIOUSLY RAISED

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO RECOVERY MEASURES AND
       UNDERTAKINGS BY RELEVANT PARTIES IN
       RELATION TO DILUTIVE IMPACT ON IMMEDIATE
       RETURNS OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE FORMULATION OF THE
       SHAREHOLDERS' RETURN PLAN FOR THE NEXT
       THREE YEARS (YEAR 2020-2022) OF THE COMPANY

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO FORMULATION OF RULES FOR A
       SHARE CONVERTIBLE CORPORATE BONDHOLDERS'
       MEETINGS OF THE COMPANY

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Abstain                        Against
       RELATION TO THE AMENDMENTS ON THE
       ADMINISTRATIVE RULES FOR USE OF PROCEEDS
       FROM FUND RAISINGS OF GREAT WALL MOTOR
       COMPANY LIMITED (REVISED)

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE CONNECTED TRANSACTIONS OF
       POSSIBLE SUBSCRIPTIONS OF A SHARE
       CONVERTIBLE CORPORATE BONDS UNDER THE
       PUBLIC ISSUANCE BY THE COMPANY'S
       CONTROLLING SHAREHOLDER, DIRECTOR OR
       GENERAL MANAGER OF CERTAIN SIGNIFICANT
       SUBSIDIARIES

11     TO PROPOSE THE PROPOSAL IN RELATION TO THE                Mgmt          For                            For
       AUTHORISATION FROM SHAREHOLDERS' GENERAL
       MEETING TO THE BOARD OR ITS AUTHORISED
       PERSONS TO HANDLE IN FULL DISCRETION
       MATTERS RELATING TO THE PUBLIC ISSUANCE OF
       A SHARE CONVERTIBLE CORPORATE BONDS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713350154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110601000.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110601018.pdf

1.01   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TYPE OF
       SECURITIES TO BE ISSUED

1.02   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: SIZE OF THE
       ISSUANCE

1.03   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: PAR VALUE
       AND ISSUE PRICE

1.04   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: BONDS TERM

1.05   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: COUPON RATE

1.06   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERM AND
       METHOD OF REPAYMENT OF PRINCIPAL AND
       INTEREST PAYMENT

1.07   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: CONVERSION
       PERIOD

1.08   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

1.09   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERMS OF
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: METHOD FOR
       DETERMINING THE NUMBER OF A SHARES FOR
       CONVERSION AND TREATMENT FOR REMAINING
       BALANCE OF THE A SHARE CONVERTIBLE
       CORPORATE BONDS WHICH IS INSUFFICIENT TO BE
       CONVERTED INTO ONE A SHARE

1.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERMS OF
       REDEMPTION

1.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERMS OF
       SALE BACK

1.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: ENTITLEMENT
       TO DIVIDEND IN THE YEAR OF CONVERSION

1.14   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: METHOD OF
       THE ISSUANCE AND TARGET SUBSCRIBERS

1.15   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
       SHAREHOLDERS

1.16   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: BONDHOLDERS
       AND BONDHOLDERS' MEETINGS

1.17   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: USE OF
       PROCEEDS

1.18   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: RATING

1.19   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: MANAGEMENT
       AND DEPOSIT FOR PROCEEDS RAISED

1.20   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: GUARANTEE
       AND SECURITY

1.21   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: VALIDITY
       PERIOD OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AUTHORISATION FROM THE
       SHAREHOLDERS' GENERAL MEETING TO THE BOARD
       OR ITS AUTHORISED PERSONS TO HANDLE IN FULL
       DISCRETION MATTERS RELATING TO THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV                                                                             Agenda Number:  713818360
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      SUBMISSION OF THE REPORTS REFERRED TO IN                  Mgmt          Abstain                        Against
       ARTICLE 28 SECTION IV OF THE SECURITIES
       MARKET LAW AND ARTICLE NINETEENTH SECTION
       IV OF THE CORPORATE BYLAWS, CORRESPONDING
       TO THE FISCAL YEAR ENDED AS OF DECEMBER 31,
       2020, INCLUDING THE FINANCIAL STATEMENTS OF
       GRUMA, S.A.B. DE C.V. FOR THE PERIOD
       COMPRISED FROM JANUARY 1ST TO DECEMBER 31,
       2020, FOR THE DISCUSSION AND APPROVAL
       THEREOF, AS THE CASE MAY BE

II     PROPOSAL AND, AS THE CASE MAY BE, APPROVAL                Mgmt          For                            For
       OF THE ALLOCATION OF PROFITS FOR THE PERIOD
       MENTIONED IN THE PRECEDING ITEM I ABOVE,
       INCLUDING, AS THE CASE MAY BE, THE
       PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IF
       DECLARED BY THE MEETING

III    PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       FUNDS TO BE USED FOR THE PURCHASE OF OWN
       SHARES AND REPORT ON THE TRANSACTIONS
       PERFORMED BY THE FUND FOR THE REPURCHASE OF
       SHARES

IV     ELECTION AND,OR RATIFICATION OF THE REGULAR               Mgmt          For                            For
       AND ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS AND SECRETARY, AS WELL AS OF THE
       CHAIRMAN AND VICE-CHAIRMAN OF SUCH
       CORPORATE BODY, ASSESSMENT OF THE
       INDEPENDENCE OF THE MEMBERS THEREOF BODY,
       PROPOSED WITH THE INDEPENDENT CAPACITY AND
       DETERMINATION OF COMPENSATIONS THERETO, AS
       WELL AS THE COMPENSATIONS CORRESPONDING TO
       THE MEMBERS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES OF THE BOARD OF
       DIRECTORS

V      ELECTION OF THE CHAIRMEN OF THE COMPANY'S                 Mgmt          For                            For
       AUDIT AND CORPORATE PRACTICES COMMITTEES

VI     DESIGNATION OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       COMPLY WITH AND FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV                                                                             Agenda Number:  713825149
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      ANALYSIS, DISCUSSION AND, WHERE                           Mgmt          For                            For
       APPROPRIATE, APPROVAL OF A PROPOSAL TO
       CANCEL 11,285,140 ELEVEN MILLION TWO
       HUNDRED EIGHTY FIVE THOUSAND AND ONE
       HUNDRED FORTY ORDINARY, NOMINATIVE SHARES,
       WITHOUT EXPRESSION OF NOMINAL VALUE, SERIES
       B, CLASS I, ISSUED BY THE COMPANY AND WHICH
       HAVE BEEN REPURCHASED BY THE SAME AND AS A
       CONSEQUENCE OF THE ABOVE, REDUCTION OF THE
       FIXED PORTION OF THE CAPITAL STOCK AND
       AMENDMENT TO ARTICLE SIX OF THE COMPANY
       BYLAWS

II     ANALYSIS, DISCUSSION AND, WHERE                           Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF A PROPOSAL TO
       MODIFY ARTICLES ELEVENTH REQUIREMENTS FOR
       THE ACQUISITION AND SALE OF COMPANY SHARES
       AND THIRTY SEVENTH RIGHT OF ATTENDANCE OF
       THE COMPANY BYLAWS

III    APPOINTMENT OF SPECIAL DELEGATES WHO                      Mgmt          For                            For
       FULFILL AND FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV                                                                       Agenda Number:  713164363
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2020
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469879 DUE TO CHANGE IN MEETING
       DATE FROM 5 OCT 2020 TO 19 OCT 2020 AND
       CHANGE IN RECORD DATE FROM 25 SEP 2020 TO 9
       OCT 2020. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

I      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, ADOPTION OF RESOLUTIONS IN
       RELATION TO THE RATIFICATION OF THE CAPITAL
       REDUCTION OF THE COMPANY AND THE CONSEQUENT
       CANCELLATION OF THE 169,441,413, ONE
       HUNDRED SIXTY NINE MILLION, FOUR HUNDRED
       AND FORTY ONE THOUSAND FOUR HUNDRED AND
       THIRTEEN, ORDINARY SHARES A SERIES,
       REGISTERED, WITHOUT EXPRESSION OF PAR
       VALUE, BELONGING TO THE COMPANY DEPOSITED
       IN THE TREASURY, ACQUIRED BY THE COMPANY'S
       REPURCHASE FUND

II     PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, ADOPTION OF RESOLUTIONS IN
       RELATION TO THE AMENDMENT TO ARTICLE SIX OF
       THE COMPANY'S BYLAWS AS A RESULT OF THE
       RESOLUTIONS TAKEN IN THE IMMEDIATELY
       PRECEDING POINT

III    APPOINTMENT OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV                                                                       Agenda Number:  713906812
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN THE MAIN PART OF ARTICLE 172 OF THE
       GENERAL MERCANTILE COMPANIES LAW, INCLUDING
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY, FOR THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2020, AFTER THE READING OF THE
       FOLLOWING REPORTS, THE ONE FROM THE
       CHAIRPERSON OF THE BOARD OF DIRECTORS AND
       GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE
       AUDITOR AND THE ONE FROM THE CHAIRPERSON OF
       THE AUDIT AND CORPORATE PRACTICES COMMITTEE
       OF THE COMPANY. RESOLUTIONS IN THIS REGARD

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ALLOCATION OF
       THE RESULTS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2020. RESOLUTIONS IN THIS
       REGARD

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE PAYMENT OF A
       DIVIDEND, IN A PAYMENT AT THE RATE OF MXN
       1.00 FOR EACH ONE OF THE SHARES THAT ARE
       REPRESENTATIVE OF THE SHARE CAPITAL OF THE
       COMPANY THAT ARE IN CIRCULATION AT THE TIME
       OF THE PAYMENT. RESOLUTIONS IN THIS REGARD

IV     DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENTS OF THE
       GENERAL DIRECTOR AND OF EACH ONE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       DETERMINATION OF THEIR COMPENSATION.
       RESOLUTIONS IN THIS REGARD

V      DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENTS OF THE
       CHAIRPERSON AND THE MEMBERS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE OF THE
       COMPANY, AS WELL AS THE DETERMINATION OF
       THEIR COMPENSATION. RESOLUTIONS IN THIS
       REGARD

VI     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          Abstain                        Against
       APPROPRIATE, APPROVAL OF THE REPORT IN
       REGARD TO SHARE BUYBACKS, AS WELL AS THE
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       FUNDS THAT THE COMPANY CAN ALLOCATE TO
       SHARE BUYBACKS, UNDER THE TERMS OF ARTICLE
       56 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN THIS REGARD

VII    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, THE PASSAGE OF RESOLUTIONS
       WITH RELATION TO THE RATIFICATION OF THE
       REDUCTION OF THE AUTHORIZED CAPITAL OF THE
       COMPANY AND THE CONSEQUENT CANCELLATION OF
       THE INSTRUMENTS OF THE 17,428,926 SERIES A,
       COMMON, NOMINATIVE SHARES, WITHOUT A STATED
       PAR VALUE FOR EACH OF THEM, OF THE COMPANY
       AND WHICH ARE HELD IN TREASURY. RESOLUTIONS
       IN THIS REGARD

VIII   PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          Abstain                        Against
       APPROPRIATE, PASSAGE OF RESOLUTIONS WITH
       RELATION TO THE AMENDMENT OF THE CORPORATE
       BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS
       REGARD

IX     DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS IN THIS REGARD

CMMT   19 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE MODIFICATION OF
       NUMBERING FOR ALL RESOLUTIONS AND CHANGE IN
       MEETING TYPE TO OGM AND MODIFICATION OF THE
       TEXT OF ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  713455043
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1216/2020121600507.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1216/2020121600515.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      THAT THE 2021 FRAMEWORK AGREEMENT DATED 27                Mgmt          For                            For
       NOVEMBER 2020 ENTERED INTO BETWEEN (AS
       SPECIFIED) (HAITIAN PLASTICS MACHINERY
       GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO
       HAITIAN DRIVING SYSTEMS CO., LTD.) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELATED ANNUAL CAPS BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED AND ANY
       DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO
       ALL ACTS OR THINGS FOR SUCH AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  713931942
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041501165.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041501178.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO RE-ELECT MR. CHEN WEIQUN AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HIS REMUNERATION

3      TO RE-ELECT MR. ZHANG BIN AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HIS REMUNERATION

4      TO RE-ELECT MR. GUO MINGGUANG AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

5      TO RE-ELECT DR. YU JUNXIAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HER
       REMUNERATION

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

10     TO ADD THE AMOUNT OF SHARES REPURCHASED BY                Mgmt          Against                        Against
       THE COMPANY TO THE MANDATE GRANTED TO THE
       DIRECTORS OF THE COMPANY UNDER RESOLUTION
       NO. 8




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.                                              Agenda Number:  713396100
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 496413 DUE TO CHANGE IN GPS CODE
       FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A
       REPETITIVE MEETING ON 10 DEC 2020 AT 16:30
       HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE DRAFT DEMERGERS AGREEMENT                 Mgmt          For                            For
       THROUGH SPIN-OFF OF OTE S.A.S BUSINESS
       SECTORS OF CUSTOMER SERVICE, SHOPS AND
       TECHNICAL FIELD OPERATIONS AND THEIR
       ABSORPTION BY THE OTE GROUP SOCIETE
       ANONYMES COSMOTE E-VALUE S.A, GERMANOS S.A.
       AND COSMOTE TECHNICAL SERVICES S.A. (FORMER
       OTEPLUS), RESPECTIVELY, IN ACCORDANCE WITH
       ARTICLES 54 PAR.3, 57 PAR.2, 58 73 AND 83
       87 OF L.4601 2019), L.4548 2018, ARTICLE 52
       OF L. 4172 2013 AND LEGISLATIVE DECREE 1297
       1972, WITH ACCOUNTING STATEMENTS DATED
       30.06.2020. APPOINTMENT OF REPRESENTATIVE
       OF OTE S.A. TO SIGN THE DEMERGERS AGREEMENT
       NOTARIAL DEED

2.     APPROVAL OF THE CANCELLATION OF NINE                      Mgmt          For                            For
       MILLION, NINE HUNDRED AND SIXTY FIVE
       THOUSAND, NINE HUNDRED AND FIFTY SIX
       (9,965,956) OWN SHARES PURCHASED BY THE
       COMPANY UNDER THE APPROVED OWN SHARE
       BUY-BACK PROGRAM IN ORDER TO CANCEL THEM,
       WITH THE CORRESPONDING REDUCTION OF ITS
       SHARE CAPITAL BY THE AMOUNT OF TWENTY EIGHT
       MILLION TWO HUNDRED AND THREE THOUSAND SIX
       HUNDRED AND FIFTY FIVE EURO AND FORTY EIGHT
       CENTS (EUR 28,203,655.48), ACCORDING TO
       ARTICLE 49 OF L.4548/2018 AND THE
       SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
       CAPITAL) OF THE COMPANY'S ARTICLES OF
       INCORPORATION

3.     APPROVAL OF THE CONCLUSION OF A                           Mgmt          For                            For
       CONFIDENTIALITY AGREEMENT BETWEEN OTE S.A.
       AND ERNST & YOUNG (GREECE) CERTIFIED
       AUDITORS SA (EY) IN THE CONTEXT OF
       PREPARING THE TRANSITION TO A NEW STATUTORY
       AUDITOR FOR THE FISCAL YEAR 2021

4.     GRANTING OF PERMISSION, ACCORDING TO                      Mgmt          For                            For
       ARTICLE 98 PAR.1 OF L.4548/2018 AND ARTICLE
       14 OF THE ARTICLES OF INCORPORATION, TO THE
       MEMBERS OF THE BOARD OF DIRECTORS AND
       OFFICERS TO PARTICIPATE IN BOARDS OF
       DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP
       COMPANIES WITH THE SAME OR SIMILAR
       OBJECTIVES

5.     DECISION FOLLOWING THE TEMPORARY                          Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS
       (MEETING NO. 3116/29-6-2020) OF THE CURRENT
       NON-EXECUTIVE MEMBER MR. DIMITRIOS
       GEORGOUTSOS AS AN INDEPENDENT MEMBER, AS
       PER ARTICLE 4 OF L.3016/2002, IN
       REPLACEMENT OF A RESIGNED INDEPENDENT
       NON-EXECUTIVE MEMBER

6.     ANNOUNCEMENT OF THE ELECTION BY THE BOARD                 Non-Voting
       OF DIRECTORS OF A NEW NON-EXECUTIVE MEMBER
       OF THE BOARD OF DIRECTORS IN REPLACEMENT OF
       A RESIGNED NON-EXECUTIVE MEMBER

7.     MISCELLANEOUS ANNOUNCEMENTS                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.                                              Agenda Number:  714198911
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  OGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 585676 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     APPROVAL OF THE FINANCIAL STATEMENTS OF OTE               Mgmt          For                            For
       S.A. IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS (BOTH
       SEPARATE AND CONSOLIDATED) OF THE FISCAL
       YEAR 2020 (1/1/2020-31/12/2020), WITH THE
       RELEVANT REPORTS OF THE BOARD OF DIRECTORS
       AND THE AUDITORS AND APPROVAL OF THE ANNUAL
       PROFITS' DISTRIBUTION

2.     APPROVAL OF THE ACTIVITIES REPORT OF THE                  Non-Voting
       OTE AUDIT COMMITTEE FOR THE YEAR 2020

3.     APPROVAL, ACCORDING TO ARTICLE 108 OF LAW                 Mgmt          For                            For
       4548/2018, OF THE OVERALL MANAGEMENT OF THE
       COMPANY BY THE BOARD OF DIRECTORS DURING
       THE FISCAL YEAR 2020 (1/1/2020-31/12/2020)
       AND EXONERATION OF THE AUDITORS FOR THE
       FISCAL YEAR 2020 (1/1/2020-31/12/2020),
       PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW
       4548/2018

4.     APPOINTMENT OF AN AUDIT FIRM FOR THE                      Mgmt          For                            For
       STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
       (BOTH SEPARATE AND CONSOLIDATED) OF OTE
       S.A., IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS, FOR THE
       FISCAL YEAR 2021 (1/1/2021- 31/12/2021)

5.     FINAL DETERMINATION OF THE REMUNERATION AND               Mgmt          For                            For
       EXPENSES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR PARTICIPATION IN THE
       PROCEEDINGS OF THE BOARD OF DIRECTORS AND
       ITS COMMITTEES DURING THE FISCAL YEAR 2020
       (1/1/2020-31/12/2020). - DETERMINATION OF
       THE REMUNERATION AND EXPENSES OF THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR
       PARTICIPATION IN THE PROCEEDINGS OF THE
       BOARD OF DIRECTORS AND ITS COMMITTEES FOR
       THE FISCAL YEAR 2021 AND PRE-APPROVAL FOR
       THEIR PAYMENT UNTIL THE ORDINARY (ANNUAL)
       GENERAL MEETING OF THE SHAREHOLDERS WHICH
       WILL TAKE PLACE WITHIN 2022 AND WILL
       FINALLY DETERMINE THEM

6.     APPROVAL OF THE VARIABLE REMUNERATION OF                  Mgmt          For                            For
       THE EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2020
       (1/1/2020-31/12/2020)

7.     REMUNERATION REPORT FOR THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FISCAL YEAR
       2020, ACCORDING TO ARTICLE 112 OF LAW
       4548/2018

8.     GRANTING OF A SPECIAL PERMISSION, ACCORDING               Mgmt          For                            For
       TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100
       PAR.2 OF LAW 4548/2018, FOR THE
       CONTINUATION FOR THE PERIOD 31/12/2021
       UNTIL 31/12/2022 OF THE INSURANCE COVERAGE
       OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS
       AFFILIATED COMPANIES, AGAINST LIABILITIES
       INCURRED IN THE EXERCISE OF THEIR
       COMPETENCES, DUTIES AND POWERS

9.     PUBLICATION TO THE ORDINARY GENERAL MEETING               Non-Voting
       OF THE SHAREHOLDERS OF THE COMPANY,
       ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW
       4548/2018, OF ANY CASES OF CONFLICT OF
       INTEREST AND AGREEMENTS OF THE FISCAL YEAR
       2020 WHICH FALL UNDER ARTICLE 99 OF LAW
       N.4548/2018 (RELATED PARTY TRANSACTIONS)

10.    APPROVAL OF THE CANCELLATION OF THREE                     Mgmt          For                            For
       MILLION, FOUR HUNDRED AND SIXTY NINE
       THOUSAND, FIVE HUNDRED (3,469,500) OWN
       SHARES PURCHASED BY THE COMPANY UNDER THE
       APPROVED OWN SHARE BUY-BACK PROGRAM IN
       ORDER TO CANCEL THEM, WITH THE
       CORRESPONDING REDUCTION OF ITS SHARE
       CAPITAL BY THE AMOUNT OF NINE MILLION,
       EIGHT HUNDRED AND EIGHTEEN THOUSAND, SIX
       HUNDRED AND EIGHTY FIVE EUROS (EUR
       9,818,685.00), ACCORDING TO ARTICLE 49 OF
       LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT
       OF ARTICLE 5 (SHARE CAPITAL) OF THE
       COMPANY'S ARTICLES OF INCORPORATION

11.    APPROVAL OF THE "SUITABILITY POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS", IN
       ACCORDANCE WITH LAW 4706/2020 AND THE
       HELLENIC CAPITAL MARKET COMMISSION'S
       CIRCULAR NO. 60/18.09.2020

12.1.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Against                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. MICHAEL TSAMAZ (EXECUTIVE)

12.2.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Against                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. CHARALAMPOS MAZARAKIS
       (EXECUTIVE)

12.3.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Against                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. ROBERT HAUBER
       (NON-EXECUTIVE)

12.4.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Against                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS. KYRA ORTH (NON-EXECUTIVE)

12.5.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Against                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS DOMINIQUE LEROY
       (NON-EXECUTIVE)

12.6.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Against                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. MICHAEL WILKENS
       (NON-EXECUTIVE)

12.7.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          Against                        Against
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR GREGORY ZARIFOPOULOS
       (NON-EXECUTIVE)

12.8.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR EELCO BLOK (INDEPENDENT
       NON-EXECUTIVE)

12.9.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. DIMITRIS GEORGOUTSOS
       (INDEPENDENT NON-EXECUTIVE)

1210.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS. CATHERINE DORLODOT
       (INDEPENDENT NON-EXECUTIVE)

13.    IT IS PROPOSED THAT THE AUDIT COMMITTEE                   Mgmt          Abstain                        Against
       REMAIN A COMMITTEE OF THE BOARD OF
       DIRECTORS, TO BE CONSISTED OF THREE (3)
       BOARD MEMBERS, ALL OF WHOM SHALL BE
       INDEPENDENT NON- EXECUTIVE AND SHALL HAVE
       THE SAME TENURE AS MEMBERS OF THE BOARD OF
       DIRECTORS

14.    GRANTING OF PERMISSION, ACCORDING TO                      Mgmt          For                            For
       ARTICLE 98 PAR.1 OF LAW 4548/2018 AND
       ARTICLE 14 OF THE ARTICLES OF
       INCORPORATION, TO THE MEMBERS OF THE BOARD
       OF DIRECTORS AND OFFICERS TO PARTICIPATE IN
       BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF
       OTE GROUP COMPANIES WITH THE SAME OR
       SIMILAR OBJECTIVES

15.    MISCELLANEOUS ANNOUNCEMENTS                               Non-Voting

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 16 JUN 2021. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HENGAN INTERNATIONAL GROUP CO LTD                                                           Agenda Number:  713895184
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4402L151
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URLLINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300454.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300412.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. HUI CHING LAU AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

5      TO RE-ELECT MR. HUI CHING CHI AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. SZE WONG KIM AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

7      TO RE-ELECT MS. ADA YING KAY WONG AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT MR. HO KWAI CHING MARK AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

10     TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE SHARES

12     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO EXERCISE ALL POWERS OF THE
       COMPANY TO PURCHASE ITS OWN SECURITIES

13     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 11 ABOVE BY AN AMOUNT
       REPRESENTING THE AGGREGATE NOMINAL AMOUNT
       OF SHARES IN THE CAPITAL OF THE COMPANY
       PURCHASED BY THE COMPANY PURSUANT TO THE
       GENERAL MANDATE GRANTED PURSUANT TO
       RESOLUTION NO. 12 ABOVE

14     TO APPROVE AND ADOPT THE NEW SHARE OPTION                 Mgmt          For                            For
       SCHEME AND TO AUTHORISE THE BOARD TO DO ALL
       ACTS NECESSARY THEREFOR

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  714213434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 EARNINGS. PROPOSED CASH DIVIDEND :TWD
       4 PER SHARE.

3      TO APPROVE THE LIFTING OF DIRECTOR OF                     Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD                                                                Agenda Number:  713126387
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  OGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    AMEND MEMORANDUM OF INCORPORATION                         Mgmt          For                            For

S.2    AUTHORISE SPECIFIC REPURCHASE OF SHARES                   Mgmt          For                            For
       FROM THE ODD-LOT HOLDERS

O.1    AUTHORISE IMPLEMENTATION OF THE ODD-LOT                   Mgmt          For                            For
       OFFER

O.2    AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

CMMT   15 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD                                                                Agenda Number:  713153322
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2020
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE                Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: DAWN EARP                        Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: SYDNEY MUFAMADI                  Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: BABALWA NGONYAMA                 Mgmt          For                            For

O.2.4  RE-ELECTION OF DIRECTOR: THANDI ORLEYN                    Mgmt          For                            For

O.2.5  RE-ELECTION OF DIRECTOR: PRESTON SPECKMANN                Mgmt          For                            For

O.2.6  RE-ELECTION OF DIRECTOR: BERNARD SWANEPOEL                Mgmt          For                            For

O.3.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: DAWN               Mgmt          For                            For
       EARP

O.3.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       PETER DAVEY

O.3.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       PRESTON SPECKMANN

O.4    ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       POLICY

O.5    ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

O.6    GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

S.1.1  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF THE
       CHAIRPERSON OF THE BOARD

S.1.2  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF THE LEAD
       INDEPENDENT DIRECTOR

S.1.3  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NON-EXECUTIVE
       DIRECTORS

S.1.4  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF AUDIT
       COMMITTEE CHAIRPERSON

S.1.5  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF AUDIT
       COMMITTEE MEMBER

S.1.6  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF SOCIAL,
       TRANSFORMATION AND REMUNERATION COMMITTEE
       CHAIRPERSON

S.1.7  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF SOCIAL,
       TRANSFORMATION AND REMUNERATION COMMITTEE
       MEMBER

S.1.8  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NOMINATIONS,
       GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON

S.1.9  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NOMINATIONS,
       GOVERNANCE AND ETHICS COMMITTEE MEMBER

S.110  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF HEALTH,
       SAFETY, ENVIRONMENT AND RISK COMMITTEE
       CHAIRPERSON

S.111  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF HEALTH,
       SAFETY, ENVIRONMENT AND RISK COMMITTEE
       MEMBER

S.112  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF CAPITAL
       ALLOCATION AND INVESTMENT COMMITTEE
       CHAIRPERSON

S.113  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF CAPITAL
       ALLOCATION AND INVESTMENT COMMITTEE MEMBER

S.114  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION FOR AD HOC
       MEETINGS

S.2    APPROVAL OF FINANCIAL ASSISTANCE                          Mgmt          For                            For

S.3    REPURCHASE OF COMPANY SHARES BY COMPANY OR                Mgmt          For                            For
       SUBSIDIARY

S.4    AUTHORITY TO EFFECT AMENDMENTS TO THE                     Mgmt          Abstain                        Against
       MEMORANDUM OF INCORPORATION

S.5    SPECIFIC AUTHORITY TO REPURCHASE 16 233 944               Mgmt          For                            For
       ORDINARY SHARES

CMMT   30 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTER RAO UES PJSC                                                                          Agenda Number:  713707125
--------------------------------------------------------------------------------------------------------------------------
        Security:  X39961101
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  RU000A0JPNM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF THE COMPANY

3.1    DISTRIBUTION OF PROFIT (INCLUDING ON THE                  Mgmt          For                            For
       PAYMENT (DECLARATION) OF DIVIDENDS) AND
       LOSSES OF PJSC -INTER RAO- BASED ON THE
       RESULTS OF THE 2020 REPORTING YEAR: RUB
       0.18 PER SHARE

4.1    APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIRECTORS OF
       THE COMPANY

5.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY

6.1    PAYMENT OF REMUNERATION TO MEMBERS OF THE                 Mgmt          For                            For
       AUDIT COMMISSION OF THE COMPANY

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

7.1.1  ELECT AYUEV BORIS ILYICH AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY

7.1.2  ELECT BUGROV ANDREY EVGENIEVICH AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

7.1.3  ELECT GAVRILENKO ANATOLY ANATOLYEVICH AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

7.1.4  ELECT KOVALCHUK BORIS YURIEVICH AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

7.1.5  ELECT LOKSHIN ALEXANDER MARKOVICH AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

7.1.6  ELECT MILOVIDOV VLADIMIR DMITRIEVICH AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

7.1.7  ELECT MUROV ANDREY EVGENIEVICH AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

7.1.8  ELECT RONALD (RON) JAMES POLLETT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

7.1.9  ELECT SAPOZHNIKOVA ELENA VLADIMIROVNA AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

7.110  ELECT SECHIN IGOR IVANOVICH AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

7.111  ELECT SHUGAEV DMITRY EUGENYEVICH AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

8.1    ELECT BUKAEV GENNADY IVANOVICH AS A MEMBER                Mgmt          For                            For
       OF THE COMPANY'S AUDIT COMMISSION

8.2    ELECT ZALTSMAN TATYANA BORISOVNA AS A                     Mgmt          For                            For
       MEMBER OF THE COMPANY'S AUDIT COMMISSION

8.3    ELECT KOVALEVA SVETLANA NIKOLAEVNA AS A                   Mgmt          For                            For
       MEMBER OF THE COMPANY'S AUDIT COMMISSION

8.4    ELECT FEOKTISTOV IGOR VLADIMIROVICH AS A                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S AUDIT COMMISSION

8.5    ELECT SNIGIREVA EKATERINA ALEKSEEVNA AS A                 Mgmt          For                            For
       MEMBER OF THE COMPANY'S AUDIT COMMISSION

9.1    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          For                            For
       ERNST YOUNG

CMMT   4 MAY 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION NUMBERING OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  713162472
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY, BY MEANS OF THE INCLUSION OF A
       SOLE PARAGRAPH IN ARTICLE 19, IN ORDER TO
       PROVIDE FOR THE ESTABLISHMENT AND
       FUNCTIONING, ON A PERMANENT BASIS, OF A
       BYLAWS AUDIT COMMITTEE AS A BODY TO ADVISE
       THE BOARD OF DIRECTORS OF JBS

2      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY, BY MEANS OF THE AMENDMENT OF
       ARTICLE 5, IN ORDER TO REFLECT THE CURRENT
       NUMBER OF SHARES ISSUED, BY VIRTUE OF THE
       CANCELLATION OF SHARES THAT WERE PREVIOUSLY
       HELD IN TREASURY BY RESOLUTION OF THE BOARD
       OF DIRECTORS ON AUGUST 13, 2020

3      TO RESOLVE IN REGARD TO THE RESTATEMENT OF                Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY BY
       VIRTUE OF THE AMENDMENTS THAT ARE DESCRIBED
       IN ITEMS 1 AND 2

4      TO RATIFY THE ELECTION OF A FULL MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY, WHO
       WAS ELECTED BY THE BOARD OF DIRECTORS ON
       AUGUST 13, 2020, TO SERVE OUT THE CURRENT
       TERM IN OFFICE, UNDER ARTICLE 150 OF THE
       SHARE CORPORATIONS LAW AND OF PARAGRAPH 9
       OF ARTICLE 16 OF THE CORPORATE BYLAWS OF
       JBS AND TO RESOLVE ON CLASSIFYING HIM AS AN
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS, UNDER ARTICLE 16 OF THE NOVO
       MERCADO REGULATIONS AND OF PARAGRAPH 4 OF
       ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
       COMPANY

5      TO RESOLVE IN REGARD TO THE CLASSIFICATION                Mgmt          For                            For
       OF MR. GILBERTO MEIRELLES XANDO BAPTISTA AS
       AN INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS UNDER ARTICLE 16 OF THE NOVO
       MERCADO REGULATIONS AND OF PARAGRAPH 4 OF
       ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
       COMPANY

6      BY A REQUEST THAT WAS PRESENTED BY THE                    Mgmt          Against                        Against
       SHAREHOLDER BNDES PARTICIPACOES S.A.,
       BNDESPAR, ON THE BASIS OF LINE C OF THE
       SOLE PARAGRAPH OF ARTICLE 123 OF THE SHARE
       CORPORATIONS LAW, TO RESOLVE IN REGARD TO
       THE FILING OF A LIABILITY SUIT AGAINST
       WESLEY MENDONCA BATISTA AND JOESLY MENDONCA
       BATISTA, FORMER MANAGERS OF THE COMPANY,
       AND AGAINST THE DIRECT AND OR INDIRECT
       CONTROLLING SHAREHOLDER OF THE COMPANY,
       UNDER ARTICLES 159 AND 246 OF LAW NUMBER
       6404.76, WITH A VIEW TO THE DEFENSE OF ITS
       RIGHTS AND INTERESTS, INCLUDING WITH
       RELATION TO THE LIABILITIES FOR LOSSES
       CAUSED TO THE COMPANY BY MANAGERS, FORMER
       MANAGERS AND CONTROLLING SHAREHOLDERS
       INVOLVED IN ILLEGAL ACTS THAT WERE
       CONFESSED IN COOPERATING WITNESS AGREEMENTS
       AND OTHER AGREEMENTS, THE SIGNING OF WHICH
       WAS DISCLOSED IN NOTICES TO THE MARKET AND
       NOTICES OF MATERIAL FACT THAT WERE
       PUBLISHED BY JBS

7      BY A REQUEST THAT WAS PRESENTED BY THE                    Mgmt          Against                        Against
       SHAREHOLDER BNDES PARTICIPACOES S.A.,
       BNDESPAR, ON THE BASIS OF LINE C OF THE
       SOLE PARAGRAPH OF ARTICLE 123 OF THE SHARE
       CORPORATIONS LAW, TO RESOLVE IN REGARD TO
       THE FILING OF A LIABILITY SUIT AGAINST
       FLORISVALDO CAETANO DE OLIVEIRA AND
       FRANCISCO DE ASSIS E SILVA, FORMER MANAGERS
       OF THE COMPANY, UNDER ARTICLE 159 OF LAW
       NUMBER 6404.76, WITH A VIEW TO THE DEFENSE
       OF ITS RIGHTS AND INTERESTS, INCLUDING WITH
       RELATION TO THE LIABILITIES FOR LOSSES
       CAUSED TO THE COMPANY BY MANAGERS, FORMER
       MANAGERS AND CONTROLLING SHAREHOLDERS
       INVOLVED IN ILLEGAL ACTS THAT WERE
       CONFESSED IN COOPERATING WITNESS AGREEMENTS
       AND OTHER AGREEMENTS, THE SIGNING OF WHICH
       WAS DISCLOSED IN NOTICES TO THE MARKET AND
       NOTICES OF MATERIAL FACT THAT WERE
       PUBLISHED BY JBS

8      IN THE EVENT OF THE APPROVAL OF THE                       Mgmt          For                            For
       RESOLUTION THAT IS THE OBJECT OF ITEM VI
       AND OR ITEM VII, TO RESOLVE THAT IT WILL BE
       THE DUTY OF THE MANAGEMENT TO EVALUATE AND
       TAKE THE MEASURES THAT ARE PERTINENT
       REGARDING THIS MATTER, IN ACCORDANCE WITH
       THE CORPORATE INTEREST, INCLUDING TO
       EVALUATE BRINGING NEW CLAIMS OR THE
       PARTICIPATION OF THE COMPANY IN CAM
       PROCEEDINGS 93.17 AND 110.18, WHICH ARE
       CURRENTLY BEING HEARD BY THE MARKET
       ARBITRATION CHAMBER

CMMT   07 OCT 2020: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   07 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  713739134
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE ON THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       ACCOUNTS OF ADMINISTRATOR OF THE FINANCIAL
       YEAR ENDED IN DECEMBER 31, 2020

2      TO VOTE ON ALLOCATION OF THE NET PROFIT OF                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED IN DECEMBER 31,
       2020

3      TO VOTE ON THE NUMBER OF 9 NINE MEMBERS FOR               Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS

4      DO YOU WISH TO ELECT A MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS BY A SEPARATE ELECTION, IN THE
       TERMS OF ARTICLE 141, 4, I, OF THE
       BRAZILIAN LAW NO. 6.404 OF DECEMBER 15,
       1976

5      DO YOU WISH TO REQUEST A MULTIPLE VOTING                  Mgmt          Against                        Against
       PROCEDURE FOR THE ELECTION OF MEMBERS OF
       THE COMPANY'S BOARD OF DIRECTORS, IN THE
       TERMS OF ARTICLE 141 OF THE BRAZILIAN LAW
       NO. 6.404 OF DECEMBER 15, 1976

6.1    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. JEREMIAH ALPHONSUS OCALLAGHAN

6.2    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. JOSE BATISTA SOBRINHO

6.3    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. AGUINALDO GOMES RAMOS FILHO

6.4    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ALBA PETTENGILL. INDEPENDENT

6.5    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. GELSON LUIZ MERISIO. INDEPENDENT

6.6    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. GILBERTO MEIRELLES XANDO BAPTISTA.
       INDEPENDENTE

6.7    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. LEILA ABRAHAM LORIA. INDEPENDENT

6.8    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. MARCIO GUEDES PEREIRA JUNIOR.
       INDEPENDENT

6.9    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. WESLEY MENDONCA BATISTA FILHO

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Against                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Against                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       JEREMIAH ALPHONSUS OCALLAGHAN

8.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       JOSE BATISTA SOBRINHO

8.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       AGUINALDO GOMES RAMOS FILHO

8.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ALBA PETTENGILL. INDEPENDENT

8.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       GELSON LUIZ MERISIO. INDEPENDENT

8.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       GILBERTO MEIRELLES XANDO BAPTISTA.
       INDEPENDENT

8.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       LEILA ABRAHAM LORIA. INDEPENDENT

8.8    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARCIO GUEDES PEREIRA JUNIOR. INDEPENDENT

8.9    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       WESLEY MENDONCA BATISTA FILHO

9      TO VOTE ON THE NUMBER OF 4 FOUR MEMBERS AND               Mgmt          For                            For
       4 FOUR ALTERNATES FOR THE COMPANY'S FISCAL
       COUNCIL, GIVEN THAT SUCH NUMBER COULD BE
       INCREASED BY 1 ONE MEMBER TO A TOTAL OF 5
       FIVE MEMBERS, IN CASE OF SEPARATED ELECTION

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          Abstain                        Against
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

11.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       ADRIAN LIMA DA HORA. ANDRE ALCANTARA
       OCAMPOS

11.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       DEMETRIUS NICHELE MACEI. MARCOS GODOY
       BROGIATO

11.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. JOSE
       PAULO DA SILVA FILHO. SANDRO DOMINGUES
       RAFFAI

11.4   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       ROBERTO LAMB. ORLANDO OCTAVIO DE FREITAS
       JUNIOR

12     TO FIX THE TOTAL AMOUNT OF THE ANNUAL                     Mgmt          Against                        Against
       REMUNERATION OF THE COMPANY'S
       ADMINISTRATORS AND MEMBERS OF THE COMPANY'S
       FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  713739184
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE ON THE CHANGE ARTICLES 1, 2, 5, 6,                Mgmt          For                            For
       10, 11, 12, 13, 14, 15, 18, 19, 20, 21, 27,
       29, 30, 32 E 54, AS WELL AS EXCLUDE ARTICLE
       25 OF THE BYLAWS, AS PER ADMINISTRATION
       PROPOSAL

2      TO CONSOLIDATE THE BYLAWS OF THE COMPANY                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  713602755
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING.
       ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
       MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
       SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
       ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
       NATIONALS WILL BE PROCESSED HOWEVER RISK
       BEING REJECTED

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          Abstain                        Against
       APPROVAL OF THE CEOS REPORT PREPARED IN
       ACCORDANCE WITH ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES, ALONG
       WITH THE REPORT OF THE EXTERNAL AUDITOR,
       REGARDING THE OPERATIONS AND RESULTS OF THE
       COMPANY FOR THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31ST, 2020, AS WELL AS THE OPINION
       OF THE BOARD OF DIRECTORS ON THE CONTENT OF
       SAID REPORT, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE REPORT OF THE
       BOARD OF DIRECTORS REFERRED TO IN ARTICLE
       172, PARAGRAPH B. OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH CONTAINS THE
       MAIN POLICIES AND ACCOUNTING AND
       INFORMATION CRITERIA FOLLOWED IN THE
       PREPARATION OF THE FINANCIAL INFORMATION OF
       THE COMPANY, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE FINANCIAL
       STATEMENTS OF THE COMPANY AS OF DECEMBER
       31ST, 2020, AND APPLICATION OF THE RESULTS
       OF THE YEAR, PRESENTATION AND, WHERE
       APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING COMPLIANCE WITH THE TAX
       OBLIGATIONS OF THE COMPANY, PRESENTATION
       AND, WHERE APPROPRIATE, APPROVAL OF THE
       ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT
       BY THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE. RESOLUTIONS IN THIS REGARD

II     APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Abstain                        Against
       MEMBERS OF THE BOARD OF DIRECTORS,
       PROPRIETARY MEMBERS AND ALTERNATES, AS WELL
       AS THE CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE AND SECRETARY OF THE
       BOARD OF DIRECTORS, RATING ON THE
       INDEPENDENCE OF THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE 26 OF THE
       LEY DEL MERCADO DE VALORES. RESOLUTIONS IN
       THIS REGARD

III    REMUNERATION OF THE MEMBERS OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS AND OF THE DIFFERENT COMMITTEES,
       PROPRIETARY MEMBERS AND ALTERNATES, AS WELL
       AS THE SECRETARY OF THE BOARD OF DIRECTORS
       OF THE COMPANY. RESOLUTIONS IN THIS REGARD

IV     PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE BOARD OF
       DIRECTORS ON THE COMPANY'S POLICIES
       REGARDING THE ACQUISITION OF TREASURY
       SHARES AND, WHERE APPROPRIATE, PLACEMENT
       THEREOF, PROPOSITION, AND WHERE
       APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT
       OF RESOURCES THAT MAY BE USED TO PURCHASE
       TREASURY SHARES FOR FISCAL YEAR 2021 UP TO
       AN AMOUNT OF 850,000,000.00 M.N. EIGHT
       HUNDRED AND FIFTY MILLION PESOS 00.100
       NATIONAL CURRENCY. RESOLUTIONS IN THIS
       REGARD

V      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL
       TO PAY A CASH DIVIDEND IN THE AMOUNT OF
       1.72 M.N. ONE PESO 72.100 NATIONAL
       CURRENCY, PER SHARE, TO EACH OF THE
       ORDINARY, NOMINATIVE SHARES, WITHOUT
       EXPRESSION OF PAR VALUE, IN CIRCULATION OF
       SERIES A AND B. SAID DIVIDEND WILL BE PAID
       IN 4 EXHIBITIONS, EACH OF 0.43 M.N. FORTY
       THREE CENTS NATIONAL CURRENCY, PER SHARE,
       ON APRIL 8TH, JULY 1ST, OCTOBER 7TH AND
       DECEMBER 2ND, 2021. EXHIBITIONS WILL BE
       PAID OUT OF THE BALANCE OF THE NET FISCAL
       PROFIT ACCOUNT FOR THE YEAR 2014 AND LATER.
       IN 2020 A DIVIDEND OF 1.60 M.N. WAS PAID.
       ONE PESO 60.100 NATIONAL CURRENCY, PER
       SHARE. RESOLUTIONS IN THIS REGARD

VI     APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
       ORDINARY GENERAL ANNUAL SHAREHOLDERS
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS                                                                              Agenda Number:  713666280
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE ANNUAL REPORT OF THE COMPANY PREPARED
       BY THE BOARD OF DIRECTORS FOR THE YEAR 2020

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2020

4      PRESENTATION, DISCUSSION AND APPROVAL OF                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR 2020

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM THEIR LIABILITY FOR THE
       COMPANY S ACTIVITIES FOR THE YEAR 2020

6      APPROVAL, APPROVAL WITH AMENDMENT, OR                     Mgmt          For                            For
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
       THE YEAR 2020 AND THE DISTRIBUTION DATE

7      APPROVAL, APPROVAL WITH AMENDMENT, OR                     Mgmt          Against                        Against
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE AMENDMENT OF ARTICLE 6 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       CAPITAL

8      DETERMINING THE NUMBER OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE AND ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NEWLY RESOLVED NUMBER AND ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

9      PRESENTATION TO THE SHAREHOLDERS AND                      Mgmt          For                            For
       APPROVAL BY THE GENERAL ASSEMBLY OF THE
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND THE PAYMENTS MADE ON THAT
       BASIS IN ACCORDANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES

10     DETERMINING THE ANNUAL GROSS SALARIES TO BE               Mgmt          Against                        Against
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM AS SELECTED BY THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       PROVISIONS OF THE TURKISH COMMERCIAL CODE
       AND THE CAPITAL MARKETS BOARD REGULATIONS

12     APPROVAL OF THE DONATIONS AND SPONSORSHIP                 Mgmt          Against                        Against
       POLICY ADOPTED BY THE BOARD OF DIRECTORS,
       PRESENTATION TO THE SHAREHOLDERS OF THE
       DONATIONS MADE BY THE COMPANY IN 2020, AND
       RESOLUTION DECISION ON AN UPPER LIMIT FOR
       DONATIONS FOR THE YEAR 2021

13     PRESENTATION TO THE SHAREHOLDERS OF THE                   Mgmt          For                            For
       COLLATERALS, PLEDGES, MORTGAGES AND
       SURETIES GRANTED IN FAVOR OF THIRD PARTIES
       IN THE YEAR 2020 AND OF ANY BENEFITS OR
       INCOME THEREOF IN ACCORDANCE WITH THE
       CAPITAL MARKETS BOARD REGULATIONS

14     AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE               Mgmt          Against                        Against
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO THE SHAREHOLDERS OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2020 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     WISHES AND OBSERVATIONS                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  712442588
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITOR: TO APPOINT PRICEWATERHOUSECOOPERS
       INC (PWC) AS INDEPENDENT EXTERNAL AUDITOR
       OF THE COMPANY AND THAT MR SIZWE MASONDO BE
       APPOINTED AS THE INDIVIDUAL DESIGNATED
       AUDITOR

O.2.1  TO RE-ELECT DR MANDLA GANTSHO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

O.2.2  TO RE-ELECT MR SEAMUS FRENCH AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

O.2.3  TO RE-ELECT MR SANGO NTSALUBA AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

O.2.4  TO ELECT MR DUNCAN WANBLAD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

O.2.5  TO ELECT MRS MICHELLE JENKINS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

O.3.1  ELECTION OF MR SANGO NTSALUBA AS A MEMBER                 Mgmt          Against                        Against
       OF THE AUDIT COMMITTE

O.3.2  ELECTION OF MR TERENCE GOODLACE AS A MEMBER               Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.3.3  ELECTION OF MRS MARY BOMELA AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.4  ELECTION OF MRS MICHELLE JENKINS AS A                     Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

NB4.1  NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       REMUNERATION POLICY

NB4.2  NON-BINDING ADVISORY VOTE: APPROVAL FOR THE               Mgmt          For                            For
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6    AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.2    REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.3    APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  713911724
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERSINC

O.2.1  ROTATION OF DIRECTORS: TO RE-ELECT MRS MARY               Mgmt          For                            For
       BOMELA AS A DIRECTOR OF THE COMPANY

O.2.2  ROTATION OF DIRECTORS: TO RE-ELECT MRS                    Mgmt          For                            For
       NTOMBI LANGA-ROYDS AS A DIRECTOR OF THE
       COMPANY

O.2.3  ROTATION OF DIRECTORS: TO RE-ELECT MS                     Mgmt          For                            For
       BUYELWA SONJICA AS A DIRECTOR OF THE
       COMPANY

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MR SANGO NTSALUBA AS A MEMBER
       OF THE COMMITTEE

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MR TERENCE GOODLACE AS A MEMBER
       OF THE COMMITTEE

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MRS MARY BOMELA AS A MEMBER OF
       THE COMMITTEE

O.3.4  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MRS MICHELLE JENKINS AS A
       MEMBER OF THE COMMITTEE:

O.4.1  APPROVAL OF THE REMUNERATION POLICY:                      Mgmt          For                            For
       NON-BINDING ADVISORY VOTE: APPROVAL OF THE
       REMUNERATION POLICY

O.4.2  APPROVAL OF THE REMUNERATION POLICY:                      Mgmt          For                            For
       NON-BINDING ADVISORY VOTE: APPROVAL FOR THE
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6    AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.2    REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.3    APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.5    APPROVAL OF THE EXTENSION OF THE EMPLOYEE                 Mgmt          For                            For
       SHARE OWNERSHIP SCHEME REFER TO THE NOTICE
       OF MEETING FOR MORE INFORMATION ON
       ELECTRONIC PARTICIPATION

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS AND DUE TO MODIFICATION OF THE
       TEXT OF RESOLUTION O.1. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD                                                                     Agenda Number:  714114270
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      2020 EARNINGS DISTRIBUTION. PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND :TWD 91.5 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

4      AMENDMENT TO THE PROCEDURES FOR ELECTION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORP                                                                     Agenda Number:  714041415
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF 2020 FINANCIAL STATEMENTS.                    Mgmt          For                            For

2      ADOPTION OF 2020 EARNINGS DISTRIBUTION.                   Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 3.4 PER SHARE.

3      DISCUSSION OF THE AMENDMENT TO ARTICLES OF                Mgmt          For                            For
       INCORPORATION.

4      DISCUSSION OF THE AMENDMENT TO RULES AND                  Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS MEETING.

5      DISCUSSION OF THE AMENDMENT TO PROCEDURES                 Mgmt          For                            For
       FOR ACQUISITION AND DISPOSAL OF ASSETS.

6.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:MK               Mgmt          For                            For
       LU,SHAREHOLDER NO.K100673XXX

7      DISCUSSION OF RELEASE OF DIRECTORS FROM                   Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  712987873
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5171A103
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON DIVIDEND PAYMENT ON RESULTS OF THE FIRST               Mgmt          For                            For
       HALF OF 2020 FY

CMMT   19 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  713258261
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5171A103
    Meeting Type:  EGM
    Meeting Date:  25-Dec-2020
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON PAYMENT OF DIVIDENDS ON PLACED SHARES OF               Mgmt          For                            For
       PJSC MMK BASED ON THE RESULTS OF NINE
       MONTHS OF THE REPORTING YEAR 2020.
       (EXPECTED DVCA RATE - RUB2.391 PER ORD
       SHARE, DCA RECORD DATE - 14.01.2021,
       EXPECTED PAY DATE - 28.01.2021)

CMMT   1 DEC 2020: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  714067089
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5171A103
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 567349 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    APPROVAL OF COMPANY'S ANNUAL REPORT FOR                   Mgmt          For                            For
       2020 FY

1.2    APPROVAL OF COMPANY'S ANNUAL ACCOUNTING                   Mgmt          For                            For
       (FINANCIAL) STATEMENTS FOR 2020 FY

2.1    APPROVAL OF COMPANY'S PROFIT DISTRIBUTION                 Mgmt          For                            For
       INCLUDING DIVIDEND PAYMENT ON RESULTS OF
       2020 FY

2.2    TO PAY DIVIDENDS ON THE COMPANY'S ORDINARY                Mgmt          For                            For
       SHARES IN AMOUNT OF RUB 0,945 ON RESULTS OF
       2020 FY. TO FIX RECORD DATE AS 17 JUNE 2021

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RAQNIKOVA VIKTORA FILIPPOVICA

3.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: EREMINA ANDREA ANATOLXEVICA

3.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ISMAILOVA RAQIDA RUSTAM OGLY

3.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MARCINOVICA VALERIA AROSLAVOVICA

3.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MORGANA RALXFA TAVAKOLANA

3.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NAUMOVU OLXGU VALERXEVNU

3.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: OSEEVSKOGO MIHAILA EDUARDOVICA

3.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: RAQNIKOVU OLXGU VIKTOROVNU

3.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: UQAKOVA SERGEA NIKOLAEVICA

3.110  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: QILAEVA PAVLA VLADIMIROVICA

4.1    APPROVAL OF THE COMPANY'S AUDITOR: PJSC MMK               Mgmt          For                            For
       - PWC

5.1    APPROVAL OF THE AMOUNT OF REMUNERATION AND                Mgmt          Against                        Against
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE COMPANY'S BOARD OF DIRECTORS

6.1    TO PAY DIVIDENDS ON THE COMPANY'S ORDINARY                Mgmt          For                            For
       SHARES IN AMOUNT OF RUB 1,795 ON RESULTS OF
       THE FIRST QUARTER OF 2021 FY. TO FIX RECORD
       DATE AS 17 JUNE 2021




--------------------------------------------------------------------------------------------------------------------------
 MICRO-STAR INTERNATIONAL CO LTD                                                             Agenda Number:  714164112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6037M108
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002377009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       6.1 PER SHARE.

3      AMENDMENT TO THE RULES OF SHAREHOLDERS                    Mgmt          For                            For
       MEETING OF THE COMPANY.

4.1    THE ELECTION OF THE DIRECTOR:HSU,                         Mgmt          Against                        Against
       HSIANG,SHAREHOLDER NO.1

4.2    THE ELECTION OF THE DIRECTOR:HUANG,                       Mgmt          Against                        Against
       CHIN-CHING,SHAREHOLDER NO.5

4.3    THE ELECTION OF THE DIRECTOR:YU,                          Mgmt          Against                        Against
       HSIEN-NENG,SHAREHOLDER NO.9

4.4    THE ELECTION OF THE DIRECTOR:LIN,                         Mgmt          Against                        Against
       WEN-TUNG,SHAREHOLDER NO.10

4.5    THE ELECTION OF THE DIRECTOR:KUO,                         Mgmt          Against                        Against
       HSU-KUANG,SHAREHOLDER NO.99

4.6    THE ELECTION OF THE DIRECTOR:LIAO,                        Mgmt          Against                        Against
       CHUN-KENG,SHAREHOLDER NO.492

4.7    THE ELECTION OF THE DIRECTOR:HUNG,                        Mgmt          Against                        Against
       YU-SHENG,SHAREHOLDER NO.11864

4.8    THE ELECTION OF THE DIRECTOR:CHEN,                        Mgmt          Against                        Against
       TE-LING,SHAREHOLDER NO.A224121XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSU, JUN-SHYAN,SHAREHOLDER NO.26

4.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSU, KAO-SHAN,SHAREHOLDER NO.461

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LIU, CHENG-YI,SHAREHOLDER
       NO.P120217XXX

CMMT   14 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 4.1 TO 4.10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  713402030
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  EGM
    Meeting Date:  10-Dec-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      PAYMENT (DECLARATION) OF DIVIDENDS ON THE                 Mgmt          For                            For
       SHARES OF PJSC MMC NORILSK NICKEL FOR NINE
       MONTHS OF 2020.  1. PAY OUT DIVIDENDS ON
       ORDINARY NOMINAL SHARES OF PJSC MMC NORILSK
       NICKEL FOR THE NINE MONTHS OF 2020 IN CASH
       AT RUB 623,35 PER ORDINARY SHARE.  2. TO
       SET DECEMBER 24TH, 2020 AS THE DATE FOR
       DETERMINING WHICH PERSONS ARE ENTITLED TO
       RECEIVE THE DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  713989032
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          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      TO RATIFY THE 2020 REPORT FROM PJSC MMC                   Mgmt          For                            For
       NORILSK NICKEL

2      TO RATIFY THE 2020 ANNUAL ACCOUNTING                      Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK
       NICKEL

3      TO APPROVE 2020 PJSC MMC NORILSK NICKEL                   Mgmt          For                            For
       CONSOLIDATE FINANCIAL STATEMENTS

4      DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK                Mgmt          For                            For
       NICKEL FOR 2020, INCLUDING PAYMENT
       (DECLARATION) OF DIVIDENDS, BASED ON THE
       RESULTS OF 2020: 1. APPROVE THE
       DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK
       NICKEL IN 2020 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. 2.
       PAY MONETARY DIVIDENDS ON ORDINARY SHARES
       OF PJSC MMC NORILSK NICKEL FOR 2020 IN CASH
       IN THE AMOUNT OF RUB 1 021,22 PER ORDINARY
       SHARE. 3. SET JUNE 1, 2021 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          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       SERGEY VALENTINOVICH BARBASHEV

5.2    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       SERGEY LEONIDOVICH BATEKHIN

5.3    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       ALEXEY VLADIMIROVICH BASHKIROV

5.4    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       SERGEY BORISOVICH BRATUKHIN

5.5    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       SERGEY NIKOLAEVICH VOLK

5.6    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       MARIANNA ALEXANDROVNA ZAKHAROVA

5.7    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       LUCHITSKY STANISLAV LVOVICH

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          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL: MAXIM
       VLADIMIROVICH POLETAEV

5.11   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       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          For                            For
       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
       2021

8      TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR PJSC
       MMC NORILSK NICKEL FOR 2021 AND INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FIRST HALF OF 2021

9      REMUNERATION FOR AND REIMBURSEMENT OF                     Mgmt          Against                        Against
       EXPENSES INCURRED BY MEMBERS OF THE BOARD
       OF DIRECTORS AT PJSC MMC NORILSK NICKEL: 1.
       TO ESTABLISH THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS OF PJSC MMC NORILSK NICKEL
       SHALL RECEIVE REMUNERATION AND
       REIMBURSEMENT OF EXPENSES RELATED TO
       PERFORMANCE OF THEIR DUTIES IN ACCORDANCE
       WITH THE POLICY ON REMUNERATION OF MEMBERS
       OF THE BOARD OF DIRECTORS OF PJSC MMC
       NORILSK NICKEL APPROVED BY THE AGM
       RESOLUTION ON MAY 13, 2020. 2. THE CHAIRMAN
       OF THE BOARD OF DIRECTORS OF PJSC MMC
       NORILSK NICKEL ELECTED AS THE CHAIRMAN OF
       THE BOARD OF DIRECTORS AT THE FIRST MEETING
       OF THE BOARD OF DIRECTORS HELD AFTER THIS
       MEETING SHALL RECEIVE REMUNERATION,
       REIMBURSEMENT OF EXPENSES RELATED TO
       PERFORMANCE OF HIS/HER DUTIES AND CASUALTY
       INSURANCE IN THE FOLLOWING AMOUNTS AND
       PROCEDURE: 2.1. REMUNERATION IN THE AMOUNT
       OF USD 1,000,000 (ONE MILLION) PER YEAR
       SHALL BE PAID OUT ON A QUARTERLY BASIS IN
       EQUAL INSTALLMENTS IN RUBLES AT THE
       EXCHANGE RATE SET BY THE CENTRAL BANK OF
       THE RUSSIAN FEDERATION ON THE LAST BUSINESS
       DAY OF THE REPORTING QUARTER. THE
       REMUNERATION AMOUNT IS INDICATED AFTER
       DEDUCTING TAXES UNDER THE APPLICABLE
       RUSSIAN LAWS. THE ABOVE REMUNERATION SHALL
       BE ESTABLISHED FOR THE PERIOD FROM THE DATE
       WHEN A DIRECTOR IS ELECTED AS THE CHAIRMAN
       OF THE BOARD OF DIRECTORS TO THE END OF
       HIS/HER TERM AS THE CHAIRMAN OF THE BOARD
       OF DIRECTORS; 2.2. IN CASE A PERSON ELECTED
       AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
       AT THE FIRST MEETING OF THE BOARD OF
       DIRECTORS HELD AFTER THIS MEETING IS NOT
       ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS AT THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS 2021 AND AS THE CHAIRMAN
       OF THE NEWLY ELECTED BOARD OF DIRECTORS, OR
       IN CASE HIS/HER POWERS AS THE CHAIRMAN OF
       THE BOARD OF DIRECTORS ARE TERMINATED
       EARLIER THAN THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS 2021, S/HE SHALL RECEIVE
       ADDITIONAL REMUNERATION IN THE AMOUNT OF
       USD 1,000,000.00 LESS THE REMUNERATION PAID
       TO HIM/HER FOR HIS/HER DUTIES AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FROM THE
       DATE S/HE HAS BEEN ELECTED AS SUCH AT THE
       FIRST MEETING OF THE BOARD OF DIRECTORS
       HELD AFTER THIS MEETING. THE
       ABOVE-MENTIONED ADDITIONAL REMUNERATION
       SHALL BE PAID OUT ON A QUARTERLY BASIS IN
       EQUAL INSTALLMENTS TILL JUNE 10, 2022 IN
       RUBLES AT THE EXCHANGE RATE SET BY THE
       CENTRAL BANK OF THE RUSSIAN FEDERATION ON
       THE LAST BUSINESS DAY OF THE REPORTING
       QUARTER. THE ADDITIONAL REMUNERATION AMOUNT
       IS INDICATED AFTER DEDUCTING TAXES UNDER
       THE APPLICABLE RUSSIAN LAWS. IF S/HE IS
       AGAIN ELECTED AS THE CHAIRMAN OF THE BOARD
       OF DIRECTORS BEFORE THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS 2021, NO
       REMUNERATION FOR PERFORMANCE OF HIS/HER
       DUTIES AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS PROVIDED FOR IN SUBPAR. 2.1 OF
       THIS PARAGRAPH SHALL BE PAID TO HIM/HER;
       2.3. THE CHAIRMAN OF THE BOARD OF DIRECTORS
       SHALL BE COMPENSATED THE EXPENSES CONFIRMED
       BY DOCUMENTS RELATED TO PERFORMANCE OF
       HIS/HER DUTIES IN ACCORDANCE WITH THE
       POLICY ON REMUNERATION OF MEMBERS OF THE
       BOARD OF DIRECTORS OF PJSC MMC NORILSK
       NICKEL APPROVED BY THE AGM RESOLUTION ON
       MAY 13, 2020; 2.4. PJSC MMC NORILSK NICKEL
       SHALL AT ITS OWN EXPENSE PROVIDE LIFE
       INSURANCE FOR THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AGAINST THE FOLLOWING RISK IN THE
       PERFORMANCE OF OFFICIAL DUTIES: -
       "ACCIDENTAL DEATH" AND "SERIOUS BODILY
       INJURY IN AN ACCIDENT" (OR DISABILITY
       RESULTING FROM AN ACCIDENT) PER RISK AND IN
       AGGREGATE THROUGH THE TERM OF INSURANCE
       WITH A COVERAGE IN THE AMOUNT OF AT LEAST
       USD 3,000,000 (THREE MILLION); - "INJURY IN
       AN ACCIDENT (OR TEMPORARY DISABILITY
       RESULTING FROM AN ACCIDENT) WITH THE
       COVERAGE IN AMOUNT OF AT LEAST USD 100,000
       (ONE HUNDRED THOUSAND)."

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 5,000,000 (FIVE MILLION). 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




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  935269539
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  30-Sep-2020
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Distribution of MTS PJSC profit (payment of               Mgmt          For                            For
       dividends) according to the results for the
       1st half year 2020. EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING

2.     MTS PJSC membership in non-commercial                     Mgmt          For                            For
       organizations.

3.     Approval of the revised Regulations on MTS                Mgmt          For                            For
       PJSC Board of Directors.

4.     Approval of the revised Regulations on MTS                Mgmt          For                            For
       PJSC Management Board.




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  712986441
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: NIGEL PAYNE

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: BOBBY JOHNSTON

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MAUD MOTANYANE-WELCH

O.3    RE-ELECTION OF INDEPENDENT AUDITOR:                       Mgmt          For                            For
       RESOLVED THAT, AS APPROVED BY THE AUDIT AND
       COMPLIANCE COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE
       HEREBY RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY, AND THAT
       MERISHA KASSIE BE APPOINTED AS THE
       DESIGNATED REGISTERED AUDITOR, TO HOLD
       OFFICE FOR THE ENSUING FINANCIAL YEAR

O.4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

O.4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE

O.5    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.6    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

O.7    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.8    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.9    CONTROL OF UNISSUED SHARES (EXCLUDING                     Mgmt          For                            For
       ISSUES FOR CASH)

O.10   GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

S.1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD: R 1 636 583

S.1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD: R 818 291

S.1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD: R 484
       523

S.1.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: R 405 908

S.1.5  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR: R 281 164

S.1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS: R 149 932

S.1.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR: R 206 904

S.1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS: R 108 046

S.1.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR: R 164 909

S.110  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS: R 104 728

S.111  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE MEMBERS: R 130 896

S.112  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE - IT SPECIALIST: R 295 476

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD                                                                               Agenda Number:  714041023
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF S MABASO- KOYANA, AS A DIRECTOR               Mgmt          For                            For

O.1.2  ELECTION OF N MOLOPE AS A DIRECTOR                        Mgmt          For                            For

O.1.3  ELECTION OF N GOSA AS A DIRECTOR                          Mgmt          For                            For

O.1.4  RE-ELECTION OF S KHERADPIR AS A DIRECTOR                  Mgmt          For                            For

O.1.5  RE-ELECTION OF PB HANRATTY AS A DIRECTOR                  Mgmt          For                            For

O.1.6  RE-ELECTION OF SB MILLER AS A DIRECTOR                    Mgmt          For                            For

O.1.7  RE-ELECTION OF NL SOWAZI AS A DIRECTOR                    Mgmt          For                            For

O.1.8  ELECTION OF T MOLEFE AS A DIRECTOR                        Mgmt          For                            For

O.2.1  TO ELECT S MABASO- KOYANA AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.2.2  TO ELECT N MOLOPE AS A MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.2.3  TO ELECT N GOSA AS A MEMBER OF THE AUDIT                  Mgmt          For                            For
       COMMITTEE

O.2.4  TO ELECT BS TSHABALALA AS A MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.2.5  TO ELECT V RAGUE AS A MEMBER OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE

O.3.1  TO ELECT N GOSA AS A MEMBER OF THE SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE

O.3.2  TO ELECT L SANUSI AS A MEMBER OF THE SOCIAL               Mgmt          For                            For
       AND ETHICS COMMITTEE

O.3.3  TO ELECT SB MILLER AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

O.3.4  TO ELECT NL SOWAZI AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

O.3.5  TO ELECT K MOKHELE AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

O.4    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AN AUDITOR OF THE COMPANY

O.5    APPOINTMENT OF ERNST AND YOUNG INC. AS AN                 Mgmt          For                            For
       AUDITOR OF THE COMPANY

O.6    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.7    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES FOR CASH

NB.8   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE COMPANY'S REMUNERATION POLICY

NB.9   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

O.10   AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1.1  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL CHAIRMAN

S.1.2  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL CHAIRMAN

S.1.3  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL MEMBER

S.1.4  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL MEMBER

S.1.5  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD LOCAL LEAD INDEPENDENT DIRECTOR

S.1.6  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP BOARD INTERNATIONAL LEAD INDEPENDENT
       DIRECTOR

S.1.7  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       LOCAL CHAIRMAN

S.1.8  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       INTERNATIONAL CHAIRMAN

S.1.9  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       LOCAL MEMBER

S1.10  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       REMUNERATION AND HUMAN RESOURCES COMMITTEE
       INTERNATIONAL MEMBER

S1.11  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE LOCAL CHAIRMAN

S1.12  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE INTERNATIONAL CHAIRMAN

S1.13  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE LOCAL MEMBER

S1.14  TO APPROVE REMUNERATION PAYABLE TO SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE INTERNATIONAL MEMBER

S1.15  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE LOCAL CHAIRMAN

S1.16  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.17  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE LOCAL MEMBER

S1.18  TO APPROVE REMUNERATION PAYABLE TO AUDIT                  Mgmt          For                            For
       COMMITTEE INTERNATIONAL MEMBER

OT119  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
       CHAIRMAN

S1.20  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE
       INTERNATIONAL CHAIRMAN

S1.21  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL
       MEMBER

S1.22  TO APPROVE REMUNERATION PAYABLE TO RISK                   Mgmt          For                            For
       MANAGEMENT AND COMPLIANCE COMMITTEE
       INTERNATIONAL MEMBER

S1.23  TO APPROVE REMUNERATION PAYABLE TO LOCAL                  Mgmt          For                            For
       MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS
       (PER DAY)

S1.24  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       INTERNATIONAL MEMBER FOR SPECIAL
       ASSIGNMENTS OR PROJECTS (PER DAY)

S1.25  TO APPROVE REMUNERATION PAYABLE FOR AD-HOC                Mgmt          For                            For
       WORK PERFORMED BY NON-EXECUTIVE DIRECTORS
       FOR SPECIAL PROJECTS (HOURLY RATE)

S1.26  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) LOCAL CHAIRMAN

S1.27  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) INTERNATIONAL
       CHAIRMAN

S1.28  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) LOCAL MEMBER

S1.29  TO APPROVE REMUNERATION PAYABLE TO MTN                    Mgmt          For                            For
       GROUP SHARE TRUST (TRUSTEES) INTERNATIONAL
       MEMBER

S1.30  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE LOCAL CHAIRMAN

S1.31  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.32  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE LOCAL MEMBER

S1.33  TO APPROVE REMUNERATION PAYABLE TO SOURCING               Mgmt          For                            For
       COMMITTEE INTERNATIONAL MEMBER

S1.34  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE LOCAL CHAIRMAN

S1.35  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE INTERNATIONAL CHAIRMAN

S1.36  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE LOCAL MEMBER

S1.37  TO APPROVE REMUNERATION PAYABLE TO                        Mgmt          For                            For
       DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE
       COMMITTEE INTERNATIONAL MEMBER

S.2    TO APPROVE THE REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       SHARES

S.3    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED AND INTERRELATED ENTITIES

S.4    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO DIRECTORS AND OR PRESCRIBED
       OFFICERS AND EMPLOYEE SHARE SCHEME
       BENEFICIARIES

S.5    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO MTN ZAKHELE FUTHI (RF)
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 MULTICHOICE GROUP LIMITED                                                                   Agenda Number:  712908106
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039U101
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  ZAE000265971
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTING THE ANNUAL REPORTING SUITE                     Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: FRANCIS                          Mgmt          For                            For
       LEHLOHONOLO NAPO LETELE

O.2.2  RE-ELECTION OF DIRECTOR: JABULANE ALBERT                  Mgmt          For                            For
       MABUZA

O.2.3  RE-ELECTION OF DIRECTOR: KGOMOTSO DITSEBE                 Mgmt          For                            For
       MOROKA

O.3    REAPPOINTMENT OF INDEPENDENT AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC.

O.4.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       LOUISA STEPHENS (CHAIR):

O.4.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       CHRISTINE MDEVA SABWA

O.4.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       ELIAS MASILELA

O.5    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.6    APPROVAL OF AMENDMENTS TO MULTICHOICE                     Mgmt          For                            For
       RESTRICTED SHARE PLANS

NB.1   ENDORSEMENT OF THE COMPANYS REMUNERATION                  Mgmt          For                            For
       POLICY

NB.2   ENDORSEMENT OF THE IMPLEMENTATION OF THE                  Mgmt          For                            For
       COMPANYS REMUNERATION POLICY

S.1.1  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE
       DIRECTOR - R750 000

S.1.2  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR- R1 087 500

S.1.3  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: AUDIT COMMITTEE:
       CHAIR - R420 000

S.1.4  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: MEMBER OF AUDIT
       COMMITTEE - R210 000

S.1.5  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: RISK COMMITTEE:
       CHAIR - R250 000

S.1.6  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: MEMBER OF RISK
       COMMITTEE - R125 000

S.1.7  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: REMUNERATION
       COMMITTEE: CHAIR - R295 000

S.1.8  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: MEMBER OF
       REMUNERATION COMMITTEE - R147 500

S.1.9  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: NOMINATION
       COMMITTEE: CHAIR - R200 000

S1.10  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: MEMBER OF
       NOMINATION COMMITTEE - R100 000

S1.11  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS
       COMMITTEE: CHAIR - R230 000

S1.12  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: MEMBER OF SOCIAL
       AND ETHICS COMMITTEE - R115 000

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDED FINANCIAL                   Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 44 OF THE
       ACT

S.4    GENERAL AUTHORITY TO PROVIDED FINANCIAL                   Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 45 OF THE
       ACT

O.7    AUTHORISATION TO IMPLEMENT RESOLUTIONS                    Mgmt          For                            For
       MEETING RESOLUTIONS UPDATED

CMMT   09 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION O.3 AND NUMBERING OF S1.12. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  712918640
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  SGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0707/2020070700782.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0707/2020070700772.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       RECOVERED PAPER AND RECYCLED PULP
       AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
       RELATION TO THE RECOVERED PAPER AND
       RECYCLED PULP AGREEMENT FOR THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
       TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL OTHER ACTS OR
       THINGS DEEMED BY HIM/HER TO BE INCIDENTAL,
       ANCILLARY TO OR IN CONNECTION WITH THE
       RECOVERED PAPER AND RECYCLED PULP
       AGREEMENT, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR
       THE THREE FINANCIAL YEARS ENDING 30 JUNE
       2023




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  713256293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2020
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200571.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1022/2020102200575.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       30TH JUNE, 2020

2      TO DECLARE THE FINAL DIVIDEND TO BE PAID                  Mgmt          For                            For
       OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
       THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
       2020

3.A.I  TO RE-ELECT MS. CHEUNG YAN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. ZHANG CHENG FEI AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. LAU CHUN SHUN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. CHEN KEFU AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO AUTHORISE THE BOARD TO FIX DIRECTORS'                  Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS TO ALLOT ORDINARY SHARES

5.B    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S OWN
       SHARES

5.C    TO EXTEND THE ORDINARY SHARE ISSUE MANDATE                Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  712980463
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON DIVIDEND PAYMENT (DECLARATION) ON                      Mgmt          For                            For
       RESULTS OF THE FIRST HALF OF 2020 FY: THE
       BOARD OF DIRECTORS HAS RECOMMENDED PAYING
       RUB 4.75 PER SHARE IN DIVIDENDS FOR
       THEFIRST HALF OF 2020. RECORD DATE IS
       OCTOBER 12, 2020

CMMT   01 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1.1 AND DUE TO CHANGE IN
       NUMBERING OF RESOLUTION 1.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  713255669
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON PAYMENT (DECLARATION) OF DIVIDENDS BASED               Mgmt          For                            For
       ON THE RESULTS OF NINE MONTHS OF 2020.
       (EXPECTED DVCA RATE - RUB6.43 PER ORD
       SHARE, DVCA RECORD DATE - 29.12.2020)

2.1    TO APPROVE THE PARTICIPATION OF THE COMPANY               Mgmt          For                            For
       IN THE ASSOCIATION CENTRAL ASSOCIATION OF
       ENGINEERING SURVEYS FOR CONSTRUCTION
       TSENTRI ZYSKANIYA SELF-REGULATORY
       ORGANIZATION

CMMT   25 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC                                                                     Agenda Number:  713281727
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY OUT DIVIDENDS ON ORDINARY SHARES OF                Mgmt          For                            For
       PJSC "LUKOIL" BASED ON THE RESULTS OF THE
       FIRST NINE MONTHS OF 2020 IN THE AMOUNT OF
       46 ROUBLES PER ORDINARY SHARE IN CASH FROM
       PJSC "LUKOIL" BANK ACCOUNT TO NOMINEE
       SHAREHOLDERS AND TRUST MANAGERS WHO ARE
       PROFESSIONAL MARKET PARTICIPANTS WHOSE
       NAMES ARE ON THE SHAREHOLDER REGISTER OF
       PJSC "LUKOIL" NOT LATER THAN 31 DECEMBER
       2020, AND TO OTHER SHAREHOLDERS WHOSE NAMES
       ARE ON THE SHAREHOLDER REGISTER OF PJSC
       "LUKOIL" NOT LATER THAN ON 29 JANUARY 2021.
       THE COSTS ON THE TRANSFER OF DIVIDENDS,
       REGARDLESS OF THE MEANS, WILL BE BORNE BY
       PJSC "LUKOIL". TO SET 18 DECEMBER 2020 AS
       THE DATE ON WHICH PERSONS ENTITLED TO
       RECEIVE DIVIDENDS BASED ON THE RESULTS OF
       THE FIRST NINE MONTHS OF 2020 ARE
       DETERMINED

2      TO PAY A PART OF THE REMUNERATION TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
       (BOARD FEE) FOR THE PERIOD FROM THE DATE
       THE DECISION ON THE ELECTION OF THE BOARD
       OF DIRECTORS WAS TAKEN TO THE DATE THIS
       DECISION IS TAKEN CONSTITUTING ONE-HALF
       (I.E. 3,625,000 ROUBLES EACH) OF THE BOARD
       FEE ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" ON 23 JUNE 2020 (MINUTES NO.1)

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.




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC                                                                     Agenda Number:  714219892
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      APPROVE ANNUAL REPORT, FINANCIAL                          Mgmt          For                            For
       STATEMENTS, AND ALLOCATION OF INCOME,
       INCLUDING DIVIDENDS OF RUB 213 PER SHARE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. 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

2.1    ELECTION OF BOARD OF DIRECTOR: ALEKPEROV,                 Mgmt          For                            For
       VAGIT YUSUFOVICH

2.2    ELECTION OF BOARD OF DIRECTOR: BLAZHEEV,                  Mgmt          For                            For
       VICTOR VLADIMIROVICH

2.3    ELECTION OF BOARD OF DIRECTOR: GATI, TOBY                 Mgmt          For                            For
       TRISTER

2.4    ELECTION OF BOARD OF DIRECTOR: MAGANOV,                   Mgmt          For                            For
       RAVIL ULFATOVICH

2.5    ELECTION OF BOARD OF DIRECTOR: MUNNINGS,                  Mgmt          For                            For
       ROGER

2.6    ELECTION OF BOARD OF DIRECTOR: PORFIREV ,                 Mgmt          For                            For
       BORIS NIKOLAEVICH

2.7    ELECTION OF BOARD OF DIRECTOR: TEPLUKHIN,                 Mgmt          For                            For
       PAVEL MIKHAILOVICH

2.8    ELECTION OF BOARD OF DIRECTOR: FEDUN,                     Mgmt          For                            For
       LEONID ARNOLDOVICH

2.9    ELECTION OF BOARD OF DIRECTOR: KHOBA,                     Mgmt          For                            For
       LYUBOV NIKOLAEVNA

2.10   ELECTION OF BOARD OF DIRECTOR: SHATALOV,                  Mgmt          For                            For
       SERGEY DMITRIEVICH

2.11   ELECTION OF BOARD OF DIRECTOR: SCHUSSEL,                  Mgmt          For                            For
       WOLFGANG

3      ELECT VAGIT ALEKPEROV AS PRESIDENT                        Mgmt          For                            For

4.1    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4.2    APPROVE REMUNERATION OF NEW DIRECTORS                     Mgmt          For                            For

5      RATIFY KPMG AS AUDITOR                                    Mgmt          For                            For

6      AMEND CHARTER                                             Mgmt          For                            For

7      APPROVE RELATED-PARTY TRANSACTION RE:                     Mgmt          For                            For
       LIABILITY INSURANCE FOR DIRECTORS,
       EXECUTIVES, AND COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 PETROBRAS DISTRIBUIDORA SA PETROBRAS BR                                                     Agenda Number:  712903601
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1904D109
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANALYSIS OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       MANAGERS ACCOUNTS, THE FINANCIAL STATEMENTS
       OF THE COMPANY, THE OPINION OF THE
       INDEPENDENT AUDITORS AND THE OPINION OF THE
       FISCAL COUNCIL FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2019

2      APPROVAL OF THE CAPITAL BUDGET FOR THE                    Mgmt          For                            For
       FISCAL YEAR TO BE ENDED ON DECEMBER 31,
       2020

3      APPROVAL OF ALLOCATION OF THE RESULT OF                   Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2019,
       INCLUDING DISTRIBUTION OF DIVIDENDS

4.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE, THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       2. MARIA SALETE GARCIA PINHEIRO. PRINCIPAL.
       MANUEL LUIZ DA SILVA ARAUJO, SUBSTITUTE

4.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE, THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       2. JOAO VERNER JUENEMANN, PRINCIPAL. MARIA
       CARMEN WESTERLUND MONTERA, SUBSTITUTE

5      ESTABLISHMENT OF THE GLOBAL AMOUNT OF THE                 Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S MANAGEMENT,
       THE MEMBERS OF THE FISCAL COUNCIL AND THE
       BOARD OF DIRECTORS ADVISORY STATUTORY
       COMMITTEES

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          Against                        Against
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROBRAS DISTRIBUIDORA SA PETROBRAS BR                                                     Agenda Number:  712892428
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1904D109
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          Against                        Against
       BYLAWS, AS WELL AS ITS CONSOLIDATION, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

2      APPROVAL OF THE REVISION OF THE                           Mgmt          For                            For
       COMPENSATION STRUCTURE OF THE COMPANY'S
       MANAGEMENT IN ORDER TO ADOPT SHORT AND LONG
       TERM INCENTIVES PROPORTIONAL TO ADEQUATE
       GOALS, AS WELL AS THE STOCK OPTION
       REMUNERATION PLAN, UP TO THE AUTHORIZED
       CAPITAL LIMIT PROVIDED FOR IN THE COMPANY'S
       BYLAWS, AND THE RESTRICTED SHARES PLAN
       PROGRAM OF MATCHING SHARES

3      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROBRAS DISTRIBUIDORA SA PETROBRAS BR                                                     Agenda Number:  713694289
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1904D109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANALYSIS OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       MANAGERS ACCOUNTS, THE FINANCIAL STATEMENTS
       OF THE COMPANY, THE OPINION OF THE
       INDEPENDENT AUDITORS AND THE OPINION OF THE
       FISCAL COUNCIL FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

2      APPROVAL OF THE CAPITAL BUDGET FOR THE                    Mgmt          For                            For
       FISCAL YEAR TO BE ENDED ON DECEMBER 31,
       2021

3      APPROVAL OF ALLOCATION OF THE RESULT OF                   Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2020,
       INCLUDING DISTRIBUTION OF DIVIDENDS

4.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED. ALEXANDRE
       ANTONIO GERMANO BITTENCOURT. PRINCIPAL.
       CAIO CESAR RIBEIRO. SUBSTITUTE

4.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED. JOAO
       VERNER JUENEMANN. PRINCIPAL. MARIA CARMEN
       WESTERLUND MONTERA. SUBSTITUTE

4.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED. MARIA
       SALETE GARCIA PINHEIRO. PRINCIPAL. MANUEL
       LUIZ DA SILVA ARAUJO. SUBSTITUTE

4.4    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED. RINALDO
       PECCHIO JUNIOR. PRINCIPAL. WALBERT ANTONIO
       DOS SANTOS. SUBSTITUTE

5      ESTABLISHMENT OF THE GLOBAL AMOUNT OF THE                 Mgmt          Against                        Against
       COMPENSATION OF THE COMPANYS MANAGEMENT,
       THE MEMBERS OF THE FISCAL COUNCIL AND THE
       BOARD OF DIRECTORS ADVISORY STATUTORY
       COMMITTEES

6      IN CASE OF A SECOND CALL NOTICE FOR THE                   Mgmt          Against                        Against
       ANNUAL GENERAL MEETING, CAN THE VOTE
       INSTRUCTIONS HELD IN THIS DISTANCE VOTING
       BALLOT BE CONSIDERED THE SAME FOR THE
       ANNUAL GENERAL MEETING IN A SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORP                                                                               Agenda Number:  714172715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF 2020 BUSINESS REPORT,                  Mgmt          For                            For
       FINANCIAL STATEMENTS AND PROFIT
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND
       :TWD 0.5 PER SHARE.

2      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANY'S RULES FOR ELECTION OF DIRECTORS.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANY'S RULES AND PROCEDURES OF
       SHAREHOLDERS MEETINGS.

4      PROPOSAL FOR RELEASE THE COMPANYS DIRECTOR                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK                                                                         Agenda Number:  713795079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       UNDERSTANDING OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
       YEAR

2      APPROVAL OF THE DETERMINATION OF THE USE OF               Mgmt          For                            For
       THE COMPANY'S NET PROFIT FOR THE 2020
       FINANCIAL YEAR

3      APPROVAL OF THE RE-APPOINTMENT OF ALL                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS

4      APPROVAL OF THE APPOINTMENT OF A PUBLIC                   Mgmt          For                            For
       ACCOUNTANT AND A PUBLIC ACCOUNTING FIRM
       THAT WILL CONDUCT AN AUDIT FOR THE FISCAL
       YEAR 2021

5      APPROVAL OF THE DETERMINATION OF THE                      Mgmt          For                            For
       HONORARIUM OR SALARY AND OTHER ALLOWANCES
       FOR THE BOARD OF COMMISSIONERS AND BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2021

6      APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION TO COMPLY WITH POJK
       NO. 15 / POJK.04 / 2020 REGARDING THE PLAN
       TO HOLD A GENERAL MEETING OF SHAREHOLDERS
       OF A PUBLIC COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  713748246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE AMENDMENT OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY

2      APPROVAL OF THE 2020 ANNUAL REPORT                        Mgmt          For                            For
       INCLUDING RATIFICATION OF THE BOARD OF
       COMMISSIONERS SUPERVISION REPORT, AND
       RATIFICATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR FINANCIAL
       YEAR 2020

3      DETERMINATION ON THE APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S NET PROFIT FOR FINANCIAL YEAR
       2020

4      A. CHANGE OF COMPOSITION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF COMMISSIONERS OF THE COMPANY
       B. DETERMINATION ON THE SALARY AND BENEFIT
       OF THE BOARD OF DIRECTORS AND DETERMINATION
       ON THE HONORARIUM AND OR BENEFIT OF THE
       BOARD OF COMMISSIONERS OF THE COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM                 Mgmt          For                            For
       TO CONDUCT AN AUDIT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       2021




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  714219436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE ON BOARD OF COMMISSIONERS MEMBER                   Mgmt          For                            For
       STRUCTURE AND DETERMINE HONORARIUM AND/OR
       ALLOWANCE FOR BOARD OF COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT BUKIT ASAM TBK                                                                           Agenda Number:  713679770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2021
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF BOARD OF DIRECTORS ANNUAL                     Mgmt          For                            For
       REPORT ABOUT COMPANY ACTIVITY AND CONDITION
       REPORT FOR BOOK YEAR 2020, INCLUDING BOARD
       OF COMMISSIONER SUPERVISORY REPORT FOR BOOK
       YEAR 2020 AND RATIFICATION OF FINANCIAL
       REPORT FOR BOOK YEAR 2020 AS WELL AS TO
       GRANT ACQUIT ET DE CHARGE TO BOARD OF
       DIRECTORS AND COMMISSIONERS FOR MANAGEMENT
       ACTION AND SUPERVISORY THAT HAVE BEEN
       PERFORMED FOR BOOK YEAR 2020

2      RATIFICATION OF FINANCIAL REPORT INCLUDING                Mgmt          For                            For
       FINANCIAL REPORT OF PARTNERSHIP AND
       ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2020 AS
       WELL AS TO GRANT ACQUIT ET DE CHARGE TO
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       MANAGEMENT ACTION AND SUPERVISORY OF
       PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR
       BOOK YEAR 2020

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       INCLUDING DIVIDEND DISTRIBUTION FOR BOOK
       YEAR 2020

4      DETERMINETANTIEM FOR BOARD OF DIRECTORS AND               Mgmt          For                            For
       COMMISSIONERS FOR BOOK YEAR 2020 AND SALARY
       OR HONORARIUM, ALSO FACILITY AND ALLOWANCE
       FOR BOOK YEAR 2021

5      APPROVAL ON THE APPOINTMENT OF PUBLIC                     Mgmt          Against                        Against
       ACCOUNTANT TO AUDIT FINANCIAL REPORT AND
       PARTNERSHIP AND ENVIRONMENTAL PROGRAM
       FINANCIAL REPORT FOR BOOK YEAR 2021

6      APPROVAL ON THE AMENDMENT OF ARTICLES OF                  Mgmt          Against                        Against
       ASSOCIATIONS IN ACCORDANCE WITH FINANCIAL
       SERVICES AUTHORITY REGULATION NO.
       15/POJK.04/2020

7      CHANGE ON COMPANY'S MANAGEMENT STRUCTURE                  Mgmt          Against                        Against
       AND NOMENCLATURE




--------------------------------------------------------------------------------------------------------------------------
 PT TELKOM INDONESIA (PERSERO) TBK                                                           Agenda Number:  714064944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT FOR FINANCIAL YEAR OF 2020 AS
       WELL AS THE BOARD OF COMMISSIONERS
       SUPERVISION DUTY IMPLEMENTATION REPORT FOR
       FINANCIAL YEAR OF 2020

2      RATIFICATION OF THE COMPANY ANNUAL REPORT                 Mgmt          For                            For
       OF PARTNERSHIPS AND COMMUNITY DEVELOPMENT
       PROGRAM FOR FINANCIAL YEAR OF 2020

3      DETERMINATION ON UTILIZATION OF THE COMPANY               Mgmt          For                            For
       NET PROFIT FOR FINANCIAL YEAR OF 2020

4      DETERMINATION OF BONUS FOR THE FINANCIAL                  Mgmt          Against                        Against
       YEAR OF 2020, SALARY FOR BOARD OF DIRECTORS
       AND HONORARIUM FOR BOARD OF COMMISSIONERS
       INCLUDING OTHER FACILITIES AND BENEFITS FOR
       THE YEAR OF 2021

5      APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO                  Mgmt          For                            For
       AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENT AND FINANCIAL STATEMENT OF THE
       SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
       PROGRAM FOR FINANCIAL YEAR OF 2021

6      APPROVAL ON AMENDMENT OF THE ARTICLES OF                  Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY

7      RATIFICATION ON REGULATION OF MINISTER OF                 Mgmt          For                            For
       STATE OWNED ENTERPRISE ABOUT CONCERNING
       MANAGEMENT CONTRACT AND ANNUAL MANAGEMENT
       CONTRACT OF STATE OWNED ENTERPRISE
       DIRECTORS

8      CHANGES TO THE MANAGEMENT OF THE COMPANY                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT UNITED TRACTORS TBK                                                                      Agenda Number:  713707404
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7146Y140
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  ID1000058407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON ANNUAL REPORT YEAR 2020                       Mgmt          For                            For
       INCLUDING RATIFICATION OF BOARD OF
       COMMISSIONERS SUPERVISORY REPORT AND
       CONSOLIDATED FINANCIAL REPORT FOR BOOK YEAR
       2020

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR 2020

3      APPOINTMENT OF BOARD OF DIRECTORS AND                     Mgmt          Against                        Against
       COMMISSIONERS MEMBER FOR TERM OF SERVICE
       2021-2023

4      DETERMINE SALARY AND ALLOWANCE FOR BOARD OF               Mgmt          For                            For
       DIRECTORS AS WELL AS SALARY OR HONORARIUM
       AND ALLOWANCE FOR BOARD OF COMMISSIONERS
       TERM OF SERVICE 2021-2022

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT FOR BOOK YEAR 2021

6      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY TO COMPLY WITH REGULATION OF
       FINANCIAL SERVICES AUTHORITY
       NO.15/POJK.04/2020 REGARDING THE GENERAL
       MEETINGS OF SHAREHOLDERS OF PUBLIC
       COMPANIES AND REGULATION OF FINANCIAL
       SERVICES AUTHORITY NO.16/POJK.04/2020
       REGARDING THE IMPLEMENTATION OF THE GENERAL
       MEETINGS OF SHAREHOLDERS OF PUBLIC
       COMPANIES ELECTRONICALLY




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD                                                Agenda Number:  713683197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521155 DUE TO DELETION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO ACKNOWLEDGE THE 2020 PERFORMANCE RESULTS               Mgmt          For                            For
       AND 2021 WORK PLAN OF THE COMPANY

2      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2020

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2020                  Mgmt          For                            For
       PERFORMANCE

4      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          For                            For
       AUDITOR'S FEES FOR THE YEAR 2021:
       PRICEWATERHOUSECOOPERS ABAS LTD

5      TO APPROVE THE BOARD OF DIRECTORS' AND THE                Mgmt          Against                        Against
       SUB-COMMITTEE'S REMUNERATION

6.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. KRAIRIT
       EUCHUKANONCHAI

6.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: ADMIRAL TANARAT UBOL

6.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. PITIPAN
       TEPARTIMARGORN

6.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. BUNDHIT EUA-ARPORN

6.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MRS. ANGKARAT
       PRIEBJRIVAT

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  712581746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U139
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2020
          Ticker:
            ISIN:  TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      ACKNOWLEDGE PERFORMANCE STATEMENT AND                     Mgmt          For                            For
       APPROVE FINANCIAL STATEMENTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

3      APPROVE EY OFFICE COMPANY LIMITED AS                      Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Against                        Against

5.1    ELECT KRISHNA BOONYACHAI AS DIRECTOR                      Mgmt          For                            For

5.2    ELECT SUPATTANAPONG PUNMEECHAOW DIRECTOR                  Mgmt          For                            For

5.3    ELECT RUNGROJ SANGKRAM AS DIRECTOR                        Mgmt          For                            For

5.4    ELECT KITTIPONG KITTAYARAK AS DIRECTOR                    Mgmt          For                            For

5.5    ELECT PREMRUTAI VINAIPHAT AS DIRECTOR                     Mgmt          For                            For

6      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  714173200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT FY2020 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
       REPORT)

2      TO APPROVE THE ALLOCATION OF FY2020                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS. PROPOSED CASH
       DIVIDEND :TWD 5.2 PER SHARE.

3      TO APPROVE THE REVISION OF PROCEDURES FOR                 Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES AND
       ENDORSEMENTS AND GUARANTEES.




--------------------------------------------------------------------------------------------------------------------------
 RATCH GROUP PUBLIC CO LTD                                                                   Agenda Number:  712665782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y719E9103
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  TH0637010Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2019 SHAREHOLDERS ANNUAL GENERAL MEETING
       HELD ON 12 APRIL 2019

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          For                            For
       ANNUAL REPORT ON THE COMPANY'S PERFORMANCES
       IN THE PREVIOUS YEAR AND OTHER ACTIVITIES
       TO BE PERFORMED IN THE FUTURE

3      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       INCOME FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF ANNUAL PROFIT YEAR 2019 AND DIVIDEND
       PAYMENT

5      TO CONSIDER THE APPOINTMENT OF THE                        Mgmt          For                            For
       COMPANY'S AUDITOR AND DETERMINATION OF THE
       AUDITORS REMUNERATION: KPMG PHOOMCHAI AUDIT
       LIMITED

6      TO CONSIDER AND DETERMINE THE DIRECTORS                   Mgmt          Against                        Against
       REMUNERATION

7.1    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          Against                        Against
       PLACE OF THOSE RETIRED BY ROTATION: MISS
       NANTIKA THANGSUPHANICH

7.2    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          Against                        Against
       PLACE OF THOSE RETIRED BY ROTATION: MR.
       CHARTCHAI ROJANARATANANGKULE

7.3    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          Against                        Against
       PLACE OF THOSE RETIRED BY ROTATION: MR.
       SOMBOON NHOOKEAW

7.4    TO CONSIDER THE ELECTION OF DIRECTOR IN                   Mgmt          For                            For
       PLACE OF THOSE RETIRED BY ROTATION: MR.
       KRIENGKRAI RUKKULCHON

8      TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against

CMMT   21 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   01 JUNE 2020: IN THE SITUATION WHERE THE                  Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP                                                                  Agenda Number:  714115361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      DISTRIBUTION OF 2020 RETAINED                             Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND TWD 12 PER
       SHARE FROM RETAINED EARNINGS. PROPOSED CASH
       DIVIDEND TWD 2 PER SHARE FROM CAPITAL
       RESERVES.

3.1    THE ELECTION OF THE DIRECTOR.:COTEK                       Mgmt          Against                        Against
       PHARMACEUTICAL INDUSTRY CO.,
       LTD,SHAREHOLDER NO.256,YEH NAN HORNG AS
       REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:SONNEN                      Mgmt          Against                        Against
       LIMITED,SHAREHOLDER NO.239637,YEH PO LEN AS
       REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          Against                        Against
       CO., LTD.,SHAREHOLDER NO.65704,CHIU SUN
       CHIEN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          Against                        Against
       CO., LTD.,SHAREHOLDER NO.65704,CHEN KUO
       JONG AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:HUANG YUNG                  Mgmt          Against                        Against
       FANG,SHAREHOLDER NO.4926

3.6    THE ELECTION OF THE DIRECTOR.:YEN KUANG                   Mgmt          Against                        Against
       YU,SHAREHOLDER NO.36744

3.7    THE ELECTION OF THE DIRECTOR.:NI SHU                      Mgmt          Against                        Against
       CHING,SHAREHOLDER NO.88

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI TYAU CHANG,SHAREHOLDER
       NO.Q102343XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN FU YEN,SHAREHOLDER
       NO.P100255XXX

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LO CHUN PA,SHAREHOLDER
       NO.J121210XXX

4      RELEASE THE DIRECTORS AND THEIR                           Mgmt          For                            For
       REPRESENTATIVES FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE STILLWATER LIMITED                                                                  Agenda Number:  935425593
--------------------------------------------------------------------------------------------------------------------------
        Security:  82575P107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  SBSW
            ISIN:  US82575P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Re-appointment of Auditors and Designated                 Mgmt          For
       Individual Partner: Ernst & Young Inc. as
       the Auditors and Lance Tomlinson as
       Designated Individual Partner.

O2     Election of a director: Sindiswa V Zilwa                  Mgmt          For

O3     Re-election of a director: Richard P Menell               Mgmt          For

O4     Re-election of a director: Keith A Rayner                 Mgmt          For

O5     Re-election of a director: Jerry S Vilakazi               Mgmt          For

O6     Election of a member and chair of the audit               Mgmt          For
       committee: Keith A Rayner

O7     Election of a member and chair of the audit               Mgmt          For
       committee: Timothy J Cumming

O8     Election of a member and chair of the audit               Mgmt          For
       committee: Savannah N Danson

O9     Election of a member and chair of the audit               Mgmt          For
       committee: Richard P Menell

O10    Election of a member and chair of the audit               Mgmt          For
       committee: Nkosemntu G Nika

O11    Election of a member and chair of the audit               Mgmt          For
       committee: Susan C van der Merwe

O12    Election of a member and chair of the audit               Mgmt          For
       committee: Sindiswa V Zilwa

O13    Approval for the issue of authorised but                  Mgmt          For
       unissued ordinary shares.

O14    Issuing equity securities for cash.                       Mgmt          For

O15    Advisory endorsement of the Company's                     Mgmt          For
       remuneration policy.

O16    Advisory endorsement of the Company's                     Mgmt          Against
       remuneration Implementation Report.

S1     Approval for the remuneration of                          Mgmt          For
       non-executive Directors.

S2     Approval for fees for Investment Committee                Mgmt          For
       members.

S3     Approval for a per diem allowance.                        Mgmt          For

S4     Approval for the company to grant financial               Mgmt          For
       assistance in terms of sections 44 and 45
       of the Act.

S5     Acquisition of the Company's own shares.                  Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SINA CORPORATION                                                                            Agenda Number:  935311390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81477104
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  SINA
            ISIN:  KYG814771047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT the Agreement and Plan of Merger,                    Mgmt          Against                        Against
       dated as of September 28, 2020 (the "Merger
       Agreement"), among the Company, New Wave
       Holdings Limited, an exempted company with
       limited liability incorporated under the
       laws of the Cayman Islands ("Parent"), and
       New Wave Mergersub Limited, an exempted
       company with limited liability incorporated
       under the laws of the Cayman Islands and a
       wholly owned subsidiary of Parent ("Merger
       Sub").

2.     THAT each member of a special committee of                Mgmt          Against                        Against
       the Board, composed solely of independent
       and disinterested directors of the Company
       (the "Special Committee") and the Chief
       Financial Officer of the Company each be
       authorized to do all things necessary to
       give effect to the Merger Agreement, the
       Plan of Merger and the consummation of the
       Transactions, including the Merger, the
       Variation of Capital and the Adoption of
       Amended M&A.

3.     THAT the Extraordinary General Meeting be                 Mgmt          Against                        Against
       adjourned in order to allow the Company to
       solicit additional proxies in the event
       that there are insufficient proxies
       received at the time of the Extraordinary
       General Meeting to pass the special
       resolutions mentioned above to be proposed
       at the Extraordinary General Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  714130426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0510/2021051000761.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0510/2021051000687.pdf

CMMT   19 MAY 2021: DELETION OF COMMENT                          Non-Voting

1      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH SHARES

2      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE UPDATED MANDATE OF THE
       ISSUE OF DEBT FINANCING INSTRUMENTS

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ESTIMATED GUARANTEES OF THE
       COMPANY FOR THE YEAR 2021

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE WORK REPORT OF THE BOARD
       FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE WORK REPORT OF THE
       SUPERVISORY COMMITTEE FOR THE YEAR 2020

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO DEBRIEFING THE WORK REPORT OF
       THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR
       THE YEAR 2020

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE FINAL FINANCIAL ACCOUNTS
       REPORT OF THE COMPANY FOR THE YEAR 2020

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ANNUAL REPORT OF THE
       COMPANY AND ITS SUMMARY FOR THE YEAR 2020

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE FINANCIAL BUDGET OF THE
       COMPANY FOR THE YEAR 2021

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROFIT DISTRIBUTION PLAN OF
       THE COMPANY FOR THE YEAR 2020

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF AUDITOR
       FOR THE YEAR 2021

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DIRECTORS' REMUNERATION FOR
       THE YEAR 2020

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RENEWAL OF LIABILITY
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT MEMBERS OF THE COMPANY

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ADJUSTMENT OF BUSINESS
       SCOPE

16     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENT TO THE ARTICLES
       OF ASSOCIATION

17.1   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING PERSON AS EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       LI GUANPENG BE ELECTED AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY WITH A TERM OF
       OFFICE FROM THE APPROVAL OF THE
       SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

17.2   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       FOLLOWING PERSON AS EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       SONG RONG BE ELECTED AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY WITH A TERM OF
       OFFICE FROM THE APPROVAL OF THE
       SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

17.3   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING PERSON AS EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       SONG DEXING BE ELECTED AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY WITH A TERM OF
       OFFICE FROM THE APPROVAL OF THE
       SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

17.4   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING PERSON AS EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       LIU WEIWU BE ELECTED AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY WITH A TERM OF
       OFFICE FROM THE APPROVAL OF THE
       SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

17.5   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING PERSON AS EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       XIONG XIANLIANG BE ELECTED AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       A TERM OF OFFICE FROM THE APPROVAL OF THE
       SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

17.6   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING PERSON AS EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       JIANG JIAN BE ELECTED AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY WITH A TERM OF
       OFFICE FROM THE APPROVAL OF THE
       SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

17.7   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       FOLLOWING PERSON AS EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       JERRY HSU BE ELECTED AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY WITH A TERM OF
       OFFICE FROM THE APPROVAL OF THE
       SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

18.1   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING PERSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       WANG TAIWEN BE ELECTED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       A TERM OF OFFICE FROM THE APPROVAL OF THE
       SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

18.2   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING PERSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       MENG YAN BE ELECTED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       A TERM OF OFFICE FROM THE APPROVAL OF THE
       SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

18.3   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING PERSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       SONG HAIQING BE ELECTED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       A TERM OF OFFICE FROM THE APPROVAL OF THE
       SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

18.4   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING PERSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MS.
       LI QIAN BE ELECTED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       A TERM OF OFFICE FROM THE APPROVAL OF THE
       SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

19.1   TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF THE FOLLOWING PERSON AS SUPERVISOR OF
       THE COMPANY: MR. LIU YINGJIE BE
       RE-APPOINTED AS A SUPERVISOR OF THE COMPANY
       WITH A TERM OF OFFICE FROM THE APPROVAL OF
       THE SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

19.2   TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF THE FOLLOWING PERSON AS SUPERVISOR OF
       THE COMPANY: MR. ZHOU FANGSHENG BE
       RE-APPOINTED AS A SUPERVISOR OF THE COMPANY
       WITH A TERM OF OFFICE FROM THE APPROVAL OF
       THE SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

19.3   TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF THE FOLLOWING PERSON AS SUPERVISOR OF
       THE COMPANY: MR. FAN ZHAOPING BE
       RE-APPOINTED AS A SUPERVISOR OF THE COMPANY
       WITH A TERM OF OFFICE FROM THE APPROVAL OF
       THE SHAREHOLDERS AT THE AGM TO THE DATE OF
       CONCLUSION OF THE THIRD SESSION OF THE
       BOARD

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  714130438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  CLS
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0510/2021051000709.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0510/2021051000772.pdf

1      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO REPURCHASE THE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINOTRUK (HONG KONG) LTD                                                                    Agenda Number:  714211707
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8014Z102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  HK3808041546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052100021.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542988 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
       THE DIRECTORS OF THE COMPANY (THE
       "DIRECTOR") AND THE REPORT OF THE
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF EITHER HKD                 Mgmt          For                            For
       1.04 OR RMB0.88 PER SHARE OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. DAI LIXIN, A RETIRING                     Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. LI SHAOHUA, A RETIRING                    Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. MATTHIAS GRUNDLER, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A NON-EXECUTIVE
       DIRECTOR

3.D    TO RE-ELECT DR. H.C. ANDREAS TOSTMANN, A                  Mgmt          For                            For
       RETIRING DIRECTOR, AS A NON-EXECUTIVE
       DIRECTOR

3.E    TO RE-ELECT DR. WANG DENGFENG, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.F    TO RE-ELECT MR. ZHAO HANG, A RETIRING                     Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.G    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO APPOINT ERNST & YOUNG AS THE INDEPENDENT               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2021 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE 2023 PRODUCTS PURCHASE AGREEMENT
       (AS DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 21 MAY 2021 (THE "CIRCULAR")) AND THE
       PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS
       THEREUNDER FOR THE TWO YEARS ENDING 31
       DECEMBER 2023 AS SET OUT IN THE CIRCULAR

6      TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE 2021 WEICHAI PARTS PURCHASE
       AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
       THE PROPOSED ANNUAL CAP FOR THE
       TRANSACTIONS THEREUNDER FOR THE YEAR ENDING
       31 DECEMBER 2021 AS SET OUT IN THE CIRCULAR

7.A    TO RE-ELECT MS. LI XIA, A RETIRING                        Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

7.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF MS. LI XIA AS AN
       EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY                                                   Agenda Number:  713978546
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8799U105
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  RU0008926258
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          No vote
       SURGUTNEFTEGAZ FOR 2020

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          No vote
       (FINANCIAL) STATEMENTS OF PJSC
       SURGUTNEFTEGAZ FOR 2020

3.1    APPROVAL OF THE DISTRIBUTION OF PROFITS                   Mgmt          No vote
       (INCLUDING PAYMENT (DECLARATION) OF
       DIVIDENDS) AND LOSSES OF PJSC
       SURGUTNEFTEGAS BASED ON THE RESULTS OF
       2020, APPROVAL OF THE SIZE, FORM AND
       PROCEDURE FOR PAYMENT OF DIVIDENDS ON
       SHARES OF EACH CATEGORY, SETTING THE DATE
       ON WHICH PERSONS ENTITLED TO RECEIVE
       DIVIDENDS ARE DETERMINED

4.1    ON THE PAYMENT OF REMUNERATION TO THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       SURGUTNEFTEGAS

5.1    ON THE PAYMENT OF REMUNERATION TO THE                     Mgmt          No vote
       MEMBERS OF THE AUDIT COMMISSION OF PJSC
       SURGUTNEFTEGAS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 9
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

6.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTORS OF PJSC SURGUTNEFTEGAS: AGAREV
       ALEXANDER VALENTINOVICH

6.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTORS OF PJSC SURGUTNEFTEGAS: BOGDANOV
       VLADIMIR LEONIDOVICH

6.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTORS OF PJSC SURGUTNEFTEGAS: BULANOV
       ALEXANDER NIKOLAEVICH

6.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTORS OF PJSC SURGUTNEFTEGAS:
       DINICHENKO IVAN KALISTRATOVICH

6.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTORS OF PJSC SURGUTNEFTEGAS: EGOROV
       VALERY NIKOLAEVICH

6.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTORS OF PJSC SURGUTNEFTEGAS: EROKHIN
       VLADIMIR PETROVICH

6.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTORS OF PJSC SURGUTNEFTEGAS: RIVOSHEEV
       VIKTOR MIKHAILOVICH

6.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTORS OF PJSC SURGUTNEFTEGAS: MATVEEV
       NIKOLAY IVANOVICH

6.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTORS OF PJSC SURGUTNEFTEGAS:
       MUKHAMADEEV GEORGY RASHITOVICH

6.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          No vote
       DIRECTORS OF PJSC SURGUTNEFTEGAS: USMANOV
       ILDUS SHAGALIEVICH

7.1    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          No vote
       OF PJSC SURGUTNEFTEGAS: MUSIKHINA VALENTINA
       VIKTOROVNA

7.2    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          No vote
       OF PJSC SURGUTNEFTEGAS: OLEINIK TAMARA
       FEDOROVNA

7.3    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          No vote
       OF PJSC SURGUTNEFTEGAS: PRISHCHEPOVA
       LYUDMILA ARKADYEVNA

8.1    APPROVAL OF THE AUDITOR OF PJSC                           Mgmt          No vote
       SURGUTNEFTEGAS

CMMT   10 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 7.3. AND CHANGE IN NUMBERING OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  713092574
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY DIVIDENDS FOR 6 MONTHS OF 2020 AS                  Mgmt          For                            For
       FOLLOWS: A) 994% OF THE PAR VALUE PER
       PREFERRED SHARE. B) 994% OF THE PAR VALUE
       PER ORDINARY SHARE. TO ESTABLISH 12 OCTOBER
       2020 AS THE DIVIDEND ENTITLEMENT
       HOLDER-OF-RECORD DATE. TO HAVE THE
       DIVIDENDS PAID IN CASH

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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA BRASIL SA                                                                        Agenda Number:  935266761
--------------------------------------------------------------------------------------------------------------------------
        Security:  87936R106
    Meeting Type:  Special
    Meeting Date:  01-Oct-2020
          Ticker:  VIV
            ISIN:  US87936R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Ratify, pursuant to article 136, first                    Mgmt          For                            For
       paragraph, of Law No. 6,404/76 (the
       "Brazilian Corporations Law"), the
       conversion of all the preferred shares
       issued by the Company into common shares,
       in the proportion of one (1) common share
       for one (1) preferred share, which shall be
       subject to a resolution by the
       Extraordinary General Meeting of the
       Company to be held at 10:00 a.m., on
       October 1, 2020.

2)     Ratify, under the terms of articles 9, sole               Mgmt          For                            For
       paragraph, and 10, subsection (i), of the
       Company's Bylaws, the amendment of article
       9, caput and sole paragraph, of the
       Company's Bylaws, which shall be subject to
       a resolution by the Extraordinary General
       Meeting of the Company to be held at 10:00
       a.m., on October 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM MALAYSIA BHD                                                                        Agenda Number:  713979461
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8578H118
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          Against                        Against
       RETIRE PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HERSELF FOR RE-ELECTION: DATUK SITI
       ZAUYAH MD DESA

2      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          Against                        Against
       RETIRE PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HERSELF FOR RE-ELECTION: ANIS RIZANA
       MOHD ZAINUDIN MOHD ZAINUDDIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          Against                        Against
       RETIRE PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: SHAZRIL IMRI
       MOKHTAR

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          Against                        Against
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATO' MOHD NAIM DARUWISH

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          Against                        Against
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       HISHAM ZAINAL MOKHTAR

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       SUHENDRAN SOCKANATHAN

7      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM THE 36TH
       AGM UNTIL THE NEXT AGM OF THE COMPANY: (I)
       RM30,000 PER MONTH FOR THE NON-EXECUTIVE
       CHAIRMAN (NEC), RM22,250 PER MONTH FOR
       SENIOR INDEPENDENT DIRECTOR (SID) AND
       RM20,000 PER MONTH FOR EACH NON-EXECUTIVE
       DIRECTOR (NED); AND (II) RM15,000 PER MONTH
       AND RM10,000 PER MONTH FOR NEC AND NEDS
       RESPECTIVELY, OF TIER 1 SUBSIDIARIES

8      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO NEC AND NEDS OF THE COMPANY UP TO AN
       AMOUNT OF RM2,350,000 FROM THE 36TH AGM
       UNTIL THE NEXT AGM OF THE COMPANY

9      TO RE-APPOINT ERNST & YOUNG PLT (EY),                     Mgmt          For                            For
       HAVING CONSENTED TO ACT AS AUDITORS OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2021 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

10     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (TM SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME (DRS)

11     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS' MANDATE) WITH
       AXIATA GROUP BERHAD AND ITS SUBSIDIARIES
       (AXIATA GROUP)

12     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS' MANDATE) WITH
       TENAGA NASIONAL BERHAD AND ITS SUBSIDIARIES
       (TNB GROUP)

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN RECORD DATE
       FROM 11 MAY 2021 TO 18 MAY 2021. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD                                                                         Agenda Number:  713841814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER THEMSELVES FOR
       RE-ELECTION: JUNIWATI RAHMAT HUSSIN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER THEMSELVES FOR
       RE-ELECTION: GOPALA KRISHNAN K.SUNDARAM

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATO'
       ASRI BIN HAMIDIN @ HAMIDON

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATO' IR.
       NAWAWI BIN AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATUK
       RAWISANDRAN A/L NARAYANAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER THEMSELVES FOR RE-ELECTION: DATUK IR.
       BAHARIN BIN DIN

7      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FROM THE 31ST
       AGM UNTIL THE NEXT ANNUAL GENERAL MEETING
       (AGM) OF THE COMPANY: (I) DIRECTOR'S FEE OF
       RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE
       CHAIRMAN; (II) DIRECTOR'S FEE OF
       RM20,000.00 PER MONTH FOR EACH
       NON-EXECUTIVE DIRECTOR; (III) DIRECTOR'S
       FEE OF RM7,000.00 AND RM5,000.00 PER MONTH
       FOR TNB SUBSIDIARIES CATEGORY II AND III
       RESPECTIVELY TO NON-EXECUTIVE CHAIRMAN

8      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS (EXCLUDING
       NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
       RM1,968,200.00 FROM THE 31ST AGM UNTIL THE
       NEXT AGM OF THE COMPANY.

9      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT, HAVING CONSENTED TO ACT, AS AUDITORS
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION.

10     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          For                            For
       DATUK IR. BAHARIN BIN DIN. "THAT THE BOARD
       (SAVE FOR DATUK IR. BAHARIN BIN DIN) BE AND
       IS HEREBY AUTHORISED AT ANY TIME AND FROM
       TIME TO TIME, TO CAUSE OR PROCURE THE
       OFFERING AND ALLOCATION TO DATUK IR.
       BAHARIN BIN DIN, PRESIDENT/CHIEF EXECUTIVE
       OFFICER OF THE COMPANY, OF UP TO 850,000
       ORDINARY SHARES IN TNB (TNB SHARES) UNDER
       THE LONG TERM INCENTIVE PLAN FOR THE
       ELIGIBLE EMPLOYEES OF TNB AND ITS
       SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB
       (LTIP) AS THEY SHALL DEEM FIT, WHICH WILL
       BE VESTED TO HIM AT A FUTURE DATE, SUBJECT
       TO SUCH TERMS AND CONDITIONS OF THE LTIP
       BY-LAWS." "AND THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO ALLOT AND ISSUE NEW
       TNB SHARES PURSUANT TO THE LTIP TO HIM FROM
       TIME TO TIME IN ACCORDANCE WITH THE VESTING
       OF HIS GRANT."

11     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          For                            For
       NOOR LIYANA BINTI BAHARIN. "THAT THE BOARD
       (SAVE FOR DATUK IR. BAHARIN BIN DIN) BE AND
       IS HEREBY AUTHORISED AT ANY TIME AND FROM
       TIME TO TIME, TO CAUSE OR PROCURE THE
       OFFERING AND ALLOCATION TO NOOR LIYANA
       BINTI BAHARIN, ELECTRICAL ENGINEER OF THE
       COMPANY, BEING PERSON CONNECTED TO DATUK
       IR. BAHARIN BIN DIN, OF UP TO 4,400 TNB
       SHARES UNDER THE LTIP AS THEY SHALL DEEM
       FIT, WHICH WILL BE VESTED TO HER AT A
       FUTURE DATE, SUBJECT TO SUCH TERMS AND
       CONDITIONS OF THE LTIP BY-LAWS." "AND THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO
       ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO
       THE LTIP TO HER FROM TIME TO TIME IN
       ACCORDANCE WITH THE VESTING OF HER GRANT."




--------------------------------------------------------------------------------------------------------------------------
 THAI UNION GROUP PUBLIC COMPANY LTD                                                         Agenda Number:  713723939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8730K116
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2021
          Ticker:
            ISIN:  TH0450010Y16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      TO CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS FOR 2020
       HELD ON 16TH SEPTEMBER 2020

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY                   Mgmt          For                            For
       ANNUAL REPORT AND THE OPERATIONAL RESULTS
       FOR YEAR 2020

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED 31ST
       DECEMBER 2020 AND REPORT OF INDEPENDENT
       AUDITOR

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       NET PROFIT FOR 2020S OPERATIONAL RESULTS
       INCLUDING ACKNOWLEDGE THE INTERIM DIVIDEND
       PAYMENT

5.A    TO CONSIDER AND ELECT MR. KRAISORN CHANSIRI               Mgmt          Against                        Against
       AS DIRECTOR

5.B    TO CONSIDER AND ELECT MR. RITTIRONG                       Mgmt          Against                        Against
       BOONMECHOTE AS DIRECTOR

5.C    TO CONSIDER AND ELECT MR. KIRATI ASSAKUL AS               Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

5.D    TO CONSIDER AND ELECT MR. RAVINDER SINGH                  Mgmt          Against                        Against
       GREWAL SARBJIT S AS DIRECTOR

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          Against                        Against
       THE BOARD MEMBERS FOR YEAR 2021 AND THE
       DIRECTORS BONUS BASED ON THE 2020
       OPERATIONAL RESULTS

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITOR AND FIX THE AUDITING
       FEE FOR YEAR 2021

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 3 (OBJECTIVES) OF MEMORANDUM UNDER
       SECTION 31 OF PUBLIC LIMITED COMPANY ACT
       B.E.2535(1992)

9      TO CONSIDER AND APPROVE THE OFFERING OF NEW               Mgmt          For                            For
       ORDINARY SHARES TO BE ISSUED BY TFM TO ITS
       DIRECTORS, EXECUTIVES AND/OR EMPLOYEES

10     TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522624 DUE TO CHANGE OF SEQUENCE
       OF RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA                                                                        Agenda Number:  935263234
--------------------------------------------------------------------------------------------------------------------------
        Security:  88706P205
    Meeting Type:  Special
    Meeting Date:  31-Aug-2020
          Ticker:  TSU
            ISIN:  US88706P2056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To examine, discuss and resolve on the                    Mgmt          For                            For
       approval of the "Protocol and Justification
       of the Merger of TIM ParticipacoesS.A. into
       TIM S.A.", executed on July 29th, 2020 by
       the management of the Company and of TIM
       S.A. (respectively, "TSA" and "Protocol"),
       which establishes the terms and conditions
       of the proposal of the merger of the
       Company into into TSA ("Merger").

2)     To examine, discuss and resolve on the                    Mgmt          For                            For
       ratification of the appointment and hiring
       of Apsis Consultoria e AvaliacoesLtda. and
       of Apsis Consultoria Empresarial Ltda.,
       specialized companies responsible for
       preparing, respectively, the appraisal
       report of the Company's equity at book
       value and the appraisal reports of the
       shareholders' equity of the Company and TSA
       at market price, for the purposes of the
       Merger (respectively, "Appraisal Report at
       Book Value", "Appraisal Reports at Market
       Price" and, together, "Appraisal Reports").

3)     To examine, discuss and resolve on the                    Mgmt          For                            For
       approval of the Appraisal Reports.

4)     To examine, discuss and resolve on the                    Mgmt          For                            For
       approval of the Merger, under the terms of
       the Protocol and subject to compliance with
       the suspensive condition established
       therein.

5)     To examine, discuss and resolve on the                    Mgmt          For                            For
       authorization for the performance, by the
       officers and attorneys-in-fact of the
       Company, of all necessary measures for the
       consummation of the Merger, under the terms
       of the Protocol.

6)     To examine, discuss and resolve on the                    Mgmt          For                            For
       proposal to amend the Company's Long-Term
       Incentive Plans, so that TSA will appear
       exclusively as the company responsible for
       the obligations arising thereon.




--------------------------------------------------------------------------------------------------------------------------
 TIM S.A.                                                                                    Agenda Number:  935343828
--------------------------------------------------------------------------------------------------------------------------
        Security:  88706T108
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2021
          Ticker:  TIMB
            ISIN:  US88706T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     To resolve on the management's report and                 Mgmt          For                            For
       the financial statements of the Company for
       the fiscal year ended on December 31st,
       2020.

A2     To resolve on the management's proposal for               Mgmt          For                            For
       the allocation of the results of the 2020
       fiscal year and the distribution of
       dividends by the Company.

A3     To resolve on the composition of the Board                Mgmt          For                            For
       of Directors of the Company.

A4     To resolve on the classification of the                   Mgmt          For                            For
       candidates for the positions of independent
       members of the Board of Directors according
       to the independence criteria of the Novo
       Mercado Regulations of B3 S.A. - Brasil
       Bolsa, Balcao ("Novo Mercado Regulations"):
       Flavia Maria Bittencourt, Gesner Jose de
       Oliveira Filho, Herculano Anibal Alves,
       Nicandro Durante.

A5     To elect the members of the Board of                      Mgmt          For                            For
       Directors of the Company by single group of
       candidates. Slate of candidates: Agostino
       Nuzzolo, Carlo Nardello, Elisabetta Paola
       Romano, Flavia Maria Bittencourt, Gesner
       Jose de Oliveira Filho, Herculano Anibal
       Alves, Michele Valensise, Nicandro Durante,
       Pietro Labriola, Sabrina Di Bartolomeo

A6     If one of the candidates that make up the                 Mgmt          Against                        Against
       chosen slate ceases to be part of it, can
       the votes corresponding to his shares
       continue to be cast on the chosen slate.

A7     To resolve on the composition of the Fiscal               Mgmt          For                            For
       Council of the Company.

A8     To elect the effective and alternate                      Mgmt          For                            For
       members of the Fiscal Council by single
       slate of candidates. Slate of candidates:
       Walmir Urbano Kesseli (effective) /Heinz
       Egon Lowen (alternate) Josino de Almeida
       Fonseca (effective) / Joao Verner Juenemann
       (alternate) Jarbas Tadeu Barsanti Ribeiro
       (effective) / Anna Maria C. Gouvea
       Guimaraes (alternate).

A9     If one of the candidates leaves the single                Mgmt          Against                        Against
       group to accommodate the election in a
       separate manner referred in Article 161,
       Paragraph 4, and Article 240 of Law Nr.
       6,404/1976, the votes corresponding to your
       shares can still be given to the chosen
       group.

A10    To resolve on the compensation proposal for               Mgmt          For                            For
       the Company's management, members of
       Committees and members of the Fiscal
       Council of the Company for the 2021 fiscal
       year.

E1     To resolve on the proposal for the                        Mgmt          For                            For
       extension of the Cooperation and Support
       Agreement, through the execution of its
       14th amendment, to be entered into between
       Telecom Italia S.p.A., on the one hand, and
       the Company, on the other hand.

E2     To resolve on the Company's Long-Term                     Mgmt          For                            For
       Incentive Plan proposal.

E3     To resolve on the amendment and restatement               Mgmt          For                            For
       of the Company's By- laws.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL ACCESS COMMUNICATION PUBLIC CO LTD                                                    Agenda Number:  713669604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8904F141
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517624 DUE TO RECEIPT OF CHANGE
       IN SEQUENCE OF DIRECTOR NAMES FOR UNDER
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      ADOPTION OF THE MINUTES OF THE 2020 ANNUAL                Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS HELD ON 31
       AUGUST 2020

2      ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE               Mgmt          For                            For
       BUSINESS OPERATIONS OF THE COMPANY FOR 2020

3      APPROVAL OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

4      APPROVAL OF ANNUAL DIVIDEND PAYMENTS FOR                  Mgmt          For                            For
       2020 AND ACKNOWLEDGEMENT OF THE INTERIM
       DIVIDEND PAYMENT

5.1    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THE RETIRED DIRECTOR: MR. STEPHEN
       WOODRUFF FORDHAM

5.2    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THE RETIRED DIRECTOR: MRS.
       CHANANYARAK PHETCHARAT

5.3    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE RETIRED DIRECTOR: MRS.
       KAMONWAN WIPULAKORN

5.4    APPROVAL OF THE RE-ELECTION OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THE RETIRED DIRECTOR: MRS. TONE
       RIPEL

6      APPROVAL OF THE REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       FOR 2021

7      APPROVAL OF THE APPOINTMENT OF AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND FIXING THEIR REMUNERATION
       FOR 2021

8      OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON A.S.                                                                  Agenda Number:  712914440
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2020
          Ticker:
            ISIN:  TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO                 Mgmt          For                            For
       SIGN THE MINUTES OF THE GENERAL ASSEMBLY
       MEETING AND THE LIST OF ATTENDEES

3      READING THE BOARD OF DIRECTORS ANNUAL                     Mgmt          For                            For
       REPORT FOR THE YEAR 2019

4      READING THE AUDITOR S REPORT FOR THE YEAR                 Mgmt          For                            For
       2019

5      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
       THE YEAR 2019

6      RELEASING EACH MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE OPERATIONS AND
       TRANSACTIONS OF THE COMPANY DURING 2019

7      APPROVAL OF THE TEMPORARY APPOINTMENTS MADE               Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS TO THE POSITIONS
       WHICH BECAME VACANT BECAUSE OF THE
       RESIGNATIONS BY THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 363 OF THE TURKISH
       COMMERCIAL CODE

8      DEFINING THE SALARIES OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

9      RESOLVING ON THE DISTRIBUTION OF PROFIT                   Mgmt          For                            For

10     ELECTION OF THE AUDITOR FOR THE PURPOSE OF                Mgmt          For                            For
       AUDITING THE COMPANY'S OPERATIONS AND
       ACCOUNTS FOR THE YEAR 2020 PURSUANT TO
       ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
       ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

11     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       DONATIONS AND AIDS EXECUTED IN 2019

12     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
       THE COMPANY IN 2019 IN FAVOR OF THIRD
       PARTIES, AND ABOUT REVENUES OR INTERESTS
       GENERATED IN 2019

13     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          For                            For
       CHANGES THAT HAVE MATERIAL IMPACT ON THE
       MANAGEMENT AND THE ACTIVITIES OF THE
       COMPANY AND ITS SUBSIDIARIES AND THAT WERE
       REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
       BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
       AND OF THE REASONS OF SUCH CHANGES,
       PURSUANT TO THE OF CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE PRINCIPLE NO 1.3.1 (B)

14     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          For                            For
       TRANSACTIONS OF THE CONTROLLING
       SHAREHOLDERS, THE BOARD OF DIRECTORS
       MEMBERS, THE EXECUTIVES WHO ARE UNDER
       ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
       THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
       THE SECOND DEGREE THAT ARE PERFORMED WITHIN
       THE YEAR 2019 RELATING TO MAKE A MATERIAL
       TRANSACTION WHICH MAY CAUSE CONFLICT OF
       INTEREST FOR THE COMPANY OR COMPANY'S
       SUBSIDIARIES AND/OR TO CARRY OUT WORKS
       WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
       OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
       OF OTHERS OR TO BE A UNLIMITED PARTNER TO
       THE COMPANIES OPERATING IN THE SAME KIND OF
       FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
       CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
       PRINCIPLE NO 1.3.6

15     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
       IN ACCORDANCE WITH THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE PRINCIPLE NO
       4.6.2

16     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
       BY THE BOARD OF DIRECTORS FOR COMPANY
       ACQUISITIONS TO BE MADE BY OUR COMPANY OR
       ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
       GENERAL ASSEMBLY MEETING UP TO 125 MILLION
       EUROS WHICH WILL BE SEPARATELY VALID FOR
       EACH ACQUISITION

17     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ESTABLISH SPECIAL
       PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
       MENTIONED ACQUISITIONS

18     PURSUANT TO THE ARTICLE 21/F OF THE                       Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION, AUTHORIZING THE
       BOARD OF DIRECTORS REGARDING THE SHARE BUY
       BACK TRANSACTIONS THAT MAY BE PERFORMED BY
       THE COMPANY

19     RESOLVING ON GIVING PERMISSION TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS FOR PERFORMING THE WORKS
       MENTIONED UNDER ARTICLE 395 AND 396 OF
       TURKISH COMMERCIAL CODE

20     COMMENTS AND CLOSING                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON A.S.                                                                  Agenda Number:  713628406
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO                 Mgmt          For                            For
       SIGN THE MINUTES OF THE GENERAL ASSEMBLY
       MEETING AND THE LIST OF ATTENDEES

3      READING THE BOARD OF DIRECTORS ANNUAL                     Mgmt          For                            For
       REPORT FOR THE YEAR 2020

4      READING THE AUDITORS REPORT FOR THE YEAR                  Mgmt          For                            For
       2020

5      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
       THE YEAR 2020

6      RELEASING EACH MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE OPERATIONS AND
       TRANSACTIONS OF THE COMPANY DURING 2020

7      DEFINING THE SALARIES OF THE MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

8      RESOLVING ON THE DISTRIBUTION OF PROFIT                   Mgmt          Against                        Against

9      ELECTION OF THE AUDITOR FOR THE PURPOSE OF                Mgmt          For                            For
       AUDITING THE COMPANY'S OPERATIONS AND
       ACCOUNTS FOR THE YEAR 2021 PURSUANT TO
       ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
       ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

10     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       DONATIONS AND AIDS EXECUTED IN 2020 AND
       APPROVAL OF THE DONATIONS EXECUTED WITHIN
       THE RELEVANT YEAR

11     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       GUARANTEES, PLEDGES AND MORTGAGES GIVEN IN
       FAVOR OF THIRD PARTIES AND THE REVENUES OR
       INTERESTS GENERATED BY THE COMPANY IN 2020

12     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          For                            For
       CHANGES THAT HAVE MATERIAL IMPACT ON THE
       MANAGEMENT AND THE ACTIVITIES OF THE
       COMPANY AND ITS SUBSIDIARIES AND THAT WERE
       REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
       BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
       AND OF THE REASONS OF SUCH CHANGES,
       PURSUANT TO THE OF CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE PRINCIPLE NO:1.3.1 (B)

13     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          For                            For
       TRANSACTIONS OF THE CONTROLLING
       SHAREHOLDERS, THE BOARD OF DIRECTORS
       MEMBERS, THE EXECUTIVES WHO ARE UNDER
       ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
       THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
       THE SECOND DEGREE THAT ARE PERFORMED WITHIN
       THE YEAR 2020 RELATING TO MAKE A MATERIAL
       TRANSACTION WHICH MAY CAUSE CONFLICT OF
       INTEREST FOR THE COMPANY OR COMPANY'S
       SUBSIDIARIES AND/OR TO CARRY OUT WORKS
       WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
       OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
       OF OTHERS OR TO BE AN UNLIMITED PARTNER TO
       THE COMPANIES OPERATING IN THE SAME KIND OF
       FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
       CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
       PRINCIPLE NO:1.3.6

14     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
       IN ACCORDANCE WITH THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE PRINCIPLE
       NO:4.6.2

15     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
       BY THE BOARD OF DIRECTORS FOR COMPANY
       ACQUISITIONS TO BE MADE BY THE COMPANY OR
       ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
       GENERAL ASSEMBLY MEETING UP TO 125 MILLION
       EUROS WHICH WILL BE SEPARATELY VALID FOR
       EACH ACQUISITION

16     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ESTABLISH SPECIAL
       PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
       MENTIONED ACQUISITIONS

17     RESOLVING ON GIVING PERMISSION TO THE                     Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS FOR
       PERFORMING THE WORKS MENTIONED UNDER
       ARTICLE 395 AND 396 OF TURKISH COMMERCIAL
       CODE

18     COMMENTS AND CLOSING                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S.                                                           Agenda Number:  713153461
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8903B102
    Meeting Type:  OGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND CONSTITUTION OF THE PRESIDING                 Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE PRESIDING COMMITTEE TO SIGN               Mgmt          For                            For
       THE MINUTES OF THE MEETING

3      DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       AMENDMENTS OF ARTICLES 3, 6, 7, 8, 9, 10,
       11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22,
       25 AND 26 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN ACCORDANCE WITH THE
       AMENDMENT TEXT ANNEXED TO THE AGENDA, AS
       APPROVED BY THE MINISTRY OF TRADE OF THE
       REPUBLIC OF TURKEY AND CAPITAL MARKETS
       BOARD

4      READING AND DISCUSSION OF THE ACTIVITY                    Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS RELATING
       TO THE FISCAL YEAR 2019

5      READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT REPORT RELATING TO THE FISCAL YEAR
       2019

6      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       CONSOLIDATED BALANCE SHEETS AND
       PROFITS/LOSS STATEMENTS PREPARED PURSUANT
       TO THE TURKISH COMMERCIAL CODE AND CAPITAL
       MARKETS BOARD LEGISLATION RELATING TO
       FISCAL YEAR 2019, SEPARATELY

7      DISCUSSION OF AND DECISION ON THE RELEASE                 Mgmt          For                            For
       OF THE BOARD MEMBERS INDIVIDUALLY FROM THE
       ACTIVITIES AND OPERATIONS OF THE COMPANY
       PERTAINING TO THE FISCAL YEAR 2019

8      INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       FISCAL YEAR 2019 DISCUSSION OF AND DECISION
       ON BOARD OF DIRECTORS' PROPOSAL CONCERNING
       DETERMINATION OF THE LIMIT ON THE DONATIONS
       THAT SHALL BE MADE BY OUR COMPANY DURING
       THE PERIOD COMMENCING 1 JANUARY 2020 AND
       ENDING ON THE DATE OF THE COMPANY'S GENERAL
       ASSEMBLY MEETING RELATING TO THE 2020
       FISCAL YEAR

9      SUBMISSION OF THE BOARD MEMBERS, WHO WERE                 Mgmt          For                            For
       ELECTED AS PER ARTICLE 363 OF THE TURKISH
       COMMERCIAL CODE DUE TO THE VACANCIES IN THE
       MEMBERSHIPS OF THE BOARD OF DIRECTORS, TO
       THE APPROVAL OF GENERAL ASSEMBLY

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD MEMBERS

11     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM SUGGESTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       LEGISLATION FOR AUDITING OF THE ACCOUNTS
       AND TRANSACTIONS OF THE FISCAL YEAR 2020

12     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND AS WELL AS ON THE
       DIVIDEND DISTRIBUTION DATE FOR THE FISCAL
       YEAR 2019

13     DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          Against                        Against
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY'S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

14     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          For                            For
       GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
       BY THE COMPANY IN FAVOUR OF THIRD PARTIES
       OR THE DERIVED INCOME THEREOF, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD
       REGULATIONS

15     CLOSING                                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S.                                                           Agenda Number:  713697223
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8903B102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND CONSTITUTION OF THE PRESIDING                 Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE PRESIDING COMMITTEE TO SIGN               Mgmt          For                            For
       THE MINUTES OF THE MEETING

3      READING AND DISCUSSION OF THE ACTIVITY                    Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS RELATING
       TO THE FISCAL YEAR 2020

4      READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT REPORT RELATING TO THE FISCAL YEAR
       2020

5      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       CONSOLIDATED BALANCE SHEETS AND
       PROFITS/LOSS STATEMENTS PREPARED PURSUANT
       TO THE TURKISH COMMERCIAL CODE AND CAPITAL
       MARKETS BOARD LEGISLATION RELATING TO
       FISCAL YEAR 2020, SEPARATELY

6      DISCUSSION OF AND DECISION ON THE RELEASE                 Mgmt          For                            For
       OF THE BOARD MEMBERS INDIVIDUALLY FROM THE
       ACTIVITIES AND OPERATIONS OF THE COMPANY
       PERTAINING TO THE FISCAL YEAR 2020

7      INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       FISCAL YEAR 2020 DISCUSSION OF AND DECISION
       ON BOARD OF DIRECTORS' PROPOSAL CONCERNING
       DETERMINATION OF THE LIMIT ON DONATIONS
       THAT SHALL BE MADE BY OUR COMPANY DURING
       THE PERIOD COMMENCING 1 JANUARY 2021 AND
       ENDING ON THE DATE OF THE COMPANY'S GENERAL
       ASSEMBLY MEETING RELATING TO THE 2021
       FISCAL YEAR

8      SUBMISSION OF THE BOARD MEMBER, WHO WAS                   Mgmt          Against                        Against
       ELECTED AS PER ARTICLE 363 OF THE TURKISH
       COMMERCIAL CODE DUE TO THE VACANCY IN THE
       MEMBERSHIP OF THE BOARD OF DIRECTORS, TO
       THE APPROVAL OF GENERAL ASSEMBLY DISCUSSION
       OF AND DECISION ON THE ELECTION FOR BOARD
       MEMBERSHIPS IN ACCORDANCE WITH RELATED
       LEGISLATION AND DETERMINATION OF TERM OF
       OFFICE

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD MEMBERS

10     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM SUGGESTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       LEGISLATION FOR AUDITING OF THE ACCOUNTS
       AND TRANSACTIONS OF THE FISCAL YEAR 2021

11     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND AS WELL AS ON THE
       DIVIDEND DISTRIBUTION DATE FOR THE FISCAL
       YEAR 2020

12     DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          Against                        Against
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY'S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

13     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          For                            For
       GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
       BY THE COMPANY IN FAVOUR OF THIRD PARTIES
       OR THE DERIVED INCOME THEREOF, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD
       REGULATIONS

14     CLOSING                                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP                                                              Agenda Number:  714205045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 COMPANY'S BUSINESS REPORTS AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 2.7 PER SHARE.

3      AMENDMENT TO THE COMPANY'S RULES OF                       Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETING.

4      AMENDMENT TO THE COMPANY'S PROCEDURES FOR                 Mgmt          For                            For
       ELECTION OF DIRECTORS.

5      DELETION OF THE NON COMPETITION PROMISE BAN               Mgmt          For                            For
       IMPOSED UPON THE COMPANY'S DIRECTORS AND
       INDEPENDENT DIRECTORS ACCORDING TO THE
       ARTICLE 209 OF COMPANY ACT.




--------------------------------------------------------------------------------------------------------------------------
 UNITED MICROELECTRONICS CORPORATION                                                         Agenda Number:  935434922
--------------------------------------------------------------------------------------------------------------------------
        Security:  910873405
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  UMC
            ISIN:  US9108734057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The Company's 2020 business report and                    Mgmt          For                            For
       financial statements.

2.     The Company's 2020 earnings distribution.                 Mgmt          For                            For

3.     To propose the issuance plan of private                   Mgmt          Against                        Against
       placement for common shares, DRs, or
       Euro/Domestic convertible bonds (including
       secured or unsecured corporate bonds). The
       amount of shares is proposed to be no more
       than 10% of total common shares issued plus
       the total common shares represented by the
       above equity-type securities which are
       fully issued.

4.     DIRECTOR
       Wenyi Chu*                                                Mgmt          For                            For
       Lih J. Chen*                                              Mgmt          For                            For
       Jyuo-Min Shyu*                                            Mgmt          For                            For
       Kuang Si Shiu*                                            Mgmt          For                            For
       Wen-Hsin Hsu*                                             Mgmt          For                            For
       Ting-Yu Lin#                                              Mgmt          For                            For
       Stan Hung#                                                Mgmt          For                            For
       SC Chien#+                                                Mgmt          For                            For
       Jason Wang#!                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935337089
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  12-Mar-2021
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendments of wording: 1a. Amendment to the               Mgmt          For                            For
       wording in Article 1, head paragraph, to
       include the definition of Vale as "Company"
       and consequent amendment in subsequent
       provisions (Article 2, head paragraph;
       Article 3; Article 4; Article 5, paragraph
       6; Article 6, head paragraph and paragraph
       3; Article 7, IV to VI; Article 8,
       paragraph 2; Article 9, head paragraph;
       Article 10, head paragraph; Article 11,
       paragraphs 2 and 12; Article 12, Sole
       Paragraph; Article 14, I, V to IX,XI, XIII,
       ...(due to space limits, see proxy
       statement for full proposal).

2.     Change in the positions of alternate member               Mgmt          For                            For
       and new rule for replacing directors: 2a.
       Elimination of the position of alternate
       member of the Board of Directors, except
       for the member and his or her alternate
       elected, in a separate vote, by the
       employees, according to the Management
       Proposal (Article 9, paragraph 1, Article
       11, paragraph 2, and new, paragraphs 8, 9,
       and 12 of Article 11). 2b. New rule for
       replacement of Directors in the event of
       impediment/temporary absence or vacancy,
       ...(due to space limits, see proxy
       statement for full proposal).

3.     Bringing flexibility in terms of the number               Mgmt          For                            For
       of members of the Board of Directors, which
       may be comprised of at least 11 and at most
       13 members, according to the Management
       Proposal (head paragraph of Article 11).

4.     Amendments of items referring to the                      Mgmt          For                            For
       independence structure: 4a. Increasing the
       minimum number of independent members of
       the Board of Directors, according to the
       Management Proposal (Article 11, paragraph
       3). 4b. According to the Management
       Proposal, including a new provision to
       define the concept of independent
       directors, in line with the best
       international practices in the market (new
       paragraph 4 of Article 11).

5.     Provisions for the Chairman and                           Mgmt          For                            For
       Vice-Chairman: 5a. Provision that the
       Chairman and Vice-Chairman of the Board of
       Directors be individually elected by the
       Shareholders' Meeting. 5b. Consolidation of
       former paragraphs 5 and 6 of Article 11
       into the new paragraph 8 of Article 11 to
       address cases of vacancy of the positions
       of Chairman and Vice-Chairman of the Board.
       5c. Provision that the Board of Directors
       shall be represented externally by its
       Chairman or by a director appointed by the
       latter (new paragraph 7 of Article 11).

6.     Inclusion of the appointment, by the                      Mgmt          For                            For
       elected independent members, of a lead
       independent member, and provision of the
       respective duties, according to the
       Management Proposal (new paragraph 6 of
       Article 11).

7.     Inclusion of the procedure for submission                 Mgmt          For                            For
       of a voting list, individually, by
       candidate, for the election of members of
       the Board of Directors, according to the
       Management Proposal (new paragraph 10,
       items I, II, III, IV and VII, of Article
       11).

8.     Provision that, for the election of members               Mgmt          Against                        Against
       of the Board of Directors, those candidates
       who receive the highest number of votes in
       favor are considered elected, and those
       candidates who have more votes against than
       in favor are excluded, subject to the
       number of vacancies to be filled, according
       to the Management Proposal (new paragraph
       10, items V and VI, of Article 11).

9.     Renumbering and adjustment to the wording                 Mgmt          For                            For
       in new paragraphs 11 and 12 of Article 11,
       according to the Management Proposal.

10.    Amendment to the head paragraph of Article                Mgmt          For                            For
       12 to reduce the number of ordinary
       meetings and amend the minimum number of
       members to call a meeting of the Board of
       Directors, according to the Management
       Proposal.

11.    Amendments on the responsibilities of the                 Mgmt          For                            For
       Board of Directors and the Executive Board:
       11a. Inclusion in Article 14, item VI, of
       the safety of people as a factor to be
       considered when establishing the purpose,
       guidelines and strategic plan of the
       Company, according to the Management
       Proposal. 11b. Inclusion to expressly state
       practices already adopted by Management,
       for approval of the Company's purposes,
       according to the Management Proposal
       (Article 14, item VII and Article 29, IV).
       ...(due to space limits, see proxy
       statement for full proposal).

12.    Provisions about the Committees and the                   Mgmt          For                            For
       committees' coordinators coordinators: 12a.
       Amendment in Article 15, head paragraph, of
       the number of permanent advisory
       committees, inclusion of the Compensation
       scope for the Personnel and Governance
       Committee and inclusion of the Nomination
       and Innovation Committees, according to the
       Management Proposal. 12b. According to the
       Management Proposal, inclusion in Article
       15, paragraph 3, to regulate how to choose
       the advisory committees' coordinators.

13.    Amendment of Article 23, paragraph 3, to                  Mgmt          For                            For
       increase the term of office of the members
       of the Executive Board, according to the
       Management Proposal.

14.    Restatement of the By-Laws to reflect the                 Mgmt          For                            For
       changes approved at the Shareholders'
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935403472
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolution 1                                              Mgmt          No vote

2      Resolution 2                                              Mgmt          No vote

3      Resolution 3                                              Mgmt          No vote

4      Resolution 4                                              Mgmt          No vote

5A     Election of Director: Jose Luciano Duarte                 Mgmt          No vote
       Penido (Vale Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5B     Election of Director: Fernando Jorge Buso                 Mgmt          No vote
       Gomes (Vale Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5C     Election of Director: Clinton James Dines                 Mgmt          No vote
       (Vale Nominee). (You may only vote "FOR" in
       up to 12 of the 16 Directors in proposals
       5A-5P. Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5D     Election of Director: Eduardo de Oliveira                 Mgmt          No vote
       Rodrigues Filho (Vale Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5E     Election of Director: Elaine Dorward-King                 Mgmt          No vote
       (Vale Nominee). (You may only vote "FOR" in
       up to 12 of the 16 Directors in proposals
       5A-5P. Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5F     Election of Director: Jose Mauricio Pereira               Mgmt          No vote
       Coelho (Vale Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5G     Election of Director: Ken Yasuhara (Vale                  Mgmt          No vote
       Nominee). (You may only vote "FOR" in up to
       12 of the 16 Directors in proposals 5A-5P.
       Your vote will be deemed invalid for
       proposal 5A 5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5H     Election of Director: Manuel Lino Silva de                Mgmt          No vote
       Sousa Oliveira (Ollie Oliveira) (Vale
       Nominee). (You may only vote "FOR" in up to
       12 of the 16 Directors in proposals 5A-5P.
       Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5I     Election of Director: Maria Fernanda dos                  Mgmt          No vote
       Santos Teixeira (Vale Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5J     Election of Director: Murilo Cesar Lemos                  Mgmt          No vote
       dos Santos Passos (Vale Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5K     Election of Director: Roger Allan Downey                  Mgmt          No vote
       (Vale Nominee). (You may only vote "FOR" in
       up to 12 of the 16 Directors in proposals
       5A-5P. Your vote will be deemed invalid for
       proposal 5A-5P if you vote in favor of more
       than 12 directors)

5L     Election of Director: Sandra Maria Guerra                 Mgmt          No vote
       de Azevedo (Vale Nominee). (You may only
       vote "FOR" in up to 12 of the 16 Directors
       in proposals 5A-5P. Your vote will be
       deemed invalid for proposal 5A-5P if you
       vote in favor of more than 12 directors)

5M     Election of Director: Marcelo Gasparino da                Mgmt          No vote
       Silva (Other Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5N     Election of Director: Mauro Gentile                       Mgmt          No vote
       Rodrigues Cunha (Other Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

5O     Election of Director: Rachel de Oliveira                  Mgmt          No vote
       Maia (Other Nominee). (You may only vote
       "FOR" in up to 12 of the 16 Directors in
       proposals 5A-5P. Your vote will be deemed
       invalid for proposal 5A-5P if you vote in
       favor of more than 12 directors)

5P     Election of Director: Roberto da Cunha                    Mgmt          No vote
       Castello Branco (Other Nominee). (You may
       only vote "FOR" in up to 12 of the 16
       Directors in proposals 5A-5P. Your vote
       will be deemed invalid for proposal 5A-5P
       if you vote in favor of more than 12
       directors)

6      Resolution 6. (You may only vote "FOR"                    Mgmt          No vote
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7A     Election of Director: Jose Luciano Duarte                 Mgmt          No vote
       Penido (Vale Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7B     Election of Director: Fernando Jorge Buso                 Mgmt          No vote
       Gomes (Vale Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7C     Election of Director: Clinton James Dines                 Mgmt          No vote
       (Vale Nominee). (You may only vote "FOR"
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7D     Election of Director: Eduardo de Oliveira                 Mgmt          No vote
       Rodrigues Filho (Vale Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7E     Election of Director: Elaine Dorward-King                 Mgmt          No vote
       (Vale Nominee). (You may only vote "FOR"
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7F     Election of Director: Jose Mauricio Pereira               Mgmt          No vote
       Coelho (Vale Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7G     Election of Director: Ken Yasuhara (Vale                  Mgmt          No vote
       Nominee). (You may only vote "FOR" proposal
       6 or you may vote in 7A-7P.  Your vote for
       these proposals will be deemed invalid if
       you vote in favor of both groups)

7H     Election of Director: Manuel Lino Silva de                Mgmt          No vote
       Sousa Oliveira (Ollie Oliveira) (Vale
       Nominee). (You may only vote "FOR" proposal
       6 or you may vote in 7A-7P.  Your vote for
       these proposals will be deemed invalid if
       you vote in favor of both groups)

7I     Election of Director: Maria Fernanda dos                  Mgmt          No vote
       Santos Teixeira (Vale Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7J     Election of Director: Murilo Cesar Lemos                  Mgmt          No vote
       dos Santos Passos (Vale Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7K     Election of Director: Roger Allan Downey                  Mgmt          No vote
       (Vale Nominee). (You may only vote "FOR"
       proposal 6 or you may vote in 7A-7P.  Your
       vote for these proposals will be deemed
       invalid if you vote in favor of both
       groups)

7L     Election of Director: Sandra Maria Guerra                 Mgmt          No vote
       de Azevedo (Vale Nominee). (You may only
       vote "FOR" proposal 6 or you may vote in
       7A-7P.  Your vote for these proposals will
       be deemed invalid if you vote in favor of
       both groups)

7M     Election of Director: Marcelo Gasparino da                Mgmt          No vote
       Silva (Other Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7N     Election of Director: Mauro Gentile                       Mgmt          No vote
       Rodrigues Cunha (Other Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

7O     Election of Director: Rachel de Oliveira                  Mgmt          No vote
       Maia (Other Nominee). (You may only vote
       "FOR" proposal 6 or you may vote in 7A-7P.
       Your vote for these proposals will be
       deemed invalid if you vote in favor of both
       groups)

7P     Election of Director: Roberto da Cunha                    Mgmt          No vote
       Castello Branco (Other Nominee). (You may
       only vote "FOR" proposal 6 or you may vote
       in 7A-7P.  Your vote for these proposals
       will be deemed invalid if you vote in favor
       of both groups)

8      Election of Chairman of the Board of                      Mgmt          No vote
       Director: Jose Luciano Penido (An ADS
       holder may only vote "FOR" in Resolution 8
       or Resolution 9)

9      Election of Chairman of the Board of                      Mgmt          No vote
       Director: Roberto Castello Branco (An ADS
       holder may only vote "FOR" in Resolution 8
       or Resolution 9)

10     Election of Vice-Chairman of the Board:                   Mgmt          No vote
       Fernando Jorge Buso Gomes (An ADS holder
       may only vote "FOR" in Resolution 10 or
       Resolution 11)

11     Election of Vice-Chairman of the Board:                   Mgmt          No vote
       Mauro Gentile Rodrigues Cunha (An ADS
       holder may only vote "FOR" in Resolution 10
       or Resolution 11)

12A    Election of the Fiscal Council by                         Mgmt          No vote
       Candidate: Cristina Fontes Doherty / Nelson
       de Menezes Filho

12B    Election of the Fiscal Council by                         Mgmt          No vote
       Candidate: Marcus Vinicius Dias Severini /
       Vera Elias

12C    Election of the Fiscal Council by                         Mgmt          No vote
       Candidate: Marcelo Moraes/Vacant

12D    Election of the Fiscal Council by                         Mgmt          No vote
       Candidate: Raphael Manhaes Martins /
       Adriana de Andrade Sole

13     Resolution 13                                             Mgmt          No vote

E1     Resolution 1                                              Mgmt          No vote

E2     Resolution 2                                              Mgmt          No vote

E3     Resolution 3                                              Mgmt          No vote

E4     Resolution 4                                              Mgmt          No vote

E5     Resolution 5                                              Mgmt          No vote

E6     Resolution 6                                              Mgmt          No vote

E7     Resolution 7                                              Mgmt          No vote

E8     Resolution 8                                              Mgmt          No vote

E9     Resolution 9                                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED                                                                       Agenda Number:  712823637
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF AUDITED CONSOLIDATED ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2.O.2  APPOINTMENT OF MR K SHUENYANE AS A DIRECTOR               Mgmt          For                            For

3.O.3  ELECTION OF MS LS WOOD AS A DIRECTOR                      Mgmt          For                            For

4.O.4  ELECTION OF MR P KLOTZ AS A DIRECTOR                      Mgmt          For                            For

5.O.5  ELECTION OF MR CB THOMSON, AS A DIRECTOR                  Mgmt          For                            For

6.O.6  RE-ELECTION OF MR V BADRINATH AS A DIRECTOR               Mgmt          For                            For

7.O.7  RE-ELECTION OF MR MS AZIZ JOOSUB AS A                     Mgmt          For                            For
       DIRECTOR

8.O.8  APPOINTMENT OF ERNST & YOUNG INC. AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

9.O.9  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

10O10  APPROVAL FOR THE IMPLEMENTATION OF THE                    Mgmt          For                            For
       REMUNERATION POLICY

11O11  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

12O12  ELECTION OF MR CB THOMSON AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

13O13  ELECTION OF MR K SHUENYANE AS A MEMBER OF                 Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE
       COMPANY

14O14  ELECTION OF MS NC NGWENI AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE
       COMPANY

15S.1  GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY

16S.2  INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  713502171
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0110/2021011000021.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0110/2021011000019.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE SHARES TO THE
       BOARD

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S COMPLIANCE WITH THE
       CONDITIONS OF NON-PUBLIC ISSUANCE OF A
       SHARES

3.1    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:CLASS AND PAR VALUE OF
       SHARES TO BE ISSUED

3.2    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:METHOD AND TIME OF
       ISSUANCE

3.3    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:TARGET SUBSCRIBERS AND
       SUBSCRIPTION METHOD

3.4    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:PRICING BENCHMARK
       DATE, ISSUE PRICE AND PRICING

3.5    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:NUMBER OF SHARES TO BE
       ISSUED

3.6    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:LOCK-UP PERIOD
       ARRANGEMENT

3.7    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:PLACE OF LISTING OF
       THE NEW A SHARES TO BE ISSUED

3.8    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:ARRANGEMENT OF
       ACCUMULATED UNDISTRIBUTED PROFITS

3.9    TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES:VALIDITY OF THE
       RESOLUTIONS IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF A SHARES

3.10   TO CONSIDER AND APPROVE THE ISSUANCE                      Mgmt          For                            For
       PROPOSAL FOR THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES: USE OF PROCEEDS

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FEASIBILITY ANALYSIS REPORT ON THE USE
       OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF
       A SHARES

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ABSENCE OF NEED TO PREPARE A REPORT ON
       THE USE OF PREVIOUSLY RAISED PROCEEDS

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REMEDIAL MEASURES FOR THE DILUTION OF
       IMMEDIATE RETURNS UPON THE NON-PUBLIC
       ISSUANCE OF A SHARES AND UNDERTAKINGS BY
       THE RELEVANT PERSONS

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S PLAN ON SHAREHOLDERS' RETURN
       FOR THE UPCOMING THREE YEARS (2021 - 2023)

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUTHORISATION TO THE BOARD AND ITS
       AUTHORISED PERSON(S) TO DEAL WITH MATTERS
       RELEVANT TO THE NON-PUBLIC ISSUANCE OF A
       SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE COMPANY'S
       MANAGEMENT MEASURES ON THE USE OF RAISED
       PROCEEDS




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  714034434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042902437.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042902447.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Abstain                        Against
       THE SPIN-OFF AND LISTING OF WEICHAI TORCH
       TECHNOLOGY CO., LTD. (AS SPECIFIED), A
       SUBSIDIARY OF THE COMPANY, ON THE CHINEXT
       BOARD OF THE SHENZHEN STOCK EXCHANGE IN
       COMPLIANCE WITH THE RELEVANT LAWS AND
       REGULATIONS

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Abstain                        Against
       THE PROPOSAL IN RELATION TO THE SPIN-OFF
       AND LISTING OF WEICHAI TORCH TECHNOLOGY
       CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF
       THE COMPANY, ON THE CHINEXT BOARD OF THE
       SHENZHEN STOCK EXCHANGE

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Abstain                        Against
       THE "PLAN FOR THE SPIN-OFF AND LISTING OF
       WEICHAI TORCH TECHNOLOGY CO., LTD., A
       SUBSIDIARY OF WEICHAI POWER CO., LTD., ON
       THE CHINEXT BOARD OF THE SHENZHEN STOCK
       EXCHANGE" (AS SPECIFIED)

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Abstain                        Against
       THE SPIN-OFF AND LISTING OF WEICHAI TORCH
       TECHNOLOGY CO., LTD. (AS SPECIFIED), A
       SUBSIDIARY OF THE COMPANY, ON THE CHINEXT
       BOARD OF THE SHENZHEN STOCK EXCHANGE IN
       COMPLIANCE WITH THE "CERTAIN PROVISIONS ON
       PILOT DOMESTIC LISTING OF SPIN-OFF
       SUBSIDIARIES OF LISTED COMPANIES" (AS
       SPECIFIED)

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Abstain                        Against
       THE SPIN-OFF AND LISTING OF WEICHAI TORCH
       TECHNOLOGY CO., LTD. (AS SPECIFIED), A
       SUBSIDIARY OF THE COMPANY, ON THE CHINEXT
       BOARD OF THE SHENZHEN STOCK EXCHANGE WHICH
       BENEFITS TO SAFEGUARD THE LEGAL RIGHTS AND
       INTERESTS OF THE SHAREHOLDERS AND CREDITORS
       OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Abstain                        Against
       THE ABILITY OF THE COMPANY TO MAINTAIN ITS
       INDEPENDENCE AND SUSTAINABLE OPERATION
       ABILITY

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Abstain                        Against
       THE CAPACITY OF WEICHAI TORCH TECHNOLOGY
       CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF
       THE COMPANY, TO OPERATE IN ACCORDANCE WITH
       THE CORRESPONDING REGULATIONS

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Abstain                        Against
       THE EXPLANATION REGARDING THE COMPLETENESS
       AND COMPLIANCE OF THE STATUTORY PROCEDURES
       PERFORMED FOR THE SPIN-OFF AND THE VALIDITY
       OF THE LEGAL DOCUMENTS TO BE SUBMITTED IN
       RELATION THERETO

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Abstain                        Against
       THE ANALYSIS IN RELATION TO THE OBJECTIVES,
       COMMERCIAL REASONABLENESS, NECESSITY AND
       FEASIBILITY OF THE SPIN-OFF

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Abstain                        Against
       THE AUTHORISATION TO THE BOARD OF THE
       COMPANY AND ITS AUTHORISED PERSONS TO DEAL
       WITH THE MATTERS RELATING TO THE SPIN-OFF

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR DATED 30 APRIL
       2021

12     TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          Abstain                        Against
       CONNECTED TRANSACTION BETWEEN THE COMPANY
       AND ITS SUBSIDIARIES AND AS SPECIFIED
       (SHANTUI CONSTRUCTION MACHINERY CO., LTD.)

13     TO CONSIDER AND APPROVE THE CNHTC PURCHASE                Mgmt          For                            For
       AGREEMENT DATED 25 FEBRUARY 2021 IN RESPECT
       OF THE PURCHASE OF VEHICLES, VEHICLE PARTS
       AND COMPONENTS AND RELATED PRODUCTS,
       ENGINES, ENGINE PARTS AND COMPONENTS AND
       RELATED PRODUCTS, AND RELEVANT SERVICES BY
       THE COMPANY (AND ITS SUBSIDIARIES) FROM
       CNHTC (AND ITS ASSOCIATES) AND THE RELEVANT
       NEW CAP

14     TO CONSIDER AND APPROVE THE CNHTC SUPPLY                  Mgmt          For                            For
       AGREEMENT DATED 25 FEBRUARY 2021 IN RESPECT
       OF THE SALE OF VEHICLES, VEHICLE PARTS AND
       COMPONENTS AND RELATED PRODUCTS, ENGINES,
       ENGINE PARTS AND COMPONENTS AND RELATED
       PRODUCTS, AND RELEVANT SERVICES BY THE
       COMPANY (AND ITS SUBSIDIARIES) TO CNHTC
       (AND ITS ASSOCIATES) AND THE RELEVANT NEW
       CAP




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  714324631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0611/2021061100207.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0611/2021061100203.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 588243 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

4      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

5      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          For                            For
       (FINAL FINANCIAL REPORT) OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

6      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          For                            For
       (FINANCIAL BUDGET REPORT) OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2021

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP (AS SPECIFIED) AS
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2021 AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF (AS SPECIFIED) (HEXIN ACCOUNTANTS LLP)
       AS THE INTERNAL CONTROL AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2021

9      TO CONSIDER AND APPROVE THE MERGER AND                    Mgmt          Abstain                        Against
       ABSORPTION OF (AS SPECIFIED) (WEICHAI POWER
       (WEIFANG) INTENSIVE LOGISTICS CO., LTD.),
       BY THE COMPANY

10     TO CONSIDER AND APPROVE THE MERGER AND                    Mgmt          Abstain                        Against
       ABSORPTION OF (AS SPECIFIED) (WEICHAI POWER
       (WEIFANG) RECONSTRUCTION CO., LTD.) BY THE
       COMPANY

11     TO CONSIDER AND APPROVE THE ADJUSTED                      Mgmt          For                            For
       PROPOSAL FOR THE DISTRIBUTION OF PROFIT TO
       THE SHAREHOLDERS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

12     TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS FOR THE
       PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2021

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.A THROUGH 13.J. WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

13.A   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. TAN XUGUANG AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. ZHANG LIANGFU AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.C   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. JIANG KUI AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.D   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.E   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. XU XINYU AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.F   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. SUN SHAOJUN AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.G   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. YUAN HONGMING AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.H   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. YAN JIANBO AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.I   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. GORDON RISKE AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

13.J   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. MICHAEL MARTIN MACHT AS A DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS FROM
       THE DATE OF THE AGM TO THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH
       DAYS INCLUSIVE)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.A THROUGH 14.E. WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

14.A   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LI HONGWU AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       AGM TO 7 JUNE 2023

14.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WEN DAOCAI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)

14.C   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. JIANG YAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)

14.D   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YU ZHUOPING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)

14.E   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. ZHAO HUIFANG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.A THROUGH 15.B. WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

15.A   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. LU WENWU AS A SUPERVISOR OF THE COMPANY
       FOR A TERM OF THREE YEARS FROM THE DATE OF
       THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)

15.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WU HONGWEI AS A SUPERVISOR OF THE
       COMPANY FOR A TERM OF THREE YEARS FROM THE
       DATE OF THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
       INCLUSIVE)




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  713824945
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE DIRECTORS'
       STATEMENT AND AUDITORS' REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.045 PER ORDINARY SHARES
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 182,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

4      TO RE-ELECT MR REN LETIAN AS DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT MR SONG SHUMING AS DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT MR TOE TEOW HENG AS DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT MR CHEN TIMOTHY TECK-LENG @                   Mgmt          For                            For
       CHEN TECK LENG AS DIRECTOR

8      TO APPROVE THE CONTINUED APPOINTMENT OF MR                Mgmt          For                            For
       TEO YI-DAR (ZHANG YIDA) AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(A) OF THE SGX-ST (WHICH WILL
       TAKE EFFECT FROM 1 JANUARY 2022)

9      TO APPROVE THE CONTINUED APPOINTMENT OF MR                Mgmt          For                            For
       TEO YI-DAR (ZHANG YIDA) AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST (WHICH WILL TAKE EFFECT FROM 1
       JANUARY 2022)

10     TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

11     TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES

12     TO RENEW THE SHARE PURCHASE MANDATE                       Mgmt          For                            For



Pacer Global Cash Cows Dividend ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           Against                        For
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  935341735
--------------------------------------------------------------------------------------------------------------------------
        Security:  000375204
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2021
          Ticker:  ABB
            ISIN:  US0003752047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the management report, the                    Mgmt          For                            For
       consolidated financial statements and the
       annual financial statements for 2020.

2.     Consultative vote on the 2020 Compensation                Mgmt          For                            For
       Report.

3.     Discharge of the Board of Directors and the               Mgmt          For                            For
       persons entrusted with management.

4.     Appropriation of earnings.                                Mgmt          For                            For

5.     Capital reduction through cancellation of                 Mgmt          For                            For
       shares repurchased under the share buyback
       program.

6.     Renewal of authorized share capital.                      Mgmt          For                            For

7A.    Binding vote on the maximum aggregate                     Mgmt          For                            For
       amount of compensation of the Board of
       Directors for the next term of office, i.e.
       from the 2021 Annual General Meeting to the
       2022 Annual General Meeting.

7B.    Binding vote on the maximum aggregate                     Mgmt          For                            For
       amount of compensation of the Executive
       Committee for the following financial year,
       i.e. 2022.

8A.    Election of Gunnar Brock as Director                      Mgmt          For                            For

8B.    Election of David Constable as Director                   Mgmt          For                            For

8C.    Election of Frederico Fleury Curado as                    Mgmt          For                            For
       Director

8D.    Election of Lars Forberg as Director                      Mgmt          For                            For

8E.    Election of Jennifer Xin-Zhe Li as Director               Mgmt          For                            For

8F.    Election of Geraldine Matchett as Director                Mgmt          For                            For

8G.    Election of David Meline as Director                      Mgmt          For                            For

8H.    Election of Satish Pai as Director                        Mgmt          For                            For

8I.    Election of Jacob Wallenberg as Director                  Mgmt          For                            For

8J.    Election of Peter Voser as Director and                   Mgmt          For                            For
       Chairman

9A.    Election of member to the Compensation                    Mgmt          For                            For
       Committee: David Constable

9B.    Election of member to the Compensation                    Mgmt          For                            For
       Committee: Frederico Fleury Curado

9C.    Election of member to the Compensation                    Mgmt          For                            For
       Committee: Jennifer Xin-Zhe Li

10.    Election of the independent proxy, Dr. Hans               Mgmt          For                            For
       Zehnder.

11.    Election of the auditors, KPMG AG.                        Mgmt          For                            For

12.    In case of additional or alternative                      Mgmt          Against                        Against
       proposals to the published agenda items
       during the Annual General Meeting or of new
       agenda items, I authorize the independent
       proxy to act.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  713040119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2      REMUNERATION REPORT                                       Mgmt          No vote

3.A    RE-ELECTION OF PETER BOTTEN                               Mgmt          No vote

3.B    ELECTION OF MARK BLOOM                                    Mgmt          No vote

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          No vote
       LONG TERM INCENTIVE PLAN TO  BRETT REDMAN

5      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          No vote
       ELIGIBLE SENIOR EXECUTIVES

CMMT   "IF A PROPORTIONAL TAKEOVER BID IS MADE FOR               Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO
       VOTE."

6      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          No vote
       PROVISIONS FOR A FURTHER 3 YEARS

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: COAL CLOSURE DATES




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           Against                        For
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD                                                                        Agenda Number:  713086038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DR SARAH RYAN                                 Mgmt          No vote

2.B    ELECTION OF MR LYELL STRAMBI                              Mgmt          No vote

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          No vote
       DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2020 AWARD)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          No vote

5      REMUNERATION REPORT                                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  713711629
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

6      ELECT LIMING CHEN TO THE SUPERVISORY BOARD                Mgmt          No vote

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 APR 2021 TO 22 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  713690433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT                                Mgmt          No vote

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          No vote
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: DR. FEI-FEI LI                Mgmt          No vote

4.2    SUPERVISORY BOARD ELECTION: ALBERTO WEISSER               Mgmt          No vote

5      COMPENSATION OF THE SUPERVISORY BOARD -                   Mgmt          No vote
       AMENDMENT TO THE ARTICLES OF INCORPORATION

6      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          No vote
       HALF-YEAR AND Q3 2021; Q1 2022)

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU"

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713727355
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Mgmt          No vote

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Mgmt          No vote

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          No vote

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          No vote
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Mgmt          No vote
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  935362272
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       Mirko Bibic                                               Mgmt          For                            For
       David F. Denison                                          Mgmt          For                            For
       Robert P. Dexter                                          Mgmt          For                            For
       Ian Greenberg                                             Mgmt          For                            For
       Katherine Lee                                             Mgmt          For                            For
       Monique F. Leroux                                         Mgmt          For                            For
       Sheila A. Murray                                          Mgmt          For                            For
       Gordon M. Nixon                                           Mgmt          For                            For
       Louis P. Pagnutti                                         Mgmt          For                            For
       Calin Rovinescu                                           Mgmt          For                            For
       Karen Sheriff                                             Mgmt          For                            For
       Robert C. Simmonds                                        Mgmt          For                            For
       Jennifer Tory                                             Mgmt          For                            For
       Cornell Wright                                            Mgmt          For                            For

02     Appointment of Deloitte LLP as auditors                   Mgmt          For                            For

03     Advisory resolution on executive                          Mgmt          For                            For
       compensation as described in the management
       proxy circular.




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  935274213
--------------------------------------------------------------------------------------------------------------------------
        Security:  088606108
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2020
          Ticker:  BHP
            ISIN:  US0886061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the 2020 Financial Statements                  Mgmt          For                            For
       and Reports for BHP.

2.     To reappoint Ernst & Young LLP as the                     Mgmt          For                            For
       auditor of BHP Group Plc.

3.     To authorise the Risk and Audit Committee                 Mgmt          For                            For
       to agree the remuneration of the auditor of
       BHP Group Plc.

4.     To approve the general authority to issue                 Mgmt          For                            For
       shares in BHP Group Plc.

5.     To approve the authority to allot equity                  Mgmt          For                            For
       securities in BHP Group Plc for cash.

6.     To authorise the repurchase of shares in                  Mgmt          For                            For
       BHP Group Plc.

7.     To approve the 2020 Remuneration Report                   Mgmt          For                            For
       other than the part containing the
       Directors' remuneration policy.

8.     To approve the 2020 Remuneration Report.                  Mgmt          For                            For

9.     To approve the grant to the Executive                     Mgmt          For                            For
       Director.

10.    To approve leaving entitlements.                          Mgmt          For                            For

11.    To elect Xiaoqun Clever as a Director of                  Mgmt          For                            For
       BHP.

12.    To elect Gary Goldberg as a Director of                   Mgmt          For                            For
       BHP.

13.    To elect Mike Henry as a Director of BHP.                 Mgmt          For                            For

14.    To elect Christine O'Reilly as a Director                 Mgmt          For                            For
       of BHP.

15.    To elect Dion Weisler as a Director of BHP.               Mgmt          For                            For

16.    To re-elect Terry Bowen as a Director of                  Mgmt          For                            For
       BHP.

17.    To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of BHP.

18.    To re-elect Ian Cockerill as a Director of                Mgmt          For                            For
       BHP.

19.    To re-elect Anita Frew as a Director of                   Mgmt          For                            For
       BHP.

20.    To re-elect Susan Kilsby as a Director of                 Mgmt          For                            For
       BHP.

21.    To re-elect John Mogford as a Director of                 Mgmt          For                            For
       BHP.

22.    To re-elect Ken MacKenzie as a Director of                Mgmt          For                            For
       BHP.

23.    To amend the constitution of BHP Group                    Mgmt          Against                        For
       Limited.

24.    To adopt interim cultural heritage                        Mgmt          Abstain                        Against
       protection measures.

25.    To suspend memberships of Industry                        Mgmt          Against                        For
       Associations where COVID-19 related
       advocacy is inconsistent with Paris
       Agreement goals.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  713660721
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100426-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          No vote
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       EXECUTIVE CORPORATE OFFICERS

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       DIRECTORS

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST
       2020

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY
       2020

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN               Mgmt          No vote
       BOUYGUES AS DIRECTOR

13     APPOINTMENT OF MRS. PASCALINE DE DREUZY AS                Mgmt          No vote
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       ANNE-MARIE IDRAC

14     RENEWAL OF THE TERM OF OFFICE OF ERNST                    Mgmt          No vote
       &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
       SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          No vote
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A
       PUBLIC EXCHANGE OFFER

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT
       OF THE ISSUE, BY A SUBSIDIARY, OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
       THE BENEFIT OF EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED DEDICATED TO RETIREMENT BENEFITS,
       WITH WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
       BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

30     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
       25% OF THE SHARE CAPITAL, DURING A PERIOD
       OF PUBLIC OFFERING FOR THE COMPANY

31     AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          No vote
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BP P.L.C.                                                                                   Agenda Number:  935384014
--------------------------------------------------------------------------------------------------------------------------
        Security:  055622104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BP
            ISIN:  US0556221044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the annual report and accounts.                Mgmt          For                            For

2.     To approve the directors' remuneration                    Mgmt          For                            For
       report.

3A.    To elect Mr. M. Auchincloss as a director.                Mgmt          For                            For

3B.    To elect Mr. T. Morzaria as a director.                   Mgmt          For                            For

3C.    To elect Mrs. K. Richardson as a director.                Mgmt          For                            For

3D.    To elect Dr. J. Teyssen as a director.                    Mgmt          For                            For

3E.    To re-elect Mr. B. Looney as a director.                  Mgmt          For                            For

3F.    To re-elect Miss P. Daley as a director.                  Mgmt          For                            For

3G.    To re-elect Mr. H. Lund as a director.                    Mgmt          For                            For

3H.    To re-elect Mrs. M. B. Meyer as a director.               Mgmt          For                            For

3I.    To re-elect Mrs. P. R. Reynolds as a                      Mgmt          For                            For
       director.

3J.    To re-elect Sir J. Sawers as a director.                  Mgmt          For                            For

4.     To reappoint Deloitte LLP as auditor.                     Mgmt          For                            For

5.     To authorize the audit committee to fix the               Mgmt          For                            For
       auditor's remuneration.

6.     To give limited authority to make political               Mgmt          For                            For
       donations and incur political expenditure.

7.     Renewal of the Scrip Dividend Programme.                  Mgmt          For                            For

8.     To give limited authority to allot shares                 Mgmt          For                            For
       up to a specified amount.

9.     Special resolution: to give authority to                  Mgmt          For                            For
       allot a limited number of shares for cash
       free of pre-emption rights.

10.    Special resolution: to give additional                    Mgmt          For                            For
       authority to allot a limited number of
       shares for cash free of pre-emption rights.

11.    Special resolution: to give limited                       Mgmt          For                            For
       authority for the purchase of its own
       shares by the company.

12.    Special resolution: to authorize the                      Mgmt          For                            For
       calling of general meetings (excluding
       annual general meetings) by notice of at
       least 14 clear days.

13.    Special resolution: Follow This shareholder               Shr           Against                        For
       resolution on climate change targets.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  713633661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Approve Minor Revisions                Mgmt          No vote

3.1    Appoint a Director Ishibashi, Shuichi                     Mgmt          No vote

3.2    Appoint a Director Higashi, Masahiro                      Mgmt          No vote

3.3    Appoint a Director Scott Trevor Davis                     Mgmt          No vote

3.4    Appoint a Director Okina, Yuri                            Mgmt          No vote

3.5    Appoint a Director Masuda, Kenichi                        Mgmt          No vote

3.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          No vote

3.7    Appoint a Director Terui, Keiko                           Mgmt          No vote

3.8    Appoint a Director Sasa, Seiichi                          Mgmt          No vote

3.9    Appoint a Director Shiba, Yojiro                          Mgmt          No vote

3.10   Appoint a Director Suzuki, Yoko                           Mgmt          No vote

3.11   Appoint a Director Hara, Hideo                            Mgmt          No vote

3.12   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO P.L.C.                                                             Agenda Number:  935356685
--------------------------------------------------------------------------------------------------------------------------
        Security:  110448107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BTI
            ISIN:  US1104481072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the 2020 Annual Report and                     Mgmt          For                            For
       Accounts.

2.     Directors' remuneration report.                           Mgmt          Against                        Against

3.     Reappointment of the Auditors.                            Mgmt          For                            For

4.     Authority for the Audit Committee to agree                Mgmt          For                            For
       the Auditors' remuneration.

5.     Re-election of Luc Jobin as a Director                    Mgmt          For                            For
       (Audit, Nominations).

6.     Re-election of Jack Bowles as a Director.                 Mgmt          For                            For

7.     Re-election of Tadeu Marroco as a Director.               Mgmt          For                            For

8.     Re-election of Sue Farr as a Director                     Mgmt          For                            For
       (Nominations, Remuneration).

9.     Re-election of Jeremy Fowden as a Director                Mgmt          For                            For
       (Audit, Nominations).

10.    Re-election of Dr Marion Helmes as a                      Mgmt          For                            For
       Director (Nominations, Remuneration).

11.    Re-election of Holly Keller Koeppel as a                  Mgmt          For                            For
       Director (Audit, Nominations).

12.    Re-election of Savio Kwan as a Director                   Mgmt          For                            For
       (Nominations, Remuneration).

13.    Re-election of Dimitri Panayotopoulos as a                Mgmt          For                            For
       Director (Nominations, Remuneration).

14.    Election of Karen Guerra (Nominations,                    Mgmt          For                            For
       Remuneration) who has been appointed since
       the last Annual General Meeting.

15.    Election of Darrell Thomas (Audit,                        Mgmt          For                            For
       Nominations) who has been appointed since
       the last Annual General Meeting.

16.    Renewal of the Directors' authority to                    Mgmt          For                            For
       allot shares.

17.    Renewal of the Directors' authority to                    Mgmt          For                            For
       disapply pre-emption rights.

18.    Authority for the Company to purchase its                 Mgmt          For                            For
       own shares.

19.    Authority to make donations to political                  Mgmt          For                            For
       organisations and to incur political
       expenditure.

20.    Notice period for General Meetings.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  935340860
--------------------------------------------------------------------------------------------------------------------------
        Security:  138006309
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2021
          Ticker:  CAJ
            ISIN:  US1380063099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Dividend from Surplus.                                    Mgmt          For                            For

2.1    Election of Director: Fujio Mitarai                       Mgmt          Against                        Against

2.2    Election of Director: Toshizo Tanaka                      Mgmt          Against                        Against

2.3    Election of Director: Toshio Homma                        Mgmt          Against                        Against

2.4    Election of Director: Kunitaro Saida                      Mgmt          For                            For

2.5    Election of Director: Yusuke Kawamura                     Mgmt          For                            For

3.1    Election of One Audit & Supervisory Board                 Mgmt          For                            For
       Member: Hiroshi Yoshida

4.     Grant of Stock Acquisition Rights to                      Mgmt          For                            For
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713091813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      TO PARTICIPATE IN A SIAS-CCT VIRTUAL                      Non-Voting
       DIALOGUE SESSION ON THE MERGER AND THE
       RATIONALE BEHIND THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713082321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CCT TRUST DEED AMENDMENTS                  Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  713086747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  SCH
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED TRUST SCHEME                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CHOW TAI FOOK JEWELLERY GROUP LTD                                                           Agenda Number:  712850913
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21146108
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  KYG211461085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061900554.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0619/2020061900566.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       OF THE COMPANY (''DIRECTORS'') AND THE
       INDEPENDENT AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          No vote
       ENDED 31 MARCH 2020

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS AN               Mgmt          No vote
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS                 Mgmt          No vote
       AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. CHAN SAI-CHEONG AS AN                     Mgmt          No vote
       EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. CHENG KAM-BIU, WILSON AS AN               Mgmt          No vote
       EXECUTIVE DIRECTOR

3.E    TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS                 Mgmt          No vote
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS                Mgmt          No vote
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.G    TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          No vote
       (''BOARD'') TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          No vote
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD TO FIX ITS REMUNERATION

5      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          No vote
       ISSUE NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          No vote
       BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

7      SUBJECT TO THE PASSING OF THE ORDINARY                    Mgmt          No vote
       RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO
       EXTEND THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS TO ISSUE SHARES OF THE COMPANY BY
       ADDING THE AGGREGATE NOMINAL AMOUNT OF
       SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713431815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101803.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101827.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SECOND TRANCHE TRANSACTIONS                Mgmt          No vote
       CONTEMPLATED UNDER THE SHARE PURCHASE
       AGREEMENTS DATED 12 NOVEMBER 2020 ENTERED
       INTO BETWEEN, AMONG OTHERS, CK HUTCHISON
       NETWORKS EUROPE INVESTMENTS S.A R.L. AND
       CELLNEX TELECOM, S.A. AND ALL ACTIONS TAKEN
       OR TO BE TAKEN BY THE COMPANY AND/OR ITS
       SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO
       THE SECOND TRANCHE TRANSACTIONS, AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING

2      TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR                  Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713870891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200611.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200595.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          No vote
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

3.A    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS                    Mgmt          No vote
       DIRECTOR

3.B    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          No vote
       DIRECTOR

3.C    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          No vote
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          No vote
       DIRECTOR

3.E    TO RE-ELECT MR PAUL JOSEPH TIGHE AS                       Mgmt          No vote
       DIRECTOR

3.F    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS                 Mgmt          No vote
       DIRECTOR

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          No vote
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES OF THE COMPANY

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO REPURCHASE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  713870815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901401.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901378.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          No vote
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          No vote
       DIRECTOR

3.2    TO ELECT MR. FOK KIN NING, CANNING AS                     Mgmt          No vote
       DIRECTOR

3.3    TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR               Mgmt          No vote

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          No vote
       DIRECTOR

3.5    TO ELECT MR. BARRIE COOK AS DIRECTOR                      Mgmt          No vote

3.6    TO ELECT MRS. LEE PUI LING, ANGELINA AS                   Mgmt          No vote
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          No vote
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          No vote
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          No vote
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  713718205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300429.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300431.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          No vote
       FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MS CHRISTINA GAW AS DIRECTOR                     Mgmt          No vote

2.B    TO ELECT MR CHUNYUAN GU AS DIRECTOR                       Mgmt          No vote

2.C    TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS                 Mgmt          No vote
       DIRECTOR

2.D    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          No vote
       BRANDLER AS DIRECTOR

2.E    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS                  Mgmt          No vote
       DIRECTOR

2.F    TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS                 Mgmt          No vote
       DIRECTOR

2.G    TO RE-ELECT MR RICHARD KENDALL LANCASTER AS               Mgmt          No vote
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          No vote
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2021

4      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          No vote
       ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE CURRENT ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  712789342
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 3.00 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ELMAR DEGENHART FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER FRANK JOURDAN FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTIAN KOETZ FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER HELMUT MATSCHI FOR FISCAL 2019

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ARIANE REINHART FOR FISCAL 2019

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2019

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER NIKOLAI SETZER FOR FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER WOLFGANG REITZLE FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HASAN ALLAK FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CHRISTIANE BENNER FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GUNTER DUNKEL FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRANCESCO GRIOLI FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PETER GUTZMER FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SATISH KHATU FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ISABEL KNAUF FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KLAUS MANGOLD FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SABINE NEUSS FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ROLF NONNENMACHER FOR FISCAL 2019

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER DIRK NORDMANN FOR FISCAL 2019

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER LORENZ PFAU FOR FISCAL 2019

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KLAUS ROSENFELD FOR FISCAL 2019

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2019

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2019

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2019

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER STEFAN SCHOLZ FOR FISCAL 2019

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GUDRUN VALTEN FOR FISCAL 2019

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2019

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ELKE VOLKMANN FOR FISCAL 2019

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ERWIN WOERLE FOR FISCAL 2019

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SIEGFRIED WOLF FOR FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          No vote

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  714296135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          No vote

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          No vote

2.3    Appoint a Director Miya, Kenji                            Mgmt          No vote

2.4    Appoint a Director Yamaguchi, Masato                      Mgmt          No vote

2.5    Appoint a Director Inoue, Satoru                          Mgmt          No vote

2.6    Appoint a Director Hashimoto, Hirofumi                    Mgmt          No vote

2.7    Appoint a Director Kuroyanagi, Masafumi                   Mgmt          No vote

2.8    Appoint a Director Miyama, Minako                         Mgmt          No vote

2.9    Appoint a Director Miyajima, Tsukasa                      Mgmt          No vote

2.10   Appoint a Director Tomizawa, Ryuichi                      Mgmt          No vote

2.11   Appoint a Director Sasajima, Kazuyuki                     Mgmt          No vote

2.12   Appoint a Director Morita, Ikuo                           Mgmt          No vote

3      Appoint a Corporate Auditor Ishii, Taeko                  Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED                                                   Agenda Number:  713872681
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2624N153
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          No vote
       2020

2      TO DECLARE A FINAL DIVIDEND FOR 2020                      Mgmt          No vote

3      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          No vote
       DIRECTOR

4      TO RE-ELECT CLIVE SCHLEE AS A DIRECTOR                    Mgmt          No vote

5      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          No vote

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          No vote
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          No vote
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  713755657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100917-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF COMMENT
       AND RECEIPT OF UPDATED BALO. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541236,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 535348 DUE TO
       RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND
       28. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.94 EUROS PER SHARE

4      RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO                Mgmt          No vote
       BARILLA AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       CECILE CABANIS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          No vote
       LANDEL AS DIRECTOR PURSUANT TO PARAGRAPH 2
       OF ARTICLE 15-II OF THE BY-LAWS

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       SERPIL TIMURAY AS DIRECTOR

8      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          No vote
       GILLES SCHNEPP AS DIRECTOR, AS A
       REPLACEMENT FOR MR. GREGG L. ENGLES, WHO
       RESIGNED

9      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          No vote
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       CONCLUDED BY THE COMPANY WITH THE SICAV
       DANONE COMMUNITIES

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE FOR THE
       FINANCIAL YEAR 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. EMMANUEL FABER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2021

13     SETTING OF THE OVERALL ANNUAL REMUNERATION                Mgmt          No vote
       AMOUNT OF DIRECTORS

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       DIRECTORS FOR THE FINANCIAL YEAR 2021

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH
       THE OBLIGATION TO GRANT A PRIORITY RIGHT

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN CASE OF A CAPITAL INCREASE
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSTITUTED OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO INCREASE THE
       COMPANY'S CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS WHOSE CAPITALISATION WOULD BE
       ALLOWED

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR FOR TRANSFERS OF
       RESERVED SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES
       OF BENEFICIARIES CONSISTING OF EMPLOYEES
       WORKING IN FOREIGN COMPANIES OF THE DANONE
       GROUP, OR IN A SITUATION OF INTERNATIONAL
       MOBILITY, IN THE CONTEXT OF EMPLOYEE
       SHAREHOLDING OPERATIONS

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

27     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       EXECUTIVE CORPORATE OFFICERS ON AN INTERIM
       BASIS FOR THE FINANCIAL YEAR 2021

28     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          No vote
       PAID DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL
       HIS DEPARTURE




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713136124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          No vote

2      GRANT 2020 LONG-TERM INCENTIVE PERFORMANCE                Mgmt          No vote
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          No vote
       PATRICK ALLAWAY

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          No vote
       RICHARD SHEPPARD

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR - PETER               Mgmt          No vote
       ST GEORGE




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713720591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UNSTAPLING OF THE UNITS IN                Mgmt          No vote
       DXO, DDF, DIT AND DOT PURSUANT TO EACH OF
       THEIR CONSTITUTIONS (SUBJECT TO THE PASSING
       OF RESOLUTIONS 2 AND 3 AND FINAL BOARD
       APPROVAL)

2      APPROVAL OF THE AMENDMENTS TO THE                         Mgmt          No vote
       CONSTITUTIONS OF EACH DEXUS TRUST TO ENABLE
       THE SIMPLIFICATION TO BE IMPLEMENTED AND OF
       THE AUTHORISATION OF THE RESPONSIBLE ENTITY
       TO EXECUTE THE SUPPLEMENTAL DEEDS POLL TO
       GIVE EFFECT TO THOSE AMENDMENTS (SUBJECT TO
       THE PASSING OF RESOLUTIONS 1 AND 3 AND
       FINAL BOARD APPROVAL)

3      APPROVAL OF THE SIMPLIFICATION FOR ALL                    Mgmt          No vote
       PURPOSES (SUBJECT TO THE PASSING OF
       RESOLUTIONS 1 AND 2 AND FINAL BOARD
       APPROVAL)




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Gaurdie Banister Jr.                Mgmt          For                            For

1C.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1D.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1E.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1F.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1G.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1H.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1I.    Election of Director: Luis A. Moreno                      Mgmt          For                            For

1J.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Approval of the Amendment to the 2019 Stock               Mgmt          For                            For
       Incentive Plan.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

6.     Stockholder Proposal - Shareholder Right to               Shr           For                            Against
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  713721884
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          No vote
       STATEMENTS OF ENDESA, S.A. BALANCE SHEE,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       NET EQUITY STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES AND STATEMENT OF TOTAL CHANGES
       IN NET EQUITY, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS, AS WELL
       AS OF THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT
       OF FINANCIAL POSITION, CONSOLIDATED INCOME
       STATEMENT, CONSOLIDATED STATEMENT OF OTHER
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN NET EQUITY,
       CONSOLIDATED CASH FLOW STATEMENT AND NOTES
       TO THE FINANCIAL STATEMENTS, FOR FISCAL
       YEAR ENDING DECEMBER 31, 2020

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          No vote
       REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
       MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          No vote
       AND SUSTAINABILITY STATEMENT OF THE
       CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          No vote
       FISCAL YEAR ENDING 31 DECEMBER 2020

5      APPROVAL OF THE APPLICATION OF EARNINGS FOR               Mgmt          No vote
       FISCAL YEAR ENDING 31 DECEMBER 2020

6.1    ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN               Mgmt          No vote
       THE CORPORATE BYLAWS THAT WOULD PROVIDE THE
       OPTION TO HOLD A REMOTE ONLY GENERAL
       MEETING

6.2    AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33               Mgmt          No vote
       OF THE CORPORATE BYLAWS, ALLOWING THE
       SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL
       MEETINGS REMOTELY AND INTRODUCING OTHER
       IMPROVEMENTS RELATING TO REMOTE ATTENDANCE

6.3    AMENDMENT OF ARTICLE 40 OF THE CORPORATE                  Mgmt          No vote
       BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS
       TO THE PROVISIONS GOVERNING DIRECTOR
       COMPENSATION

6.4    AMENDMENT OF ARTICLE 43 OF THE CORPORATE                  Mgmt          No vote
       BYLAWS TO UPDATE THE PROVISIONS GOVERNING
       REMOTE BOARD MEETINGS

7.1    ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN               Mgmt          No vote
       THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS THAT WOULD PROVIDE THE OPTION
       TO HOLD A REMOTE ONLY GENERAL MEETING

7.2    AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16               Mgmt          No vote
       AND 21 OF THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS, ALLOWING THE SHAREHOLDERS
       PROXYHOLDERS TO ATTEND GENERAL MEETINGS
       REMOTELY AND INTRODUCING OTHER IMPROVEMENTS
       RELATING TO REMOTE ATTENDANCE

8      ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS AT ELEVEN

9      BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          No vote
       DIRECTORS COMPENSATION

10     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          No vote
       POLICY FOR 2021 2023

11     APPROVAL OF THE STRATEGIC INCENTIVE 2021                  Mgmt          No vote
       2023

12     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          No vote
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEOS HOLDINGS,INC.                                                                         Agenda Number:  714196400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Ota, Katsuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Yokoi,
       Yoshikazu

2.4    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Iwase, Junichi

2.5    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Yatabe,
       Yasushi

2.6    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Hosoi, Hiroshi

2.7    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Murayama,
       Seiichi

2.8    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Saito, Takeshi

2.9    Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Ota, Hiroko

2.10   Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Miyata,
       Yoshiiku

2.11   Appoint a Director who is not Audit and                   Mgmt          No vote
       Supervisory Committee Member Kudo, Yasumi

3.1    Appoint a Director who is Audit and                       Mgmt          No vote
       Supervisory Committee Member Nishimura,
       Shingo

3.2    Appoint a Director who is Audit and                       Mgmt          No vote
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A                                                                                   Agenda Number:  935411861
--------------------------------------------------------------------------------------------------------------------------
        Security:  26874R108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  E
            ISIN:  US26874R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Eni S.p.A. financial statements at December               Mgmt          For                            For
       31, 2020. Related resolutions. Eni
       consolidated financial statements at
       December 31, 2020. Reports of the
       Directors, the Board of Statutory Auditors
       and of the Audit Firm.

2.     Allocation of net profit.                                 Mgmt          For                            For

3.     Payment of the 2021 interim dividend by                   Mgmt          For                            For
       distribution of the available reserve.

4.     Appointment of a standing Statutory                       Mgmt          For
       Auditor, to restore full membership of the
       Board of Statutory Auditors.

5.     Appointment of an alternate Statutory                     Mgmt          For
       Auditor, to restore full membership of the
       Board of Statutory Auditors.

6.     Authorisation to purchase treasury shares;                Mgmt          For                            For
       Related and consequent resolutions.

7.     Report on remuneration paid.                              Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  713931360
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

6.1    ELECT WERNER FUHRMANN TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

6.2    ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD               Mgmt          No vote

CMMT   20 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  713181016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote

2      RE-ELECTION OF DR ANDREW FORREST AO                       Mgmt          No vote

3      RE-ELECTION OF MR MARK BARNABA AM                         Mgmt          No vote

4      RE-ELECTION OF MS PENNY BINGHAM-HALL                      Mgmt          No vote

5      RE-ELECTION OF MS JENNIFER MORRIS OAM                     Mgmt          No vote

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          No vote
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 15
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          No vote
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  935376562
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the 2020 Annual Report               Mgmt          For                            For

2.     To approve the Annual report on                           Mgmt          For                            For
       remuneration

3.     To re-elect Sir Jonathan Symonds as a                     Mgmt          For                            For
       Director

4.     To re-elect Emma Walmsley as a Director                   Mgmt          For                            For

5.     To re-elect Charles Bancroft as a Director                Mgmt          For                            For

6.     To re-elect Vindi Banga as a Director                     Mgmt          For                            For

7.     To re-elect Dr Hal Barron as a Director                   Mgmt          For                            For

8.     To re-elect Dr Vivienne Cox as a Director                 Mgmt          For                            For

9.     To re-elect Lynn Elsenhans as a Director                  Mgmt          For                            For

10.    To re-elect Dr Laurie Glimcher as a                       Mgmt          For                            For
       Director

11.    To re-elect Dr Jesse Goodman as a Director                Mgmt          For                            For

12.    To re-elect Iain Mackay as a Director                     Mgmt          For                            For

13.    To re-elect Urs Rohner as a Director                      Mgmt          For                            For

14.    To re-appoint the auditor                                 Mgmt          For                            For

15.    To determine remuneration of the auditor                  Mgmt          For                            For

16.    To authorise the Company and its                          Mgmt          For                            For
       subsidiaries to make donations to political
       organisations and incur political
       expenditure

17.    To authorise allotment of shares                          Mgmt          For                            For

18.    To disapply pre-emption rights - general                  Mgmt          For                            For
       power (Special resolution)

19.    To disapply pre-emption rights - in                       Mgmt          For                            For
       connection with an acquisition or specified
       capital investment (Special resolution)

20.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares (Special resolution)

21.    To authorise exemption from statement of                  Mgmt          For                            For
       name of senior statutory auditor

22.    To authorise reduced notice of a general                  Mgmt          For                            For
       meeting other than an AGM (Special
       resolution)




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  713894776
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE               Non-Voting
       FOR THE COMPANY AND RESOLUTIONS 4 AND 5 ARE
       FOR COMPANY AND TRUST. THANK YOU

1      RE-ELECTION OF MS VICKKI MCFADDEN AS A                    Mgmt          No vote
       DIRECTOR

2      ELECTION OF MR ROBERT WHITFIELD AM AS A                   Mgmt          No vote
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote

4      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          No vote
       COMPANY'S CEO & MD, ROBERT JOHNSTON

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          No vote
       PROVISIONS

CMMT   14 APR 2021: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR THE COMPANY, A SHARE TRANSFER
       TO THE OFFEROR CANNOT BE REGISTERED UNTIL
       THE BID IS APPROVED BY MEMBERS NOT
       ASSOCIATED WITH THE BIDDER. THE RESOLUTION
       MUST BE CONSIDERED AT A MEETING HELD MORE
       THAN 14 DAYS BEFORE THE BID CLOSES. EACH
       MEMBER HAS ONE VOTE FOR EACH FULLY PAID
       SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
       MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
       NOT ALLOWED TO VOTE.

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  713106094
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF A BRIDGE SUPPLY AGREEMENT WITH                Mgmt          No vote
       TAMAR RESERVOIR FOR THE PURCHASE OF NATURAL
       GAS BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  713421559
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2021
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      REAPPOINTMENT OF RUTH RALBAG AS AN EXTERNAL               Mgmt          No vote
       DIRECTOR

2      APPROVAL OF THE RENEWED MANAGEMENT SERVICES               Mgmt          No vote
       AGREEMENT WITH ISRAEL CORPORATION LTD

3      APPROVAL TO EXTEND THE PERIOD FOR EXEMPTION               Mgmt          No vote
       FROM LIABILITY AND INDEMNIFICATION
       UNDERTAKINGS UNDER THE COMPANY'S LETTER OF
       EXEMPTION AND INDEMNIFICATION WITH
       DIRECTORS WHO ARE OFFICERS OF ISRAEL
       CORPORATION LTD




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  713464888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          No vote
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          No vote
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 96 TO 123 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          No vote
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       100 TO 109 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, BE APPROVED

4      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          No vote
       INTERNATIONAL SHARESAVE PLAN 2021 (THE 'NEW
       SHARESAVE'), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       I OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW SHARESAVE AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW SHARESAVE AS SO MODIFIED AND TO DO ALL
       SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER NECESSARY AND EXPEDIENT TO GIVE
       EFFECT TO THE NEW SHARESAVE; AND (B)
       ESTABLISH FURTHER PLANS BASED ON THE NEW
       SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       SUCH FURTHER PLANS ARE MATERIALLY SIMILAR
       TO THE NEW SHARESAVE AND THAT ANY SHARES
       MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       NEW SHARESAVE

5      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          No vote
       LONG TERM INCENTIVE PLAN 2021 (THE 'NEW
       LTIP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       II OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW LTIP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW LTIP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE NEW LTIP; AND (B) ESTABLISH FURTHER
       PLANS BASED ON THE NEW LTIP BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE NEW LTIP AND THAT
       ANY SHARES MADE AVAILABLE UNDER SUCH
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE NEW LTIP

6      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          No vote
       DEFERRED SHARE BONUS PLAN 2021 (THE
       'DSBP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       III OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE DSBP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       DSBP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE DSBP; AND (B) ESTABLISH FURTHER PLANS
       BASED ON THE DSBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE DSBP AND THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DSBP

7      THAT A FINAL DIVIDEND FOR THE FINANCIAL                   Mgmt          No vote
       YEAR ENDED 30 SEPTEMBER 2020 OF 48.01 PENCE
       PER ORDINARY SHARE OF 10 PENCE PAYABLE ON
       31 MARCH 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 19
       FEBRUARY 2021 BE DECLARED

8      THAT STEFAN BOMHARD BE ELECTED AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

9      THAT SUSAN CLARK BE RE-ELECTED AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

10     THAT THERESE ESPERDY BE RE-ELECTED AS A                   Mgmt          No vote
       DIRECTOR OF THE COMPANY

11     THAT ALAN JOHNSON BE ELECTED AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

12     THAT ROBERT KUNZE-CONCEWITZ BE ELECTED AS A               Mgmt          No vote
       DIRECTOR OF THE COMPANY

13     THAT SIMON LANGELIER BE RE-ELECTED AS A                   Mgmt          No vote
       DIRECTOR OF THE COMPANY

14     THAT PIERRE-JEAN SIVIGNON BE ELECTED AS A                 Mgmt          No vote
       DIRECTOR OF THE COMPANY

15     THAT STEVEN STANBROOK BE RE-ELECTED AS A                  Mgmt          No vote
       DIRECTOR OF THE COMPANY

16     THAT JONATHAN STANTON BE RE-ELECTED AS A                  Mgmt          No vote
       DIRECTOR OF THE COMPANY

17     THAT OLIVER TANT BE RE-ELECTED AS A                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

18     THAT ERNST & YOUNG LLP ('EY') BE                          Mgmt          No vote
       RE-APPOINTED AS AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF               Mgmt          No vote
       OF THE BOARD) BE AUTHORISED TO SET THE
       REMUNERATION OF THE AUDITOR

20     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          No vote
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

21     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          No vote
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') OR GRANT RIGHTS TO SUBSCRIBE FOR,
       OR CONVERT ANY SECURITY INTO, ORDINARY
       SHARES IN ACCORDANCE WITH ARTICLE 7 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 14,150,000
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       'ACT') SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT A PREVIOUS AUTHORITY IS
       EXERCISABLE PURSUANT TO SECTION 551(7) OF
       THE ACT BY REASON OF ANY OFFER OR AGREEMENT
       MADE PRIOR TO THE DATE OF THIS RESOLUTION
       WHICH WOULD OR MIGHT REQUIRE ORDINARY
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE)

22     THAT, IN ACCORDANCE WITH ARTICLE 8 OF THE                 Mgmt          No vote
       COMPANY'S ARTICLES OF ASSOCIATION, IF
       RESOLUTION 21 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) THE COMPANIES ACT
       2006 (THE 'ACT')) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
       SELL ORDINARY SHARES OF 10 PENCE EACH IN
       THE CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED TO: I.
       THE ALLOTMENT OF EQUITY SECURITIES AND SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF, OR INVITATION TO APPLY
       FOR, EQUITY SECURITIES FOR A PERIOD FIXED
       BY THE BOARD: A. TO OR IN FAVOUR OF HOLDERS
       OF ORDINARY SHARES IN PROPORTION (OR AS
       CLOSELY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND B. TO HOLDERS OF
       OTHER EQUITY SECURITIES AS REQUIRED BY THE
       RIGHTS ATTACHED TO THOSE SECURITIES OR AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS AS THE DIRECTORS DEEM
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, ANY LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY, OR ANY OTHER MATTER; AND
       II. TO THE ALLOTMENT OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL
       AMOUNT OF GBP 4,730,000, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 31
       MARCH 2022) BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

23     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          No vote
       2006 (THE 'ACT'), THE COMPANY IS HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF SECTION 701 OF THE ACT
       TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: I. THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 94,600,000; II. THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF
       ALL EXPENSES); III. THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE
       (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE
       MORE THAN THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET PRICES SHOWN IN THE
       QUOTATIONS FOR THE ORDINARY SHARES IN THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND B. AN AMOUNT EQUAL
       TO THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE OF AN ORDINARY SHARE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; AND IV. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022 SAVE IN
       RELATION TO PURCHASES OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       THE EXPIRY OF THIS AUTHORITY AND WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       SUCH EXPIRY, WHERE THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT OR CONTRACTS. ALL
       PREVIOUS UNUTILISED AUTHORITIES FOR THE
       COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       UNDER A CONTRACT OR CONTRACTS CONCLUDED
       BEFORE THE DATE OF THIS RESOLUTION AND
       WHERE SUCH PURCHASE HAS NOT YET BEEN
       EXECUTED

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          No vote
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal to Have an Independent               Shr           Against                        For
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           For                            Against
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  714183302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          No vote

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          No vote

2.3    Appoint a Director Ishii, Keita                           Mgmt          No vote

2.4    Appoint a Director Yoshida, Tomofumi                      Mgmt          No vote

2.5    Appoint a Director Fukuda, Yuji                           Mgmt          No vote

2.6    Appoint a Director Kobayashi, Fumihiko                    Mgmt          No vote

2.7    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          No vote

2.8    Appoint a Director Muraki, Atsuko                         Mgmt          No vote

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          No vote

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          No vote

2.11   Appoint a Director Ishizuka, Kunio                        Mgmt          No vote

3.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          No vote

3.2    Appoint a Corporate Auditor Kikuchi, Masumi               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  713633560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Appoint a Director Kitera, Masato                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD                                                                Agenda Number:  713735275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS,                 Mgmt          No vote
       DIRECTORS' STATEMENT AND AUDITORS' REPORT

2      DECLARATION OF FINAL DIVIDEND: USD 0.34 PER               Mgmt          No vote
       SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          No vote
       ENDING 31 DECEMBER 2021

4.A    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          No vote
       RETIRING PURSUANT TO ARTICLE 94: MRS LIM
       HWEE HUA

4.B    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          No vote
       RETIRING PURSUANT TO ARTICLE 94: MR
       BENJAMIN KESWICK

4.C    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          No vote
       RETIRING PURSUANT TO ARTICLE 94: MR STEPHEN
       GORE

5      RE-ELECTION OF MS TAN YEN YEN, A DIRECTOR                 Mgmt          No vote
       RETIRING PURSUANT TO ARTICLE 100

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          No vote
       LLP AS AUDITORS

7.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          No vote

7.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          No vote

7.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          No vote
       INTERESTED PERSON TRANSACTIONS

8.A    "TIER-1" APPROVAL FOR MRS LIM HWEE HUA AS                 Mgmt          No vote
       AN INDEPENDENT DIRECTOR

8.B    "TIER-2" APPROVAL FOR MRS LIM HWEE HUA AS                 Mgmt          No vote
       AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  713869420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          No vote
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          No vote
       ENDED 31ST DECEMBER 2020

3      TO RE-ELECT GRAHAM BAKER AS A DIRECTOR                    Mgmt          No vote

4      TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR                 Mgmt          No vote

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          No vote

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          No vote

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          No vote
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT: (A) THE EXERCISE BY THE DIRECTORS                   Mgmt          No vote
       DURING THE RELEVANT PERIOD (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RELEVANT
       PERIOD' BEING THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, OR THE EXPIRATION OF THE PERIOD
       WITHIN WHICH SUCH MEETING IS REQUIRED BY
       LAW TO BE HELD, OR THE REVOCATION OR
       VARIATION OF THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING) OF ALL POWERS
       OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
       TO MAKE AND GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
       TO BE ALLOTTED, ISSUED OR DISPOSED OF
       DURING OR AFTER THE END OF THE RELEVANT
       PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 60.0 MILLION, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; AND
       (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE
       CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN,
       ANY TERRITORY)), OR THE ISSUE OF SHARES
       PURSUANT TO THE COMPANY'S SHARE-BASED
       LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED
       USD 8.9 MILLION, AND THE SAID APPROVAL
       SHALL BE LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  714212711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          No vote

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          No vote

2.3    Appoint a Director Shoji, Takashi                         Mgmt          No vote

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          No vote

2.5    Appoint a Director Mori, Keiichi                          Mgmt          No vote

2.6    Appoint a Director Morita, Kei                            Mgmt          No vote

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          No vote

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          No vote

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          No vote

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          No vote

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          No vote

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          No vote

2.13   Appoint a Director Kano, Riyo                             Mgmt          No vote

2.14   Appoint a Director Goto, Shigeki                          Mgmt          No vote

3      Appoint a Corporate Auditor Asahina,                      Mgmt          No vote
       Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          No vote
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          No vote
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          No vote

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          No vote
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          No vote
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW               Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          No vote
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          No vote

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          No vote
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          No vote

15.    CANCELLATION OF SHARES                                    Mgmt          No vote

16.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION                                                                            Agenda Number:  713656037
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          No vote

2      ELECTION OF CEO: PAEK BOK IN                              Mgmt          No vote

3      ELECTION OF INSIDE DIRECTOR: BANG KYUNG MAN               Mgmt          No vote

4      ELECTION OF OUTSIDE DIRECTOR: LIM MIN GYU                 Mgmt          No vote

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          No vote
       AUDIT COMMITTEE MEMBER: PAEK JONG SOO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          No vote

CMMT   5 MAR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTIONS 2 TO 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  713905834
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528775 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          No vote
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          No vote

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS: THE                  Mgmt          No vote
       BOARD OF DIRECTORS' MOTION IS THAT THE
       AVAILABLE EARNINGS OF CHF 14,824 MILLION
       (COMPRISING RETAINED EARNINGS OF CHF 13,343
       MILLION CARRIED FORWARD FROM THE PREVIOUS
       YEAR AND NET INCOME FOR 2020 OF CHF 1,481
       MILLION) BE CARRIED FORWARD TO THE NEW
       ACCOUNT

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          No vote
       CONTRIBUTION RESERVES: THE BOARD OF
       DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00
       PER REGISTERED SHARE OF CHF 2.00 PAR VALUE
       UP TO AN AMOUNT OF CHF 1,224 MILLION

4.1    CHANGE OF NAME OF HOLDING COMPANY: THE                    Mgmt          No vote
       BOARD OF DIRECTORS' MOTION IS TO AMEND THE
       FIRST PART OF ART. 1 OF THE ARTICLES OF
       INCORPORATION AS FOLLOWS (CHANGES ARE
       HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER
       THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM
       S.A.) SHALL EXIST A CORPORATION UNDER SWISS
       LAW, OF UNDETERMINED DURATION

4.2    RELOCATION OF REGISTERED OFFICE OF HOLDING                Mgmt          No vote
       COMPANY

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          No vote
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS                Mgmt          No vote
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF KIM FAUSING AS A MEMBER OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          No vote
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF JAN JENISCH AS A MEMBER OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          No vote
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          No vote
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          No vote
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          No vote
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  ELECTION OF DR. DIETER SPALTI AS A MEMBER                 Mgmt          No vote
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          No vote
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH,
       SWITZERLAND

5.5.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          No vote
       RE-ELECTION OF DR. SABINE BURKHALTER
       KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW,
       STADTTURMSTRASSE 19, 5401 BADEN,
       SWITZERLAND, AS THE INDEPENDENT PROXY FOR A
       TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER
       THE COMPLETION OF THE ANNUAL GENERAL
       MEETING 2022

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          No vote
       THE FINANCIAL YEAR 2022

7      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          No vote
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD                                                                            Agenda Number:  712787045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500681.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500651.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       MARCH 31, 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          No vote
       SHARES OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2020

3.A    TO RE-ELECT MR. YANG YUANQING AS DIRECTOR                 Mgmt          No vote

3.B    TO RE-ELECT MR. WILLIAM O. GRABE AS                       Mgmt          No vote
       DIRECTOR

3.C    TO RE-ELECT MR. WILLIAM TUDOR BROWN AS                    Mgmt          No vote
       DIRECTOR

3.D    TO RE-ELECT MS. YANG LAN AS DIRECTOR                      Mgmt          No vote

3.E    TO RESOLVE NOT TO FILL UP THE VACATED                     Mgmt          No vote
       OFFICE RESULTED FROM THE RETIREMENT OF MR.
       NOBUYUKI IDEI AS DIRECTOR

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          No vote
       DIRECTORS' FEES

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          No vote
       AUDITOR AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE AGGREGATE
       NUMBER OF SHARES IN ISSUE OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          No vote
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY BY ADDING THE NUMBER OF THE SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD                                                                            Agenda Number:  713542113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  OGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0117/2021011700101.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0117/2021011700103.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          No vote
       ISSUANCE AND ADMISSION OF CHINESE
       DEPOSITARY RECEIPTS ("CDRS") AND THE
       SPECIFIC MANDATE (INCLUDING BUT NOT LIMITED
       TO THE PARTICULARS AS SET OUT IN THE
       SECTION HEADED "RESOLUTION ON THE PROPOSED
       ISSUANCE AND ADMISSION OF CDRS AND THE
       SPECIFIC MANDATE" UNDER THE LETTER FROM THE
       BOARD IN THE CIRCULAR OF THE COMPANY DATED
       JANUARY 18, 2021 ("CIRCULAR"))

2      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          No vote
       TO THE BOARD AND ITS AUTHORIZED PERSON(S)
       TO DEAL WITH MATTERS RELATING TO THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SUBSECTION
       HEADED "RESOLUTION ON AUTHORIZATION TO THE
       BOARD AND ITS AUTHORIZED PERSON(S) TO DEAL
       WITH MATTERS RELATING TO THE PROPOSED
       ISSUANCE AND ADMISSION OF CDRS" UNDER THE
       LETTER FROM THE BOARD IN THE CIRCULAR)

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          No vote
       DISTRIBUTION OF PROFITS ACCUMULATED AND
       UNDISTRIBUTED BEFORE THE PROPOSED ISSUANCE
       AND ADMISSION OF CDRS (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SUBSECTION HEADED "RESOLUTION ON THE
       PLAN FOR DISTRIBUTION OF PROFITS
       ACCUMULATED AND UNDISTRIBUTED BEFORE THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS"
       UNDER THE LETTER FROM THE BOARD IN THE
       CIRCULAR) WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

4      TO CONSIDER AND APPROVE THE PRICE                         Mgmt          No vote
       STABILISATION PLAN OF CDRS FOR THREE YEARS
       AFTER THE PROPOSED ISSUANCE AND ADMISSION
       OF CDRS IN THE FORM AS SET FORTH IN
       APPENDIX I TO THE CIRCULAR WHICH WILL TAKE
       EFFECT UPON THE LISTING OF THE CDRS ON THE
       STAR MARKET

5      TO CONSIDER AND APPROVE THE DIVIDEND RETURN               Mgmt          No vote
       PLAN FOR SHAREHOLDERS FOR THREE YEARS AFTER
       THE PROPOSED ISSUANCE AND ADMISSION OF CDRS
       IN THE FORM AS SET FORTH IN APPENDIX II TO
       THE CIRCULAR WHICH WILL TAKE EFFECT UPON
       THE LISTING OF THE CDRS ON THE STAR MARKET

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          No vote
       FROM THE PROPOSED ISSUANCE AND ADMISSION OF
       CDRS (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SUBSECTION
       HEADED "RESOLUTION ON THE USE OF PROCEEDS
       FROM THE PROPOSED ISSUANCE AND ADMISSION OF
       CDRS" UNDER THE LETTER FROM THE BOARD IN
       THE CIRCULAR) WHICH WILL TAKE EFFECT UPON
       THE LISTING OF THE CDRS ON THE STAR MARKET

7      TO CONSIDER AND APPROVE THE RISK ALERT                    Mgmt          No vote
       REGARDING DILUTION OF IMMEDIATE RETURN BY
       THE PUBLIC OFFERING OF CDRS AND RELEVANT
       RECOVERY MEASURES IN THE FORM AS SET FORTH
       IN APPENDIX III TO THE CIRCULAR WHICH WILL
       TAKE EFFECT UPON THE LISTING OF THE CDRS ON
       THE STAR MARKET

8      TO CONSIDER AND APPROVE THE BINDING                       Mgmt          No vote
       MEASURES ON NON-PERFORMANCE OF RELEVANT
       UNDERTAKINGS IN CONNECTION WITH THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS IN
       THE FORM AS SET FORTH IN APPENDIX IV TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          No vote
       RULES OF PROCEDURE OF GENERAL MEETINGS IN
       THE FORM AS SET FORTH IN APPENDIX VI TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          No vote
       RULES OF PROCEDURE OF BOARD MEETINGS IN THE
       FORM AS SET FORTH IN APPENDIX VII TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          No vote
       THE ARTICLES OF ASSOCIATION AS SET FORTH IN
       APPENDIX V TO THE CIRCULAR AND THE ADOPTION
       OF THE AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION OF THE COMPANY WHICH WILL TAKE
       EFFECT UPON THE LISTING OF THE CDRS ON THE
       STAR MARKET




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  714204106
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          No vote

1.2    Appoint a Director Takahara, Ichiro                       Mgmt          No vote

1.3    Appoint a Director Kakinoki, Masumi                       Mgmt          No vote

1.4    Appoint a Director Terakawa, Akira                        Mgmt          No vote

1.5    Appoint a Director Ishizuki, Mutsumi                      Mgmt          No vote

1.6    Appoint a Director Oikawa, Kenichiro                      Mgmt          No vote

1.7    Appoint a Director Furuya, Takayuki                       Mgmt          No vote

1.8    Appoint a Director Kitabata, Takao                        Mgmt          No vote

1.9    Appoint a Director Takahashi, Kyohei                      Mgmt          No vote

1.10   Appoint a Director Okina, Yuri                            Mgmt          No vote

1.11   Appoint a Director Hatchoji, Takashi                      Mgmt          No vote

1.12   Appoint a Director Kitera, Masato                         Mgmt          No vote

1.13   Appoint a Director Ishizuka, Shigeki                      Mgmt          No vote

2.1    Appoint a Corporate Auditor Kida, Toshiaki                Mgmt          No vote

2.2    Appoint a Corporate Auditor Yoneda,                       Mgmt          No vote
       Tsuyoshi

3      Approve Details of the Restricted-Share                   Mgmt          No vote
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD                                                                         Agenda Number:  713068535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARK VERBIEST, WHO RETIRES BY ROTATION               Mgmt          No vote
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  713169767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND               Non-Voting
       3 ARE FOR THE ML

2.1    THAT CHRISTINE NILDRA BARTLETT, WHO RETIRES               Mgmt          No vote
       BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3
       OF MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.2    THAT SAMANTHA JOY MOSTYN, WHO RETIRES BY                  Mgmt          No vote
       ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF
       MIRVAC LIMITED'S CONSTITUTION, AND BEING
       ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF
       MIRVAC LIMITED

2.3    THAT ALAN ROBERT HAROLD SINDEL, A DIRECTOR                Mgmt          No vote
       APPOINTED SINCE THE LAST ANNUAL GENERAL
       MEETING WHO CEASES TO HOLD OFFICE IN
       ACCORDANCE WITH ARTICLE 10.8 OF MIRVAC
       LIMITED'S CONSTITUTION, AND BEING ELIGIBLE,
       IS ELECTED AS A DIRECTOR OF MIRVAC LIMITED

3      THAT THE REMUNERATION REPORT (WHICH FORMS                 Mgmt          No vote
       PART OF THE DIRECTORS' REPORT) OF MIRVAC
       LIMITED FOR THE YEAR ENDED 30 JUNE 2020 IS
       ADOPTED

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML               Non-Voting
       AND MPT

4      THAT APPROVAL IS GIVEN FOR ALL PURPOSES,                  Mgmt          No vote
       INCLUDING FOR THE PURPOSES OF ASX LISTING
       RULE 10.14, TO THE ACQUISITION BY SUSAN
       LLOYD-HURWITZ (CEO & MANAGING DIRECTOR OF
       MIRVAC) OF PERFORMANCE RIGHTS UNDER THE
       MIRVAC GROUP LONG TERM PERFORMANCE PLAN ON
       THE TERMS OF THAT PLAN AND AS OTHERWISE SET
       OUT IN THE EXPLANATORY NOTES THAT
       ACCOMPANIED AND FORMED PART OF THE NOTICE
       CONVENING THE MEETINGS

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       MPT

5      THAT THE MIRVAC PROPERTY TRUST'S                          Mgmt          No vote
       CONSTITUTION BE AMENDED IN THE MANNER
       OUTLINED IN THE EXPLANATORY NOTES
       ACCOMPANYING THE NOTICE OF ANNUAL GENERAL
       AND GENERAL MEETINGS 2020 DATED 6 OCTOBER
       2020 AND SET OUT IN THE AMENDED
       CONSTITUTION TABLED BY THE CHAIR OF THE
       MEETING AND SIGNED FOR THE PURPOSE OF
       IDENTIFICATION




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  714226493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          No vote

1.2    Appoint a Director Jean-Marc Gilson                       Mgmt          No vote

1.3    Appoint a Director Date, Hidefumi                         Mgmt          No vote

1.4    Appoint a Director Fujiwara, Ken                          Mgmt          No vote

1.5    Appoint a Director Glenn H. Fredrickson                   Mgmt          No vote

1.6    Appoint a Director Kobayashi, Shigeru                     Mgmt          No vote

1.7    Appoint a Director Katayama, Hiroshi                      Mgmt          No vote

1.8    Appoint a Director Hashimoto, Takayuki                    Mgmt          No vote

1.9    Appoint a Director Hodo, Chikatomo                        Mgmt          No vote

1.10   Appoint a Director Kikuchi, Kiyomi                        Mgmt          No vote

1.11   Appoint a Director Yamada, Tatsumi                        Mgmt          No vote

1.12   Appoint a Director Masai, Takako                          Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  714204132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          No vote

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          No vote

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          No vote

2.4    Appoint a Director Murakoshi, Akira                       Mgmt          No vote

2.5    Appoint a Director Hirai, Yasuteru                        Mgmt          No vote

2.6    Appoint a Director Kashiwagi, Yutaka                      Mgmt          No vote

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          No vote

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          No vote

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          No vote

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          No vote

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  714176864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Yasunaga, Tatsuo                       Mgmt          No vote

2.2    Appoint a Director Hori, Kenichi                          Mgmt          No vote

2.3    Appoint a Director Uchida, Takakazu                       Mgmt          No vote

2.4    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          No vote

2.5    Appoint a Director Omachi, Shinichiro                     Mgmt          No vote

2.6    Appoint a Director Kometani, Yoshio                       Mgmt          No vote

2.7    Appoint a Director Yoshikawa, Miki                        Mgmt          No vote

2.8    Appoint a Director Uno, Motoaki                           Mgmt          No vote

2.9    Appoint a Director Takemasu, Yoshiaki                     Mgmt          No vote

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          No vote

2.11   Appoint a Director Jenifer Rogers                         Mgmt          No vote

2.12   Appoint a Director Samuel Walsh                           Mgmt          No vote

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          No vote

2.14   Appoint a Director Egawa, Masako                          Mgmt          No vote

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NAGACORP LTD                                                                                Agenda Number:  713588703
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6382M109
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0204/2021020400825.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0204/2021020400809.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          No vote
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       6,000,000 NEW SHARES TO MR. TIMOTHY PATRICK
       MCNALLY AND TO GIVE AUTHORITY TO THE
       DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY TO GIVE EFFECT TO SUCH GRANT OF
       SHARES

2      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          No vote
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       1,166,667 NEW SHARES TO TAN SRI DR CHEN LIP
       KEONG AND TO GIVE AUTHORITY TO THE
       DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY TO GIVE EFFECT TO SUCH GRANT OF
       SHARES

3      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          No vote
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       3,000,000 NEW SHARES TO MR. PHILIP LEE WAI
       TUCK AND TO GIVE AUTHORITY TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY TO
       GIVE EFFECT TO SUCH GRANT OF SHARES

4      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          No vote
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       30,000 NEW SHARES TO MR. LIM MUN KEE AND TO
       GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE
       THE POWERS OF THE COMPANY TO GIVE EFFECT TO
       SUCH GRANT OF SHARES

5      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          No vote
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       20,000 NEW SHARES TO MR. MICHAEL LAI KAI
       JIN AND TO GIVE AUTHORITY TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY TO
       GIVE EFFECT TO SUCH GRANT OF SHARES

6      TO APPROVE THE GRANT OF AN AWARD PURSUANT                 Mgmt          No vote
       TO THE SHARE AWARD SCHEME IN RESPECT OF
       10,000 NEW SHARES TO MR. LEONG CHOONG WAH
       AND TO GIVE AUTHORITY TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO GIVE
       EFFECT TO SUCH GRANT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 NAGACORP LTD                                                                                Agenda Number:  713953809
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6382M109
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900916.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041900946.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") AND INDEPENDENT AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020 (THE
       "YEAR")

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          No vote
       IN RESPECT OF THE YEAR

3.I    TO RE-ELECT TAN SRI DR CHEN LIP KEONG AS AN               Mgmt          No vote
       EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MR. CHEN YIY FON AS AN                        Mgmt          No vote
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. MICHAEL LAI KAI JIN, WHO                  Mgmt          No vote
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          No vote
       "BOARD") TO FIX DIRECTORS' REMUNERATION FOR
       THE YEAR ENDING 31 DECEMBER 2021

6      TO RE-APPOINT BDO LIMITED AS THE                          Mgmt          No vote
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD TO FIX ITS REMUNERATION

7.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY

7.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

7.C    SUBJECT TO THE PASSING OF ORDINARY                        Mgmt          No vote
       RESOLUTION NOS. 7(A) AND (B), TO EXTEND THE
       AUTHORITY GIVEN TO THE DIRECTORS PURSUANT
       TO ORDINARY RESOLUTION NO. 7(A) TO ISSUE
       SHARES BY ADDING THE NUMBER OF ISSUED
       SHARES OF THE COMPANY REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 7(B)




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  713590291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          No vote
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          No vote
       AND MANAGEMENT REPORT

3      APPROVAL OF THE NON FINANCIAL CONSOLIDATED                Mgmt          No vote
       REPORT

4      ALLOCATION OF RESULTS                                     Mgmt          No vote

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          No vote
       DIRECTORS

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       DIRECTORS 2021,2022 AND 2023

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          No vote
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      APPOINTMENT OF AUDITORS: KPMG AUDITORES                   Mgmt          No vote

9      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          No vote
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   11 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   11 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  714183427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Approve Details of the Performance-based                  Mgmt          No vote
       Stock Compensation to be received by
       Directors

3      Approve Details of the Compensation to be                 Mgmt          No vote
       received by Directors

4      Shareholder Proposal: Remove a Director                   Shr           No vote
       Shibutani, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  935332584
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987V109
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  NVS
            ISIN:  US66987V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Operating and Financial                   Mgmt          For                            For
       Review of Novartis AG, the Financial
       Statements of Novartis AG and the Group
       Consolidated Financial Statements for the
       2020 Financial Year.

2.     Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee.

3.     Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG as per Balance Sheet and
       Declaration of Dividend for 2020.

4.     Reduction of Share Capital.                               Mgmt          For                            For

5.     Further Share Repurchases.                                Mgmt          For                            For

6A.    Binding Vote on the Maximum Aggregate                     Mgmt          For                            For
       Amount of Compensation for the Board of
       Directors from the 2021 Annual General
       Meeting to the 2022 Annual General Meeting.

6B.    Binding Vote on the Maximum Aggregate                     Mgmt          For                            For
       Amount of Compensation for the Executive
       Committee for the Financial Year 2022.

6C.    Advisory Vote on the 2020 Compensation                    Mgmt          For                            For
       Report.

7A.    Re-election of Joerg Reinhardt as Member                  Mgmt          For                            For
       and Chairman.

7B.    Re-election of Nancy C. Andrews                           Mgmt          For                            For

7C.    Re-election of Ton Buechner                               Mgmt          For                            For

7D.    Re-election of Patrice Bula                               Mgmt          For                            For

7E.    Re-election of Elizabeth Doherty                          Mgmt          For                            For

7F.    Re-election of Ann Fudge                                  Mgmt          For                            For

7G.    Re-election of Bridgette Heller                           Mgmt          For                            For

7H.    Re-election of Frans van Houten                           Mgmt          For                            For

7I.    Re-election of Simon Moroney                              Mgmt          For                            For

7J.    Re-election of Andreas von Planta                         Mgmt          For                            For

7K.    Re-election of Charles L. Sawyers                         Mgmt          For                            For

7L.    Re-election of Enrico Vanni                               Mgmt          For                            For

7M.    Re-election of William T. Winters                         Mgmt          For                            For

8A.    Re-election of Patrice Bula to the                        Mgmt          For                            For
       Compensation Committee.

8B.    Re-election of Bridgette Heller to the                    Mgmt          For                            For
       Compensation Committee.

8C.    Re-election of Enrico Vanni to the                        Mgmt          For                            For
       Compensation Committee.

8D.    Re-Election of William T. Winters to the                  Mgmt          For                            For
       Compensation Committee.

8E.    Election of Simon Moroney to the                          Mgmt          For                            For
       Compensation Committee.

9.     Re-election of the Statutory Auditor.                     Mgmt          For                            For

10.    Re-election of the Independent Proxy.                     Mgmt          For                            For

11.    Amendment to Article 20 Paragraph 3 of the                Mgmt          For                            For
       Articles of Incorporation.

12.    General instructions in case of alternative               Mgmt          Against                        Against
       motions under the agenda items published in
       the Notice of Annual General Meeting,
       and/or of motions relating to additional
       agenda items according to Article 700
       paragraph 3 of the Swiss Code of
       Obligations.




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  714243209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          No vote

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          No vote

2.3    Appoint a Director Sato, Takehito                         Mgmt          No vote

2.4    Appoint a Director Kotera, Yasuo                          Mgmt          No vote

2.5    Appoint a Director Murata, Toshihiko                      Mgmt          No vote

2.6    Appoint a Director Sasagawa, Atsushi                      Mgmt          No vote

2.7    Appoint a Director Sato, Toshimi                          Mgmt          No vote

2.8    Appoint a Director Koizumi, Shinichi                      Mgmt          No vote

2.9    Appoint a Director Izumiya, Naoki                         Mgmt          No vote

2.10   Appoint a Director Kobayashi, Yoko                        Mgmt          No vote

2.11   Appoint a Director Orii, Masako                           Mgmt          No vote

2.12   Appoint a Director Kato, Hiroyuki                         Mgmt          No vote

3      Approve Details of the Compensation to be                 Mgmt          No vote
       received by Directors

4      Approve Details of the Stock Compensation                 Mgmt          No vote
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          No vote
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          No vote
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          No vote
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          No vote

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          No vote

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          No vote
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          No vote
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          No vote
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  713953455
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524608 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 2,387,482,026.44. APPROVAL OF THE
       COMPANY'S FINANCIAL STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       TO ALLOCATE THE EARNINGS AS FOLLOWS:
       ORIGIN: EARNINGS FOR THE FINANCIAL YEAR:
       EUR 2,387,482,026.44 RETAINED EARNINGS: EUR
       9,107,533,866.28 DISTRIBUTABLE INCOME: EUR
       11,495,015,892.72 ALLOCATION: DIVIDENDS:
       EUR 0.90 PER SHARES (INCLUDING EUR 0.20
       PAID ON AN ON-OFF BASIS) RETAINED EARNINGS:
       THE BALANCE THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.90 PER
       SHARE INCLUDING THE DEPOSIT DIVIDEND OF EUR
       0.40 PAID ON DECEMBER 9TH 2020, WHICH WILL
       BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND BALANCE OF EUR 0.50 WILL BE
       PAID ON JUNE 17TH 2021. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.70 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2019 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS. RESULTS
       APPROPRIATION

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, AND
       NOTES THAT NO SUCH AGREEMENT WAS ENTERED
       INTO DURING SAID FISCAL YEAR. SPECIAL
       REPORT

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF THE COMPANY BPIFRANCE
       PARTICIPATIONS AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       RENEWAL OF A TERM OF OFFICE

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF THE COMPANY KPMG S.A. AS
       STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF THE COMPANY SALUSTRO REYDEL
       AS ALTERNATE AUDITOR FOR A 6-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          No vote
       STATUTORY AUDITOR, THE COMPANY DELOITTE FOR
       A 6-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2026 FISCAL
       YEAR, TO REPLACE THE COMPANY ERNST AND
       YOUNG AUDIT AFTER THE END OF ITS TERM.
       APPOINTMENT

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          No vote
       ALTERNATE AUDITOR, THE COMPANY BEAS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR, TO
       REPLACE THE COMPANY AUDITEX AFTER THE END
       OF ITS TERM. APPOINTMENT

10     THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          No vote
       TRANSFER THE HEAD OFFICE OF THE COMPANY TO
       111 QUAI DU PRESIDENT ROOSEVELT, 92130
       ISSY-LES-MOULINEAUX, FRANCE, AS DECIDED
       DURING THE SHAREHOLDERS' MEETING ON
       FEBRUARY 17TH 2021. NEW REGISTERED OFFICE

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 22-10-34
       I. OF THE FRENCH COMMERCIAL CODE, APPROVES
       SECTIONS 5.4.1.2, 5.4.2.1 AND 5.4.2.3 OF
       THE UNIVERSAL REGISTRATION DOCUMENT OF THE
       COMPANY FOR THE 2020 FISCAL YEAR. SPECIAL
       REPORT

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       STEPHANE RICHARD AS CEO FOR THE 2020
       FINANCIAL YEAR. COMPENSATION

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       RAMON FERNANDEZ AS DEPUTY MANAGING DIRECTOR
       FOR THE 2020 FINANCIAL YEAR. COMPENSATION

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       GERVAIS PELLISSIER AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR.
       COMPENSATION

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTORS, FOR THE 2020
       FISCAL YEAR. APPROVAL OF THE COMPENSATION
       POLICY

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       NON-MANAGERS DIRECTORS, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 24.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 6,384,135,837.60. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AUTHORIZATION TO BUY BACK SHARES

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 2,000,000,000.00, BY
       ISSUANCE, WITH THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF: -SHARES; -EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF THE COMPANY -SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OR TO BE ISSUED BY A SUBSIDIARY
       -EQUITIES GIVING ACCESS TO EXISTING EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF A COMPANY
       OF WHICH THE COMPANY HOLDS RIGHTS IN THE
       SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN
       THE CONTEXT OF A PUBLIC OFFER, UNLESS
       AUTHORIZED IN APPLICATION OF RESOLUTION 20
       SUBMITTED TO THIS MEETING. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 16. CAPITAL INCREASE THROUGH
       ISSUANCE, WITH PREFERRED SUBSCRIPTION
       RIGHTS MAINTAINED, OF SHARES AND/OR
       SECURITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 19 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       1,000,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 22 SUBMITTED TO
       THIS MEETING. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 18. CAPITAL INCREASE BY
       ISSUING SHARES WITHOUT PREFERRED
       SUBSCRIPTION RIGHT BY OFFERS

22     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 21 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL UP TO EUR 1,000,000,000.00 (OR 20
       PERCENT OF THE SHARE CAPITAL) COUNTING
       AGAINST RESOLUTION 21, BY WAY OF A PRIVATE
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 24 SUBMITTED TO
       THIS MEETING. THIS AUTHORIZATION SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       21TH 2019 IN RESOLUTION NR 20. CAPITAL
       INCREASE BY ISSUING SHARES WITHOUT
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS

24     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 23 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 19 TO 24 HEREIN EXCEED
       THE INITIAL NUMBER OF SECURITIES TO BE
       ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD. AUTHORIZATION TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION)

26     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO ISSUE SHARES,
       EQUITY SECURITIES GIVING ACCESS TO EXISTING
       SHARES OR GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND SECURITIES GIVING
       RIGHTS TO SHARES TO BE ISSUED, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE AMOUNT OF SHARES TO BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00 AND COUNT AGAINST
       RESOLUTION 21 OF THIS MEETING. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER, UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 27 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 21TH 2019 IN RESOLUTION NR
       23. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. ISSUE OF EQUITY
       SECURITIES AND SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 26 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING)AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

28     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL, UP TO EUR 1,000,000,000.00 (OR 10
       PERCENT OF THE SHARE CAPITAL), BY ISSUING
       SHARES, EQUITY SECURITIES GIVING ACCESS TO
       EXISTING SHARES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES AND
       SECURITIES GIVING ACCESS TO SHARES TO BE
       ISSUED, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       RESOLUTION NUMBER 21. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER,
       UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 29 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 25. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 28 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

30     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          No vote
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 19 TO 29 TO EUR
       3,000,000,000.00. DETERMINATION OF OVERALL
       VALUE OF THE CAPITAL INCREASE

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO ALLOCATE, FREE OF
       CHARGE, EXISTING OR TO BE ISSUED COMPANY
       SHARES, IN FAVOR OF MANAGING CORPORATE
       OFFICERS AND SOME EMPLOYEES OF THE COMPANY
       OR A RELATED COMPANY, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, THIS
       DELEGATION IS GIVEN FOR A 12-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED 0.07 PERCENT OF THE SHARE CAPITAL,
       NOTED THAT THE SHARES GIVEN TO THE MANAGING
       CORPORATE OFFICERS CANNOT EXCEED 100,000
       SHARES THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 19. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE RESERVED FOR
       EMPLOYEES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES, EQUITY
       SECURITIES GIVING ACCESS TO EXISTING SHARES
       OR GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES AND SECURITIES GIVING ACCESS TO
       SHARES TO BE ISSUED. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       200,000,000.00. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 19TH 2020 IN RESOLUTION NR
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

33     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       2,000,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 30. SHARE CAPITAL INCREASE BY
       CAPITALIZING RESERVES, PROFITS OR PREMIUMS

34     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 18, UP TO 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THE SHAREHOLDERS' MEETING DECIDES TO CHARGE
       THE EXCESS OF THE PURCHASE PRICE OVER THE
       SHARE'S NOMINAL VALUE ON THE ISSUANCE
       PREMIUM ACCOUNT, OR ANY OTHER AVAILABLE
       RESERVE ACCOUNT, WITHIN THE LIMIT OF 10
       PERCENT OF THE CAPITAL REDUCTION. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 21. AUTHORIZATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

35     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING, SUBJECT TO THE ADOPTION OF
       RESOLUTION 31, AUTHORIZES THE BOARD OF
       DIRECTORS TO GRANT, FOR FREE EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.4 PERCENT OF THE SHARE
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR A 12-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AMENDMENT TO THE RESOLUTION 31 - SHARE
       CAPITAL INCREASE RESERVED FOR EMPLOYEES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING DECIDES TO AMEND ARTICLE 13 OF THE
       BYLAWS, IN ORDER TO SET A MAXIMUM NUMBER OF
       TERMS OF OFFICE THAT THE DIRECTORS OF THE
       COMPANY CAN ACCEPT TO EXERCISE THE
       FUNCTIONS OF DIRECTOR OF THE COMPANY.
       AMENDMENT TO ARTICLES OF THE BYLAWS

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202104192101016-47

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIs) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND INTERMEDIARY
       CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
       CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
       THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
       SHOULD BE PROVIDING THE UNDERLYING
       SHAREHOLDER INFORMATION AT THE VOTE
       INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
       TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
       OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
       DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  713168549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 454188 DUE TO DELETION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS MAXINE BRENNER                          Mgmt          No vote

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote
       (NON-BINDING ADVISORY VOTE)

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: CONSENT AND FRACKING
       (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: LOBBYING AND COVID-19
       RECOVERY (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD                                                                                    Agenda Number:  713756180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101270.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0331/2021033101284.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          No vote
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS                Mgmt          No vote
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2020

3.A    TO RE-ELECT MR. TSE SZE WING, EDMUND AS A                 Mgmt          No vote
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

3.C    TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A                 Mgmt          No vote
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. BRYCE WAYNE LEE AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR. DAVID LAWRENCE HERZOG AS A                Mgmt          No vote
       DIRECTOR OF THE COMPANY

3.F    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          No vote
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          No vote
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          No vote
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          No vote
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          No vote
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

8      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          No vote
       SHARE STAPLED UNITS OPTION SCHEME AND THE
       ADOPTION OF NEW SHARE STAPLED UNITS OPTION
       SCHEME OF HKT TRUST AND HKT LIMITED




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  713756724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102791.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102757.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          No vote
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

3.A    TO ELECT MR. NEIL DOUGLAS MCGEE AS A                      Mgmt          No vote
       DIRECTOR

3.B    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          No vote
       DIRECTOR

3.C    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          No vote

3.D    TO ELECT MR. WU TING YUK, ANTHONY AS A                    Mgmt          No vote
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          No vote
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          No vote
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          No vote
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  713614003
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          No vote
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          No vote

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          No vote
       REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          No vote
       DIRECTORS

5      APPOINTMENT OF AUDITORS:                                  Mgmt          No vote
       PRICEWATERHOUSECOOPERS

6      DISTRIBUTION OF 0.30 EUR PER SHARE CHARGED                Mgmt          No vote
       TO RESERVES

7      APPROVAL OF A DECREASE IN CAPITAL BY                      Mgmt          No vote
       REDEMPTION OF THEIR OWN SHARES MAXIMUM
       AMOUNT 40,494,510 SHARES

8      DELEGATION OF POWERS TO ISSUE FIXED INCOME,               Mgmt          No vote
       CONVERTIBLE AND OR EXCHANGEABLE SECURITIES
       SHARES, AS WELL AS WARRANTS

9      REELECTION AS DIRECTOR OF MR MANUEL                       Mgmt          No vote
       MANRIQUE CECILIA

10     REELECTION AS DIRECTOR OF MR MARIANO MARZO                Mgmt          No vote
       CARPIO

11     REELECTION AS DIRECTOR OF MS ISABEL                       Mgmt          No vote
       TORREMOCHE FERREZUELO

12     REELECTION AS DIRECTOR OF MR LUIS SUREZ DE                Mgmt          No vote
       LEZO MANTILLA

13     RATIFICATION OF APPOINTMENT OF MR RENE                    Mgmt          No vote
       DAHAN AS DIRECTOR

14     APPOINTMENT OF MS AURORA CATA SALA AS                     Mgmt          No vote
       DIRECTOR

15     AMENDMENT OF THE ARTICLE 19 OF THE B LAWS                 Mgmt          No vote

16     AMENDMENT OF THE ARTICLES 5 AND 7 OF THE                  Mgmt          No vote
       REGULATION OF THE GENERAL SHAREHOLDERS
       MEETING

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          No vote
       DIRECTORS REMUNERATION FOR 2020

18     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       DIRECTORS 2021 TO 2023

19     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          No vote
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  935347636
--------------------------------------------------------------------------------------------------------------------------
        Security:  767204100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2021
          Ticker:  RIO
            ISIN:  US7672041008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the 2020 Annual Report                         Mgmt          For                            For

2.     Approval of the Remuneration Policy                       Mgmt          For                            For

3.     Approval of the Directors' Remuneration                   Mgmt          Against                        Against
       Report: Implementation Report

4.     Approval of the Directors' Remuneration                   Mgmt          Against                        Against
       Report

5.     To re-elect Megan Clark AC as a director                  Mgmt          For                            For

6.     To re-elect Hinda Gharbi as a director                    Mgmt          For                            For

7.     To re-elect Simon Henry as a director                     Mgmt          For                            For

8.     To re-elect Sam Laidlaw as a director                     Mgmt          For                            For

9.     To re-elect Simon McKeon AO as a director                 Mgmt          For                            For

10.    To re-elect Jennifer Nason as a director                  Mgmt          For                            For

11.    To re-elect Jakob Stausholm as a director                 Mgmt          For                            For

12.    To re-elect Simon Thompson as a director                  Mgmt          For                            For

13.    To re-elect Ngaire Woods CBE as a director                Mgmt          For                            For

14.    Re- appointment of auditors                               Mgmt          For                            For

15.    Remuneration of auditors                                  Mgmt          For                            For

16.    Authority to make political donations                     Mgmt          For                            For

17.    Renewal of and amendment to the Rio Tinto                 Mgmt          For                            For
       Global Employee Share Plan

18.    Renewal of and amendment to the Rio Tinto                 Mgmt          For                            For
       UK Share Plan

19.    General authority to allot shares                         Mgmt          For                            For

20.    Disapplication of pre-emption rights                      Mgmt          For                            For

21.    Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

22.    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  935396653
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  RDSB
            ISIN:  US7802591070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of Annual Report & Accounts.                      Mgmt          For                            For

2.     Approval of Directors' Remuneration Report.               Mgmt          For                            For

3.     Appointment of Jane Holl Lute as a Director               Mgmt          For                            For
       of the Company.

4.     Reappointment of Ben van Beurden as a                     Mgmt          For                            For
       Director of the Company.

5.     Reappointment of Dick Boer as a Director of               Mgmt          For                            For
       the Company.

6.     Reappointment of Neil Carson as a Director                Mgmt          For                            For
       of the Company.

7.     Reappointment of Ann Godbehere as a                       Mgmt          For                            For
       Director of the Company.

8.     Reappointment of Euleen Goh as a Director                 Mgmt          For                            For
       of the Company.

9.     Reappointment of Catherine Hughes as a                    Mgmt          For                            For
       Director of the Company.

10.    Reappointment of Martina Hund-Mejean as a                 Mgmt          For                            For
       Director of the Company.

11.    Reappointment of Sir Andrew Mackenzie as a                Mgmt          For                            For
       Director of the Company.

12.    Reappointment of Abraham (Bram) Schot as a                Mgmt          For                            For
       Director of the Company.

13.    Reappointment of Jessica Uhl as a Director                Mgmt          For                            For
       of the Company.

14.    Reappointment of Gerrit Zalm as a Director                Mgmt          For                            For
       of the Company.

15.    Reappointment of Auditors.                                Mgmt          For                            For

16.    Remuneration of Auditors.                                 Mgmt          For                            For

17.    Authority to allot shares.                                Mgmt          For                            For

18.    Disapplication of pre-emption rights.                     Mgmt          For                            For

19.    Authority to purchase own shares.                         Mgmt          For                            For

20.    Shell's Energy Transition Strategy.                       Mgmt          For                            For

21.    Shareholder resolution.                                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI                                                                                      Agenda Number:  935384848
--------------------------------------------------------------------------------------------------------------------------
        Security:  80105N105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  SNY
            ISIN:  US80105N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the individual company                        Mgmt          For                            For
       financial statements for the year ended
       December 31, 2020.

2.     Approval of the consolidated financial                    Mgmt          For                            For
       statements for the year ended December 31,
       2020.

3.     Appropriation of results for the year ended               Mgmt          For                            For
       December 31, 2020 and declaration of
       dividend.

4.     Ratification of the co-opting of Gilles                   Mgmt          For                            For
       Schnepp as a director.

5.     Reappointment of Fabienne Lecorvaisier as a               Mgmt          For                            For
       Director.

6.     Reappointment of Melanie Lee as a director.               Mgmt          For                            For

7.     Appointment of Barbara Lavernos as a                      Mgmt          For                            For
       director.

8.     Approval of the report on the compensation                Mgmt          For                            For
       of corporate officers issued in accordance
       with Article L. 22-10-9 of the French
       Commercial Code.

9.     Approval of the components of the                         Mgmt          For                            For
       compensation paid or awarded in respect of
       the year ended December 31, 2020 to Serge
       Weinberg, Chairman of the Board.

10.    Approval of the components of the                         Mgmt          For                            For
       compensation paid or awarded in respect of
       the year ended December 31, 2020 to Paul
       Hudson, Chief Executive Officer.

11.    Approval of the compensation policy for                   Mgmt          For                            For
       directors.

12.    Approval of the compensation policy for the               Mgmt          For                            For
       Chairman of the Board of Directors.

13.    Approval of the compensation policy for the               Mgmt          For                            For
       Chief Executive Officer.

14.    Authorization to the Board of Directors to                Mgmt          For                            For
       carry out transactions in the Company's
       shares (usable outside the period of a
       public tender offer).

15.    Authorization to the Board of Directors to                Mgmt          For                            For
       reduce the share capital by cancellation of
       treasury shares.

16.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

17.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

18.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

19.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

20.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to increase ...(due to space
       limits, see proxy statement for full
       proposal).

21.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence with a view ...(due to space
       limits, see proxy statement for full
       proposal).

22.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

23.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide on ...(due to space
       limits, see proxy statement for full
       proposal).

24.    Authorization to the Board of Directors to                Mgmt          For                            For
       carry out consideration-free allotments of
       existing or new shares to some or all of
       the salaried employees and corporate
       officers of the Group.

25.    Amendment to Article 13 of the Articles of                Mgmt          For                            For
       Association to allow the Board of Directors
       to take decisions by written consultation.

26.    Amendment to Articles 14 and 17 of the                    Mgmt          For                            For
       Articles of Association to align their
       content with the PACTE law.

27.    Powers for formalities.                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  714243211
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Miyamoto, Yoichi                       Mgmt          No vote

2.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          No vote

2.3    Appoint a Director Imaki, Toshiyuki                       Mgmt          No vote

2.4    Appoint a Director Yamaji, Toru                           Mgmt          No vote

2.5    Appoint a Director Handa, Kimio                           Mgmt          No vote

2.6    Appoint a Director Fujimura, Hiroshi                      Mgmt          No vote

2.7    Appoint a Director Ikeda, Kentaro                         Mgmt          No vote

2.8    Appoint a Director Shimizu, Motoaki                       Mgmt          No vote

2.9    Appoint a Director Iwamoto, Tamotsu                       Mgmt          No vote

2.10   Appoint a Director Kawada, Junichi                        Mgmt          No vote

2.11   Appoint a Director Tamura, Mayumi                         Mgmt          No vote

2.12   Appoint a Director Jozuka, Yumiko                         Mgmt          No vote

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          No vote
       Hideto

3.2    Appoint a Corporate Auditor Ikenaga, Toshie               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD                                                                           Agenda Number:  713631352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          No vote

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          No vote

3      GRANT OF STOCK OPTION                                     Mgmt          No vote

4      ELECTION OF INSIDE DIRECTOR: YU YEONG SANG                Mgmt          No vote

5      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          No vote
       AUDIT COMMITTEE MEMBER: YUN YEONG MIN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          No vote
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          No vote

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          No vote

2.3    Appoint a Director Shimba, Jun                            Mgmt          No vote

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          No vote

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          No vote

2.6    Appoint a Director Son, Masayoshi                         Mgmt          No vote

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          No vote

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          No vote

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          No vote

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          No vote

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          No vote

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          No vote

2.13   Appoint a Director Koshi, Naomi                           Mgmt          No vote

3      Approve Details of the Compensation to be                 Mgmt          No vote
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND                                                                                   Agenda Number:  713143282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MS KATE MCKENZIE AS A DIRECTOR                Mgmt          No vote

3      RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR               Mgmt          No vote

4      RE-ELECTION OF MR ANDREW STEVENS AS A                     Mgmt          No vote
       DIRECTOR

5      APPROVAL OF REMUNERATION REPORT                           Mgmt          No vote

6      RENEWAL OF TERMINATION BENEFITS FRAMEWORK                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  714204120
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          No vote

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          No vote

2.3    Appoint a Director Nambu, Toshikazu                       Mgmt          No vote

2.4    Appoint a Director Yamano, Hideki                         Mgmt          No vote

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          No vote

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          No vote

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          No vote

2.8    Appoint a Director Ishida, Koji                           Mgmt          No vote

2.9    Appoint a Director Iwata, Kimie                           Mgmt          No vote

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          No vote

2.11   Appoint a Director Ide, Akiko                             Mgmt          No vote

3      Appoint a Corporate Auditor Nagashima,                    Mgmt          No vote
       Yukiko

4      Approve Details of the Restricted                         Mgmt          No vote
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Adoption and disclosure of a
       plan outlining the company's business
       strategy to align its business with the
       goals of the Paris Agreement)




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  713621969
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       FINANCIAL STATEMENTS OF SWISSCOM LTD FOR
       THE FINANCIAL YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          No vote
       REPORT 2020

2      APPROPRIATION OF THE RETAINED EARNINGS 2020               Mgmt          No vote
       AND DECLARATION OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES TO THE SHAREHOLDERS'
       MEETING A DIVIDEND OF CHF 22 GROSS PER
       SHARE (PRIOR YEAR: CHF 22). THE TOTAL
       DIVIDEND OF APPROX. CHF 1,140 MILLION IS
       BASED ON A PORTFOLIO OF 51,800,516 SHARES
       WITH A DIVIDEND ENTITLEMENT (AS OF 31
       DECEMBER 2020). SUBJECT TO THE APPROVAL OF
       THE PROPOSAL BY THE SHAREHOLDERS' MEETING,
       AFTER DEDUCTING FEDERAL WITHHOLDING TAX OF
       35%, A NET DIVIDEND OF CHF 14.30 PER SHARE
       WILL BE PAID OUT ON 8 APRIL 2021. THE LAST
       TRADING DAY WITH ENTITLEMENT TO RECEIVE A
       DIVIDEND IS 1 APRIL 2021. AS OF 6 APRIL
       2021, THE SHARES WILL BE TRADED EX DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          No vote
       OF DIRECTORS

4.3    ELECTION OF GUUS DEKKERS TO THE BOARD OF                  Mgmt          No vote
       DIRECTORS

4.4    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          No vote
       DIRECTORS

4.5    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          No vote
       DIRECTORS

4.6    RE-ELECTION OF SANDRA LATHION-ZWEIFEL TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          No vote
       OF DIRECTORS

4.8    RE-ELECTION OF MICHAEL RECHSTEINER TO THE                 Mgmt          No vote
       BOARD OF DIRECTORS

4.9    ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN               Mgmt          No vote
       TO THE BOARD OF DIRECTORS

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          No vote
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          No vote
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          No vote
       COMPENSATION COMMITTEE

5.4    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          No vote
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          No vote
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2022

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          No vote
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2022

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          No vote
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          No vote
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  714226417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Yamauchi, Takashi                      Mgmt          No vote

2.2    Appoint a Director Aikawa, Yoshiro                        Mgmt          No vote

2.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          No vote

2.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          No vote

2.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          No vote

2.6    Appoint a Director Kimura, Hiroshi                        Mgmt          No vote

2.7    Appoint a Director Yamamoto, Atsushi                      Mgmt          No vote

2.8    Appoint a Director Teramoto, Yoshihiro                    Mgmt          No vote

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          No vote

2.10   Appoint a Director Murakami, Takao                        Mgmt          No vote

2.11   Appoint a Director Otsuka, Norio                          Mgmt          No vote

2.12   Appoint a Director Kokubu, Fumiya                         Mgmt          No vote

3      Appoint a Corporate Auditor Miura,                        Mgmt          No vote
       Masamitsu




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL CO LTD                                                                Agenda Number:  935457437
--------------------------------------------------------------------------------------------------------------------------
        Security:  874060205
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  TAK
            ISIN:  US8740602052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appropriation of Surplus                                  Mgmt          For

2      Partial Amendment to the Articles of                      Mgmt          For
       Incorporation

3A     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Christophe
       Weber

3B     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Masato
       Iwasaki

3C     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Andrew Plump

3D     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Costa
       Saroukos

3E     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Masahiro
       Sakane

3F     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Oliver Bohuon

3G     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Jean-Luc
       Butel

3H     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Ian Clark

3I     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Yoshiaki
       Fujimori

3J     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Steven Gillis

3K     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Shiro Kuniya

3L     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Toshiyuki
       Shiga

4.1    Election of Director who is an Audit and                  Mgmt          For
       Supervisory Committee Member: Masami Iijima

5      Payment of Bonuses to Directors who are not               Mgmt          For
       Audit and Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA, S.A.                                                                            Agenda Number:  935374669
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382208
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TEF
            ISIN:  US8793822086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Approval of the Annual Accounts and of the                Mgmt          For
       Management Report of both Telefonica, S.A.
       and its Consolidated Group of Companies for
       fiscal year 2020.

1.2    Approval of the Statement of Non-Financial                Mgmt          For
       Information of the Consolidated Group of
       Companies led by Telefonica, S.A. for
       fiscal year 2020 included in the
       Consolidated Management Report of
       Telefonica, S.A. and of its Group of
       Companies for such fiscal year.

1.3    Approval of the management of the Board of                Mgmt          For
       Directors of Telefonica, S.A. during fiscal
       year 2020.

2.     Approval of the Proposed Allocation of the                Mgmt          For
       Profits/Losses of Telefonica, S.A. for
       fiscal year 2020.

3.     Re-election of the Statutory Auditor for                  Mgmt          For
       fiscal year 2021.

4.1    Re-election of Mr. Jose Maria                             Mgmt          For
       Alvarez-Pallete Lopez as executive
       Director.

4.2    Re-election of Ms. Carmen Garcia de Andres                Mgmt          For
       as independent Director.

4.3    Re-election of Mr. Ignacio Moreno Martinez                Mgmt          For
       as proprietary Director.

4.4    Re-election of Mr. Francisco Jose Riberas                 Mgmt          For
       Mera as independent Director.

5.     Reduction of share capital through the                    Mgmt          For
       cancellation of own shares, excluding the
       right of creditors to object, amending the
       text of Article 6 of the By-Laws relating
       to share capital.

6.1    First scrip dividend resolution. Approval                 Mgmt          For
       of an increase in share capital with a
       charge to reserves by such amount as may be
       ..(due to space limits, see proxy statement
       for full proposal).

6.2    Second scrip dividend resolution. Approval                Mgmt          For
       of an increase in share capital with a
       charge to reserves by such amount as may be
       ..(due to space limits, see proxy statement
       for full proposal).

7.1    Amendment of the By-Laws to enable the                    Mgmt          For
       General Shareholders' Meeting to be held
       exclusively by telematic means: articles 17
       ..(due to space limits, see proxy statement
       for full proposal).

7.2    Amendment of the By-Laws to expressly                     Mgmt          For
       regulate the possibility of granting
       proxies and casting votes prior to the
       General ..(due to space limits, see proxy
       statement for full proposal).

8.1    Amendment of the Regulations for the                      Mgmt          For
       General Shareholders' Meeting to enable the
       General Shareholders' Meeting to be held
       ..(due to space limits, see proxy statement
       for full proposal).

8.2    Amendment of the Regulations for the                      Mgmt          For
       General Shareholders' Meeting to expressly
       regulate the possibility of granting ..(due
       to space limits, see proxy statement for
       full proposal).

9.     Approval of the Director Remuneration                     Mgmt          For
       Policy of Telefonica, S.A.

10.    Approval of a Long-Term Incentive Plan                    Mgmt          For
       consisting of the delivery of shares of
       Telefonica, S.A. allocated to Senior
       Executive Officers of the Telefonica Group.

11.    Delegation of powers to formalize,                        Mgmt          For
       interpret, remedy and carry out the
       resolutions adopted by the shareholders at
       the General Shareholders' Meeting.

12.    Consultative vote on the 2020 Annual Report               Mgmt          For
       on Directors' Remuneration.




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  714103049
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE CHAIRMAN'S REPORT                                 Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 9 PER SHARE

7      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

10     APPROVE EQUITY PLAN FINANCING                             Mgmt          No vote

11.1   ELECT BJORN ERIK NAESS AS MEMBER OF                       Mgmt          No vote
       CORPORATE ASSEMBLY

11.2   ELECT JOHN GORDON BERNANDER AS MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.3   ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.4   ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.5   ELECT SILVIJA SERES AS MEMBER OF CORPORATE                Mgmt          No vote
       ASSEMBLY

11.6   ELECT LISBETH KARIN NAERO AS MEMBER OF                    Mgmt          No vote
       CORPORATE ASSEMBLY

11.7   ELECT TRINE SAETHER ROMULD AS MEMBER OF                   Mgmt          No vote
       CORPORATE ASSEMBLY

11.8   ELECT MARIANNE BERGMANN ROREN AS MEMBER OF                Mgmt          No vote
       CORPORATE ASSEMBLY

11.9   ELECT MAALFRID BRATH AS MEMBER OF CORPORATE               Mgmt          No vote
       ASSEMBLY

11.10  ELECT KJETIL HOUG AS MEMBER OF CORPORATE                  Mgmt          No vote
       ASSEMBLY

11.11  ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER               Mgmt          No vote
       OF CORPORATE ASSEMBLY

11.12  ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF                  Mgmt          No vote
       CORPORATE ASSEMBLY

11.13  ELECT LARS TRONSGAARD AS DEPUTY MEMBER OF                 Mgmt          No vote
       CORPORATE ASSEMBLY

12.1   ELECT JAN TORE FOSUND AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

13     APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote
       AND NOMINATING COMMITTEE

14     CLOSE MEETING                                             Non-Voting

CMMT   10 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713328854
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING                      Non-Voting

2      ADOPTION OF THE AGENDA                                    Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          No vote
       0.65 PER SHARE

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   04 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713658118
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING: WILHELM LUNING,                Non-Voting
       ATTORNEY-AT-LAW, OR IF HE IS UNABLE TO
       ATTEND THE MEETING, ANY OTHER PERSON
       PROPOSED BY THE NOMINATION COMMITTEE

2      APPROVE AGENDA OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING: JAN ANDERSSON, REPRESENTING
       SWEDBANK ROBUR FUNDS, AND JAVIERA RAGNARTZ,
       REPRESENTING SEB FUNDS, OR IF ONE OR BOTH
       OF THEM ARE UNABLE TO ATTEND, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED TO BE ELECTED TO
       APPROVE THE MINUTES OF THE MEETING TOGETHER
       WITH THE CHAIR

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF SEK 2.00 PER SHARE

9.1    APPROVE DISCHARGE OF INGRID BONDE                         Mgmt          No vote

9.2    APPROVE DISCHARGE OF RICKARD GUSTAFSON                    Mgmt          No vote

9.3    APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER                Mgmt          No vote

9.4    APPROVE DISCHARGE OF JEANETTE JAGER                       Mgmt          No vote

9.5    APPROVE DISCHARGE OF OLLI-PEKKA KALLASVUO                 Mgmt          No vote

9.6    APPROVE DISCHARGE OF NINA LINANDER                        Mgmt          No vote

9.7    APPROVE DISCHARGE OF JIMMY MAYMANN                        Mgmt          No vote

9.8    APPROVE DISCHARGE OF ANNA SETTMAN                         Mgmt          No vote

9.9    APPROVE DISCHARGE OF OLAF SWANTEE                         Mgmt          No vote

9.10   APPROVE DISCHARGE OF MARTIN TIVEUS                        Mgmt          No vote

9.11   APPROVE DISCHARGE OF AGNETA AHLSTROM                      Mgmt          No vote

9.12   APPROVE DISCHARGE OF STEFAN CARLSSON                      Mgmt          No vote

9.13   APPROVE DISCHARGE OF HANS GUSTAVSSON                      Mgmt          No vote

9.14   APPROVE DISCHARGE OF MARTIN SAAF                          Mgmt          No vote

9.15   APPROVE DISCHARGE OF ALLISON KIRKBY                       Mgmt          No vote

9.16   APPROVE DISCHARGE OF CHRISTIAN LUIGA                      Mgmt          No vote

10     APPROVE REMUNERATION REPORT                               Mgmt          No vote

11     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          No vote
       DEPUTY DIRECTORS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF SEK 1.9 MILLION TO CHAIR, SEK
       900,000 TO VICE CHAIR AND SEK 640,000 TO
       OTHER DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

13.1   REELECT INGRID BONDE AS DIRECTOR                          Mgmt          No vote

13.2   ELECT LUISA DELGADO AS NEW DIRECTOR                       Mgmt          No vote

13.3   REELECT RICKARD GUSTAFSON AS DIRECTOR                     Mgmt          No vote

13.4   REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR                 Mgmt          No vote

13.5   REELECT JEANETTE JAGER AS DIRECTOR                        Mgmt          No vote

13.6   REELECT NINA LINANDER AS DIRECTOR                         Mgmt          No vote

13.7   REELECT JIMMY MAYMANN AS DIRECTOR                         Mgmt          No vote

13.8   REELECT MARTIN TIVEUS AS DIRECTOR                         Mgmt          No vote

14.1   REELECT LARS-JOHAN JARNHEIMER AS BOARD                    Mgmt          No vote
       CHAIR

14.2   ELECT INGRID BONDE AS VICE CHAIR                          Mgmt          No vote

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          No vote
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          No vote

18     APPROVE NOMINATING COMMITTEE PROCEDURES                   Mgmt          No vote

19     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

20.a   APPROVE PERFORMANCE SHARE PROGRAM 2021/2024               Mgmt          No vote
       FOR KEY EMPLOYEES

20.b   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          No vote
       TRANSFER OF SHARES

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPROVE 1:3 REVERSE
       STOCK SPLIT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: COMPANY SHALL REVIEW
       ITS ROUTINES AROUND THAT LETTERS SHALL BE
       ANSWERED WITHIN TWO MONTHS FROM THE DATE OF
       RECEIPT

CMMT   10 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  713062191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5.A, 5.B, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CHAIRMAN AND CEO PRESENTATIONS                            Non-Voting

2      DISCUSSION OF FINANCIAL STATEMENTS AND                    Non-Voting
       REPORTS: TO DISCUSS THE COMPANY'S FINANCIAL
       STATEMENTS AND REPORTS FOR THE YEAR ENDED
       30 JUNE 2020

3.A    THAT PETER HEARL, BEING ELIGIBLE, BE                      Mgmt          No vote
       RE-ELECTED AS A DIRECTOR

3.B    THAT BRIDGET LOUDON, BEING ELIGIBLE, BE                   Mgmt          No vote
       ELECTED AS A DIRECTOR

3.C    THAT JOHN MULLEN, BEING ELIGIBLE, BE                      Mgmt          No vote
       RE-ELECTED AS A DIRECTOR

3.D    THAT ELANA RUBIN, BEING ELIGIBLE, BE                      Mgmt          No vote
       ELECTED AS A DIRECTOR

4      NEW CONSTITUTION TO CONSIDER AND, IF                      Mgmt          No vote
       THOUGHT FIT, PASS THE FOLLOWING RESOLUTION
       AS A SPECIAL RESOLUTION: 'THAT APPROVAL BE
       GIVEN TO REPEAL TELSTRA'S EXISTING
       CONSTITUTION AND ADOPT A NEW CONSTITUTION
       IN THE FORM TABLED AT THE MEETING AND
       SIGNED BY THE CHAIRMAN FOR IDENTIFICATION,
       WITH EFFECT FROM THE CLOSE OF THE MEETING'

5.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          No vote
       RESTRICTED SHARES TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       394,786 RESTRICTED SHARES UNDER THE TELSTRA
       FY20 EXECUTIVE VARIABLE REMUNERATION PLAN
       (EVP)'

5.B    ALLOCATION OF EQUITY TO THE CEO: B) GRANT                 Mgmt          No vote
       OF PERFORMANCE RIGHTS TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       451,184 PERFORMANCE RIGHTS UNDER THE
       TELSTRA FY20 EVP'

6      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          No vote
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: 'THAT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 30 JUNE 2020 BE
       ADOPTED.' UNDER THE CORPORATIONS ACT, THE
       VOTE ON THIS RESOLUTION IS ADVISORY ONLY
       AND WILL NOT BIND TELSTRA OR THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP                                                        Agenda Number:  713931930
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600229.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600215.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          No vote
       FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE PAYMENT OF A SPECIAL                       Mgmt          No vote
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2020

4      TO RE-ELECT MR. WEI HONG-CHEN AS AN                       Mgmt          No vote
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. KOJI SHINOHARA AS AN                      Mgmt          No vote
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

6      TO RE-ELECT MR. LEE TIONG-HOCK AS AN                      Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE DIRECTORS TO FIX HIS
       REMUNERATION

7      TO RE-APPOINT AUDITORS OF THE COMPANY AND                 Mgmt          No vote
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION: MAZARS CPA LIMITED

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          No vote
       TO ISSUE SHARES

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          No vote
       TO BUY BACK SHARES OF THE COMPANY

10     TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          No vote
       NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
       THE COMPANY SHALL BE ADDED TO THE TOTAL
       NUMBER OF SHARES WHICH MAY BE ALLOTED
       PURSUANT TO THE GENERAL MANDATE FOR ISSUE
       OF SHARES

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT CHINA HOLDINGS LTD                                                            Agenda Number:  713953948
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9222R106
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000421.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000393.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS ("DIRECTORS") AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO APPROVE AND DECLARE A FINAL DIVIDEND FOR               Mgmt          No vote
       THE YEAR ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. CHEN KUO-HUI AS A                         Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CHEN SUN-TE AS AN                         Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. CHEN JOHNNY AS AN                         Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          No vote
       THE REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          No vote
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED
       SHARES OF HKD 0.01 EACH IN THE SHARE
       CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF
       THE NUMBER OF THE ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO REPURCHASE THE COMPANY'S SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO ADD THE NUMBER OF THE SHARES IN THE                    Mgmt          No vote
       COMPANY REPURCHASED BY THE COMPANY TO THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       UNDER RESOLUTION NO. 6 OF THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  713252079
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   02 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009302004130-118; PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       MIX. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471851 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       MANAGEMENT BOARD TO ISSUE ORDINARY SHARES
       OF THE COMPANY WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS

2      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING ORDINARY SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY RESERVED FOR
       PARTICIPANTS IN COMPANY SAVINGS PLAN (PLAN
       D'EPARGNE ENTREPRISE), WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH
       ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
       LABOUR CODE

3      POWERS FOR FORMALITIES                                    Mgmt          No vote

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       LEON BRESSLER AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       SUSANA GALLARDO AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       XAVIER NIEL AS A MEMBER OF THE SUPERVISORY
       BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  935356659
--------------------------------------------------------------------------------------------------------------------------
        Security:  904767704
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UL
            ISIN:  US9047677045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Report and Accounts for the                Mgmt          For                            For
       year ended 31 December 2020.

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report.

3.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy.

4.     To approve the Climate Transition Action                  Mgmt          For                            For
       Plan.

5.     To re-elect Mr N Andersen as a                            Mgmt          For                            For
       Non-Executive Director.

6.     To re-elect Mrs L Cha as a Non-Executive                  Mgmt          For                            For
       Director.

7.     To re-elect Dr J Hartmann as a                            Mgmt          For                            For
       Non-Executive Director.

8.     To re-elect Mr A Jope as an Executive                     Mgmt          For                            For
       Director.

9.     To re-elect Ms A Jung as a Non-Executive                  Mgmt          For                            For
       Director.

10.    To re-elect Ms S Kilsby as a Non-Executive                Mgmt          For                            For
       Director.

11.    To re-elect Mr S Masiyiwa as a                            Mgmt          For                            For
       Non-Executive Director.

12.    To re-elect Professor Y Moon as a                         Mgmt          For                            For
       Non-Executive Director.

13.    To re-elect Mr G Pitkethly as an Executive                Mgmt          For                            For
       Director.

14.    To re-elect Mr J Rishton as a Non-Executive               Mgmt          For                            For
       Director.

15.    To re-elect Mr F Sijbesma as a                            Mgmt          For                            For
       Non-Executive Director.

16.    To reappoint KPMG LLP as Auditors of the                  Mgmt          For                            For
       Company.

17.    To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditors.

18.    To authorise Political Donations and                      Mgmt          For                            For
       expenditure.

19.    To approve the SHARES Plan.                               Mgmt          For                            For

20.    To renew the authority to Directors to                    Mgmt          For                            For
       issue shares.

21.    To renew the authority to Directors to                    Mgmt          For                            For
       disapply pre-emption rights.

22.    To renew the authority to Directors to                    Mgmt          For                            For
       disapply pre-emption rights for the
       purposes of acquisitions or capital
       investments.

23.    To renew the authority to the Company to                  Mgmt          For                            For
       purchase its own shares.

24.    To shorten the notice period for General                  Mgmt          For                            For
       Meetings.

25.    To adopt new Articles of Association.                     Mgmt          For                            For

26.    To reduce the share premium account.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES                                                                            Agenda Number:  713179934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          No vote
       REPORT

3.A    RE-ELECT MR PETER KAHAN AS A DIRECTOR                     Mgmt          No vote

3.B    RE-ELECT MS KAREN PENROSE AS A DIRECTOR                   Mgmt          No vote

4      APPROVAL OF EQUITY GRANT TO CEO AND                       Mgmt          No vote
       MANAGING DIRECTOR

5      RATIFICATION OF THE ISSUE OF INSTITUTIONAL                Mgmt          No vote
       PLACEMENT STAPLED SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  935240630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857W308
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  VOD
            ISIN:  US92857W3088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's accounts, the                    Mgmt          For                            For
       strategic report and reports of the
       Directors and the auditor for the year
       ended 31 March 2020.

2.     To elect Jean-Francois van Boxmeer as a                   Mgmt          For                            For
       Director

3.     To re-elect Gerard Kleisterlee as a                       Mgmt          For                            For
       Director

4.     To re-elect Nick Read as a Director                       Mgmt          For                            For

5.     To re-elect Margherita Della Valle as a                   Mgmt          For                            For
       Director

6.     To re-elect Sir Crispin Davis as a Director               Mgmt          For                            For

7.     To re-elect Michel Demare as a Director                   Mgmt          For                            For

8.     To re-elect Dame Clara Furse as a Director                Mgmt          For                            For

9.     To re-elect Valerie Gooding as a Director                 Mgmt          For                            For

10.    To re-elect Renee James as a Director                     Mgmt          Against                        Against

11.    To re-elect Maria Amparo Moraleda Martinez                Mgmt          For                            For
       as a Director

12.    To re-elect Sanjiv Ahuja as a Director                    Mgmt          For                            For

13.    To re-elect David Thodey as a Director                    Mgmt          For                            For

14.    To re-elect David Nish as a Director                      Mgmt          For                            For

15.    To declare a final dividend of 4.50                       Mgmt          For                            For
       eurocents per ordinary share for the year
       ended 31 March 2020.

16.    To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy set out on pages 102 to 107 of the
       Annual Report.

17.    To approve the Annual Report on                           Mgmt          For                            For
       Remuneration contained in the Remuneration
       Report of the Board for the year ended 31
       March 2020.

18.    To reappoint Ernst & Young LLP as the                     Mgmt          For                            For
       Company's auditor until the end of the next
       general meeting at which accounts are laid
       before the Company.

19.    To authorise the Audit and Risk Committee                 Mgmt          For                            For
       to determine the remuneration of the
       auditor.

20.    To authorise the Directors to allot shares.               Mgmt          For                            For

21.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights. (Special Resolution)

22.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights up to a further 5 per
       cent for the purposes of financing an
       acquisition or other capital investment.
       (Special Resolution)

23.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares. (Special Resolution)

24.    To authorise political donations and                      Mgmt          For                            For
       expenditure.

25.    To authorise the Company to call general                  Mgmt          For                            For
       meetings (other than AGMs) on 14 clear
       days' notice. (Special Resolution)

26.    To approve the rules of the Vodafone Share                Mgmt          For                            For
       Incentive Plan (SIP).




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935315071
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: Valerie B. Jarrett                  Mgmt          For                            For

1G.    Election of Director: John A. Lederer                     Mgmt          For                            For

1H.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1I.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1J.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1K.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Approval of the 2021 Walgreens Boots                      Mgmt          For                            For
       Alliance, Inc. Omnibus Incentive Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       independent Board Chairman.

6.     Stockholder proposal requesting report on                 Shr           Against                        For
       how health risks from COVID-19 impact the
       Company's tobacco sales decision-making.




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LTD                                                                Agenda Number:  712954432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0715/2020071500227.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0715/2020071500237.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 MARCH
       2020

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          No vote
       ENDED 31 MARCH 2020

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          No vote
       ENDED 31 MARCH 2020

3.A.I  TO RE-ELECT MR. TSAI ENG-MENG AS AN                       Mgmt          No vote
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. TSAI WANG-CHIA AS AN                      Mgmt          No vote
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. LIAO CHING-TSUN AS A                      Mgmt          No vote
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MR. HSIEH TIEN-JEN AS AN                      Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. LEE KWOK MING AS AN                       Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.AVI  TO RE-ELECT MR. PAN CHIH-CHIANG AS AN                     Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          No vote
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          No vote
       COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       OF THE COMPANY TO EXERCISE THE POWERS OF
       THE COMPANY TO REPURCHASE THE SHARES OF THE
       COMPANY IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 5 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       6 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          No vote
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  713975855
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200601.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200585.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2020

2.A    TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE                  Mgmt          No vote
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. WAN HONGJIAN AS AN                        Mgmt          No vote
       EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          No vote
       DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. DENNIS PAT RICK ORGAN AS AN               Mgmt          No vote
       EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          No vote
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          No vote
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.125                  Mgmt          No vote
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2020

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  713723004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          No vote
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS                    Mgmt          No vote

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          No vote

4      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          No vote

5      TO RE-ELECT MR KUOK KHOON HONG AS A                       Mgmt          No vote
       DIRECTOR

6      TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR                Mgmt          No vote

7      TO RE-ELECT MR KISHORE MAHBUBANI AS A                     Mgmt          No vote
       DIRECTOR

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          No vote
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          No vote
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

10     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          No vote
       SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
       PURSUANT TO THE WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2019

11     TO APPROVE THE RENEWAL OF INTERESTED PERSON               Mgmt          No vote
       TRANSACTIONS MANDATE

12     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          No vote
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  713713546
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515684 DUE TO WITHDRAWAL OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DR CHRISTOPHER HAYNES                      Mgmt          No vote

2.B    RE-ELECTION OF MR RICHARD GOYDER                          Mgmt          No vote

2.C    RE-ELECTION OF MR GENE TILBROOK                           Mgmt          No vote

3      REMUNERATION REPORT                                       Mgmt          No vote

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          No vote
       CEO AND MANAGING DIRECTOR

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (MARKET FORCES)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CAPITAL PROTECTION (MARKET FORCES)

6      AMENDMENT TO THE CONSTITUTION (ACCR)                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WORLEY LTD                                                                                  Agenda Number:  713143307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9858A103
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT DR. CHRISTOPHER HAYNES AS A                   Mgmt          No vote
       DIRECTOR OF THE COMPANY

2.B    TO ELECT DR. MARTIN PARKINSON AS A DIRECTOR               Mgmt          No vote
       OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          No vote

4      GRANT OF DEFERRED EQUITY RIGHTS TO MR                     Mgmt          No vote
       ROBERT CHRISTOPHER ASHTON

5      GRANT OF LONG-TERM PERFORMANCE RIGHTS TO MR               Mgmt          No vote
       ROBERT CHRISTOPHER ASHTON

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          No vote
       LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING
       CAST AGAINST THE REMUNERATION REPORT: AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THE PASSING OF THIS RESOLUTION; ALL
       OF THE NON-EXECUTIVE DIRECTORS IN OFFICE
       WHEN THE RESOLUTION TO APPROVE THE
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2020 WAS PASSED (BEING JOHN
       GRILL, ANDREW LIVERIS, CHRISTOPHER HAYNES,
       THOMAS GORMAN, ROGER HIGGINS, MARTIN
       PARKINSON, JUAN SUAREZ COPPEL, ANNE
       TEMPLEMAN-JONES, WANG XIAO BIN AND SHARON
       WARBURTON) WHO REMAIN IN OFFICE AT THE TIME
       OF THE SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND RESOLUTIONS TO APPOINT PERSONS
       TO OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING BE PUT
       TO THE VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  713350940
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  SGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900464.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1109/2020110900468.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

A      TO APPROVE, CONFIRM AND RATIFY THE SEVENTH                Mgmt          No vote
       SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE
       CAPS AND THE TRANSACTIONS CONTEMPLATED
       THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
       THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
       ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
       REQUIRED OR APPROPRIATE IN ORDER TO
       IMPLEMENT AND VALIDATE ANYTHING RELATED TO
       THE SEVENTH SUPPLEMENTAL PCC SERVICES
       AGREEMENT

B      TO APPROVE, CONFIRM AND RATIFY THE SIXTH                  Mgmt          No vote
       SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
       AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SIXTH
       SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT

C      TO APPROVE, CONFIRM AND RATIFY THE SIXTH                  Mgmt          No vote
       SUPPLEMENTAL PCC CONNECTED PURCHASES
       AGREEMENT AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SIXTH
       SUPPLEMENTAL PCC CONNECTED PURCHASES
       AGREEMENT

D      TO APPROVE, CONFIRM AND RATIFY THE SEVENTH                Mgmt          No vote
       SUPPLEMENTAL GODALMING TENANCY AGREEMENT
       AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE SEVENTH
       SUPPLEMENTAL GODALMING TENANCY AGREEMENT



Pacer International Export Leaders ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.



Pacer Lunt Large Cap Alternator ETF
--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          Against                        Against
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935371132
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1B.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1C.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1D.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: George J. Morrow                    Mgmt          For                            For

1F.    Election of Director: Anne M. Myong                       Mgmt          For                            For

1G.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1H.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1I.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1J.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2021.

3.     BYLAW AMENDMENT: Ratify an Amendment of our               Mgmt          Against                        Against
       Bylaws to designate Delaware and the
       District Courts of the United States as the
       Exclusive Forums for adjudication of
       certain disputes.

4.     APPROVAL OF AMENDED STOCK PLAN: Approve the               Mgmt          For                            For
       Amendment and Restatement of our 2010
       Employee Stock Purchase Plan.

5.     ADVISORY VOTE ON NAMED EXECUTIVES                         Mgmt          For                            For
       COMPENSATION: Consider an Advisory Vote to
       Approve the Compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935416734
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James F. Albaugh

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey D. Benjamin

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Adriane M. Brown

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John T. Cahill

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Embler

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Matthew J. Hart

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan D. Kronick

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Martin H. Nesbitt

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Denise M. O'Leary

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Douglas Parker

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ray M. Robinson

1L.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Douglas M. Steenland

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of American Airlines
       Group Inc. for the fiscal year ending
       December 31, 2021.

3.     A proposal to consider and approve, on a                  Mgmt          Against                        Against
       non-binding, advisory basis, executive
       compensation of American Airlines Group
       Inc. as disclosed in the proxy statement.

4.     Advisory vote on a stockholder proposal to                Shr           For                            Against
       amend certain voting thresholds.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           For                            Against
       written consent.

5.     Shareholder proposal relating to annual                   Shr           For                            Against
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          Against                        Against
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           For                            Against
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APA CORPORATION                                                                             Agenda Number:  935379443
--------------------------------------------------------------------------------------------------------------------------
        Security:  03743Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  APA
            ISIN:  US03743Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: John E. Lowe                        Mgmt          For                            For

6.     Election of Director: H. Lamar McKay                      Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as APA's                Mgmt          For                            For
       Independent Auditors.

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       APA's Named Executive Officers.

13.    Approval of the Apache Charter Amendment.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935344349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin P. Clark                      Mgmt          For                            For

1B.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1C.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1D.    Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

1E.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1F.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Sean O. Mahoney                     Mgmt          For                            For

1I.    Election of Director: Paul M. Meister                     Mgmt          For                            For

1J.    Election of Director: Robert K. Ortberg                   Mgmt          For                            For

1K.    Election of Director: Colin J. Parris                     Mgmt          For                            For

1L.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

2.     Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

3.     Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           For                            Against
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935279984
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Leslie
       A. Brun

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Pamela
       L. Carter

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Richard J. Daly

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Robert
       N. Duelks

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Timothy C. Gokey

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Brett
       A. Keller

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Maura
       A. Markus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Thomas
       J. Perna

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Alan
       J. Weber

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Amit
       K. Zavery

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2021.

4.     Stockholder Proposal on Political                         Shr           Against                        For
       Contributions.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935279528
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

02     Election of Director: Howard M. Averill                   Mgmt          For                            For

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          For                            For

06     Election of Director: Maria Teresa (Tessa)                Mgmt          For                            For
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          For                            For

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          For                            For

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          For                            For
       Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2021.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2020 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935339158
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To elect Jeffery J. Gearhart as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

7.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

8.     To re-elect Katie Lahey as a Director of                  Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve the Carnival plc Director's
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2020 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).

21.    To approve the Amendment of the Carnival                  Mgmt          For                            For
       Corporation 2020 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935375534
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1B.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1E.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1H.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2020.

4.     Stockholder proposal regarding our                        Shr           For                            Against
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           Against                        For

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           For                            Against
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935346444
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: Michael E. Collins                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: Roger A. Cregg                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: T. Kevin DeNicola                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: Curtis C. Farmer                    Mgmt          For                            For

05     ELECTION OF DIRECTOR: Jacqueline P. Kane                  Mgmt          For                            For

06     ELECTION OF DIRECTOR: Richard G. Lindner                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: Barbara R. Smith                    Mgmt          For                            For

08     ELECTION OF DIRECTOR: Robert S. Taubman                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

10     ELECTION OF DIRECTOR: Nina G. Vaca                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Approval of the Comerica Incorporated                     Mgmt          For                            For
       Amended and Restated 2018 Long-Term
       Incentive Plan.

5.     Approval of the Comerica Incorporated 2021                Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935257914
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           For                            Against
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935311302
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Devon                   Mgmt          For                            For
       Energy Corporation common stock to WPX
       Energy Inc. stockholders in connection with
       the merger, as contemplated by the Merger
       Agreement (the "Stock Issuance Proposal").

2.     Approve the adjournment of the Devon Energy               Mgmt          For                            For
       Corporation special meeting, if necessary
       or appropriate, for the purpose of
       soliciting additional votes for the
       approval of the Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935408446
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Kelt Kindick                                              Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Richard E. Muncrief                                       Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2021.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935348765
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: David L. Rawlinson II               Mgmt          For                            For

1K.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935354605
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          For                            For
       Joseph T. Proietti                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To amend and restate our 2001 Nonemployee                 Mgmt          For                            For
       Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Gaurdie Banister Jr.                Mgmt          For                            For

1C.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1D.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1E.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1F.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1G.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1H.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1I.    Election of Director: Luis A. Moreno                      Mgmt          For                            For

1J.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Approval of the Amendment to the 2019 Stock               Mgmt          For                            For
       Incentive Plan.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

6.     Stockholder Proposal - Shareholder Right to               Shr           For                            Against
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935365216
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kothandaraman                                          Mgmt          For                            For
       Joseph Malchow                                            Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       200,000,000 to 300,000,000.

4.     To approve the Enphase Energy, Inc. 2021                  Mgmt          For                            For
       Equity Incentive Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935416645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Beverly Anderson (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1C.    Election of Director: Susan Athey                         Mgmt          For                            For

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Director Withdrawn                                        Mgmt          For                            For

1G.    Election of Director: Craig Jacobson (To be               Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1H.    Election of Director: Peter Kern                          Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Patricia                            Mgmt          For                            For
       Menendez-Cambo (To be voted upon by the
       holders of Expedia Group, Inc.'s Common
       Stock voting as a separate class.)

1K.    Election of Director: Greg Mondre                         Mgmt          For                            For

1L.    Director Withdrawn                                        Mgmt          For                            For

1M.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1N.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Stockholder proposal on political                         Shr           Against                        For
       contributions and expenditures, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          For                            For
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           For                            Against
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935372829
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1B.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1C.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1D.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1E.    Election of Director: Milton Carroll                      Mgmt          For                            For

1F.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1G.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1H.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1I.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1J.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          Against                        Against
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.

5.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Employee Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935406872
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: T.J. CHECKI

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: L.S.
       COLEMAN, JR.

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J. DUATO

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.B. HESS

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: E.E.
       HOLIDAY

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: M.S.
       LIPSCHULTZ

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: D. MCMANUS

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.O. MEYERS

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.F.
       OVELMEN

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.H.
       QUIGLEY

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: W.G.
       SCHRADER

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2021.

4.     Approval of amendment no. 1 to our 2017                   Mgmt          For                            For
       long term incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935360216
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1B.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1C.    Election of Director: Leldon E. Echols                    Mgmt          For                            For

1D.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1E.    Election of Director: Michael C. Jennings                 Mgmt          For                            For

1F.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1G.    Election of Director: Robert J. Kostelnik                 Mgmt          For                            For

1H.    Election of Director: James H. Lee                        Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael E. Rose                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935394990
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1C.    Election of Director: Sharon R. Barner                    Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1F.    Election of Director: David J. Miller                     Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Tolga I. Oal                        Mgmt          For                            For

1I.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1J.    Election of Director: John C. Plant                       Mgmt          For                            For

1K.    Election of Director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

4.     Shareholder Proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1c.    Election of Director: H. James Dallas                     Mgmt          For                            For

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935380434
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1B.    Election of Director: Donna A. James                      Mgmt          For                            For

1C.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1D.    Election of Director: Danielle Lee                        Mgmt          For                            For

1E.    Election of Director: Andrew M. Meslow                    Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1G.    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1H.    Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

1I.    Election of Director: Anne Sheehan                        Mgmt          For                            For

1J.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935362878
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1I.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1J.    Election of Director: Jacob H. Welch                      Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935359198
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1K.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1L.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          Against                        Against
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  935385410
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Chadwick C. Deaton

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Marcela E. Donadio

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Jason B. Few

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: M. Elise Hyland

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Holli C. Ladhani

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Brent J. Smolik

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lee M. Tillman

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: J. Kent Wells

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935349868
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1B.    Election of Class I Director: Jonathan Z.                 Mgmt          For                            For
       Cohen

1C.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Hennigan

1D.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Semple

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Approval of the Marathon Petroleum                        Mgmt          For                            For
       Corporation 2021 Incentive Compensation
       Plan.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

7.     Shareholder proposal seeking to prohibit                  Shr           Against                        For
       accelerated vesting of equity awards in
       connection with a change in control.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935424274
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  935359491
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barry Diller                        Mgmt          For                            For

1B.    Election of Director: William W. Grounds                  Mgmt          For                            For

1C.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1D.    Election of Director: William J. Hornbuckle               Mgmt          For                            For

1E.    Election of Director: Mary Chris Jammet                   Mgmt          For                            For

1F.    Election of Director: John Kilroy                         Mgmt          Against                        Against

1G.    Election of Director: Joey Levin                          Mgmt          For                            For

1H.    Election of Director: Rose McKinney-James                 Mgmt          For                            For

1I.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1J.    Election of Director: Paul Salem                          Mgmt          For                            For

1K.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1L.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1M.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To approve and adopt the amendment to our                 Mgmt          Against                        Against
       charter.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          Against                        Against
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935378148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Adam M. Aron               Mgmt          For                            For

1B.    Election of Class II Director: Stella David               Mgmt          For                            For

1C.    Election of Class II Director: Mary E.                    Mgmt          For                            For
       Landry

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of our named executive
       officers.

3.     Approval of an increase in our authorized                 Mgmt          For                            For
       share capital to increase the number of
       ordinary shares authorized for issuance
       from 490,000,000 to 980,000,000.

4.     Approval of an amendment to our 2013                      Mgmt          For                            For
       Performance Incentive Plan (our "Plan"),
       including an increase in the number of
       shares available for grant under our Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2021
       and the determination of PwC's remuneration
       by our Audit Committee.




--------------------------------------------------------------------------------------------------------------------------
 NOV INC.                                                                                    Agenda Number:  935382907
--------------------------------------------------------------------------------------------------------------------------
        Security:  62955J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOV
            ISIN:  US62955J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1b.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1e.    Election of Director: James T. Hackett                    Mgmt          For                            For

1f.    Election of Director: David D. Harrison                   Mgmt          For                            For

1g.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1h.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1i.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935359364
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Andrew Gould                        Mgmt          For                            For

1C.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1D.    Election of Director: Vicki Hollub                        Mgmt          For                            For

1E.    Election of Director: Gary Hu                             Mgmt          For                            For

1F.    Election of Director: William R. Klesse                   Mgmt          For                            For

1G.    Election of Director: Andrew N. Langham                   Mgmt          For                            For

1H.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1I.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1J.    Election of Director: Avedick B. Poladian                 Mgmt          For                            For

1K.    Election of Director: Robert M. Shearer                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Occidental's Independent Auditor.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935390726
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1J.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2021.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935382692
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Levenson                                        Mgmt          For                            For
       Frederick C. Peters II                                    Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

4.     Stockholder proposal requesting that the                  Shr           For
       Board of Directors prepare a diversity
       report.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           For                            Against
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935380597
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1B.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1C.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1D.    Election of Director: Alfredo Rivera                      Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants.

4.     Approval of Principal Financial Group, Inc.               Mgmt          For                            For
       2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935421266
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE CHEEKS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEFAN LARSSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALLISON PETERSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  935322898
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles G. von                      Mgmt          For                            For
       Arentschildt

1B.    Election of Director: Marlene Debel                       Mgmt          For                            For

1C.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1D.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1E.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1F.    Election of Director: Anne Gates                          Mgmt          For                            For

1G.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1H.    Election of Director: Thomas A. James                     Mgmt          For                            For

1I.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1J.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1K.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1L.    Election of Director: Raj Seshadri                        Mgmt          For                            For

1M.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           Against                        For
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935338170
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1.2    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1.3    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1.4    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1.5    Election of Director: Maria M. Hanssen                    Mgmt          For                            For

1.6    Election of Director: Mark G. Papa                        Mgmt          For                            For

1.7    Election of Director: Henri Seydoux                       Mgmt          For                            For

1.8    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2020; our consolidated
       statement of income for the year ended
       December 31, 2020; and our Board of
       Directors' declarations of dividends in
       2020, as reflected in our 2020 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2017 Schlumberger Omnibus Stock
       Incentive Plan.

6.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Schlumberger Discounted Stock Purchase
       Plan.

7.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2004 Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935360608
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1C.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1D.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1E.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1F.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1G.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1H.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1I.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1J.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An Advisory Vote to Approve the                           Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935412623
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X804
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLG
            ISIN:  US78440X8048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1B.    Election of Director: Betsy S. Atkins                     Mgmt          For                            For

1C.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1D.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1E.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Marc Holliday                       Mgmt          For                            For

1H.    Election of Director: John S. Levy                        Mgmt          For                            For

1I.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           For                            Against
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  935339982
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Becker                                               Mgmt          For                            For
       Eric Benhamou                                             Mgmt          For                            For
       John Clendening                                           Mgmt          For                            For
       Richard Daniels                                           Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Roger Dunbar                                              Mgmt          For                            For
       Joel Friedman                                             Mgmt          For                            For
       Jeffrey Maggioncalda                                      Mgmt          For                            For
       Beverly Kay Matthews                                      Mgmt          For                            For
       Mary Miller                                               Mgmt          For                            For
       Kate Mitchell                                             Mgmt          For                            For
       Garen Staglin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935377881
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1B.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1C.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1D.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1F.    Election of Director: William W. Graylin                  Mgmt          For                            For

1G.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1H.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1I.    Election of Director: Bill Parker                         Mgmt          For                            For

1J.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1K.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1L.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote.

4.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935343323
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1B.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1C.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1D.    Election of Director: James T. Conway                     Mgmt          For                            For

1E.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1F.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1G.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1H.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1I.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1J.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1D.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

5.     Written Consent.                                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935343208
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: David L. Cohen                      Mgmt          For                            For

1F.    Election of Director: William S. Demchak                  Mgmt          For                            For

1G.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1H.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1I.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1J.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1K.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1L.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1M.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding report on                  Shr           Against                        For
       risk management and the nuclear weapons
       industry.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           Against                        For
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935331873
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935394899
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1I.    Election of Director: David J. Vitale                     Mgmt          For                            For

1J.    Election of Director: Laysha Ward                         Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of the Company's Named Executive Officers.

4.     Approve the United Airlines Holdings, Inc.                Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     Approve and Adopt an Amendment and                        Mgmt          For                            For
       Restatement of the Company's Certificate of
       Incorporation to Preserve Certain Tax
       Benefits.

6.     Approve the Company's Tax Benefits                        Mgmt          For                            For
       Preservation Plan.

7.     Stockholder Proposal Regarding Disclosure                 Shr           Against                        For
       of Political Spending.

8.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Climate-related Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935359782
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1C.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1G.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1J.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1K.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal to Improve Shareholder               Shr           For                            Against
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935378059
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935390156
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1C.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1F.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1G.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1H.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1I.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1J.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1K.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935351154
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: H.
       Paulett Eberhart

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Joseph
       W. Gorder

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Kimberly S. Greene

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Deborah P. Majoras

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Eric
       D. Mullins

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Donald
       L. Nickles

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Philip
       J. Pfeiffer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Robert
       A. Profusek

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Stephen M. Waters

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Randall J. Weisenburger

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2021.

3.     Approve, by non-binding vote, the 2020                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935372297
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Deidra C. Merriwether               Mgmt          For                            For

1E.    Election of Director: Al Monaco                           Mgmt          For                            For

1F.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1I.    Election of Director: Kim Williams                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  935362335
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Betsy S. Atkins                                           Mgmt          For                            For
       Matthew O. Maddox                                         Mgmt          For                            For
       Philip G. Satre                                           Mgmt          For                            For
       Darnell O. Strom                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 XEROX HOLDINGS CORPORATION                                                                  Agenda Number:  935383632
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421M106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  XRX
            ISIN:  US98421M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Keith Cozza                         Mgmt          For                            For

1.2    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.3    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.4    Election of Director: Scott Letier                        Mgmt          For                            For

1.5    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1.6    Election of Director: Steven D. Miller                    Mgmt          For                            For

1.7    Election of Director: James L. Nelson                     Mgmt          For                            For

1.8    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Approval, on an advisory basis, of the 2020               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approval of the Company's amended and                     Mgmt          For                            For
       restated Equity Compensation Plan for
       Non-Employee Directors.

5.     Consideration of a shareholder proposal for               Shr           For                            Against
       shareholder action by written consent, if
       properly presented at the Annual Meeting.

6.     Election of Aris Kekedjian as a Director.                 Mgmt          For                            For



Pacer Lunt Large Cap Multi-Factor Alternator ETF
--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935427749
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1B.    Election of Director: Robert Corti                        Mgmt          For                            For

1C.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1D.    Election of Director: Brian Kelly                         Mgmt          For                            For

1E.    Election of Director: Robert Kotick                       Mgmt          For                            For

1F.    Election of Director: Barry Meyer                         Mgmt          For                            For

1G.    Election of Director: Robert Morgado                      Mgmt          For                            For

1H.    Election of Director: Peter Nolan                         Mgmt          For                            For

1I.    Election of Director: Dawn Ostroff                        Mgmt          For                            For

1J.    Election of Director: Casey Wasserman                     Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          Against                        Against
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  935355556
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Daniel P. Amos

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: W. Paul Bowers

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Toshihiko Fukuzawa

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Thomas J. Kenny

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Georgette D. Kiser

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Karole F. Lloyd

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Nobuchika Mori

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Joseph L. Moskowitz

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Barbara K. Rimer, DrPH

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Katherine T. Rohrer

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Melvin T. Stith

2.     to consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the Compensation
       Discussion and Analysis and accompanying
       tables and narrative in the Notice of 2021
       Annual Meeting of Shareholders and Proxy
       Statement".

3.     to consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935407420
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon Bowen                        Mgmt          For                            For

1B.    Election of Director: Marianne Brown                      Mgmt          For                            For

1C.    Election of Director: Monte Ford                          Mgmt          For                            For

1D.    Election of Director: Jill Greenthal                      Mgmt          For                            For

1E.    Election of Director: Dan Hesse                           Mgmt          For                            For

1F.    Election of Director: Tom Killalea                        Mgmt          For                            For

1G.    Election of Director: Tom Leighton                        Mgmt          For                            For

1H.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1I.    Election of Director: Madhu Ranganathan                   Mgmt          For                            For

1J.    Election of Director: Ben Verwaayen                       Mgmt          For                            For

1K.    Election of Director: Bill Wagner                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Akamai Technologies, Inc. 2013 Stock
       Incentive Plan.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          Against                        Against
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935410124
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Special
    Meeting Date:  11-May-2021
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 12, 2020 (as it may be
       amended from time to time, the "merger
       agreement") by and among Alexion,
       AstraZeneca PLC ("AstraZeneca"), Delta
       Omega Sub Holdings Inc., a wholly owned
       subsidiary of AstraZeneca ("Bidco"), Delta
       Omega Sub Holdings Inc. 1, a direct, wholly
       owned subsidiary of Bidco and Delta Omega
       Sub Holdings LLC 2, a direct, wholly owned
       subsidiary of Bidco (the "merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Alexion's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the merger agreement.

3.     To approve the adjournment of the Alexion                 Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the Alexion special meeting to
       approve the merger proposal or to ensure
       that any supplement or amendment to this
       proxy statement/ prospectus is timely
       provided to Alexion stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935371132
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1B.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1C.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1D.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: George J. Morrow                    Mgmt          For                            For

1F.    Election of Director: Anne M. Myong                       Mgmt          For                            For

1G.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1H.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1I.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1J.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2021.

3.     BYLAW AMENDMENT: Ratify an Amendment of our               Mgmt          Against                        Against
       Bylaws to designate Delaware and the
       District Courts of the United States as the
       Exclusive Forums for adjudication of
       certain disputes.

4.     APPROVAL OF AMENDED STOCK PLAN: Approve the               Mgmt          For                            For
       Amendment and Restatement of our 2010
       Employee Stock Purchase Plan.

5.     ADVISORY VOTE ON NAMED EXECUTIVES                         Mgmt          For                            For
       COMPENSATION: Consider an Advisory Vote to
       Approve the Compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935416734
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James F. Albaugh

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey D. Benjamin

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Adriane M. Brown

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John T. Cahill

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Embler

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Matthew J. Hart

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan D. Kronick

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Martin H. Nesbitt

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Denise M. O'Leary

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Douglas Parker

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ray M. Robinson

1L.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Douglas M. Steenland

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of American Airlines
       Group Inc. for the fiscal year ending
       December 31, 2021.

3.     A proposal to consider and approve, on a                  Mgmt          Against                        Against
       non-binding, advisory basis, executive
       compensation of American Airlines Group
       Inc. as disclosed in the proxy statement.

4.     Advisory vote on a stockholder proposal to                Shr           For                            Against
       amend certain voting thresholds.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           For                            Against
       written consent.

5.     Shareholder proposal relating to annual                   Shr           For                            Against
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          Against                        Against
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           For                            Against
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

1L.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Re-appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law.

5.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       of the Board to determine the remuneration
       of Ernst & Young Chartered Accountants, in
       its capacity as the Company's statutory
       auditor under Irish law.

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 APA CORPORATION                                                                             Agenda Number:  935379443
--------------------------------------------------------------------------------------------------------------------------
        Security:  03743Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  APA
            ISIN:  US03743Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: John E. Lowe                        Mgmt          For                            For

6.     Election of Director: H. Lamar McKay                      Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as APA's                Mgmt          For                            For
       Independent Auditors.

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       APA's Named Executive Officers.

13.    Approval of the Apache Charter Amendment.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935344349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin P. Clark                      Mgmt          For                            For

1B.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1C.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1D.    Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

1E.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1F.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Sean O. Mahoney                     Mgmt          For                            For

1I.    Election of Director: Paul M. Meister                     Mgmt          For                            For

1J.    Election of Director: Robert K. Ortberg                   Mgmt          For                            For

1K.    Election of Director: Colin J. Parris                     Mgmt          For                            For

1L.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

2.     Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

3.     Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935276130
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1D.    Election of Director: John P. Jones                       Mgmt          For                            For

1E.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1F.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1I.    Election of Director: William J. Ready                    Mgmt          For                            For

1J.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, to prepare a Report on
       Employee Representation on the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           For                            Against
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          For                            For
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935350190
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: David S. Haffner                    Mgmt          For                            For

1D.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1E.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2021.

4.     Stockholder proposal to enable 10% of                     Shr           For                            Against
       shares to request a record date to initiate
       stockholder written consent.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935279984
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Leslie
       A. Brun

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Pamela
       L. Carter

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Richard J. Daly

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Robert
       N. Duelks

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Timothy C. Gokey

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Brett
       A. Keller

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Maura
       A. Markus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Thomas
       J. Perna

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Alan
       J. Weber

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Amit
       K. Zavery

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2021.

4.     Stockholder Proposal on Political                         Shr           Against                        For
       Contributions.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935279528
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

02     Election of Director: Howard M. Averill                   Mgmt          For                            For

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          For                            For

06     Election of Director: Maria Teresa (Tessa)                Mgmt          For                            For
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          For                            For

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          For                            For

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          For                            For
       Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2021.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2020 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935430188
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Peter J. Bensen

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Ronald E. Blaylock

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Sona Chawla

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Thomas J. Folliard

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Shira Goodman

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Robert J. Hombach

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: David W. McCreight

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: William D. Nash

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mark F. O'Neil

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Pietro Satriano

1K.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Marcella Shinder

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

4.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935339158
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To elect Jeffery J. Gearhart as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

7.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

8.     To re-elect Katie Lahey as a Director of                  Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve the Carnival plc Director's
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2020 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).

21.    To approve the Amendment of the Carnival                  Mgmt          For                            For
       Corporation 2020 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  935372300
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1B.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1C.    Election of Director: William M. Farrow,                  Mgmt          For                            For
       III

1D.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1E.    Election of Director: Ivan K. Fong                        Mgmt          For                            For

1F.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1G.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1H.    Election of Director: Alexander J.                        Mgmt          For                            For
       Matturri, Jr.

1I.    Election of Director: Jennifer J. McPeek                  Mgmt          For                            For

1J.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1K.    Election of Director: James E. Parisi                     Mgmt          For                            For

1L.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1M.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1N.    Election of Director: Fredric J. Tomczyk                  Mgmt          For                            For

2.     Approve, in a non-binding resolution, the                 Mgmt          For                            For
       compensation paid to our executive
       officers.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935364822
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Mitchell E.                Mgmt          For                            For
       Daniels, Jr.

1B.    Election of Class II Director: Elder                      Mgmt          For                            For
       Granger, M.D.

1C.    Election of Class II Director: John J.                    Mgmt          For                            For
       Greisch

1D.    Election of Class II Director: Melinda J.                 Mgmt          For                            For
       Mount

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Shareholder proposal to eliminate                         Shr           For                            Against
       supermajority voting, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935270126
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1B.    Election of Director: John F. Barrett                     Mgmt          For                            For

1C.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1D.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1E.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1F.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1G.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1H.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       Company provide a semiannual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           For                            Against
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935359340
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935346444
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: Michael E. Collins                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: Roger A. Cregg                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: T. Kevin DeNicola                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: Curtis C. Farmer                    Mgmt          For                            For

05     ELECTION OF DIRECTOR: Jacqueline P. Kane                  Mgmt          For                            For

06     ELECTION OF DIRECTOR: Richard G. Lindner                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: Barbara R. Smith                    Mgmt          For                            For

08     ELECTION OF DIRECTOR: Robert S. Taubman                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

10     ELECTION OF DIRECTOR: Nina G. Vaca                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Approval of the Comerica Incorporated                     Mgmt          For                            For
       Amended and Restated 2018 Long-Term
       Incentive Plan.

5.     Approval of the Comerica Incorporated 2021                Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  935317924
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 18, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Concho Resources
       Inc., ConocoPhillips and Falcon Merger Sub
       Corp.

2.     To approve, by non-binding vote, certain                  Mgmt          For                            For
       compensation that may be paid or become
       payable to Concho Resources Inc.'s named
       executive officers that is based on, or
       otherwise relates to, the merger
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935296512
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers (say-on-pay vote).

3.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2007 Equity Incentive Plan to
       increase the number of shares reserved
       under the plan from 32,000,000 shares to
       36,000,000 shares.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935363779
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTVA
            ISIN:  US22052L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1B.    Election of Director: James C. Collins, Jr.               Mgmt          For                            For

1C.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1D.    Election of Director: David C. Everitt                    Mgmt          For                            For

1E.    Election of Director: Janet P. Giesselman                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1H.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1I.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1J.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1K.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1L.    Election of Director: Kerry J. Preete                     Mgmt          For                            For

1M.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935312796
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       Kenneth D. Denman                                         Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          For                            For
       W. Craig Jelinek                                          Mgmt          For                            For
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Jeffrey S. Raikes                                         Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935361662
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Carla A. Harris                     Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

13)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

14)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2021.

16)    The shareholder proposal regarding                        Shr           Against                        For
       professional services allowance for our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935320870
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Donald R. Horton                    Mgmt          For                            For

1B.    Election of director: Barbara K. Allen                    Mgmt          For                            For

1C.    Election of director: Brad S. Anderson                    Mgmt          For                            For

1D.    Election of director: Michael R. Buchanan                 Mgmt          For                            For

1E.    Election of director: Michael W. Hewatt                   Mgmt          For                            For

1F.    Election of director: Maribess L. Miller                  Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          Against                        Against
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935360292
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Rainer M. Blair

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Linda Hefner
       Filler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Teri List

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Walter G. Lohr,
       Jr.

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Jessica L. Mega,
       MD

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Mitchell P. Rales

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Steven M. Rales

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Pardis C. Sabeti,
       MD

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John T. Schwieters

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alan G. Spoon

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Raymond C.
       Stevens, Ph.D

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Elias A. Zerhouni,
       MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           For                            Against
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935311302
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Devon                   Mgmt          For                            For
       Energy Corporation common stock to WPX
       Energy Inc. stockholders in connection with
       the merger, as contemplated by the Merger
       Agreement (the "Stock Issuance Proposal").

2.     Approve the adjournment of the Devon Energy               Mgmt          For                            For
       Corporation special meeting, if necessary
       or appropriate, for the purpose of
       soliciting additional votes for the
       approval of the Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935408446
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Kelt Kindick                                              Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Richard E. Muncrief                                       Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2021.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935348765
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: David L. Rawlinson II               Mgmt          For                            For

1K.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935408509
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1I.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1J.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1K.    Election of Director: Michael A. Witynski                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

4.     To approve the Company's 2021 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           For                            Against
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935365216
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kothandaraman                                          Mgmt          For                            For
       Joseph Malchow                                            Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       200,000,000 to 300,000,000.

4.     To approve the Enphase Energy, Inc. 2021                  Mgmt          For                            For
       Equity Incentive Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935412611
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Gary S.
       Briggs

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Edith W.
       Cooper

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Melissa
       Reiff

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935416645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Beverly Anderson (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1C.    Election of Director: Susan Athey                         Mgmt          For                            For

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Director Withdrawn                                        Mgmt          For                            For

1G.    Election of Director: Craig Jacobson (To be               Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1H.    Election of Director: Peter Kern                          Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Patricia                            Mgmt          For                            For
       Menendez-Cambo (To be voted upon by the
       holders of Expedia Group, Inc.'s Common
       Stock voting as a separate class.)

1K.    Election of Director: Greg Mondre                         Mgmt          For                            For

1L.    Director Withdrawn                                        Mgmt          For                            For

1M.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1N.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Stockholder proposal on political                         Shr           Against                        For
       contributions and expenditures, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935358211
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.2    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.3    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1.4    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1.5    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.6    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          For                            For
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935320034
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1B.    Election of Director: Alexander S. Friedman               Mgmt          For                            For

1C.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1D.    Election of Director: Jennifer M. Johnson                 Mgmt          For                            For

1E.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: John Y. Kim                         Mgmt          For                            For

1G.    Election of Director: Anthony J. Noto                     Mgmt          For                            For

1H.    Election of Director: John W. Thiel                       Mgmt          For                            For

1I.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1J.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Franklin Resources, Inc. 2002 Universal
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          Against                        Against
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          Against                        Against
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  935402608
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Peter E. Bisson

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Richard J. Bressler

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Raul E. Cesan

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Karen E. Dykstra

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Anne Sutherland Fuchs

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: William O. Grabe

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eugene A. Hall

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Stephen G. Pagliuca

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eileen M. Serra

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: James C. Smith

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     Approval of the Amended and Restated 2011                 Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935357954
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sebastien Bazin                     Mgmt          For                            For

1B.    Election of Director: Ashton Carter                       Mgmt          For                            For

1C.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1D.    Election of Director: Francisco D'Souza                   Mgmt          For                            For

1E.    Election of Director: Edward Garden                       Mgmt          For                            For

1F.    Election of Director: Thomas Horton                       Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1I.    Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

1J.    Election of Director: Leslie Seidman                      Mgmt          For                            For

1K.    Election of Director: James Tisch                         Mgmt          For                            For

2.     Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation.

3.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2021.

4.     Approval of Reverse Stock Split and                       Mgmt          For                            For
       Reduction in our Authorized Stock and Par
       Value.

5.     Require Nomination of at Least Two                        Shr           Against                        For
       Candidates for Each Board Seat.

6.     Require the Chairman of the Board to be                   Shr           Against                        For
       Independent.

7.     Report on Meeting the Criteria of the Net                 Mgmt          For                            For
       Zero Indicator.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935357752
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1B.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1C.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1D.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1E.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1F.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1G.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1H.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1I.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1J.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1K.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2020 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935372829
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1B.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1C.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1D.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1E.    Election of Director: Milton Carroll                      Mgmt          For                            For

1F.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1G.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1H.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1I.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1J.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          Against                        Against
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.

5.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Employee Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935343474
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Stephen B. Bratspies                Mgmt          For                            For

1C.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: James C. Johnson                    Mgmt          For                            For

1F.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1G.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1H.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1I.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2021 fiscal year.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  935367044
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mohamad Ali                         Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1D.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1E.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1F.    Election of Director: Deborah Derby                       Mgmt          For                            For

1G.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1H.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1I.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1J.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1K.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1L.    Election of Director: Steven Paladino                     Mgmt          For                            For

1M.    Election of Director: Carol Raphael                       Mgmt          For                            For

1N.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1O.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

1P.    Election of Director: Reed V. Tuckson,                    Mgmt          For                            For
       M.D., FACP

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2020 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935406872
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: T.J. CHECKI

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: L.S.
       COLEMAN, JR.

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J. DUATO

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.B. HESS

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: E.E.
       HOLIDAY

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: M.S.
       LIPSCHULTZ

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: D. MCMANUS

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.O. MEYERS

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.F.
       OVELMEN

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.H.
       QUIGLEY

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: W.G.
       SCHRADER

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2021.

4.     Approval of amendment no. 1 to our 2017                   Mgmt          For                            For
       long term incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935360216
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1B.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1C.    Election of Director: Leldon E. Echols                    Mgmt          For                            For

1D.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1E.    Election of Director: Michael C. Jennings                 Mgmt          For                            For

1F.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1G.    Election of Director: Robert J. Kostelnik                 Mgmt          For                            For

1H.    Election of Director: James H. Lee                        Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael E. Rose                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935315564
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1g.    Election of Director: William A. Newlands                 Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1i.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1j.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1k.    Election of Director: James P. Snee                       Mgmt          For                            For

1l.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2021 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  935375572
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1.2    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1.3    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1.4    Election of Director: John B Morse, Jr.                   Mgmt          For                            For

1.5    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1.6    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1.7    Election of Director: James F. Risoleo                    Mgmt          For                            For

1.8    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1.9    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935394990
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1C.    Election of Director: Sharon R. Barner                    Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1F.    Election of Director: David J. Miller                     Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Tolga I. Oal                        Mgmt          For                            For

1I.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1J.    Election of Director: John C. Plant                       Mgmt          For                            For

1K.    Election of Director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

4.     Shareholder Proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935339021
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1C.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Richard Clemmer                     Mgmt          For                            For

1I.    Election of Director: Enrique Lores                       Mgmt          For                            For

1J.    Election of Director: Judith Miscik                       Mgmt          For                            For

1K.    Election of Director: Subra Suresh                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935370508
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1B.    Election of Director: Asha S. Collins, PhD                Mgmt          For                            For

1C.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

1D.    Election of Director: Sam Samad                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935359679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1D.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1E.    Election of Director: Jacques Esculier                    Mgmt          For                            For

1F.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Nicoletta Giadrossi                 Mgmt          For                            For

1I.    Election of Director: Robert P. Kelly                     Mgmt          For                            For

1J.    Election of Director: Deborah Doyle                       Mgmt          For                            For
       McWhinney

1K.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1L.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1M.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935361509
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1D.    Election of Director: James W. Griffith                   Mgmt          For                            For

1E.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1H.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1I.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           For                            Against
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935395485
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Gary S. Guthart                     Mgmt          For                            For

1E.    Election of Director: Philip W. Schiller                  Mgmt          For                            For

1F.    Election of Director: John W. Thompson                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  935389014
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Valentin P.                         Mgmt          For                            For
       Gapontsev, Ph.D.

1.2    Election of Director: Eugene A. Scherbakov,               Mgmt          For                            For
       Ph.D.

1.3    Election of Director: Michael C. Child                    Mgmt          For                            For

1.4    Election of Director: Jeanmarie F. Desmond                Mgmt          For                            For

1.5    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1.6    Election of Director: Eric Meurice                        Mgmt          For                            For

1.7    Election of Director: Natalia Pavlova                     Mgmt          For                            For

1.8    Election of Director: John R. Peeler                      Mgmt          For                            For

1.9    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1c.    Election of Director: H. James Dallas                     Mgmt          For                            For

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935380434
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1B.    Election of Director: Donna A. James                      Mgmt          For                            For

1C.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1D.    Election of Director: Danielle Lee                        Mgmt          For                            For

1E.    Election of Director: Andrew M. Meslow                    Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1G.    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1H.    Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

1I.    Election of Director: Anne Sheehan                        Mgmt          For                            For

1J.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935257178
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Bensen                     Mgmt          Against                        Against

1B.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1C.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1D.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1E.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1H.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1I.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1J.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935413411
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maverick Carter                     Mgmt          For                            For

1B.    Election of Director: Ariel Emanuel                       Mgmt          For                            For

1C.    Election of Director: Ping Fu                             Mgmt          For                            For

1D.    Election of Director: Jeffrey T. Hinson                   Mgmt          For                            For

1E.    Election of Director: Chad Hollingsworth                  Mgmt          For                            For

1F.    Election of Director: James Iovine                        Mgmt          For                            For

1G.    Election of Director: James S. Kahan                      Mgmt          For                            For

1H.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1I.    Election of Director: Randall T. Mays                     Mgmt          For                            For

1J.    Election of Director: Michael Rapino                      Mgmt          For                            For

1K.    Election of Director: Mark S. Shapiro                     Mgmt          For                            For

1L.    Election of Director: Dana Walden                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935362878
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1I.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1J.    Election of Director: Jacob H. Welch                      Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935345733
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Leslie V. Godridge                                        Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  935385410
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Chadwick C. Deaton

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Marcela E. Donadio

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Jason B. Few

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: M. Elise Hyland

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Holli C. Ladhani

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Brent J. Smolik

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lee M. Tillman

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: J. Kent Wells

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935349868
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1B.    Election of Class I Director: Jonathan Z.                 Mgmt          For                            For
       Cohen

1C.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Hennigan

1D.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Semple

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Approval of the Marathon Petroleum                        Mgmt          For                            For
       Corporation 2021 Incentive Compensation
       Plan.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

7.     Shareholder proposal seeking to prohibit                  Shr           Against                        For
       accelerated vesting of equity awards in
       connection with a change in control.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  935390029
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Anthony G. Capuano                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Deborah M. Harrison                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Frederick A.                        Mgmt          For                            For
       Henderson

1E.    ELECTION OF DIRECTOR: Eric Hippeau                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Lawrence W. Kellner                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Aylwin B. Lewis                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: David S. Marriott                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Margaret M. McCarthy                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: George Munoz                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Horacio D. Rozanski                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Susan C. Schwab                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2021.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4A.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR REMOVAL OF DIRECTORS.

4B.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       CERTIFICATE OF INCORPORATION APPROVED BY
       OUR STOCKHOLDERS.

4C.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS.

4D.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS.

4E.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935348311
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTORS: Robert F. Spoerry                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE METTLER-TOLEDO                            Mgmt          For                            For
       INTERNATIONAL INC. 2013 EQUITY INCENTIVE
       PLAN (AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 6, 2021).




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  935359491
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barry Diller                        Mgmt          For                            For

1B.    Election of Director: William W. Grounds                  Mgmt          For                            For

1C.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1D.    Election of Director: William J. Hornbuckle               Mgmt          For                            For

1E.    Election of Director: Mary Chris Jammet                   Mgmt          For                            For

1F.    Election of Director: John Kilroy                         Mgmt          Against                        Against

1G.    Election of Director: Joey Levin                          Mgmt          For                            For

1H.    Election of Director: Rose McKinney-James                 Mgmt          For                            For

1I.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1J.    Election of Director: Paul Salem                          Mgmt          For                            For

1K.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1L.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1M.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To approve and adopt the amendment to our                 Mgmt          Against                        Against
       charter.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935372918
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Bruce C. Bruckmann

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: John M. Engquist

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2021 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935419499
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       James L. Dinkins                                          Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a by-law amendment for an annual
       vote and report on climate change; if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           Against                        For
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  935267422
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  02-Oct-2020
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 20, 2020 (as may be
       amended from time to time, the "merger
       agreement"), by and among Chevron
       Corporation, Chelsea Merger Sub Inc. and
       Noble Energy, Inc. ("Noble Energy").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Noble Energy's named
       executive officers that is based on or
       otherwise related to the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC.                                                                         Agenda Number:  935251190
--------------------------------------------------------------------------------------------------------------------------
        Security:  668771108
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2020
          Ticker:  NLOK
            ISIN:  US6687711084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1B.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1C.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1D.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1E.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1F.    Election of Director: Kenneth Y. Hao                      Mgmt          For                            For

1G.    Election of Director: David W. Humphrey                   Mgmt          For                            For

1H.    Election of Director: Vincent Pilette                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935378148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Adam M. Aron               Mgmt          For                            For

1B.    Election of Class II Director: Stella David               Mgmt          For                            For

1C.    Election of Class II Director: Mary E.                    Mgmt          For                            For
       Landry

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of our named executive
       officers.

3.     Approval of an increase in our authorized                 Mgmt          For                            For
       share capital to increase the number of
       ordinary shares authorized for issuance
       from 490,000,000 to 980,000,000.

4.     Approval of an amendment to our 2013                      Mgmt          For                            For
       Performance Incentive Plan (our "Plan"),
       including an increase in the number of
       shares available for grant under our Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2021
       and the determination of PwC's remuneration
       by our Audit Committee.




--------------------------------------------------------------------------------------------------------------------------
 NOV INC.                                                                                    Agenda Number:  935382907
--------------------------------------------------------------------------------------------------------------------------
        Security:  62955J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOV
            ISIN:  US62955J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1b.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1e.    Election of Director: James T. Hackett                    Mgmt          For                            For

1f.    Election of Director: David D. Harrison                   Mgmt          For                            For

1g.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1h.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1i.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935347446
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1C.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1D.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1E.    Election of Director: Heather Cox                         Mgmt          For                            For

1F.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1G.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1H.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1I.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1J.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1K.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935359364
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Andrew Gould                        Mgmt          For                            For

1C.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1D.    Election of Director: Vicki Hollub                        Mgmt          For                            For

1E.    Election of Director: Gary Hu                             Mgmt          For                            For

1F.    Election of Director: William R. Klesse                   Mgmt          For                            For

1G.    Election of Director: Andrew N. Langham                   Mgmt          For                            For

1H.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1I.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1J.    Election of Director: Avedick B. Poladian                 Mgmt          For                            For

1K.    Election of Director: Robert M. Shearer                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Occidental's Independent Auditor.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935390726
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1J.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2021.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935267066
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2020
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1C.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1D.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Martin Mucci                        Mgmt          For                            For

1G.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1I.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935382692
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Levenson                                        Mgmt          For                            For
       Frederick C. Peters II                                    Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

4.     Stockholder proposal requesting that the                  Shr           For
       Board of Directors prepare a diversity
       report.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           For                            Against
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935369416
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1B.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1C.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1D.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1E.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1F.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1G.    Election of Director: John E. Stokely                     Mgmt          For                            For

1H.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935380597
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1B.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1C.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1D.    Election of Director: Alfredo Rivera                      Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants.

4.     Approval of Principal Financial Group, Inc.               Mgmt          For                            For
       2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935360634
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1B.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1C.    Election of Director: Bryce Blair                         Mgmt          For                            For

1D.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1E.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1F.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1G.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1H.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1I.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1J.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1K.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2020.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935280115
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Karen Drexler

2B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Michael Farrell

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           Against                        For
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935416811
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

4.     An advisory vote to approve the fiscal 2021               Mgmt          For                            For
       compensation of our named executive
       officers.

5.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors take steps necessary to
       transition Salesforce to a Public Benefit
       Corporation, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935338170
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1.2    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1.3    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1.4    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1.5    Election of Director: Maria M. Hanssen                    Mgmt          For                            For

1.6    Election of Director: Mark G. Papa                        Mgmt          For                            For

1.7    Election of Director: Henri Seydoux                       Mgmt          For                            For

1.8    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2020; our consolidated
       statement of income for the year ended
       December 31, 2020; and our Board of
       Directors' declarations of dividends in
       2020, as reflected in our 2020 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2017 Schlumberger Omnibus Stock
       Incentive Plan.

6.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Schlumberger Discounted Stock Purchase
       Plan.

7.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2004 Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935416746
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1B.    Election of Director: Jonathan C. Chadwick                Mgmt          For                            For

1C.    Election of Director: Lawrence J. Jackson,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     To ratify PricewaterhouseCoopers LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to provide shareholders with the right to
       call a special meeting.

5.     To approve the 2021 Equity Incentive Plan                 Mgmt          Against                        Against
       to replace the 2012 Equity Incentive Plan.

6.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935360608
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1C.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1D.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1E.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1F.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1G.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1H.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1I.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1J.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An Advisory Vote to Approve the                           Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935412623
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X804
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLG
            ISIN:  US78440X8048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1B.    Election of Director: Betsy S. Atkins                     Mgmt          For                            For

1C.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1D.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1E.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Marc Holliday                       Mgmt          For                            For

1H.    Election of Director: John S. Levy                        Mgmt          For                            For

1I.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  935339982
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Becker                                               Mgmt          For                            For
       Eric Benhamou                                             Mgmt          For                            For
       John Clendening                                           Mgmt          For                            For
       Richard Daniels                                           Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Roger Dunbar                                              Mgmt          For                            For
       Joel Friedman                                             Mgmt          For                            For
       Jeffrey Maggioncalda                                      Mgmt          For                            For
       Beverly Kay Matthews                                      Mgmt          For                            For
       Mary Miller                                               Mgmt          For                            For
       Kate Mitchell                                             Mgmt          For                            For
       Garen Staglin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935377881
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1B.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1C.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1D.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1F.    Election of Director: William W. Graylin                  Mgmt          For                            For

1G.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1H.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1I.    Election of Director: Bill Parker                         Mgmt          For                            For

1J.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1K.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1L.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote.

4.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1K.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1L.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935343323
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1B.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1C.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1D.    Election of Director: James T. Conway                     Mgmt          For                            For

1E.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1F.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1G.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1H.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1I.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1J.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935338132
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1B.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1C.    Election of Director: Thomas P. "Todd"                    Mgmt          For                            For
       Gibbons

1D.    Election of Director: M. Amy Gilliland                    Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1F.    Election of Director: K. Guru Gowrappan                   Mgmt          For                            For

1G.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1H.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1I.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1J.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1K.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1L.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2020                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2021.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       requests for a record date to initiate
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1D.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

5.     Written Consent.                                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935274530
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Charlene                  Mgmt          For                            For
       Barshefsky

1B.    Election of Class III Director: Wei Sun                   Mgmt          For                            For
       Christianson

1C.    Election of Class III Director: Fabrizio                  Mgmt          For                            For
       Freda

1D.    Election of Class III Director: Jane Lauder               Mgmt          For                            For

1E.    Election of Class III Director: Leonard A.                Mgmt          For                            For
       Lauder

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935349351
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: Jessica R. Uhl                      Mgmt          For                            For

1K.    Election of Director: David A. Viniar                     Mgmt          For                            For

1L.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay).

3.     Approval of The Goldman Sachs Amended and                 Mgmt          For                            For
       Restated Stock Incentive Plan (2021).

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2021.

5.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       the Effects of the Use of Mandatory
       Arbitration.

7.     Shareholder Proposal Regarding Conversion                 Shr           Against                        For
       to a Public Benefit Corporation.

8.     Shareholder Proposal Regarding a Racial                   Shr           For                            Against
       Equity Audit




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  935377348
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1C.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1D.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1E.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1F.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1G.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1H.    Election of Director: David T. Seaton                     Mgmt          For                            For

1I.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1J.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1K.    Election of Director: Gretchen H. Watkins                 Mgmt          For                            For

1L.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.

4.     Stockholder proposal relating to adoption                 Shr           For                            Against
       of written consent right.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935343208
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: David L. Cohen                      Mgmt          For                            For

1F.    Election of Director: William S. Demchak                  Mgmt          For                            For

1G.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1H.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1I.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1J.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1K.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1L.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1M.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding report on                  Shr           Against                        For
       risk management and the nuclear weapons
       industry.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           Against                        For
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935331873
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935320476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Tyson                       Mgmt          For                            For

1b.    Election of Director: Les R. Baledge                      Mgmt          For                            For

1c.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Dean Banks                          Mgmt          For                            For

1e.    Election of Director: Mike Beebe                          Mgmt          For                            For

1f.    Election of Director: Maria Claudia Borras                Mgmt          For                            For

1g.    Election of Director: David J. Bronczek                   Mgmt          For                            For

1h.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1i.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1j.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1k.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1l.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1m.    Election of Director: Robert Thurber                      Mgmt          For                            For

1n.    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1o.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending October 2,
       2021.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Tyson Foods, Inc. 2000 Stock Incentive
       Plan.

4.     Shareholder proposal to request a report                  Shr           For                            Against
       regarding human rights due diligence.

5.     Shareholder proposal regarding share                      Shr           For                            Against
       voting.

6.     Shareholder proposal to request a report                  Shr           Against                        For
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935406086
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine A. Halligan                                     Mgmt          For                            For
       David C. Kimbell                                          Mgmt          For                            For
       George R. Mrkonic                                         Mgmt          For                            For
       Lorna E. Nagler                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2021,
       ending January 29, 2022.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  935366725
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Patrik Frisk                                              Mgmt          For                            For
       Karen W. Katz                                             Mgmt          For                            For
       Westley Moore                                             Mgmt          For                            For
       Eric T. Olson                                             Mgmt          For                            For
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935394899
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1I.    Election of Director: David J. Vitale                     Mgmt          For                            For

1J.    Election of Director: Laysha Ward                         Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of the Company's Named Executive Officers.

4.     Approve the United Airlines Holdings, Inc.                Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     Approve and Adopt an Amendment and                        Mgmt          For                            For
       Restatement of the Company's Certificate of
       Incorporation to Preserve Certain Tax
       Benefits.

6.     Approve the Company's Tax Benefits                        Mgmt          For                            For
       Preservation Plan.

7.     Stockholder Proposal Regarding Disclosure                 Shr           Against                        For
       of Political Spending.

8.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Climate-related Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935359782
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1C.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1G.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1J.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1K.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal to Improve Shareholder               Shr           For                            Against
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935378059
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935390156
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1C.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1F.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1G.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1H.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1I.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1J.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1K.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935351154
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: H.
       Paulett Eberhart

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Joseph
       W. Gorder

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Kimberly S. Greene

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Deborah P. Majoras

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Eric
       D. Mullins

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Donald
       L. Nickles

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Philip
       J. Pfeiffer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Robert
       A. Profusek

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Stephen M. Waters

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Randall J. Weisenburger

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2021.

3.     Approve, by non-binding vote, the 2020                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  935274821
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Special
    Meeting Date:  15-Oct-2020
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of August 2, 2020 (as
       it may be amended from time to time, the
       "merger agreement").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid or become payable to Varian's
       named executive officers that is based on
       or otherwise relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VIACOMCBS INC.                                                                              Agenda Number:  935392097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VIAC
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935315576
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1K.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1L.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     Approval of the Visa Inc. 2007 Equity                     Mgmt          For                            For
       Incentive Compensation Plan, as amended and
       restated.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to enable the adoption of
       a special meeting right for Class A common
       stockholders.

6.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting stockholders' right to act by
       written consent, if properly presented.

7.     To vote on a stockholder proposal to amend                Shr           Against                        For
       our principles of executive compensation
       program, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 VONTIER CORPORATION                                                                         Agenda Number:  935383911
--------------------------------------------------------------------------------------------------------------------------
        Security:  928881101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VNT
            ISIN:  US9288811014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Karen C. Francis                    Mgmt          For                            For

1B.    Election of Director: Mark D. Morelli                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vontier's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, Vontier's               Mgmt          For                            For
       named executive officer compensation as
       disclosed in the Proxy Statement.

4.     To vote, on an advisory basis, on the                     Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       Vontier's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935387781
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1K.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1L.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           Against                        For
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           Against                        For

6.     Report on Alignment of Racial Justice Goals               Shr           Against                        For
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935372297
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Deidra C. Merriwether               Mgmt          For                            For

1E.    Election of Director: Al Monaco                           Mgmt          For                            For

1F.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1I.    Election of Director: Kim Williams                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  935362335
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Betsy S. Atkins                                           Mgmt          For                            For
       Matthew O. Maddox                                         Mgmt          For                            For
       Philip G. Satre                                           Mgmt          For                            For
       Darnell O. Strom                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 XEROX HOLDINGS CORPORATION                                                                  Agenda Number:  935383632
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421M106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  XRX
            ISIN:  US98421M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Keith Cozza                         Mgmt          For                            For

1.2    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.3    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.4    Election of Director: Scott Letier                        Mgmt          For                            For

1.5    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1.6    Election of Director: Steven D. Miller                    Mgmt          For                            For

1.7    Election of Director: James L. Nelson                     Mgmt          For                            For

1.8    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Approval, on an advisory basis, of the 2020               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approval of the Company's amended and                     Mgmt          For                            For
       restated Equity Compensation Plan for
       Non-Employee Directors.

5.     Consideration of a shareholder proposal for               Shr           For                            Against
       shareholder action by written consent, if
       properly presented at the Annual Meeting.

6.     Election of Aris Kekedjian as a Director.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935348854
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935383252
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1B.    Election of Director: Antoinette R.                       Mgmt          For                            For
       Leatherberry

1C.    Election of Director: Willie M. Reed                      Mgmt          For                            For

1D.    Election of Director: Linda Rhodes                        Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.



Pacer Lunt Midcap Multi-Factor Alternator ETF
--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  935329323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  ADNT
            ISIN:  IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

1B.    Election of Director: Peter H. Carlin                     Mgmt          For                            For

1C.    Election of Director: Raymond L. Conner                   Mgmt          For                            For

1D.    Election of Director: Douglas G. Del Grosso               Mgmt          For                            For

1E.    Election of Director: Richard Goodman                     Mgmt          For                            For

1F.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

1G.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1H.    Election of Director: Barb J. Samardzich                  Mgmt          For                            For

2.     To ratify, by non-binding advisory vote,                  Mgmt          For                            For
       the appointment of PricewaterhouseCoopers
       LLP as our independent auditor for fiscal
       year 2021 and to authorize, by binding
       vote, the Board of Directors, acting
       through the Audit Committee, to set the
       auditors' remuneration.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To approve the adoption of Adient's 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To renew the Board of Directors' authority                Mgmt          For                            For
       to issue shares under Irish law.

6.     To renew the Board of Directors' authority                Mgmt          For                            For
       to opt-out of statutory preemption rights
       under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935398708
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ralph J. Andretta                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: John C. Gerspach, Jr.               Mgmt          For                            For

1.4    Election of Director: Karin J. Kimbrough                  Mgmt          For                            For

1.5    Election of Director: Rajesh Natarajan                    Mgmt          For                            For

1.6    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.7    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.8    Election of Director: Sharen J. Turney                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  935402759
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Janice E. Page                      Mgmt          For                            For

1.2    Election of Director: David M. Sable                      Mgmt          For                            For

1.3    Election of Director: Noel J. Spiegel                     Mgmt          For                            For

2.     Proposal Two. Ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.

3.     Proposal Three. Hold an advisory vote on                  Mgmt          Against                        Against
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935422915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Kennedy                                        Mgmt          For                            For
       Brooks J. Klimley                                         Mgmt          For                            For
       John C. Mollenkopf                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  935332255
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Anzalone                                      Mgmt          For                            For
       Marianne De Backer                                        Mgmt          For                            For
       Mauro Ferrari                                             Mgmt          For                            For
       Douglass Given                                            Mgmt          For                            For
       Oye Olukotun                                              Mgmt          For                            For
       Michael S. Perry                                          Mgmt          For                            For
       William Waddill                                           Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation paid to the
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the compensation
       tables and narrative discussion.

3.     To approve the Arrowhead Pharmaceuticals,                 Mgmt          For                            For
       Inc. 2021 Incentive Plan.

4.     To ratify the selection of Rose, Snyder &                 Mgmt          For                            For
       Jacobs LLP as independent auditors of the
       Company for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  935386284
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Bernardo Hees

1.2    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lynn Krominga

1.3    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Glenn Lurie

1.4    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Jagdeep Pahwa

1.5    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Karthik Sarma

1.6    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Carl Sparks

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche as the independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  935389925
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464C101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  AXON
            ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Carmona                                        Mgmt          For                            For
       Julie Cullivan                                            Mgmt          For                            For
       Caitlin Kalinowski                                        Mgmt          For                            For

2.     Proposal No. 2 requests that shareholders                 Mgmt          For                            For
       vote to approve, on an advisory basis, the
       compensation of the Company's named
       executive officers.

3.     Proposal No. 3 requests that shareholders                 Mgmt          For                            For
       vote to ratify the appointment of Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

4.     Proposal No. 4 requests that shareholders                 Mgmt          For                            For
       vote to approve an amendment to the
       Company's Certificate of Incorporation to
       increase the maximum size of the Board of
       Directors from 9 to 11 directors.

5.     Proposal No. 5 is a shareholder proposal                  Shr           For                            Against
       recommending the Company move from a
       plurality voting standard to a majority
       voting standard.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935270570
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2B.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2C.    Election of Director: John L. Higgins                     Mgmt          For                            For

2D.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2E.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2F.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2G.    Election of Director: Alpna Seth                          Mgmt          For                            For

2H.    Election of Director: Randolph Steer                      Mgmt          For                            For

2I.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment and restatement to the               Mgmt          For                            For
       Company's Second Amended and Restated 2010
       Equity Incentive Plan to allocate 1,300,000
       additional shares to the Plan reserve and
       to make certain additional amendments.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935426367
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Baldwin                                    Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Robert Steele                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935359869
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       William S. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935412659
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Irene Chang Britt

1b.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: C. Edward ("Chuck") Chaplin

1c.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Stephen C. ("Steve") Hooley

1d.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Eileen A. Mallesch

1e.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Diane E. Offereins

1f.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Patrick J. ("Pat") Shouvlin

1g.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Eric T. Steigerwalt

1h.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Paul M. Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2021

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse's Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935355772
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       L. L. Gellerstedt III                                     Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935306503
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Builders FirstSource, Inc. common stock to
       the stockholders of BMC Stock Holdings,
       Inc. pursuant to the merger agreement.

2.     Adoption of an amendment to the charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock.

3.     Approval of the adjournment of the Builders               Mgmt          For                            For
       FirstSource, Inc. stockholder meeting in
       accordance with the merger agreement,
       including to solicit additional proxies if
       there are not sufficient votes.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  935410364
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1B.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1C.    Election of Director: Thomas O. Might                     Mgmt          For                            For

1D.    Election of Director: Kristine E. Miller                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935274198
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1B.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1C.    Election of Director: William L. Jews                     Mgmt          For                            For

1D.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1E.    Election of Director: J. Phillip London                   Mgmt          For                            For

1F.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1G.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1H.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1I.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1J.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1K.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To approve an amendment of the Company's                  Mgmt          For                            For
       2016 Amended and Restated Incentive
       Compensation Plan to authorize an
       additional 1,200,000 shares for issuance.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  935389280
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Special
    Meeting Date:  29-Apr-2021
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal No. 1: Cantel Merger Proposal. To                Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of January 12, 2021, as such
       agreement may be amended from time to time,
       among Cantel, and STERIS plc, Solar New US
       Holding Co, LLC, which is referred to as US
       Holdco, and Crystal Merger Sub 1, LLC,
       which is referred to as Crystal Merger Sub,
       as amended on March 1, 2021.

2.     Proposal No. 2: Compensation Proposal. To                 Mgmt          Against                        Against
       approve, by a non-binding advisory vote,
       certain compensation that may be paid or
       become payable to Cantel's named executive
       officers that is based on or otherwise
       relates to the Mergers.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  935271293
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Madhavan Balachandran               Mgmt          For                            For

1B.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1C.    Election of Director: Rolf Classon                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Christa Kreuzburg                   Mgmt          For                            For

1F.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  935277702
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1C.    Election of Director: Amy J. Hillman                      Mgmt          For                            For

1D.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1E.    Election of Director: Stephen A. Miles                    Mgmt          For                            For

1F.    Election of Director: Robert E. Radway                    Mgmt          For                            For

1G.    Election of Director: Stephen F.                          Mgmt          For                            For
       Schuckenbrock

1H.    Election of Director: Frank S. Sowinski                   Mgmt          For                            For

1I.    Election of Director: Eileen J. Voynick                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC.                                                                   Agenda Number:  935345098
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Ossip                                            Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Gerald C. Throop                                          Mgmt          For                            For

2.     To approve the de-classification of the                   Mgmt          For                            For
       Board and the adoption of the Fourth
       Amended and Restated Certificate of
       Incorporation

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of Ceridian's named
       executive officers (commonly known as a
       "Say on Pay" vote)

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 CHAMPIONX CORPORATION                                                                       Agenda Number:  935367513
--------------------------------------------------------------------------------------------------------------------------
        Security:  15872M104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CHX
            ISIN:  US15872M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. Somasundaram                                           Mgmt          For                            For
       Stephen K. Wagner                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of ChampionX's Named Executive Officers for
       2020.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Equity and Cash Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935393481
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1B.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1D.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1G.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1H.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1I.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1J.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935400197
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1.2    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: William L. Jews                     Mgmt          For                            For

1.4    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1.5    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1.6    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1.7    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1.8    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1.9    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  935343400
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Willam C. Carstanjen                                      Mgmt          For                            For
       Karole F. Lloyd                                           Mgmt          For                            For
       Paul C. Varga                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the Company's executive compensation
       as disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935335352
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Hassan M.                 Mgmt          For                            For
       Ahmed, Ph.D.

1B.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Claflin

1C.    Election of Class III Director: T. Michael                Mgmt          For                            For
       Nevens

1D.    Election of Class III Director: Patrick T.                Mgmt          For                            For
       Gallagher

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Employee Stock Purchase Plan to (a)
       extend the term thereof to April 1, 2031,
       (b) increase the number of shares available
       for issuance thereunder by 8.7 million
       shares, (c) eliminate the evergreen
       mechanism thereunder, and (d) make such
       other changes described in the proxy
       materials.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

4.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  935359097
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Kathleen A.                 Mgmt          For                            For
       Hogenson

1.2    Election of Class I Director: Lisa A.                     Mgmt          For                            For
       Stewart

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve Amended and Restated 2019 Equity                  Mgmt          For                            For
       Incentive Plan.

4.     Proposal to amend and restate our                         Mgmt          For                            For
       Certificate of Incorporation to provide for
       the annual election of all directors.

5.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  935372956
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy Antonellis                                          Mgmt          For                            For
       Carlos Sepulveda                                          Mgmt          For                            For
       Mark Zoradi                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche, LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, annual advisory vote on                      Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  935323030
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Special
    Meeting Date:  09-Feb-2021
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The CIT merger proposal: The Board of                     Mgmt          Against                        Against
       Directors recommends you vote FOR the
       proposal to adopt the Agreement and Plan of
       Merger (the "Merger Agreement"), dated as
       of October 15, 2020, by and among CIT Group
       Inc. ("CIT"), First Citizens BancShares,
       Inc., First-Citizens Bank & Trust Company
       and FC Merger Subsidiary IX, Inc.

2.     The CIT compensation proposal: The Board of               Mgmt          Against                        Against
       Directors recommends that you vote FOR the
       proposal to approve, on an advisory (non-
       binding) basis, the executive officer
       compensation that will or may be paid to
       CIT's named executive officers in
       connection with the transactions
       contemplated by the Merger Agreement.

3.     The CIT adjournment proposal: The Board of                Mgmt          Against                        Against
       Directors recommends that you vote FOR the
       proposal to adjourn the CIT special
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the CIT merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of CIT common stock.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  935359720
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director for the term ending in               Mgmt          For                            For
       2024: Sachin Lawande

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  935354718
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1B.    Election of Director: Pamela Fletcher                     Mgmt          For                            For

1C.    Election of Director: Andreas W. Mattes                   Mgmt          For                            For

1D.    Election of Director: Beverly Kay Matthews                Mgmt          For                            For

1E.    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1F.    Election of Director: Garry W. Rogerson                   Mgmt          For                            For

1G.    Election of Director: Steve Skaggs                        Mgmt          For                            For

1H.    Election of Director: Sandeep Vij                         Mgmt          For                            For

2.     To approve our amended and restated                       Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending October 2, 2021.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  935308088
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2021
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicki L. Avril-Groves                                     Mgmt          For                            For
       Barbara R. Smith                                          Mgmt          For                            For
       Joseph C. Winkler                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  935247848
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2020
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: R. Todd Bradley                     Mgmt          For                            For

1B     Election of Director: Charles Moran                       Mgmt          For                            For

1C     Election of Director: Allison Pickens                     Mgmt          For                            For

1D     Election of Director: Arlen Shenkman                      Mgmt          For                            For

2.     Approve amendments to the Company's                       Mgmt          For                            For
       articles of incorporation to de-classify
       the Board of Directors.

3.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       independent public accountants for the
       fiscal year ending March 31, 2021.

4.     Approve amendment providing additional                    Mgmt          For                            For
       shares for grant under Company's Omnibus
       Incentive Plan.

5.     Approve, by non-binding vote, the Company's               Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935277409
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Special
    Meeting Date:  17-Nov-2020
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    To Remove J. David Chatham as director of                 Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1B.    To Remove Douglas C. Curling as director of               Mgmt          Abstain                        *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1C.    To Remove John C. Dorman as director of the               Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1D.    To Remove Paul F. Folino as director of the               Mgmt          For                            *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1E.    To Remove Thomas C. O'Brien as director of                Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1F.    To Remove Pamela H. Patenaude as director                 Mgmt          Abstain                        *
       of the Company (For = remove director,
       Abstain/withhold = do not remove director)

1G.    To Remove Vikrant Raina as director of the                Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1H.    To Remove J. Michael Shepherd as director                 Mgmt          Abstain                        *
       of the Company (For = remove director,
       Abstain/withhold = do not remove director)

1I.    To Remove David F. Walker as director of                  Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

2A.    To Nominate W. Steve Albrecht for                         Mgmt          For                            *
       appointment to the Board

2B.    To Nominate Martina Lewis Bradford for                    Mgmt          Against                        *
       appointment to the Board

2C.    To Nominate Gail Landis for appointment to                Mgmt          Against                        *
       the Board

2D.    To Nominate Wendy Lane for appointment to                 Mgmt          For                            *
       the Board

2E.    To Nominate Ryan McKendrick for appointment               Mgmt          For                            *
       to the Board

2F.    To Nominate Katherine "KT" Rabin for                      Mgmt          Against                        *
       appointment to the Board

2G.    To Nominate Sreekanth Ravi for appointment                Mgmt          Against                        *
       to the Board

2H.    To Nominate Lisa Wardell for appointment to               Mgmt          Against                        *
       the Board

2I.    To Nominate Henry W. "Jay" Winship for                    Mgmt          For                            *
       appointment to the Board

3.     To Repeal Any Bylaw Amendment to the                      Mgmt          For                            *
       Version Filed on July 6, 2020 (other than
       any amendments to the Bylaws set forth in
       these Proposals)

4.     To Amend Article II, Section 2.2 of the                   Mgmt          For                            *
       Bylaws to provide mechanics for calling a
       special meeting if no or less than a
       majority of directors are then in office




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  935372689
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Patricia L. Higgins                                       Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       Michael H. Millegan                                       Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  935269882
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2020
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda M. Dorchak                                         Mgmt          For                            For
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For
       Anne C. Whitaker                                          Mgmt          For                            For

2.     APPROVAL OF THE 2020 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       27, 2021.

4.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935348638
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1b.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1c.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1d.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1e.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1f.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1g.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1h.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1i.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1l.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2021

3.     To provide nonbinding approval of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  935383454
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce W. Duncan                                           Mgmt          For                            For
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Denise Olsen                                              Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Recommendation, by advisory (non-binding)                 Mgmt          1 Year                         For
       vote, of the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  935342268
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Bridget E. Karlin                                         Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     Approval of the Dana Incorporated 2021                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935412887
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: William J. Colombo

1B.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Sandeep Mathrani

1C.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Desiree Ralls-Morrison

1D.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Larry D. Stone

2.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to provide for the annual election
       of directors and eliminate the classified
       Board structure.

3.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors to 13.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

5.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2021 proxy
       statement.

6.     An amendment and restatement of the                       Mgmt          Against                        Against
       Company's 2012 Stock and Incentive Plan (as
       Amended and Restated) to increase the
       number of authorized shares reserved for
       issuance under the plan and eliminate
       certain provisions related to
       performance-based compensation.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935385674
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: D. Pike Aloian

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Donald F. Colleran

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Hayden C. Eaves III

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David H. Hoster II

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marshall A. Loeb

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mary E. McCormick

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Katherine M. Sandstrom

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's charter and bylaws to allow
       the bylaws to be amended by a majority of
       stockholder votes.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935410528
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1B.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1C.    Election of Director: Ronald L. Johnson                   Mgmt          For                            For

1D.    Election of Director: David H. Laidley                    Mgmt          For                            For

1E.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1F.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1G.    Election of Director: William P. Reid                     Mgmt          For                            For

1H.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1I.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2021.

4.     Stockholder proposal regarding written                    Shr           For                            Against
       consent.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935245832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  23-Jul-2020
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Restated                      Mgmt          For                            For
       Articles of Incorporation of EQT
       Corporation to increase the authorized
       number of shares of common stock from
       320,000,000 shares to 640,000,000 shares
       (the "Amendment Proposal").

2.     Approve one or more adjournments of this                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit solicitation of
       additional votes if there are not
       sufficient votes to approve the Amendment
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935424301
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger C. Altman                                           Mgmt          For                            For
       Richard I. Beattie                                        Mgmt          For                            For
       Pamela G. Carlton                                         Mgmt          For                            For
       Ellen V. Futter                                           Mgmt          For                            For
       Gail B. Harris                                            Mgmt          For                            For
       Robert B. Millard                                         Mgmt          For                            For
       Willard J. Overlock Jr                                    Mgmt          For                            For
       Sir Simon M. Robertson                                    Mgmt          For                            For
       Ralph L. Schlosstein                                      Mgmt          For                            For
       John S. Weinberg                                          Mgmt          For                            For
       William J. Wheeler                                        Mgmt          For                            For
       Sarah K. Williamson                                       Mgmt          For                            For
       Kendrick R. Wilson III                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935289896
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2020
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin A. Abrams (To                 Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1b.    Election of Director: Laurie Siegel (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1c.    Election of Director: Malcolm Frank (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1d.    Election of Director: Siew Kai Choy (To                   Mgmt          For                            For
       serve a one-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2021.)

1e.    Election of Director: Lee Shavel (To serve                Mgmt          For                            For
       a one-year term expiring in concurrence
       with the Annual Meeting of Stockholders for
       2021.)

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2021.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935422573
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dinesh S. Lathi                     Mgmt          For                            For

1B.    Election of Director: Richard L. Markee                   Mgmt          For                            For

1C.    Election of Director: Thomas G. Vellios                   Mgmt          For                            For

1D.    Election of Director: Zuhairah S.                         Mgmt          For                            For
       Washington

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending January 29, 2022.

3.     To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the Company's Named Executive Officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  935353071
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1B.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1C.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1D.    Election of Director: David E. Constable                  Mgmt          For                            For

1E.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1F.    Election of Director: James T. Hackett                    Mgmt          For                            For

1G.    Election of Director: Thomas C. Leppert                   Mgmt          For                            For

1H.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1I.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1J     Election of Director: Matthew K. Rose                     Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          Against                        Against
       executive compensation.

3.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935382387
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 GROCERY OUTLET HOLDING CORP                                                                 Agenda Number:  935402456
--------------------------------------------------------------------------------------------------------------------------
        Security:  39874R101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  GO
            ISIN:  US39874R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Kay Haben                                            Mgmt          For                            For
       Gail Moody-Byrd                                           Mgmt          For                            For
       S. MacGregor Read, Jr.                                    Mgmt          For                            For
       Jeffrey York                                              Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year ending January 1, 2022.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  935356116
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Pierre Bizzari                                       Mgmt          For                            For
       James M. Daly                                             Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Stock Plan.

4.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935431421
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert Selander

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Jon Kessler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Stephen Neeleman,
       M.D.

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Frank Corvino

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Adrian Dillon

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Evelyn Dilsaver

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Debra McCowan

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Stuart Parker

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Ian Sacks

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Gayle Wellborn

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2021 compensation paid to
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IAA, INC                                                                                    Agenda Number:  935412596
--------------------------------------------------------------------------------------------------------------------------
        Security:  449253103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IAA
            ISIN:  US4492531037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Bill Breslin

1B.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Brian Bales

1C.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Olaf Kastner

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  935442993
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Special
    Meeting Date:  24-Jun-2021
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of II-VI Incorporated's common stock, no
       par value, pursuant to the terms of the
       Agreement and Plan of Merger, dated as of
       March 25, 2021, as may be amended from time
       to time, by and among II-VI Incorporated, a
       Pennsylvania corporation, Watson Merger Sub
       Inc., a Delaware corporation and a wholly
       owned subsidiary of II-VI Incorporated, and
       Coherent, Inc., a Delaware corporation, in
       the amounts necessary to complete the
       merger contemplated thereby.

2.     Proposal to adjourn II-VI Incorporated's                  Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of II-VI Incorporated's special meeting to
       approve the share issuance proposal
       described above.




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  935342369
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jean S. Blackwell

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Luis Fernandez-Moreno

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       J. Michael Fitzpatrick

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       John C. Fortson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Diane H. Gulyas

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Frederick J. Lynch

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Karen G. Narwold

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Daniel F. Sansone

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers ("Say-
       on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  935346002
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Peterffy                     Mgmt          For                            For

1B.    Election of Director: Earl H. Nemser                      Mgmt          For                            For

1C.    Election of Director: Milan Galik                         Mgmt          For                            For

1D.    Election of Director: Paul J. Brody                       Mgmt          For                            For

1E.    Election of Director: Lawrence E. Harris                  Mgmt          For                            For

1F.    Election of Director: Gary Katz                           Mgmt          For                            For

1G.    Election of Director: John M. Damgard                     Mgmt          For                            For

1H.    Election of Director: Philip Uhde                         Mgmt          For                            For

1I.    Election of Director: William Peterffy                    Mgmt          For                            For

1J.    Election of Director: Nicole Yuen                         Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  935315615
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Anousheh Ansari

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Martha F. Brooks

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Christopher S.
       Holland

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Timothy L. Main

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Mark T. Mondello

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: John C. Plant

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Steven A. Raymund

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Thomas A. Sansone

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: David M. Stout

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Kathleen A. Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Jabil's independent registered public
       accounting firm for the fiscal year ending
       August 31, 2021.

3.     Approve (on an advisory basis) Jabil's                    Mgmt          For                            For
       executive compensation.

4.     Approve the Jabil Inc. 2021 Equity                        Mgmt          For                            For
       Incentive Plan.

5.     Approve an Amendment to the Jabil Inc. 2011               Mgmt          For                            For
       Employee Stock Purchase Plan to Increase
       Shares Available for Issuance.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935334641
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur R. Collins                   Mgmt          For                            For

1B.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1C.    Election of Director: Kevin P. Eltife                     Mgmt          For                            For

1D.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1E.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1G.    Election of Director: Jodeen A. Kozlak                    Mgmt          For                            For

1H.    Election of Director: Robert L. Johnson                   Mgmt          For                            For

1I.    Election of Director: Melissa Lora                        Mgmt          For                            For

1J.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1K.    Election of Director: James C. Weaver                     Mgmt          For                            For

1L.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2021.

4.     Approve the Amended Rights Agreement.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  935284101
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Fox                                             Mgmt          For                            For
       John B. Gerlach, Jr.                                      Mgmt          For                            For
       Robert P. Ostryniec                                       Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Corporation's
       independent registered public accounting
       firm for the year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  935374912
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry L. Buck                                            Mgmt          For                            For
       Gregory T. Swienton                                       Mgmt          For                            For
       Todd J. Teske                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935302101
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment and Restatement of the Ligand                   Mgmt          Against                        Against
       Pharmaceuticals Incorporated 2002 Stock
       Incentive Plan.

2.     Adjournment of Special Meeting, if                        Mgmt          For                            For
       necessary, to solicit additional proxies if
       there are not sufficient votes to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935346242
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1B.    Election of Director: Susan O. Cain                       Mgmt          For                            For

1C.    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1D.    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1E.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1F.    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1G.    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2021.

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Restated Articles of Incorporation to
       eliminate references to Class B Common
       Stock, Class A Common Stock and Series M
       Preferred Stock, and to reclassify Class A
       Common Stock as Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935276875
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1B.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1C.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1D.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1E.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1F.    Election of Director: Ian S. Small                        Mgmt          For                            For

1G.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  935363250
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deepak Raghavan                     Mgmt          For                            For

1B.    Election of Director: Edmond I. Eger III                  Mgmt          For                            For

1C.    Election of Director: Linda T. Hollembaek                 Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  935399534
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Mr. Joe                    Mgmt          For                            For
       Kiani

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       ended January 1, 2022.

3.     To provide an advisory vote to approve the                Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  935389761
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1B.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1C.    Election of Director: Michael Dolan                       Mgmt          For                            For

1D.    Election of Director: Diana Ferguson                      Mgmt          For                            For

1E.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1F.    Election of Director: Soren Laursen                       Mgmt          For                            For

1G.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1H.    Election of Director: Roger Lynch                         Mgmt          For                            For

1I.    Election of Director: Dominic Ng                          Mgmt          For                            For

1J.    Election of Director: Dr. Judy Olian                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of the Fifth Amendment to Mattel,                Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  935254211
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2020
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Thomas A. McEachin                                        Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       John M. Starcher, Jr.                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     Proposal to approve the Articles of                       Mgmt          For                            For
       Amendment to the Amended and Restated
       Articles of Incorporation, as amended, of
       MEDNAX, Inc. to change the Company's name
       to "Pediatrix Medical Group, Inc."

3.     Proposal to approve the Articles of                       Mgmt          For                            For
       Amendment to the Amended and Restated
       Articles of Incorporation, as amended, of
       MEDNAX Services, Inc., a subsidiary of the
       Company, to change its name to "PMG
       Services, Inc."

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.

5.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers for the 2019
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935369846
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajeev Batra                                              Mgmt          For                            For
       Gerald G. Colella                                         Mgmt          For                            For
       Elizabeth A. Mora                                         Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  935349452
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Daniel Cooperman
       (Class I)

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Stephen H.
       Lockhart (Class I)

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Richard M.
       Schapiro (Class I)

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Ronna E. Romney
       (Class III)

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Dale B. Wolf
       (Class III)

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Joseph M.
       Zubretsky (Class III)

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935352663
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Phillips Rogers                                    Mgmt          For                            For
       John T. Ryan III                                          Mgmt          For                            For

2.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935384103
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Frederick Arnold

1B.    Election of Nominee for one-year term: Anna               Mgmt          For                            For
       Escobedo Cabral

1C.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Larry A. Klane

1D.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Katherine A. Lehman

1E.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Linda A. Mills

1F.    Election of Nominee for one-year term: John               Mgmt          For                            For
       F. Remondi

1G.    Election of Nominee for one-year term: Jane               Mgmt          For                            For
       J. Thompson

1H.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Laura S. Unger

1I.    Election of Nominee for one-year term:                    Mgmt          For                            For
       David L. Yowan

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Navient's independent registered public
       accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to Navient's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  935372386
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1B.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1C.    Election of Director: James L. Donald                     Mgmt          For                            For

1D.    Election of Director: Kirsten A. Green                    Mgmt          For                            For

1E.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1F.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1G.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1J.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  935253966
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Special
    Meeting Date:  10-Sep-2020
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of shares of our common
       stock authorized for issuance from
       120,000,000 shares to 150,000,000 shares

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 O-I GLASS, INC.                                                                             Agenda Number:  935366547
--------------------------------------------------------------------------------------------------------------------------
        Security:  67098H104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  OI
            ISIN:  US67098H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1B.    Election of Director: Gordon J. Hardie                    Mgmt          For                            For

1C.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1D.    Election of Director: John Humphrey                       Mgmt          For                            For

1E.    Election of Director: Anastasia D. Kelly                  Mgmt          For                            For

1F.    Election of Director: Andres A. Lopez                     Mgmt          For                            For

1G.    Election of Director: Alan J. Murray                      Mgmt          For                            For

1H.    Election of Director: Hari N. Nair                        Mgmt          For                            For

1I.    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

1J.    Election of Director: Catherine I. Slater                 Mgmt          For                            For

1K.    Election of Director: John H. Walker                      Mgmt          For                            For

1L.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     To approve the O-I Glass, Inc. Second                     Mgmt          For                            For
       Amended and Restated 2017 Incentive Award
       Plan.

4.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935342422
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Heidi S. Alderman                   Mgmt          For                            For

1B.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1C.    Election of Director: Gray G. Benoist                     Mgmt          For                            For

1D.    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1E.    Election of Director: Scott D. Ferguson                   Mgmt          For                            For

1F.    Election of Director: W. Barnes Hauptfuhrer               Mgmt          For                            For

1G.    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1H.    Election of Director: Earl L. Shipp                       Mgmt          For                            For

1I.    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1J.    Election of Director: William H. Weideman                 Mgmt          For                            For

1K.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     Approval of the Olin Corporation 2021 Long                Mgmt          For                            For
       Term Incentive Plan.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  935364911
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Tanya M. Acker

1B.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul R. Burke

1C.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Craig A. Carlson

1D.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: John M. Eggemeyer, III

1E.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: C. William Hosler

1F.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Susan E. Lester

1G.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Roger H. Molvar

1H.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Daniel B. Platt

1I.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Robert A. Stine

1J.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul W. Taylor

1K.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Matthew P. Wagner

2.     To approve, on an advisory basis                          Mgmt          Against                        Against
       (non-binding), the compensation of the
       Company's named executive officers.

3.     To approve the Amended and Restated PacWest               Mgmt          For                            For
       Bancorp 2017 Stock Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  935361953
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher L.                      Mgmt          For                            For
       Coleman

1B.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1C.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1D.    Election of Director: Robert M. Lynch                     Mgmt          For                            For

1E.    Election of Director: Jocelyn C. Mangan                   Mgmt          For                            For

1F.    Election of Director: Sonya E. Medina                     Mgmt          For                            For

1G.    Election of Director: Shaquille R. O'Neal                 Mgmt          For                            For

1H.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

1I.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors: To ratify the
       selection of Ernst & Young LLP as the
       Company's independent auditors for the 2021
       fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  935347965
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1H.    Election of Director: Thomas A. Natelli                   Mgmt          For                            For

1I.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1J.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Stock Plan for Non-Employee
       Directors.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935286155
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven I. Sarowitz                                        Mgmt          For                            For
       Ellen Carnahan                                            Mgmt          For                            For
       Jeffrey T. Diehl                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERSPECTA INC.                                                                              Agenda Number:  935389292
--------------------------------------------------------------------------------------------------------------------------
        Security:  715347100
    Meeting Type:  Special
    Meeting Date:  05-May-2021
          Ticker:  PRSP
            ISIN:  US7153471005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 27, 2021, as amended
       from time to time (the "Merger Agreement"),
       among (i) Perspecta Inc. (the "Company"),
       (ii) Jaguar ParentCo Inc., and (iii) Jaguar
       Merger Sub Inc. ("Merger Sub"), pursuant to
       which Merger Sub will merge with and into
       the Company (the "Merger").

2.     To approve, by non-binding, advisory vote,                Mgmt          Against                        Against
       certain compensation arrangements for the
       Company's named executive officers in
       connection with the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate,
       including adjournment to solicit additional
       proxies if there are insufficient votes at
       the time of the Special Meeting to adopt
       the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935406101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tony J. Hunt                        Mgmt          For                            For

1B.    Election of Director: Karen A. Dawes                      Mgmt          For                            For

1C.    Election of Director: Nicolas M. Barthelemy               Mgmt          For                            For

1D.    Election of Director: Carrie Eglinton                     Mgmt          For                            For
       Manner

1E.    Election of Director: Rohin Mhatre, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Glenn P. Muir                       Mgmt          For                            For

1G.    Election of Director: Thomas F. Ryan, Jr.                 Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Repligen Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  935279946
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Fabiana                   Mgmt          For                            For
       Chubbs

1B.    Election of Class III Director: Kevin                     Mgmt          For                            For
       McArthur

1C.    Election of Class III Director: Sybil                     Mgmt          For                            For
       Veenman

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accountant for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  935352598
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert J. Eck

1B.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert A. Hagemann

1C.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Michael F. Hilton

1D.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Tamara L. Lundgren

1E.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Luis P. Nieto, Jr.

1F.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       David G. Nord

1G.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert E. Sanchez

1H.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Abbie J. Smith

1I.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       E. Follin Smith

1J.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Dmitri L. Stockton

1K.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Hansel E. Tookes, II

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2021 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the Amendment to the 2019                     Mgmt          For                            For
       Equity and Incentive Compensation Plan.

5.     Shareholder proposal to vote, on an                       Shr           Against                        For
       advisory basis, on a shareholder proposal
       regarding written consent.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  935349680
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: George
       Bravante, Jr.

1B.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Herve Couturier

1C.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gary Kusin

1D.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gail Mandel

1E.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Sean Menke

1F.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Phyllis
       Newhouse

1G.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Karl Peterson

1H.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Zane Rowe

1I.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gregg Saretsky

1J.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: John Scott

1K.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Wendi Sturgis

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2021.

3.     To approve our 2021 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     To hold an advisory vote on the                           Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of the advisory stockholder vote on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  935409222
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jamie R. Odell                                            Mgmt          For                            For
       Barry L. Cottle                                           Mgmt          For                            For
       Antonia Korsanos                                          Mgmt          For                            For
       Jack A. Markell                                           Mgmt          For                            For
       Hamish R. McLennan                                        Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Timothy Throsby                                           Mgmt          For                            For
       Maria T. Vullo                                            Mgmt          For                            For
       Kneeland C. Youngblood                                    Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify an amendment of the Company's                   Mgmt          For                            For
       regulatory compliance protection rights
       plan to extend the term of the plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2003 Incentive Compensation
       Plan to increase the shares authorized for
       issuance thereunder.

6.     To approve an amendment of the Company's                  Mgmt          For                            For
       Employee Stock Purchase Plan to expand the
       employees who are eligible to participate
       therein.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE PROPERTIES TRUST                                                                    Agenda Number:  935406492
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761L102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SVC
            ISIN:  US81761L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): Laurie B. Burns

1.2    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): William A. Lamkin

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  935357372
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ben Baldanza                                              Mgmt          For                            For
       Selim Bassoul                                             Mgmt          For                            For
       Esi Eggleston Bracey                                      Mgmt          For                            For
       Denise M. Clark                                           Mgmt          For                            For
       Enrique Ramirez                                           Mgmt          For                            For
       Arik Ruchim                                               Mgmt          For                            For
       Michael Spanos                                            Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve amendments to Restated Certificate                Mgmt          For                            For
       of Incorporation to eliminate supermajority
       voting provision.

4.     Approve amendments to Restated Certificate                Mgmt          For                            For
       of Incorporation to allow stockholder
       action by written consent.

5.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  935378225
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Greenberg                                          Mgmt          For                            For
       Morton Erlich                                             Mgmt          For                            For
       Thomas Walsh                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935406048
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nadav Zafrir                        Mgmt          For                            For

1B.    Election of Director: Avery More                          Mgmt          For                            For

1C.    Election of Director: Zvi Lando                           Mgmt          For                            For

2.     Ratification of appointment of EY as                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  935394813
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1B.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1C.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1D.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1E.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1F.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1G.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1H.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1I.    Election of Director: James J. Martell                    Mgmt          For                            For

1J.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1K.    Election of Director: James L. Welch                      Mgmt          For                            For

1L.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the Stericycle, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

5.     Stockholder proposal entitled Improve our                 Shr           For                            Against
       Excess Baggage Special Shareholder Meeting
       "Right".

6.     Stockholder proposal with respect to                      Shr           Against                        For
       amendment of our compensation clawback
       policy.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935271015
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Chan                         Mgmt          For                            For

1B.    Election of Director: Susan Hardman                       Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          Against                        Against
       advisory basis, the compensation of the
       Company's Named Executive Officers for
       fiscal 2020 ("say-on-pay").

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 26, 2021.

4.     Proposal to approve the Company's amended                 Mgmt          For                            For
       and restated 2019 Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935335035
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  935341367
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: Kevin S. Blair                      Mgmt          For                            For

1C.    Election of Director: F. Dixon Brooke, Jr                 Mgmt          For                            For

1D.    Election of Director: Stephen T. Butler                   Mgmt          For                            For

1E.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1F.    Election of Director: Pedro Cherry                        Mgmt          For                            For

1G.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1H.    Election of Director: Harris Pastides                     Mgmt          For                            For

1I.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr

1J.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1K.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1L.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1M.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Director Stock Purchase Plan.

4.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Omnibus Plan.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

6.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935338043
--------------------------------------------------------------------------------------------------------------------------
        Security:  872307103
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  TCF
            ISIN:  US8723071036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of December 13, 2020 (as
       it may be amended from time to time), by
       and between TCF Financial Corporation
       ("TCF") and Huntington Bancshares
       Incorporated ("Huntington"), pursuant to
       which TCF will merge with and into
       Huntington, with Huntington surviving the
       merger (the "TCF merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          For                            For
       basis, the merger- related named executive
       officer compensation that will or may be
       paid to TCF's named executive officers in
       connection with the merger (the "TCF
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of TCF shareholders to a later date
       or dates, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes at the time of the TCF
       special meeting to approve the TCF merger
       proposal or to ensure that any supplement
       or amendment to this joint proxy
       statement/prospectus is timely provided to
       holders of TCF common stock (the "TCF
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935362537
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1b.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1c.    Election of Director: James L. Bierman                    Mgmt          For                            For

1d.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1e.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1f.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1g.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1h.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1i.    Election of Director: Tammy Romo                          Mgmt          For                            For

1j.    Election of Director: Saumya Sutaria                      Mgmt          For                            For

1k.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  935358071
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Crawford                                       Mgmt          For                            For
       Gregory N. Moore                                          Mgmt          For                            For
       Curtis A. Warfield                                        Mgmt          For                            For
       Kathleen M. Widmer                                        Mgmt          For                            For
       James R. Zarley                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as Texas Roadhouse's independent
       auditors for 2021.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

4.     Proposal to approve the Texas Roadhouse,                  Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  935375750
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meghan V. Joyce                                           Mgmt          For                            For
       Michael Spillane                                          Mgmt          For                            For
       Jean-Michel Valette                                       Mgmt          For                            For

2.     Advisory vote to approve our Named                        Mgmt          For                            For
       Executive Officers' executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  935369226
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kathie J. Andrade

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Paul G. Boynton

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Ian D. Clough

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Susan E. Docherty

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Michael J. Herling

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: A. Louis Parker

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Douglas A. Pertz

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: George I. Stoeckert

2.     Approval of an advisory resolution on named               Mgmt          Against                        Against
       executive officer compensation.

3.     Approval of the selection of KPMG LLP as                  Mgmt          For                            For
       the Company's independent accounting firm
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935349919
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis V. Anastasio

1B.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Bradley J. Bell

1C.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Richard H. Brown

1D.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mary B. Cranston

1E.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis J. Crawford

1F.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Dawn L. Farrell

1G.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Erin N. Kane

1H.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Sean D. Keohane

1I.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mark P. Vergnano

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2021.

4.     Proposal to Amend the Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provisions with
       Respect to Certificate and Bylaws
       Amendments.

5.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of The Chemours Company 2017 Equity and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  935343260
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Firestone                  Mgmt          For                            For

1B.    Election of Director: Werner Geissler                     Mgmt          For                            For

1C.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1D.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1E.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1F.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1G.    Election of Director: W. Alan McCollough                  Mgmt          For                            For

1H.    Election of Director: John E. McGlade                     Mgmt          For                            For

1I.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1J.    Election of Director: Hera Siu                            Mgmt          For                            For

1K.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1L.    Election of Director: Michael R. Wessel                   Mgmt          For                            For

1M.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

4.     Shareholder Proposal re: Special                          Shr           For                            Against
       Shareholder Meeting Threshold.




--------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  935283630
--------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2020
          Ticker:  HAIN
            ISIN:  US4052171000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard A. Beck                     Mgmt          For                            For

1b.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Dean Hollis                         Mgmt          For                            For

1d.    Election of Director: Shervin J. Korangy                  Mgmt          For                            For

1e.    Election of Director: Mark L. Schiller                    Mgmt          For                            For

1f.    Election of Director: Michael B. Sims                     Mgmt          For                            For

1g.    Election of Director: Glenn W. Welling                    Mgmt          For                            For

1h.    Election of Director: Dawn M. Zier                        Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to act as registered independent
       accountants of the Company for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935352409
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanpal S. Bhutani                                        Mgmt          For                            For
       Beth Brooke                                               Mgmt          For                            For
       Brian P. McAndrews                                        Mgmt          For                            For
       Doreen Toben                                              Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors for the fiscal year
       ending December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935315588
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2021
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas N. Kelly Jr.                                       Mgmt          For                            For
       Peter E. Shumlin                                          Mgmt          For                            For
       John R. Vines                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  935370510
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1B.    Election of Director: Peter W. May                        Mgmt          For                            For

1C.    Election of Director: Kristin A. Dolan                    Mgmt          For                            For

1D.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1E.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1F.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1G.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1H.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1I.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1J.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1K.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a report on               Shr           For                            For
       the protection of workers in the Company's
       supply chain, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935291447
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       J.Allen Kosowsky                                          Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For
       Jan H. Suwinski                                           Mgmt          For                            For
       James L. Ziemer                                           Mgmt          For                            For
       William J. Kelley Jr.                                     Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 TRAVEL + LEISURE CO.                                                                        Agenda Number:  935367765
--------------------------------------------------------------------------------------------------------------------------
        Security:  894164102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TNL
            ISIN:  US8941641024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve our executive compensation program.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  935350859
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: James E. Cline                      Mgmt          For                            For

1B     Election of Director: Bryan H. Fairbanks                  Mgmt          For                            For

1C     Election of Director: Gena C. Lovett                      Mgmt          For                            For

1D     Election of Director: Patricia B. Robinson                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Trex Company's independent
       registered public accounting firm for the
       2021 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE HOMES, INC.                                                                      Agenda Number:  935344565
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1B.    Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1C.    Election of Director: Daniel S. Fulton                    Mgmt          For                            For

1D.    Election of Director: Steven J. Gilbert                   Mgmt          For                            For

1E.    Election of Director: Vicki D. McWilliams                 Mgmt          For                            For

1F.    Election of Director: Constance B. Moore                  Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of Tri Pointe Homes,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Tri Pointe Homes, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  935340454
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Peggy Fowler

1B.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Stephen Gambee

1C.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: James Greene

1D.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Luis Machuca

1E.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Maria Pope

1F.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Cort O'Haver

1G.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: John Schultz

1H.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Susan Stevens

1I.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Hilliard Terry

1J.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Bryan Timm

1K.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Anddria Varnado

2.     RATIFICATION OF SELECTION OF REGISTERED                   Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: The Audit and
       Compliance Committee has selected Deloitte
       & Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY ON PAY): We are requesting a vote on
       the following resolution: "RESOLVED, that
       the shareholders approve the compensation
       of the named executive officers as
       described in the Compensation Discussion
       and Analysis and the tabular and
       accompanying narrative disclosure of named
       executive officer compensation in the Proxy
       Statement for the 2021 Annual Meeting of
       Shareholders".




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  935348979
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: John J. Engel                       Mgmt          For                            For

1D.    Election of Director: John V. Faraci                      Mgmt          For                            For

1E.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1F.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1G.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1H.    Election of Director: Michael H. McGarry                  Mgmt          For                            For

1I.    Election of Director: Eugene B. Sperling                  Mgmt          For                            For

1J.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1K.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     Approval of the Amended and Restated 2016                 Mgmt          For                            For
       Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935395942
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven V. Abramson

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Cynthia J. Comparin

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Richard C. Elias

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Elizabeth H. Gemmill

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: C. Keith Hartley

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Celia M. Joseph

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Lawrence Lacerte

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Sidney D. Rosenblatt

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Sherwin I. Seligsohn

2.     Advisory resolution to approve the                        Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  935388012
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1B.    Election of Director: Sukhinder Singh                     Mgmt          For                            For
       Cassidy

1C.    Election of Director: Harry S. Cherken, Jr.               Mgmt          For                            For

1D.    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1E.    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1F.    Election of Director: Elizabeth Ann Lambert               Mgmt          For                            For

1G.    Election of Director: Amin N. Maredia                     Mgmt          For                            For

1H.    Election of Director: Wesley S. McDonald                  Mgmt          For                            For

1I.    Election of Director: Todd R. Morgenfeld                  Mgmt          For                            For

1J.    Election of Director: John C. Mulliken                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       Fiscal Year 2022.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935406923
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Nancy Altobello

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Bhavana Bartholf

1C.    Election of Director for three-years term:                Mgmt          For                            For
       Derrick Roman

1D.    Election of Director for three-years term:                Mgmt          For                            For
       Regina O. Sommer

1E.    Election of Director for three-years term:                Mgmt          For                            For
       Jack VanWoerkom

2.     Advisory (non-binding) vote to approve the                Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. Amended and                       Mgmt          Against                        Against
       Restated 2019 Equity and Incentive Plan to
       increase the number of shares issuable
       thereunder.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  935395764
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles R. Morrison                                       Mgmt          For                            For
       Kate S. Lavelle                                           Mgmt          For                            For
       Kilandigalu M. Madati                                     Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WW INTERNATIONAL, INC.                                                                      Agenda Number:  935388303
--------------------------------------------------------------------------------------------------------------------------
        Security:  98262P101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WW
            ISIN:  US98262P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denis F. Kelly                                            Mgmt          For                            For
       Julie Rice                                                Mgmt          For                            For
       Christopher J. Sobecki                                    Mgmt          For                            For
       Oprah Winfrey                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     To approve the Company's Third Amended and                Mgmt          Against                        Against
       Restated 2014 Stock Incentive Plan to make
       certain changes, including increasing the
       number of shares of common stock with
       respect to which awards may be granted by
       4,000,000 shares, to the plan.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  935362955
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Holmes                                         Mgmt          For                            For
       Geoffrey A. Ballotti                                      Mgmt          For                            For
       Myra J. Biblowit                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       Bruce B. Churchill                                        Mgmt          For                            For
       Mukul V. Deoras                                           Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For
       Pauline D.E. Richards                                     Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation program.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS, INC.                                                                         Agenda Number:  935409400
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brad Jacobs                         Mgmt          For                            For

1.2    Election of Director: Gena Ashe                           Mgmt          For                            For

1.3    Election of Director: Marlene Colucci                     Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael Jesselson                   Mgmt          For                            For

1.6    Election of Director: Adrian Kingshott                    Mgmt          For                            For

1.7    Election of Director: Jason Papastavrou                   Mgmt          For                            For

1.8    Election of Director: Oren Shaffer                        Mgmt          For                            For

2.     Ratification of independent auditors for                  Mgmt          For                            For
       fiscal year 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Stockholder proposal regarding additional                 Shr           Against                        For
       disclosure of the company's political
       activities.

5.     Stockholder proposal regarding appointment                Shr           Against                        For
       of independent chairman of the board.

6.     Stockholder proposal regarding acceleration               Shr           For                            Against
       of executive equity awards in the case of a
       change of control.



Pacer Military Times Best Employers ETF
--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935318128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1B.    Appointment of Director: Herbert Hainer                   Mgmt          For                            For

1C.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1D.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1E.    Appointment of Director: Gilles C. Pelisson               Mgmt          For                            For

1F.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1G.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1H.    Appointment of Director: David Rowland                    Mgmt          For                            For

1I.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1J.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1K.    Appointment of Director: Frank K. Tang                    Mgmt          For                            For

1L.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  935326377
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley W. Buss                     Mgmt          For                            For

1B.    Election of Director: Robert G. Card                      Mgmt          For                            For

1C.    Election of Director: Diane C. Creel                      Mgmt          For                            For

1D.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1E.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1F.    Election of Director: W. Troy Rudd                        Mgmt          For                            For

1G.    Election of Director: Clarence T. Schmitz                 Mgmt          For                            For

1H.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

1I.    Election of Director: Daniel R. Tishman                   Mgmt          For                            For

1J.    Election of Director: Sander van't                        Mgmt          For                            For
       Noordende

1K.    Election of Director: General Janet C.                    Mgmt          For                            For
       Wolfenbarger

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1C.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

5.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY.

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON GENDER/RACIAL PAY.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       PROMOTION DATA.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       COMPETITION STRATEGY AND RISK.

12.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS.

13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  935346278
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           For                            Against
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935238508
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph W. Shrader                    Mgmt          For                            For

1B.    Election of Director: Joan Lordi C. Amble                 Mgmt          For                            For

1C.    Election of Director: Michele A. Flournoy                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the adoption of the Fifth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to, among other things,
       eliminate classification of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935274198
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1B.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1C.    Election of Director: William L. Jews                     Mgmt          For                            For

1D.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1E.    Election of Director: J. Phillip London                   Mgmt          For                            For

1F.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1G.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1H.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1I.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1J.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1K.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To approve an amendment of the Company's                  Mgmt          For                            For
       2016 Amended and Restated Incentive
       Compensation Plan to authorize an
       additional 1,200,000 shares for issuance.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           For                            Against
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           For                            Against
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935415148
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1B.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1E.    Election of Director: Shawn M. Guertin                    Mgmt          For                            For

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1I.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935352853
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1D.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1G.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1I.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1J.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1K.    Election of Director: Susan N. Story                      Mgmt          For                            For

1L.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying.

5.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Chair.

6.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Shareholder Aggregation.




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935377893
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935357954
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sebastien Bazin                     Mgmt          For                            For

1B.    Election of Director: Ashton Carter                       Mgmt          For                            For

1C.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1D.    Election of Director: Francisco D'Souza                   Mgmt          For                            For

1E.    Election of Director: Edward Garden                       Mgmt          For                            For

1F.    Election of Director: Thomas Horton                       Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1I.    Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

1J.    Election of Director: Leslie Seidman                      Mgmt          For                            For

1K.    Election of Director: James Tisch                         Mgmt          For                            For

2.     Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation.

3.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2021.

4.     Approval of Reverse Stock Split and                       Mgmt          For                            For
       Reduction in our Authorized Stock and Par
       Value.

5.     Require Nomination of at Least Two                        Shr           Against                        For
       Candidates for Each Board Seat.

6.     Require the Chairman of the Board to be                   Shr           Against                        For
       Independent.

7.     Report on Meeting the Criteria of the Net                 Mgmt          For                            For
       Zero Indicator.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935420632
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1J.    Election of Director: Mark A. Tatum                       Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

4.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Written Consent.

5.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       Greenhouse Gas Emissions Targets as a
       Performance Element of Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935382527
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Chris Carr                          Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1G.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1H.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1I.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1J.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935315564
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1g.    Election of Director: William A. Newlands                 Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1i.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1j.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1k.    Election of Director: James P. Snee                       Mgmt          For                            For

1l.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2021 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  935353855
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1B.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1C.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1D.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1E.    Election of Director: Gary C. George                      Mgmt          For                            For

1F.    Election of Director: Thad Hill                           Mgmt          For                            For

1G.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1H.    Election of Director: Gale V. King                        Mgmt          For                            For

1I.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1J.    Election of Director: James L. Robo                       Mgmt          For                            For

1K.    Election of Director: Kirk Thomspon                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2021.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  935372285
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1B.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1C.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1D.    Election of Director: James S. Crown                      Mgmt          For                            For

1E.    Election of Director: James Dimon                         Mgmt          For                            For

1F.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1G.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1H.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1I.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of Amended and Restated Long-Term                Mgmt          For                            For
       Incentive Plan effective May 18, 2021.

4.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

5.     Improve shareholder written consent.                      Shr           For                            Against

6.     Racial equity audit and report.                           Shr           For                            Against

7.     Independent board chairman.                               Shr           Against                        For

8.     Political and electioneering expenditure                  Shr           Against                        For
       congruency report.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935348359
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Carter Cast

1B.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Zack Gund

1C.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Don Knauss

1D.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mike Schlotman

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Management proposal to reduce supermajority               Mgmt          For                            For
       vote requirements.

5.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to adopt shareowner right
       to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935349933
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1D.    Election of Director: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1F.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1G.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1H.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1I.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1J.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1K.    Election of Director: James D. Taiclet                    Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay).

4.     Stockholder Proposal to Adopt Stockholder                 Shr           For                            Against
       Action By Written Consent.

5.     Stockholder Proposal to issue a Report on                 Shr           Against                        For
       Human Rights Due Diligence.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  935402432
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Pedersen                                        Mgmt          For                            For
       Kevin M. Phillips                                         Mgmt          For                            For
       Richard L. Armitage                                       Mgmt          For                            For
       Mary K. Bush                                              Mgmt          For                            For
       Barry G. Campbell                                         Mgmt          For                            For
       Richard J. Kerr                                           Mgmt          For                            For
       Peter B. LaMontagne                                       Mgmt          For                            For
       Kenneth A. Minihan                                        Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935386018
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1B.    Election of Director: David P. Abney                      Mgmt          For                            For

1C.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1D.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1E.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2021.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 10%                     Shr           For                            Against
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  935318231
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2021.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935355760
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. H. Coker                                               Mgmt          For                            For
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       E. Istravidis                                             Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2021.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution to approve Executive
       Compensation.

4.     Board of Directors' proposal to amend the                 Mgmt          For                            For
       Articles of Incorporation to give
       shareholders the right to request that the
       Company call a special meeting of
       shareholders.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding a majority voting standard for
       the election of directors.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935392744
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1D.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

5.     Written Consent.                                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1B.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1C.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1D.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           Against                        For
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr                Mgmt          For                            For

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935372766
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1F.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1G.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1H.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1I.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1J.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935359782
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1C.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1G.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1J.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1K.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal to Improve Shareholder               Shr           For                            Against
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  935360420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: Bradford J.                 Mgmt          For                            For
       Boston

1B.    ELECTION OF CLASS I DIRECTOR: Charles L.                  Mgmt          For                            For
       Prow

1C.    ELECTION OF CLASS I DIRECTOR: Phillip C.                  Mgmt          For                            For
       Widman

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Vectrus, Inc.
       Independent Registered Public Accounting
       Firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1K.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1L.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           Against                        For
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           Against                        For

6.     Report on Alignment of Racial Justice Goals               Shr           Against                        For
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935369199
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1D.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1E.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1F.    Election of Director: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

1I.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  935381210
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott C. Arves*                                           Mgmt          For                            For
       V. Mansharamani, Ph.D.*                                   Mgmt          For                            For
       Alexi A. Wellman*                                         Mgmt          For                            For
       Carmen A. Tapio**                                         Mgmt          For                            For
       Derek J. Leathers+                                        Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Werner Enterprises, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.



Pacer Salt High truBetaTM US Market ETF
--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  935326377
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley W. Buss                     Mgmt          For                            For

1B.    Election of Director: Robert G. Card                      Mgmt          For                            For

1C.    Election of Director: Diane C. Creel                      Mgmt          For                            For

1D.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1E.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1F.    Election of Director: W. Troy Rudd                        Mgmt          For                            For

1G.    Election of Director: Clarence T. Schmitz                 Mgmt          For                            For

1H.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

1I.    Election of Director: Daniel R. Tishman                   Mgmt          For                            For

1J.    Election of Director: Sander van't                        Mgmt          For                            For
       Noordende

1K.    Election of Director: General Janet C.                    Mgmt          For                            For
       Wolfenbarger

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          Against                        Against
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC.                                                                         Agenda Number:  935348070
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1B.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1C.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1D.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1E.    Election of Director: William H. Cary                     Mgmt          For                            For

1F.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1G.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1H.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1I.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1J.    Election of Director: John J. Stack                       Mgmt          For                            For

1K.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1L.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       stockholder advisory vote on executive
       compensation.

4.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Incentive Compensation Plan, amended and
       restated effective as of May 4, 2021.

5.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Non-Employee Directors Equity Compensation
       Plan, amended and restated effective as of
       May 4, 2021.

6.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Employee Stock Purchase Plan, amended and
       restated effective as of May 4, 2021.

7.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALTERYX, INC.                                                                               Agenda Number:  935363084
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156B103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AYX
            ISIN:  US02156B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anjali Joshi                                              Mgmt          For                            For
       Timothy I. Maudlin                                        Mgmt          For                            For
       Eileen M. Schloss                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           For                            Against
       written consent.

5.     Shareholder proposal relating to annual                   Shr           For                            Against
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          Against                        Against
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           For                            Against
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 ANAPLAN, INC.                                                                               Agenda Number:  935406416
--------------------------------------------------------------------------------------------------------------------------
        Security:  03272L108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PLAN
            ISIN:  US03272L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Conte                                               Mgmt          For                            For
       Suresh Vasudevan                                          Mgmt          For                            For
       Yvonne Wassenaar                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022;

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935422787
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cleveland A. Christophe                                   Mgmt          For                            For
       David E. Flitman                                          Mgmt          For                            For
       W. Bradley Hayes                                          Mgmt          For                            For
       Brett N. Milgrim                                          Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLC as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  935424438
--------------------------------------------------------------------------------------------------------------------------
        Security:  12769G100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CZR
            ISIN:  US12769G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Carano                                            Mgmt          For                            For
       Bonnie S. Biumi                                           Mgmt          For                            For
       Jan Jones Blackhurst                                      Mgmt          For                            For
       Frank J. Fahrenkopf                                       Mgmt          For                            For
       Don R. Kornstein                                          Mgmt          For                            For
       Courtney R. Mather                                        Mgmt          For                            For
       Michael E. Pegram                                         Mgmt          For                            For
       Thomas R. Reeg                                            Mgmt          For                            For
       David P. Tomick                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.

5.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK TO
       500,000,000.

6.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO AUTHORIZE THE ISSUANCE
       OF 150,000,000 SHARES OF PREFERRED STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARRIER GLOBAL CORPORATION                                                                  Agenda Number:  935340404
--------------------------------------------------------------------------------------------------------------------------
        Security:  14448C104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  CARR
            ISIN:  US14448C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Faraci                      Mgmt          For                            For

1B.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1C.    Election of Director: David Gitlin                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Charles M. Holley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Michael M. McNamara                 Mgmt          For                            For

1G.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1H.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Shareowner Votes to Approve Named Executive
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  935389848
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marne Levine                                              Mgmt          For                            For
       Richard Sarnoff                                           Mgmt          For                            For
       Paul LeBlanc                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           For                            Against
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           For                            Against
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           For                            Against
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935412887
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: William J. Colombo

1B.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Sandeep Mathrani

1C.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Desiree Ralls-Morrison

1D.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Larry D. Stone

2.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to provide for the annual election
       of directors and eliminate the classified
       Board structure.

3.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors to 13.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

5.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2021 proxy
       statement.

6.     An amendment and restatement of the                       Mgmt          Against                        Against
       Company's 2012 Stock and Incentive Plan (as
       Amended and Restated) to increase the
       number of authorized shares reserved for
       issuance under the plan and eliminate
       certain provisions related to
       performance-based compensation.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935348765
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: David L. Rawlinson II               Mgmt          For                            For

1K.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DRAFTKINGS INC.                                                                             Agenda Number:  935346951
--------------------------------------------------------------------------------------------------------------------------
        Security:  26142R104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DKNG
            ISIN:  US26142R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason D. Robins                                           Mgmt          For                            For
       Harry Evans Sloan                                         Mgmt          For                            For
       Matthew Kalish                                            Mgmt          For                            For
       Paul Liberman                                             Mgmt          For                            For
       Woodrow H. Levin                                          Mgmt          For                            For
       Shalom Meckenzie                                          Mgmt          For                            For
       Jocelyn Moore                                             Mgmt          For                            For
       Ryan R. Moore                                             Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For
       Steven J. Murray                                          Mgmt          For                            For
       Hany M. Nada                                              Mgmt          For                            For
       John S. Salter                                            Mgmt          For                            For
       Marni M. Walden                                           Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.

4.     In their discretion, upon such other                      Mgmt          Against
       matters that may properly come before the
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935412611
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Gary S.
       Briggs

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Edith W.
       Cooper

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Melissa
       Reiff

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935416645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Beverly Anderson (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1C.    Election of Director: Susan Athey                         Mgmt          For                            For

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Director Withdrawn                                        Mgmt          For                            For

1G.    Election of Director: Craig Jacobson (To be               Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1H.    Election of Director: Peter Kern                          Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Patricia                            Mgmt          For                            For
       Menendez-Cambo (To be voted upon by the
       holders of Expedia Group, Inc.'s Common
       Stock voting as a separate class.)

1K.    Election of Director: Greg Mondre                         Mgmt          For                            For

1L.    Director Withdrawn                                        Mgmt          For                            For

1M.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1N.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Stockholder proposal on political                         Shr           Against                        For
       contributions and expenditures, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 FASTLY INC.                                                                                 Agenda Number:  935424351
--------------------------------------------------------------------------------------------------------------------------
        Security:  31188V100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  FSLY
            ISIN:  US31188V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Hornik                                           Mgmt          For                            For
       Kelly Wright                                              Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  935368008
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1B.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1C.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1D.    Election of Director: George A. Hambro                    Mgmt          For                            For

1E.    Election of Director: Kathryn A. Hollister                Mgmt          For                            For

1F.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1G.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1H.    Election of Director: William J. Post                     Mgmt          For                            For

1I.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1J.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1K.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as First Solar's
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Shareholder proposal requesting a report on               Shr           For                            Against
       board diversity.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935420632
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1J.    Election of Director: Mark A. Tatum                       Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

4.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Written Consent.

5.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       Greenhouse Gas Emissions Targets as a
       Performance Element of Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           For                            Against
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935394990
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1C.    Election of Director: Sharon R. Barner                    Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1F.    Election of Director: David J. Miller                     Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Tolga I. Oal                        Mgmt          For                            For

1I.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1J.    Election of Director: John C. Plant                       Mgmt          For                            For

1K.    Election of Director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

4.     Shareholder Proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  935442993
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Special
    Meeting Date:  24-Jun-2021
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of II-VI Incorporated's common stock, no
       par value, pursuant to the terms of the
       Agreement and Plan of Merger, dated as of
       March 25, 2021, as may be amended from time
       to time, by and among II-VI Incorporated, a
       Pennsylvania corporation, Watson Merger Sub
       Inc., a Delaware corporation and a wholly
       owned subsidiary of II-VI Incorporated, and
       Coherent, Inc., a Delaware corporation, in
       the amounts necessary to complete the
       merger contemplated thereby.

2.     Proposal to adjourn II-VI Incorporated's                  Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of II-VI Incorporated's special meeting to
       approve the share issuance proposal
       described above.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVITAE CORPORATION                                                                         Agenda Number:  935412736
--------------------------------------------------------------------------------------------------------------------------
        Security:  46185L103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NVTA
            ISIN:  US46185L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Kimber D.                  Mgmt          For                            For
       Lockhart

1B.    Election of Class II Director: Chitra Nayak               Mgmt          For                            For

2.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the compensation paid by us to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Stockholder proposal concerning proxy                     Shr           Against                        For
       access.

5.     Stockholder proposal concerning majority                  Shr           For                            Against
       voting in uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 IOVANCE BIOTHERAPEUTICS, INC.                                                               Agenda Number:  935419324
--------------------------------------------------------------------------------------------------------------------------
        Security:  462260100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  IOVA
            ISIN:  US4622601007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Iain Dukes, D. Phil                                       Mgmt          For                            For
       Maria Fardis, Ph.D, MBA                                   Mgmt          For                            For
       Athena Countouriotis MD                                   Mgmt          For                            For
       Ryan Maynard                                              Mgmt          For                            For
       Merrill A. McPeak                                         Mgmt          For                            For
       Wayne P. Rothbaum                                         Mgmt          For                            For
       Michael Weiser MD Ph.D                                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935380434
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1B.    Election of Director: Donna A. James                      Mgmt          For                            For

1C.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1D.    Election of Director: Danielle Lee                        Mgmt          For                            For

1E.    Election of Director: Andrew M. Meslow                    Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1G.    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1H.    Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

1I.    Election of Director: Anne Sheehan                        Mgmt          For                            For

1J.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          For                            For
       Lewis Kramer                                              Mgmt          For                            For
       David F. Levi                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935413411
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maverick Carter                     Mgmt          For                            For

1B.    Election of Director: Ariel Emanuel                       Mgmt          For                            For

1C.    Election of Director: Ping Fu                             Mgmt          For                            For

1D.    Election of Director: Jeffrey T. Hinson                   Mgmt          For                            For

1E.    Election of Director: Chad Hollingsworth                  Mgmt          For                            For

1F.    Election of Director: James Iovine                        Mgmt          For                            For

1G.    Election of Director: James S. Kahan                      Mgmt          For                            For

1H.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1I.    Election of Director: Randall T. Mays                     Mgmt          For                            For

1J.    Election of Director: Michael Rapino                      Mgmt          For                            For

1K.    Election of Director: Mark S. Shapiro                     Mgmt          For                            For

1L.    Election of Director: Dana Walden                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  935354453
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: F. Nicholas               Mgmt          For                            For
       Grasberger, III

1B.    Election of Class III Director: Ozey K.                   Mgmt          For                            For
       Horton, Jr.

1C.    Election of Class III Director: W. Bradley                Mgmt          For                            For
       Southern

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2021.

3      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935416518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Zimmer                                               Mgmt          For                            For
       Valerie Jarrett                                           Mgmt          For                            For
       David Lawee                                               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A stockholder proposal regarding a report                 Shr           Against                        For
       disclosing certain lobbying expenditures
       and activities, if properly presented at
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935353475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Special
    Meeting Date:  15-Apr-2021
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To                Mgmt          For                            For
       approve an amendment to Marvell's Fourth
       Amended and Restated Bye-Laws to reduce the
       shareholder vote required to approve a
       merger with any other company from the
       affirmative vote of 75% of the votes cast
       at a general meeting of the shareholders,
       the statutory default under Bermuda law, to
       a simple majority of the votes cast at a
       general meeting of the shareholders.

2.     THE MARVELL MERGER PROPOSAL. To approve:                  Mgmt          For                            For
       (i) the Agreement and Plan of Merger and
       Reorganization, dated as of October 29,
       2020, by and among Marvell, Marvell
       Technology, Inc. (f/k/a Maui HoldCo, Inc.),
       a wholly owned subsidiary of Marvell
       ("HoldCo"), Maui Acquisition Company Ltd, a
       wholly owned subsidiary of HoldCo ("Bermuda
       Merger Sub"), Indigo Acquisition Corp., a
       wholly owned subsidiary of HoldCo
       ("Delaware Merger Sub"), and Inphi
       Corporation ("Inphi").

3.     THE MARVELL ADJOURNMENT PROPOSAL: To                      Mgmt          For                            For
       approve the adjournment of the Marvell
       shareholder meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies if there are not sufficient
       votes at the time of the Marvell
       shareholder meeting to approve the Marvell
       Bye-Law Amendment Proposal or the Marvell
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935383101
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1B.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1C.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935411924
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MTCH
            ISIN:  US57667L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wendi Murdoch                       Mgmt          For                            For

1B.    Election of Director: Glenn Schiffman                     Mgmt          For                            For

1C.    Election of Director: Pamela S. Seymon                    Mgmt          For                            For

2.     To approve the Match Group, Inc. 2021                     Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  935359491
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barry Diller                        Mgmt          For                            For

1B.    Election of Director: William W. Grounds                  Mgmt          For                            For

1C.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1D.    Election of Director: William J. Hornbuckle               Mgmt          For                            For

1E.    Election of Director: Mary Chris Jammet                   Mgmt          For                            For

1F.    Election of Director: John Kilroy                         Mgmt          Against                        Against

1G.    Election of Director: Joey Levin                          Mgmt          For                            For

1H.    Election of Director: Rose McKinney-James                 Mgmt          For                            For

1I.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1J.    Election of Director: Paul Salem                          Mgmt          For                            For

1K.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1L.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1M.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To approve and adopt the amendment to our                 Mgmt          Against                        Against
       charter.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  935391742
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin J. Finnerty                                         Mgmt          For                            For
       Michael Nierenberg                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935372348
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Atsushi Abe

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Alan Campbell

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Susan K. Carter

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Thomas L. Deitrich

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gilles Delfassy

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Hassane S. El-Khoury

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Bruce E. Kiddoo

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Paul A. Mascarenas

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gregory L. Waters

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Christine Y. Yan

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Approval of an amendment to the ON                        Mgmt          For                            For
       Semiconductor Corporation 2000 Employee
       Stock Purchase Plan.

5.     Approval of amendments to the ON                          Mgmt          For                            For
       Semiconductor Corporation Amended and
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935390726
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1J.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2021.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           For                            Against
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935411291
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       John M. Jacquemin                                         Mgmt          For                            For

2.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated Articles of Incorporation to
       increase the number of authorized shares of
       common stock from 200,000,000 to
       400,000,000.

3.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2018 Long Term Incentive
       Compensation Plan.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

5.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PINTEREST, INC.                                                                             Agenda Number:  935394938
--------------------------------------------------------------------------------------------------------------------------
        Security:  72352L106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PINS
            ISIN:  US72352L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Fredric Reynolds

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting: Evan
       Sharp

1C.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Andrea Wishom

2.     Ratify the audit committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as the company's
       independent registered public accounting
       firm for the fiscal year 2021.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  935420771
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff Rothschild                                           Mgmt          For                            For
       Anita Sands                                               Mgmt          For                            For
       Susan Taylor                                              Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending February 6, 2022.

3.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          Against                        Against

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REDFIN CORPORATION                                                                          Agenda Number:  935416695
--------------------------------------------------------------------------------------------------------------------------
        Security:  75737F108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  RDFN
            ISIN:  US75737F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Austin Ligon                Mgmt          For                            For

1B.    Election of Class I Director: David Lissy                 Mgmt          For                            For

1C.    Election of Class I Director: James Slavet                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

4.     A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors.




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935414932
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Ravi Ahuja

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Mai Fyfield

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Laurie Simon
       Hodrick

2.     Advisory vote to approve our named                        Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           Against                        For
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935420860
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randy Garutti                                             Mgmt          For                            For
       Mary Meeker                                               Mgmt          For                            For
       Lawrence Summers                                          Mgmt          For                            For
       Darren Walker                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2021.

4.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REGARDING AN INDEPENDENT
       CHAIR.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REGARDING A CHANGE IN
       STOCKHOLDER VOTING.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           For                            Against
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935406846
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. August-deWilde                                         Mgmt          For                            For
       Gerald Risk                                               Mgmt          For                            For
       Sonita Lontoh                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     The advisory proposal of the compensation                 Mgmt          For                            For
       of our named executive officers
       ("Say-on-Pay").

4.     Stockholder proposal relating to a public                 Shr           For                            Against
       report on the use of mandatory arbitration.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935377881
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1B.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1C.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1D.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1F.    Election of Director: William W. Graylin                  Mgmt          For                            For

1G.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1H.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1I.    Election of Director: Bill Parker                         Mgmt          For                            For

1J.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1K.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1L.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote.

4.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935377437
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher Bischoff

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Daniel

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Sandra L. Fenwick

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: William H. Frist, MD

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jason Gorevic

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Catherine A. Jacobson

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas G. McKinley

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kenneth H. Paulus

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Shedlarz

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Mark Douglas Smith, MD

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Snow, Jr.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Teladoc Health's named
       executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Teladoc Health's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1D.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

5.     Written Consent.                                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935349351
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: Jessica R. Uhl                      Mgmt          For                            For

1K.    Election of Director: David A. Viniar                     Mgmt          For                            For

1L.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay).

3.     Approval of The Goldman Sachs Amended and                 Mgmt          For                            For
       Restated Stock Incentive Plan (2021).

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2021.

5.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       the Effects of the Use of Mandatory
       Arbitration.

7.     Shareholder Proposal Regarding Conversion                 Shr           Against                        For
       to a Public Benefit Corporation.

8.     Shareholder Proposal Regarding a Racial                   Shr           For                            Against
       Equity Audit




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935414716
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff Lawson                                               Mgmt          For                            For
       Byron Deeter                                              Mgmt          For                            For
       Jeffrey Epstein                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of, on a non-binding advisory                    Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  935395120
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jesse Cohn                          Mgmt          For                            For

1B.    Election of Director: Martha Lane Fox                     Mgmt          For                            For

1C.    Election of Director: Fei-Fei Li                          Mgmt          For                            For

1D.    Election of Director: David Rosenblatt                    Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers ("Say-on-Pay").

3.     The approval, on an advisory basis, of the                Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

5.     The approval of an amendment to our amended               Mgmt          For                            For
       and restated certificate of incorporation
       to declassify our board of directors.

6.     Shareholder proposal no. 6 has been                       Shr           Abstain                        Against
       withdrawn

7.     A stockholder proposal regarding a director               Shr           For                            Against
       candidate with human and/or civil rights
       expertise, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935394899
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1I.    Election of Director: David J. Vitale                     Mgmt          For                            For

1J.    Election of Director: Laysha Ward                         Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of the Company's Named Executive Officers.

4.     Approve the United Airlines Holdings, Inc.                Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     Approve and Adopt an Amendment and                        Mgmt          For                            For
       Restatement of the Company's Certificate of
       Incorporation to Preserve Certain Tax
       Benefits.

6.     Approve the Company's Tax Benefits                        Mgmt          For                            For
       Preservation Plan.

7.     Stockholder Proposal Regarding Disclosure                 Shr           Against                        For
       of Political Spending.

8.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Climate-related Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935390156
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1C.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1F.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1G.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1H.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1I.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1J.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1K.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935372297
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Deidra C. Merriwether               Mgmt          For                            For

1E.    Election of Director: Al Monaco                           Mgmt          For                            For

1F.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1I.    Election of Director: Kim Williams                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  935362335
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Betsy S. Atkins                                           Mgmt          For                            For
       Matthew O. Maddox                                         Mgmt          For                            For
       Philip G. Satre                                           Mgmt          For                            For
       Darnell O. Strom                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ZOOM VIDEO COMMUNICATIONS, INC.                                                             Agenda Number:  935412926
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980L101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ZM
            ISIN:  US98980L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Chadwick                                         Mgmt          For                            For
       Kimberly L. Hammonds                                      Mgmt          For                            For
       Dan Scheinman                                             Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on an advisory non-binding                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as disclosed in our
       proxy statement.

4.     To approve, on an advisory non-binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       non-binding votes on the compensation of
       our named executive officers.



Pacer Salt Low truBetaTM US Market ETF
--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  935345199
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna J. Blank                      Mgmt          For                            For

1B.    Election of Director: Morris A. Davis                     Mgmt          For                            For

1C.    Election of Director: John D. Fisk                        Mgmt          For                            For

1D.    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1E.    Election of Director: Paul E. Mullings                    Mgmt          For                            For

1F.    Election of Director: Frances R. Spark                    Mgmt          For                            For

1G.    Election of Director: Gary D. Kain                        Mgmt          For                            For

2.     Approval of the Amended and Restated AGNC                 Mgmt          For                            For
       Investment Corp. 2016 Equity and Incentive
       Compensation Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935407420
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon Bowen                        Mgmt          For                            For

1B.    Election of Director: Marianne Brown                      Mgmt          For                            For

1C.    Election of Director: Monte Ford                          Mgmt          For                            For

1D.    Election of Director: Jill Greenthal                      Mgmt          For                            For

1E.    Election of Director: Dan Hesse                           Mgmt          For                            For

1F.    Election of Director: Tom Killalea                        Mgmt          For                            For

1G.    Election of Director: Tom Leighton                        Mgmt          For                            For

1H.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1I.    Election of Director: Madhu Ranganathan                   Mgmt          For                            For

1J.    Election of Director: Ben Verwaayen                       Mgmt          For                            For

1K.    Election of Director: Bill Wagner                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Akamai Technologies, Inc. 2013 Stock
       Incentive Plan.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935372627
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport                                          Mgmt          For                            For
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Shareowner proposal regarding a report on                 Shr           Against                        For
       the costs and benefits of Alliant Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           Against                        For
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935375089
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William C. Bayless, Jr.

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Herman
       E. Bulls

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: G.
       Steven Dawson

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Cydney
       C. Donnell

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Mary
       C. Egan

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Alison
       M. Hill

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Craig
       A. Leupold

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Oliver
       Luck

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: C.
       Patrick Oles, Jr.

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: John
       T. Rippel

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2021.

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935342749
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1E.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1G.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1H.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1I.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1J.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1K.    Election of Director: Daryl Roberts                       Mgmt          For                            For

1L.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935349630
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: Jack Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1G.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1H.    Election of Trustee: Michelle C. Kerrick                  Mgmt          For                            For

1I.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1J.    Election of Trustee: Lynn C. Swann                        Mgmt          For                            For

1K.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1L.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1M.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     Approval of the adoption of the American                  Mgmt          For                            For
       Homes 4 Rent 2021 Equity Incentive Plan.

3.     Approval of the Adoption of the American                  Mgmt          For                            For
       Homes 4 Rent Employee Stock Purchase Plan.

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as American Homes 4 Rent's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.

5.     Advisory Vote to Approve American Homes 4                 Mgmt          For                            For
       Rent's Named Executive Officer
       Compensation.

6.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  935362400
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M.S. Burke                          Mgmt          For                            For

1B.    Election of Director: T. Colbert                          Mgmt          For                            For

1C.    Election of Director: T.K. Crews                          Mgmt          For                            For

1D.    Election of Director: P. Dufour                           Mgmt          For                            For

1E.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1F.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1G.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1H.    Election of Director: P.J. Moore                          Mgmt          For                            For

1I.    Election of Director: F.J. Sanchez                        Mgmt          For                            For

1J.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1K.    Election of Director: L.Z. Schlitz                        Mgmt          For                            For

1L.    Election of Director: K.R. Westbrook                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal Regarding Shareholder                Shr           Against                        For
       Aggregation for Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935352459
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose (Joe) Almeida                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1E.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1F.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1G.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1H.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1J.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1K.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1L.    Election of Director: David S. Wilkes                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Vote to Approve the Omnibus Plan.                         Mgmt          For                            For

5.     Vote to Approve the ESPP Amendment.                       Mgmt          For                            For

6.     Stockholder Proposal - Right to Act by                    Shr           For                            Against
       Written Consent.

7.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935418752
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          For                            For
       Anthony M. Jabbour                                        Mgmt          For                            For
       Catherine L. Burke                                        Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Joseph M. Otting                                          Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For
       Nancy L. Shanik                                           Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          Against                        Against
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935355772
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       L. L. Gellerstedt III                                     Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935348753
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: James R. Craigie

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement for holders of two-
       thirds of our outstanding stock to fill
       vacancies on the Board of Directors.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement to have holders of
       two-thirds of our outstanding stock approve
       certain mergers, consolidations or
       dispositions of substantial assets.

5.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove certain procedural provisions that
       will no longer be required once the Board
       is fully declassified.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935400666
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1D.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1E.    Election of Director: David J. Henshall                   Mgmt          For                            For

1F.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1G.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1H.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Shareholder proposal regarding simple                     Shr           For
       majority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935359340
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935355392
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: John T. Cahill                      Mgmt          For                            For

1c.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1d.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1j.    Election of Director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Stockholder proposal on independent Board                 Shr           Against                        For
       Chairman.

5.     Stockholder proposal to reduce the                        Shr           For                            Against
       ownership threshold to call special
       stockholder meetings to 10%.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           For                            Against
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935372398
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy P. Cawley                   Mgmt          For                            For

1B.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1C.    Election of Director: John F. Killian                     Mgmt          For                            For

1D.    Election of Director: Karol V. Mason                      Mgmt          For                            For

1E.    Election of Director: John McAvoy                         Mgmt          For                            For

1F.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1G.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1J.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1K.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1L.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  935372588
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1B.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1C.    Election of Director: Cindy Christy                       Mgmt          For                            For

1D.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1E.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1F.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1G.    Election of Director: Tammy K. Jones                      Mgmt          For                            For

1H.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1I.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1J.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

1K.    Election of Director: Kevin A. Stephens                   Mgmt          For                            For

1L.    Election of Director: Matthew Thornton, III               Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for fiscal year 2021.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     The non-binding, advisory vote regarding                  Mgmt          1 Year                         For
       the frequency of voting on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935356611
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935360292
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Rainer M. Blair

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Linda Hefner
       Filler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Teri List

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Walter G. Lohr,
       Jr.

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Jessica L. Mega,
       MD

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Mitchell P. Rales

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Steven M. Rales

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Pardis C. Sabeti,
       MD

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John T. Schwieters

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alan G. Spoon

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Raymond C.
       Stevens, Ph.D

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Elias A. Zerhouni,
       MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  935407393
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Alexis Black Bjorlin                Mgmt          For                            For

1C.    Election of Director: VeraLinn Jamieson                   Mgmt          For                            For

1D.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1E.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1F.    Election of Director: Jean F.H.P.                         Mgmt          For                            For
       Mandeville

1G.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1J.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1K.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement (say on pay).




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          Abstain                        Against
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           For                            Against
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935352853
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1D.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1G.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1I.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1J.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1K.    Election of Director: Susan N. Story                      Mgmt          For                            For

1L.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying.

5.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Chair.

6.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Shareholder Aggregation.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935359263
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Caroline Dorsa                                            Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Michael J. Pacilio                                        Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2021

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       requirements

5.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

6.     Shareholder proposal regarding providing a                Shr           Against                        For
       semiannual report on Duke Energy's
       political contributions and expenditures




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  935339095
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: John P. Case

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: James B. Connor

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Tamara D. Fischer

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Norman K. Jenkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Kelly T. Killingsworth

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Melanie R. Sabelhaus

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Peter M. Scott, III

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: David P. Stockert

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Chris T. Sultemeier

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Michael E. Szymanczyk

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Warren M. Thompson

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Lynn C. Thurber

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935355405
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Christophe Beck                     Mgmt          For                            For

1E.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          For                            For

1H.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1I.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1K.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1M.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935343258
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of the Edison International                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935354035
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1.2    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1.3    Election of Director: Paul A. LaViolette                  Mgmt          For                            For

1.4    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1.5    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1.6    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1.7    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1.8    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for United States Employees
       (the "U.S. ESPP") to Increase the Total
       Number of Shares of Common Stock Available
       for Issuance under the U.S. ESPP by
       3,300,000 Shares.

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for International Employees
       (the "International ESPP") to Increase the
       Total Number of Shares of Common Stock
       Available for Issuance under the
       International ESPP by 1,200,000 Shares.

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

6.     Advisory Vote on a Stockholder Proposal                   Shr           Against                        For
       Regarding Action by Written Consent.

7.     Advisory Vote on a Stockholder Proposal to                Shr           Against                        For
       Adopt a Policy to Include Non-Management
       Employees as Prospective Director
       Candidates.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           For                            Against
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935414603
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela M. Aman                                            Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2021.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935361674
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Mollie Hale Carter                  Mgmt          For                            For

1c.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1d.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1e.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1f.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1g.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1h.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1i.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1j.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1k.    Election of Director: S. Carl Soderstrom                  Mgmt          For                            For
       Jr.

1l.    Election of Director: John Arthur Stall                   Mgmt          For                            For

1m.    Election of Director: C. John Wilder                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2020 compensation of the Company's
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935351774
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1F.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1G.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1H.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1I.    Election of Trustee: David H. Long                        Mgmt          For                            For

1J.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1K.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          For                            For

1.2    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935365343
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Anderson                 Mgmt          For                            For

1B.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1C.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1D.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1E.    Election of Director: Donald T. Misheff                   Mgmt          For                            For

1F.    Election of Director: Thomas N. Mitchell                  Mgmt          For                            For

1G.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1H.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1I.    Election of Director: Luis A. Reyes                       Mgmt          For                            For

1J.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1K.    Election of Director: Steven E. Strah                     Mgmt          For                            For

1L.    Election of Director: Andrew Teno                         Mgmt          For                            For

1M.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

1N.    Election of Director: Melvin Williams                     Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2021.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935380028
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935367397
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Hon. Sharon Y. Bowen

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Shantella E. Cooper

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Charles R. Crisp

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Duriya M. Farooqui

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: The Rt. Hon. the Lord Hague of
       Richmond

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Mark F. Mulhern

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Thomas E. Noonan

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Frederic V. Salerno

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Caroline L. Silver

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Jeffrey C. Sprecher

1K.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Judith A. Sprieser

1L.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     A stockholder proposal regarding adoption                 Shr           For                            Against
       of a simple majority voting standard, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           Against                        For
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           For                            Against

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935348359
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Carter Cast

1B.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Zack Gund

1C.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Don Knauss

1D.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mike Schlotman

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Management proposal to reduce supermajority               Mgmt          For                            For
       vote requirements.

5.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to adopt shareowner right
       to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935422953
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1C.    Election of Director: Peter Harf                          Mgmt          For                            For

1D.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1E.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1I.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1J.    Election of Director: Debra Sandler                       Mgmt          For                            For

1K.    Election of Director: Robert Singer                       Mgmt          For                            For

1L.    Election of Director: Justine Tan                         Mgmt          For                            For

1M.    Election of Director: Nelson Urdaneta                     Mgmt          For                            For

1N.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       Keurig Dr Pepper Inc.'s executive
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  935377336
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Knight                                               Mgmt          For                            For
       Kathryn Munro                                             Mgmt          For                            For

2.     Conduct an advisory, non-binding vote to                  Mgmt          For                            For
       approve executive compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  935375558
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       T. Wilson Eglin                                           Mgmt          For                            For
       Richard S. Frary                                          Mgmt          For                            For
       Lawrence L. Gray                                          Mgmt          For                            For
       Jamie Handwerker                                          Mgmt          For                            For
       Claire A. Koeneman                                        Mgmt          For                            For
       Howard Roth                                               Mgmt          For                            For

2.     To consider and vote upon an advisory,                    Mgmt          For                            For
       non-binding resolution to approve the
       compensation of the named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE COMPANY                                                               Agenda Number:  935387589
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           For                            Against
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935366446
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2021 Proxy
       Statement.

3.     Approval of the Pinnacle West Capital                     Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935382628
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur P. Beattie                   Mgmt          For                            For

1B.    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1C.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1D.    Election of Director: Craig A. Rogerson                   Mgmt          Against                        Against

1E.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1F.    Election of Director: Natica von Althann                  Mgmt          For                            For

1G.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1H.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1I.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  935349921
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary W. Rollins                                           Mgmt          For                            For
       Harry J. Cynkus                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for fiscal
       year ending December 31, 2021.

3.     To amend the Restated Certificate of                      Mgmt          For                            For
       Incorporation of the Company to increase
       the total number of authorized shares of
       capital stock from 550,500,000 shares to
       800,500,000 shares, such that authorized
       shares of common stock would be increased
       from 550,000,000 to 800,000,000 and
       authorized shares of preferred stock would
       remain 500,000.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935362804
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Buckwalter                                        Mgmt          For                            For
       Anthony L. Coelho                                         Mgmt          For                            For
       Jakki L. Haussler                                         Mgmt          For                            For
       Victor L. Lund                                            Mgmt          For                            For
       Clifton H. Morris, Jr.                                    Mgmt          For                            For
       Ellen Ochoa                                               Mgmt          For                            For
       Thomas L. Ryan                                            Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For
       W. Blair Waltrip                                          Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          For                            For
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          For                            For
       Christian P. Illek                                        Mgmt          For                            For
       Raphael Kubler                                            Mgmt          For                            For
       Thorsten Langheim                                         Mgmt          For                            For
       Dominique Leroy                                           Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For
       Michael Wilkens                                           Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935338132
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1B.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1C.    Election of Director: Thomas P. "Todd"                    Mgmt          For                            For
       Gibbons

1D.    Election of Director: M. Amy Gilliland                    Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1F.    Election of Director: K. Guru Gowrappan                   Mgmt          For                            For

1G.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1H.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1I.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1J.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1K.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1L.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2020                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2021.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       requests for a record date to initiate
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935352409
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanpal S. Bhutani                                        Mgmt          For                            For
       Beth Brooke                                               Mgmt          For                            For
       Brian P. McAndrews                                        Mgmt          For                            For
       Doreen Toben                                              Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors for the fiscal year
       ending December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr                Mgmt          For                            For

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935371005
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1g.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Joyce A. Phillips                   Mgmt          For                            For

1i.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1j.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1k.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2021

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935369199
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1D.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1E.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1F.    Election of Director: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

1I.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935373198
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1B.    Election of Director: Keith Barr                          Mgmt          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935383252
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1B.    Election of Director: Antoinette R.                       Mgmt          For                            For
       Leatherberry

1C.    Election of Director: Willie M. Reed                      Mgmt          For                            For

1D.    Election of Director: Linda Rhodes                        Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.



Pacer Swan SOS Conservative (April) 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.



Pacer Swan SOS Conservative (December) 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.



Pacer Swan SOS Conservative (July) 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.



Pacer Swan SOS Conservative (October) ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.



Pacer Swan SOS Flex (April) 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.



Pacer Swan SOS Flex (December) 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.



Pacer Swan SOS Flex (July) 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.



Pacer Swan SOS Flex (October) ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.



Pacer Swan SOS Fund of Funds 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.



Pacer Swan SOS Moderate (April) 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.



Pacer Swan SOS Moderate (December) 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.



Pacer Swan SOS Moderate (July) 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.



Pacer Swan SOS Moderate (October) ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.



Pacer Trendpilot 100 ETF
--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935427749
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1B.    Election of Director: Robert Corti                        Mgmt          For                            For

1C.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1D.    Election of Director: Brian Kelly                         Mgmt          For                            For

1E.    Election of Director: Robert Kotick                       Mgmt          For                            For

1F.    Election of Director: Barry Meyer                         Mgmt          For                            For

1G.    Election of Director: Robert Morgado                      Mgmt          For                            For

1H.    Election of Director: Peter Nolan                         Mgmt          For                            For

1I.    Election of Director: Dawn Ostroff                        Mgmt          For                            For

1J.    Election of Director: Casey Wasserman                     Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          Against                        Against
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935410124
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Special
    Meeting Date:  11-May-2021
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 12, 2020 (as it may be
       amended from time to time, the "merger
       agreement") by and among Alexion,
       AstraZeneca PLC ("AstraZeneca"), Delta
       Omega Sub Holdings Inc., a wholly owned
       subsidiary of AstraZeneca ("Bidco"), Delta
       Omega Sub Holdings Inc. 1, a direct, wholly
       owned subsidiary of Bidco and Delta Omega
       Sub Holdings LLC 2, a direct, wholly owned
       subsidiary of Bidco (the "merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Alexion's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the merger agreement.

3.     To approve the adjournment of the Alexion                 Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the Alexion special meeting to
       approve the merger proposal or to ensure
       that any supplement or amendment to this
       proxy statement/ prospectus is timely
       provided to Alexion stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935371132
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1B.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1C.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1D.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: George J. Morrow                    Mgmt          For                            For

1F.    Election of Director: Anne M. Myong                       Mgmt          For                            For

1G.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1H.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1I.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1J.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2021.

3.     BYLAW AMENDMENT: Ratify an Amendment of our               Mgmt          Against                        Against
       Bylaws to designate Delaware and the
       District Courts of the United States as the
       Exclusive Forums for adjudication of
       certain disputes.

4.     APPROVAL OF AMENDED STOCK PLAN: Approve the               Mgmt          For                            For
       Amendment and Restatement of our 2010
       Employee Stock Purchase Plan.

5.     ADVISORY VOTE ON NAMED EXECUTIVES                         Mgmt          For                            For
       COMPENSATION: Consider an Advisory Vote to
       Approve the Compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935406264
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Larry Page                          Mgmt          For                            For

1B.    Election of Director: Sergey Brin                         Mgmt          For                            For

1C.    Election of Director: Sundar Pichai                       Mgmt          For                            For

1D.    Election of Director: John L. Hennessy                    Mgmt          For                            For

1E.    Election of Director: Frances H. Arnold                   Mgmt          For                            For

1F.    Election of Director: L. John Doerr                       Mgmt          For                            For

1G.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1H.    Election of Director: Ann Mather                          Mgmt          For                            For

1I.    Election of Director: Alan R. Mulally                     Mgmt          For                            For

1J.    Election of Director: K. Ram Shriram                      Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of Alphabet's 2021 Stock Plan.                   Mgmt          For                            For

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

7.     A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

8.     A stockholder proposal regarding a report                 Shr           For                            Against
       on whistleblower policies and practices, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on charitable contributions, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on risks related to anticompetitive
       practices, if properly presented at the
       meeting.

11.    A stockholder proposal regarding a                        Shr           Against                        For
       transition to a public benefit corporation,
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1C.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

5.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY.

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON GENDER/RACIAL PAY.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       PROMOTION DATA.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       COMPETITION STRATEGY AND RISK.

12.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS.

13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935342749
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1E.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1G.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1H.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1I.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1J.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1K.    Election of Director: Daryl Roberts                       Mgmt          For                            For

1L.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  935371459
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Jim Frankola

1B.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Alec D. Gallimore

1C.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Ronald W. Hovsepian

2.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2021.

3.     Approval of the ANSYS, Inc. 2021 Equity and               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

5.     Stockholder Proposal Requesting the                       Shr           For                            Against
       Adoption of a Simple Majority Voting
       Provision, if Properly Presented.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  935388529
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3a     Advisory vote on the remuneration report                  Mgmt          Against                        Against
       for the Board of Management and the
       Supervisory Board for the financial year
       2020.

3b     Proposal to adopt the financial statements                Mgmt          For                            For
       of the Company for the financial year 2020,
       as prepared in accordance with Dutch law.

3d     Proposal to adopt a dividend in respect of                Mgmt          For                            For
       the financial year 2020.

4a     Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management from liability for
       their responsibilities in the financial
       year 2020.

4b     Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board from liability for their
       responsibilities in the financial year
       2020.

5      Proposal to approve the number of shares                  Mgmt          For                            For
       for the Board of Management.

6      Proposal to adopt certain adjustments to                  Mgmt          For                            For
       the Remuneration Policy for the Board of
       Management.

7      Proposal to adopt certain adjustments to                  Mgmt          For                            For
       the Remuneration Policy for the Supervisory
       Board.

9a     Proposal to appoint Ms. B. Conix as a                     Mgmt          For                            For
       member of the Supervisory Board.

10     Proposal to appoint KPMG Accountants N.V.                 Mgmt          For                            For
       as external auditor for the reporting year
       2022.

11a    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% for general purposes.

11b    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 a).

11c    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% in connection with or on
       the occasion of mergers, acquisitions
       and/or (strategic) alliances.

11d    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 c).

12a    Authorization to repurchase ordinary shares               Mgmt          For                            For
       up to 10% of the issued share capital.

12b    Authorization to repurchase additional                    Mgmt          For                            For
       ordinary shares up to 10% of the issued
       share capital.

13     Proposal to cancel ordinary shares.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935412899
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1B.    Election of Director: Karen Blasing                       Mgmt          For                            For

1C.    Election of Director: Reid French                         Mgmt          For                            For

1D.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1E.    Election of Director: Blake Irving                        Mgmt          For                            For

1F.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1G.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1H.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1I.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1J.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935276130
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1D.    Election of Director: John P. Jones                       Mgmt          For                            For

1E.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1F.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1I.    Election of Director: William J. Ready                    Mgmt          For                            For

1J.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, to prepare a Report on
       Employee Representation on the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 BAIDU, INC.                                                                                 Agenda Number:  935333168
--------------------------------------------------------------------------------------------------------------------------
        Security:  056752108
    Meeting Type:  Special
    Meeting Date:  01-Mar-2021
          Ticker:  BIDU
            ISIN:  US0567521085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Change of Authorised Share Capital by                     Mgmt          For
       One-to-Eighty Subdivision of Shares: By an
       Ordinary Resolution that each share
       classified as Class A ordinary shares,
       Class B ordinary shares and preferred
       shares of a par value of US$0.00005 each in
       the share capital of the Company (including
       authorised issued and unissued class A
       ordinary shares, class B ordinary shares
       and preferred shares) be sub-divided into
       80 shares of a par value of US$0.000000625
       each (the "Subdivision"), such that,
       following ...(due to space limits, see
       proxy material for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          Against                        Against
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          Abstain                        Against
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           For                            Against
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935364822
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Mitchell E.                Mgmt          For                            For
       Daniels, Jr.

1B.    Election of Class II Director: Elder                      Mgmt          For                            For
       Granger, M.D.

1C.    Election of Class II Director: John J.                    Mgmt          For                            For
       Greisch

1D.    Election of Class II Director: Melinda J.                 Mgmt          For                            For
       Mount

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Shareholder proposal to eliminate                         Shr           For                            Against
       supermajority voting, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  935245729
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2020
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gil Shwed                           Mgmt          No vote

1b.    Election of Director: Jerry Ungerman                      Mgmt          No vote

1c.    Election of Director: Dan Propper                         Mgmt          No vote

1d.    Election of Director: Dr. Tal Shavit                      Mgmt          No vote

1e.    Election of Director: Eyal Waldman                        Mgmt          No vote

1f.    Election of Director: Shai Weiss                          Mgmt          No vote

2a.    To elect Irwin Federman as outside director               Mgmt          No vote
       for an additional three-year term.

2b.    To elect Ray Rothrock as outside director                 Mgmt          No vote
       for an additional three-year term

3.     To ratify the appointment and compensation                Mgmt          No vote
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2020.

4.     To approve compensation to Check Point's                  Mgmt          No vote
       Chief Executive Officer.

5.     To amend the Company's non-executive                      Mgmt          No vote
       director compensation arrangement.

6a.    The undersigned is not a controlling                      Mgmt          No vote
       shareholder and does not have a personal
       interest in item 2.

6b.    The undersigned is not a controlling                      Mgmt          No vote
       shareholder and does not have a personal
       interest in item 4.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935270126
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1B.    Election of Director: John F. Barrett                     Mgmt          For                            For

1C.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1D.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1E.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1F.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1G.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1H.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       Company provide a semiannual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935287498
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1f.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1g.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1h.    Election of Director: Arun Sarin                          Mgmt          For                            For

1i.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1j.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

2.     Approval of the reincorporation of Cisco                  Mgmt          For                            For
       from California to Delaware.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2021.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           For                            Against
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935296512
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers (say-on-pay vote).

3.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2007 Equity Incentive Plan to
       increase the number of shares reserved
       under the plan from 32,000,000 shares to
       36,000,000 shares.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935312796
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       Kenneth D. Denman                                         Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          For                            For
       W. Craig Jelinek                                          Mgmt          For                            For
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Jeffrey S. Raikes                                         Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935383430
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Kevin R. Sayer

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Nicholas
       Augustinos

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Bridgette P.
       Heller

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       declassify our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935397453
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Enrique Salem                                             Mgmt          For                            For
       Peter Solvik                                              Mgmt          For                            For
       Inhi Cho Suh                                              Mgmt          For                            For
       Mary Agnes Wilderotter                                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935408509
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1I.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1J.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1K.    Election of Director: Michael A. Witynski                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

4.     To approve the Company's 2021 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           For                            Against
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          For                            For

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935395891
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       compensation policy.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding an                       Shr           Against                        For
       independent chair.

6.     A shareholder proposal regarding child                    Shr           For                            Against
       exploitation.

7.     A shareholder proposal regarding                          Shr           For                            Against
       human/civil rights expert on board.

8.     A shareholder proposal regarding platform                 Shr           For                            Against
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935377893
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935276142
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L204
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  FOX
            ISIN:  US35137L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Rupert Murdoch AC                Mgmt          For                            For

1B.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1C.    Election of Director: Chase Carey                         Mgmt          For                            For

1D.    Election of Director: Anne Dias                           Mgmt          For                            For

1E.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1F.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1G.    Election of Director: Paul D. Ryan                        Mgmt          For                            For

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered accounting firm for the fiscal
       year ending June 30, 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935278843
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L105
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  FOXA
            ISIN:  US35137L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935370508
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1B.    Election of Director: Asha S. Collins, PhD                Mgmt          For                            For

1C.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

1D.    Election of Director: Sam Samad                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935395485
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Gary S. Guthart                     Mgmt          For                            For

1E.    Election of Director: Philip W. Schiller                  Mgmt          For                            For

1F.    Election of Director: John W. Thompson                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  935380864
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques Bienaime               Mgmt          For                            For

1.3    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.4    Election of Director: Wendy L. Dixon                      Mgmt          For                            For

1.5    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.6    Election of Director: Edmund P. Harrigan                  Mgmt          For                            For

1.7    Election of Director: Katherine A. High                   Mgmt          For                            For

1.8    Election of Director: Herve Hoppenot                      Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Approve amendments to the Company's Amended               Mgmt          For                            For
       and Restated 2010 Stock Incentive Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935347460
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Joseph C. Beery                     Mgmt          For                            For

1C.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1E.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Amy L. Ladd, M.D.                   Mgmt          For                            For

1G.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1H.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1I.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1J.    Election of Director: Monica P. Reed, M.D.                Mgmt          For                            For

1K.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 JD.COM, INC.                                                                                Agenda Number:  935446016
--------------------------------------------------------------------------------------------------------------------------
        Security:  47215P106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  JD
            ISIN:  US47215P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     As a special resolution: Resolution No. 1                 Mgmt          For
       set out in the Notice of the Annual General
       Meeting to approve the adoption of the
       Company's dual foreign name.

2.     As a special resolution: Resolution No. 2                 Mgmt          For                            For
       set out in the Notice of the Annual General
       Meeting to approve the adoption of the
       Second Amended and Restated Memorandum of
       Association and Articles of Association.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935422953
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1C.    Election of Director: Peter Harf                          Mgmt          For                            For

1D.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1E.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1I.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1J.    Election of Director: Debra Sandler                       Mgmt          For                            For

1K.    Election of Director: Robert Singer                       Mgmt          For                            For

1L.    Election of Director: Justine Tan                         Mgmt          For                            For

1M.    Election of Director: Nelson Urdaneta                     Mgmt          For                            For

1N.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       Keurig Dr Pepper Inc.'s executive
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  935415100
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Calvin                     Mgmt          For                            For
       McDonald

1B.    Election of Class II Director: Martha                     Mgmt          For                            For
       Morfitt

1C.    Election of Class II Director: Emily White                Mgmt          For                            For

1D.    Election of Class I Director: Kourtney                    Mgmt          For                            For
       Gibson

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 30,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  935390029
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Anthony G. Capuano                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Deborah M. Harrison                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Frederick A.                        Mgmt          For                            For
       Henderson

1E.    ELECTION OF DIRECTOR: Eric Hippeau                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Lawrence W. Kellner                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Aylwin B. Lewis                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: David S. Marriott                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Margaret M. McCarthy                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: George Munoz                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Horacio D. Rozanski                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Susan C. Schwab                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2021.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4A.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR REMOVAL OF DIRECTORS.

4B.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       CERTIFICATE OF INCORPORATION APPROVED BY
       OUR STOCKHOLDERS.

4C.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS.

4D.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS.

4E.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935353475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Special
    Meeting Date:  15-Apr-2021
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To                Mgmt          For                            For
       approve an amendment to Marvell's Fourth
       Amended and Restated Bye-Laws to reduce the
       shareholder vote required to approve a
       merger with any other company from the
       affirmative vote of 75% of the votes cast
       at a general meeting of the shareholders,
       the statutory default under Bermuda law, to
       a simple majority of the votes cast at a
       general meeting of the shareholders.

2.     THE MARVELL MERGER PROPOSAL. To approve:                  Mgmt          For                            For
       (i) the Agreement and Plan of Merger and
       Reorganization, dated as of October 29,
       2020, by and among Marvell, Marvell
       Technology, Inc. (f/k/a Maui HoldCo, Inc.),
       a wholly owned subsidiary of Marvell
       ("HoldCo"), Maui Acquisition Company Ltd, a
       wholly owned subsidiary of HoldCo ("Bermuda
       Merger Sub"), Indigo Acquisition Corp., a
       wholly owned subsidiary of HoldCo
       ("Delaware Merger Sub"), and Inphi
       Corporation ("Inphi").

3.     THE MARVELL ADJOURNMENT PROPOSAL: To                      Mgmt          For                            For
       approve the adjournment of the Marvell
       shareholder meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies if there are not sufficient
       votes at the time of the Marvell
       shareholder meeting to approve the Marvell
       Bye-Law Amendment Proposal or the Marvell
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935411924
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MTCH
            ISIN:  US57667L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wendi Murdoch                       Mgmt          For                            For

1B.    Election of Director: Glenn Schiffman                     Mgmt          For                            For

1C.    Election of Director: Pamela S. Seymon                    Mgmt          For                            For

2.     To approve the Match Group, Inc. 2021                     Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 12, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Analog Devices,
       Inc. ("Analog Devices"), Magneto Corp., a
       Delaware corporation and wholly-owned
       subsidiary of Analog Devices, and Maxim
       Integrated Products, Inc. ("Maxim" and,
       this proposal, the "Maxim merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Maxim's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement (the "Maxim
       compensation proposal").

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Maxim merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Maxim stockholders (the "Maxim
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935275506
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers  LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 26, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935420858
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicolas Galperin                                          Mgmt          For                            For
       Henrique Dubugras                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers for fiscal year 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steve Sanghi                        Mgmt          For                            For

1b.    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1c.    Election of Director: L.B. Day                            Mgmt          For                            For

1d.    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1e.    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          Against                        Against
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935347206
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Robert Langer, Sc.D.                                      Mgmt          For                            For
       Elizabeth Nabel, M.D.                                     Mgmt          For                            For
       Elizabeth Tallett                                         Mgmt          For                            For

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our registered independent public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935419499
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       James L. Dinkins                                          Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a by-law amendment for an annual
       vote and report on climate change; if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

4.     To approve a stockholder proposal for                     Shr           For                            Against
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  935269452
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2020
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: William Lei Ding                 Mgmt          For                            For

1B.    Re-election of Director: Alice Yu-Fen Cheng               Mgmt          For                            For

1C.    Re-election of Director: Denny Ting Bun Lee               Mgmt          For                            For

1D.    Re-election of Director: Joseph Tze Kay                   Mgmt          For                            For
       Tong

1E.    Re-election of Director: Lun Feng                         Mgmt          For                            For

1F.    Re-election of Director: Michael Man Kit                  Mgmt          For                            For
       Leung

1G.    Re-election of Director: Michael Sui Bau                  Mgmt          For                            For
       Tong

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP and
       PricewaterhouseCoopers as auditors of
       NetEase, Inc. for the fiscal year ending
       December 31, 2020 for U.S. financial
       reporting and Hong Kong financial reporting
       purposes, respectively.




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  935447296
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: William Lei Ding                 Mgmt          For                            For

1B.    Re-election of Director: Alice Yu-Fen Cheng               Mgmt          For                            For

1C.    Re-election of Director: Denny Ting Bun Lee               Mgmt          For                            For

1D.    Re-election of Director: Joseph Tze Kay                   Mgmt          For                            For
       Tong

1E.    Re-election of Director: Lun Feng                         Mgmt          For                            For

1F.    Re-election of Director: Michael Man Kit                  Mgmt          For                            For
       Leung

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP and
       PricewaterhouseCoopers as auditors of
       NetEase, Inc. for the fiscal year ending
       December 31, 2021 for U.S. financial
       reporting and Hong Kong financial reporting
       purposes, respectively.

3.     Amend and restate the Company's Memorandum                Mgmt          For                            For
       and Articles of Association to expressly
       permit completely virtual shareholders'
       meetings, change the quorum for
       shareholders' meetings and reflect other
       updates.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           Against                        For
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935428335
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2020 Statutory Annual                     Mgmt          For                            For
       Accounts.

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the financial
       year ended December 31, 2020

3A.    Re-appoint Kurt Sievers as executive                      Mgmt          For                            For
       director

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Appoint Annette Clayton as non-executive                  Mgmt          For                            For
       director

3D.    Appoint Anthony Foxx as non-executive                     Mgmt          For                            For
       director

3E.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3F.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3G.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3H.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3I.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3J.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3K.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3L.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights.

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Approval of the amended remuneration of the               Mgmt          For                            For
       non-executive members of the Board

9.     Non-binding, advisory approval of the Named               Mgmt          For                            For
       Executive Officers' compensation




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935426418
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd McKinnon                                             Mgmt          For                            For
       Michael Stankey                                           Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2022.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935351457
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Ganesh Ramaswamy                    Mgmt          For                            For

1J.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1K.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

2.     Stockholder proposal regarding                            Shr           For                            Against
       supermajority voting provisions if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935267066
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2020
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1C.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1D.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Martin Mucci                        Mgmt          For                            For

1G.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1I.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           For                            Against
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           For                            Against
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          Against                        Against

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935414627
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Arthur F. Ryan                      Mgmt          For                            For

1C.    Election of Director: George L. Sing                      Mgmt          For                            For

1D.    Election of Director: Marc Tessier-Lavigne,               Mgmt          Against                        Against
       Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935372778
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1B.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1C.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1D.    Election of Director: Michael J. Hartshorn                Mgmt          For                            For

1E.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1F.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1G.    Election of Director: George P. Orban                     Mgmt          For                            For

1H.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1I.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1J.    Election of Director: Barbara Rentler                     Mgmt          For                            For

1K.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          Against                        Against
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

4.     To vote on a stockholder proposal regarding               Shr           Abstain                        Against
       executive share retention, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935369668
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Felix J. Baker, Ph.D.

1B.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Clay B. Siegall, Ph.D

1C.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Nancy A. Simonian, M.D.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Seagen's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Seagen's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935405995
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Blau                                             Mgmt          For                            For
       Eddy W. Hartenstein                                       Mgmt          For                            For
       Robin P. Hickenlooper                                     Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       Jonelle Procope                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For
       Jennifer C. Witz                                          Mgmt          For                            For
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935422624
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Sara Baack                Mgmt          For                            For

1B.    Election of Class III Director: Sean Boyle                Mgmt          For                            For

1C.    Election of Class III Director: Douglas                   Mgmt          For                            For
       Merritt

1D.    Election of Class III Director: Graham                    Mgmt          For                            For
       Smith

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935326935
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard E. Allison,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For
       (Withdrawn)

1C.    Election of Director: Andrew Campion                      Mgmt          For                            For

1D.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1E.    Election of Director: Isabel Ge Mahe                      Mgmt          For                            For

1F.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1G.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1H.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1I.    Election of Director: Satya Nadella                       Mgmt          For                            For

1J.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1K.    Election of Director: Clara Shih                          Mgmt          For                            For

1L.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

4.     Employee Board Representation.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           For                            Against
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          For                            For
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          For                            For
       Christian P. Illek                                        Mgmt          For                            For
       Raphael Kubler                                            Mgmt          For                            For
       Thorsten Langheim                                         Mgmt          For                            For
       Dominique Leroy                                           Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For
       Michael Wilkens                                           Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935259514
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Elon Musk

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Robyn Denholm

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Hiromichi Mizuno

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non-binding advisory
       basis.

3.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     Stockholder proposal regarding paid                       Shr           Against                        For
       advertising.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority voting provisions in our governing
       documents.

6.     Stockholder proposal regarding reporting on               Shr           For                            Against
       employee arbitration.

7.     Stockholder proposal regarding additional                 Shr           For                            Against
       reporting on human rights.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRIP.COM GROUP LIMITED                                                                      Agenda Number:  935338675
--------------------------------------------------------------------------------------------------------------------------
        Security:  89677Q107
    Meeting Type:  Special
    Meeting Date:  18-Mar-2021
          Ticker:  TCOM
            ISIN:  US89677Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     "THAT BY AN ORDINARY RESOLUTION, each of                  Mgmt          For
       the 175,000,000 issued and unissued
       ordinary shares of a nominal or par value
       of US$0.01 each in the capital of the
       Company be and is hereby subdivided into
       eight ordinary shares of a nominal or par
       value of US$0.00125 each in the capital of
       the Company (the "Subdivision"), such that,
       following the Subdivision, the authorised
       share capital of the Company shall be
       US$1,750,000 divided into 1,400,000,000
       ordinary shares of a nominal or par value
       of US$0.00125 each".




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  935395889
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. James Bidzos                     Mgmt          For                            For

1.2    Election of Director: Yehuda Ari Buchalter                Mgmt          For                            For

1.3    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1.4    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1.5    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1.6    Election of Director: Roger H. Moore                      Mgmt          For                            For

1.7    Election of Director: Louis A. Simpson                    Mgmt          For                            For

1.8    Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935315071
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: Valerie B. Jarrett                  Mgmt          For                            For

1G.    Election of Director: John A. Lederer                     Mgmt          For                            For

1H.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1I.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1J.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1K.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Approval of the 2021 Walgreens Boots                      Mgmt          For                            For
       Alliance, Inc. Omnibus Incentive Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       independent Board Chairman.

6.     Stockholder proposal requesting report on                 Shr           Against                        For
       how health risks from COVID-19 impact the
       Company's tobacco sales decision-making.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935281321
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: Kimberly E. Alexy                   Mgmt          For                            For

1B.    Election Of Director: Martin I. Cole                      Mgmt          For                            For

1C.    Election Of Director: Kathleen A. Cote                    Mgmt          For                            For

1D.    Election Of Director: Tunc Doluca                         Mgmt          For                            For

1E.    Election Of Director: David V. Goeckeler                  Mgmt          For                            For

1F.    Election Of Director: Matthew E. Massengill               Mgmt          For                            For

1G.    Election Of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election Of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan to
       increase by 9.8 million the number of
       shares of our common stock available for
       issuance under that plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935410477
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       Ann-Marie Campbell                                        Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger III                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes
       concerning the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935240527
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis Segers                       Mgmt          For                            For

1.2    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1.3    Election of Director: Saar Gillai                         Mgmt          For                            For

1.4    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1.5    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1.6    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1.7    Election of Director: Jon A. Olson                        Mgmt          For                            For

1.8    Election of Director: Victor Peng                         Mgmt          For                            For

1.9    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".




--------------------------------------------------------------------------------------------------------------------------
 ZOOM VIDEO COMMUNICATIONS, INC.                                                             Agenda Number:  935412926
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980L101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ZM
            ISIN:  US98980L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Chadwick                                         Mgmt          For                            For
       Kimberly L. Hammonds                                      Mgmt          For                            For
       Dan Scheinman                                             Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on an advisory non-binding                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as disclosed in our
       proxy statement.

4.     To approve, on an advisory non-binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       non-binding votes on the compensation of
       our named executive officers.



Pacer Trendpilot European Index ETF
--------------------------------------------------------------------------------------------------------------------------
 1&1 DRILLISCH AKTIENGESELLSCHAFT                                                            Agenda Number:  713932754
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5934B101
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  DE0005545503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.05 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR
       2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER MARKUS HUHN FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ALESSANDRO NAVA FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KURT DOBITSCH FOR FISCAL YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KAI-UWE RICKE FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MICHAEL SCHEEREN FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CLAUDIA BORGAS-HEROLD FOR FISCAL
       YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER VLASIOS CHOULIDIS FOR FISCAL YEAR
       2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER NORBERT LANG FOR FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

6      ELECT MATTHIAS BALDERMANN TO THE                          Mgmt          No vote
       SUPERVISORY BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          No vote

10     CHANGE COMPANY NAME TO 1&1 AG                             Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 A2A SPA                                                                                     Agenda Number:  713746951
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0579B105
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0001233417
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          No vote
       2020; BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. TO PRESENT THE NON-FINANCIAL
       CONSOLIDATED DECLARATION AS PER LEGISLATIVE
       DECREE 254/2016 AND RELATED SUPPLEMENT -
       2020 INTEGRATED BALANCE SHEET

O.1.2  PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          No vote

O.2.1  AUREWARDING REPORT AND REPORT ON EMOLUMENT                Mgmt          No vote
       PAID AS PER EX ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.
       58, AS SUCCESSIVELY MODIFIED AND
       INTEGRATED: RESOLUTIONS ON THE "FIRST
       SECTION" (REWARDING POLICY)

O.2.2  REWARDING REPORT AND REPORT ON EMOLUMENT                  Mgmt          No vote
       PAID AS PER EX ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998
       N.58, AS SUCCESSIVELY MODIFIED AND
       INTEGRATED: RESOLUTIONS ON THE "SECOND
       SECTION" (EMOLUMENT PAID TO MEMBERS OF
       MANAGEMENT AND CONTROL BOARDS, TO DIRECTORS
       AND OTHER MANAGERS WITH STRATEGIC
       RESPONSIBILITIES)

O.3    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          No vote
       OWN SHARES UPON REVOKING, AS FOR THE UNUSED
       PART, OF THE PREVIOUS MEETING RESOLUTIONS
       OF 13 MAY 2020

E.1    TO APPROVE MERGER BY INCORPORATION OF                     Mgmt          No vote
       COMPANY "A2A TELECOMMUNICATIONS S.R.L" IN
       THE COMPANY "A2A S.P.A": RESOLUTIONS
       RELATED THERETO

E.2    TO APPROVE MERGER BY INCORPORATION OF                     Mgmt          No vote
       COMPANY "SUNCITY ENERGY S.R.L" IN THE
       COMPANY "A2A S.P.A": RESOLUTIONS RELATED
       THERETO

CMMT   31 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 ARP 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       30 APR 2021 TO 29 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 AALBERTS N.V.                                                                               Agenda Number:  713926307
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00089271
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0000852564
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2020

3.a.   FINANCIAL STATEMENTS 2020: ADVISORY VOTE                  Mgmt          No vote
       REGARDING THE REMUNERATION REPORT 2020

3.b.   FINANCIAL STATEMENTS 2020: ADOPTION OF THE                Mgmt          No vote
       COMPANY AND CONSOLIDATED FINANCIAL
       STATEMENTS 2020

4.a.   DIVIDEND: DISCUSSION OF THE POLICY ON                     Non-Voting
       ADDITIONS TO RESERVES AND DIVIDENDS

4.b.   DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE                Mgmt          No vote
       FINANCIAL YEAR 2020

5.     GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          No vote
       MANAGEMENT BOARD IN OFFICE IN 2020 FOR THE
       POLICY PURSUED IN THE FINANCIAL YEAR 2020

6.     GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          No vote
       SUPERVISORY BOARD IN OFFICE IN 2020 FOR THE
       SUPERVISION EXERCISED ON THE POLICY PURSUED
       IN THE FINANCIAL YEAR 2020

7.     APPOINTMENT OF MRS. L. DECLERCQ AS MEMBER                 Mgmt          No vote
       OF THE SUPERVISORY BOARD

8.     REAPPOINTMENT OF MR. A.R. MONINCX AS MEMBER               Mgmt          No vote
       OF THE MANAGEMENT BOARD

9      ADOPTION OF THE REVISED REMUNERATION POLICY               Mgmt          No vote
       OF THE MANAGEMENT BOARD

10     DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          No vote
       AUTHORISED TO ISSUE ORDINARY SHARES AND TO
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES

11.    DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          No vote
       AUTHORISED TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
       SHARES

12.    AUTHORISATION TO REPURCHASE SHARES                        Mgmt          No vote

13.    REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS                Mgmt          No vote
       EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
       2022

14.    ANNOUNCEMENTS AND ANY OTHER BUSINESS                      Non-Voting

15.    CLOSING                                                   Non-Voting

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT &
       MODIFICATION OF NUMBERING 10. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713394118
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1.     OPENING                                                   Non-Voting

2.     ANNOUNCEMENTS                                             Non-Voting

3.     AGENDA OF AND NOTICE CONVENING THE                        Non-Voting
       EXTRAORDINARY GENERAL MEETING OF ABN AMRO
       BANK N.V. OF 15 DECEMBER 2020 (ANNEX I)

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713312419
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486104 DUE TO INCLUSION OF
       RESOLUTION 2 TO THE AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.     OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.     APPOINTMENT OF A NEW MEMBER OF THE                        Non-Voting
       SUPERVISORY BOARD

2.i    ANNOUNCEMENT TO THE GENERAL MEETING OF THE                Non-Voting
       SUPERVISORY BOARD'S NOMINATION FOR
       APPOINTMENT

2.ii   EXPLANATION AND MOTIVATION BY MARIKEN                     Non-Voting
       TANNEMAAT

2.iii  PROPOSAL TO BE PUT TO THE EXTRAORDINARY                   Mgmt          No vote
       GENERAL MEETING FOR THE APPOINTMENT OF
       MARIKEN TANNEMAAT AS A MEMBER OF THE
       SUPERVISORY BOARD

3.     CLOSE OF THE MEETING                                      Non-Voting

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       488739, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713719360
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: REPORT OF THE BOARD OF
       STAK AAB 2020 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAB (ANNEX I
       AND AVAILABLE AT WWW.STAKAAB.ORG)

3.B    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: ANNUAL ACCOUNTS 2020 STAK
       AAB (ANNEX I AND AVAILABLE AT
       WWW.STAKAAB.ORG)

4      AGENDA OF AND NOTICE CONVENING THE AGM OF                 Non-Voting
       ABN AMRO BANK N.V. OF 21 APRIL 2021 (ANNEX
       II): IN ACCORDANCE WITH ARTICLE 4.1.1 OF
       THE TRUST CONDITIONS (AVAILABLE AT
       WWW.STAKAAB.ORG) THE HOLDERS OF DEPOSITARY
       RECEIPTS WILL BE PROVIDED WITH THE
       OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE
       ITEMS ON THE AGENDA OF THE AGM, ON WHICH
       OCCASION THE BOARD WILL, IN ACCORDANCE WITH
       ITS MISSION STATEMENT, MAINLY CONFINE
       ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
       REFRAIN FROM ADOPTING ANY POSITION ON THE
       MERITS OF THE ITEMS TO BE DISCUSSED AT THE
       AGM

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  713677702
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT, CORPORATE GOVERNANCE AND                   Non-Voting
       ANNUAL FINANCIAL STATEMENTS

2.a.   REPORT OF THE EXECUTIVE BOARD OVER 2020                   Non-Voting

2.b.   REPORT OF THE SUPERVISORY BOARD OVER 2020                 Non-Voting

2.c.   PRESENTATION BY THE EMPLOYEES COUNCIL                     Non-Voting

2.d.   CORPORATE GOVERNANCE                                      Non-Voting

2.e.   REMUNERATION REPORT OVER 2020 (ADVISORY                   Mgmt          No vote
       VOTING ITEM)

2.f.   EXTERNAL AUDITOR'S PRESENTATION AND Q&A                   Non-Voting

2.g.   ADOPTION OF THE AUDITED 2020 ANNUAL                       Mgmt          No vote
       FINANCIAL STATEMENTS

3.     RESERVATION- AND DIVIDEND POLICY                          Non-Voting

4.     DISCHARGE                                                 Non-Voting

4.a.   DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          No vote
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2020 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2020

4.b.   DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          No vote
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2020 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2020

5.     REPORT ON FUNCTIONING AND REAPPOINTMENT OF                Non-Voting
       EXTERNAL AUDITOR

5.a.   REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

5.b.   REAPPOINTMENT OF ERNST & YOUNG ACCOUNTANTS                Mgmt          No vote
       LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEARS 2022 AND 2023

6.     COMPOSITION OF THE EXECUTIVE BOARD                        Non-Voting

6.a.   INTENDED REAPPOINTMENT OF TANJA CUPPEN AS A               Non-Voting
       MEMBER OF THE EXECUTIVE BOARD (CRO)

6.b.   INTENDED REAPPOINTMENT OF CHRISTIAN                       Non-Voting
       BORNFELD AS A MEMBER OF THE EXECUTIVE BOARD
       (CI&TO) AND APPOINTMENT AS VICE CHAIRMAN OF
       THE EXECUTIVE BOARD

6.c.   INTRODUCTION OF LARS KRAMER AS A PROPOSED                 Non-Voting
       MEMBER OF THE EXECUTIVE BOARD (CFO)

7.     ISSUANCE OF NEW SHARES AND ACQUISITION OF                 Non-Voting
       (DEPOSITARY RECEIPTS FOR) SHARES BY ABN
       AMRO

7.a.   AUTHORISATION TO ISSUE SHARES AND/OR GRANT                Mgmt          No vote
       RIGHTS TO SUBSCRIBE FOR SHARES

7.b.   AUTHORISATION TO LIMIT OR EXCLUDE                         Mgmt          No vote
       PRE-EMPTIVE RIGHTS

7.c.   AUTHORISATION TO ACQUIRE (DEPOSITARY                      Mgmt          No vote
       RECEIPTS FOR) SHARES IN ABN AMRO'S OWN
       CAPITAL

8.     CANCELLATION OF (DEPOSITARY RECEIPTS FOR)                 Mgmt          No vote
       SHARES IN THE ISSUED SHARE CAPITAL OF ABN
       AMRO

9.     ANY OTHER BUSINESS AND CLOSE OF THE GENERAL               Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  713697069
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE SALE OF SHARES OF CORPORACION                     Mgmt          No vote
       ACCIONA ENERGIA RENOVABLES SA

CMMT   22 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  714240568
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          No vote
       FINANCIAL STATEMENTS

1.2    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          No vote
       MANAGEMENT REPORTS

1.3    APPROVE DISCHARGE OF BOARD                                Mgmt          No vote

1.4    APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          No vote

1.5    APPROVE SUSTAINABILITY REPORT                             Mgmt          No vote

1.6    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote

1.7    RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          No vote
       AUDITOR

2.1    REELECT JOSE MANUEL ENTRECANALES DOMECQ AS                Mgmt          No vote
       DIRECTOR

2.2    REELECT JUAN IGNACIO ENTRECANALES FRANCO AS               Mgmt          No vote
       DIRECTOR

2.3    REELECT DANIEL ENTRECANALES DOMECQ AS                     Mgmt          No vote
       DIRECTOR

2.4    REELECT JAVIER ENTRECANALES FRANCO AS                     Mgmt          No vote
       DIRECTOR

2.5    REELECT JAVIER SENDAGORTA GOMEZ DEL                       Mgmt          No vote
       CAMPILLO AS DIRECTOR

2.6    REELECT JOSE MARIA PACHECO GUARDIOLA AS                   Mgmt          No vote
       DIRECTOR

2.7    REELECT ANA SAIZ DE VICUNA BEMBERG AS                     Mgmt          No vote
       DIRECTOR

2.8    ELECT MARIA DOLORES DANCAUSA TREVINO AS                   Mgmt          No vote
       DIRECTOR

3.1    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

3.2    AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          No vote
       NOTICE

4.1    AMEND ARTICLES RE: CORPORATE PURPOSE AND                  Mgmt          No vote
       REPRESENTATION OF SHARES

4.2    AMEND ARTICLE 18 RE: ALLOW SHAREHOLDER                    Mgmt          No vote
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

4.3    AMEND ARTICLES RE: COMPETENCES, PROXIES,                  Mgmt          No vote
       ADOPTION OF RESOLUTION, MINUTES OF MEETINGS
       AND CERTIFICATIONS

4.4    AMEND ARTICLE 31 RE: BOARD TERM AND                       Mgmt          No vote
       REMUNERATION

4.5    AMEND ARTICLES RE: BOARD OF DIRECTORS AND                 Mgmt          No vote
       BOARD COMMITTEES

4.6    AMEND ARTICLES RE: ANNUAL ACCOUNTS                        Mgmt          No vote

5.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          No vote
       REGULATIONS RE: INTERPRETATION,
       COMPETENCES, INFORMATION AVAILABLE FOR
       SHAREHOLDERS, INFORMATION SUBJECT TO
       REQUEST BY SHAREHOLDERS, MEETING LOCATION
       AND REQUEST FOR INFORMATION

5.2    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          No vote
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          No vote

7      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

8      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

CMMT   31 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 JUN 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   10 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   10 JUN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA                                                                                    Agenda Number:  713713940
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   12 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100847-44 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS AND CHANGE IN MEETING TYPE
       FROM MIX TO EGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE REPORTS AND THE CORPORATE                 Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2      APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF
       THE DIVIDEND DISTRIBUTED FOR THE LAST THREE
       FINANCIAL YEARS

4      APPROVAL OF THE REPORT ON THE REMUNERATION                Mgmt          No vote
       OF ALL CORPORATE OFFICERS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 (SAY ON PAY EX
       POST)

5      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND, PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR AWARDED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN
       HIS CAPACITY AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER (EX POST SAY ON PAY)

6      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2021 (EX ANTE SAY ON
       PAY)

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       DIRECTORS FOR THE FINANCIAL YEAR 2021 (EX
       ANTE SAY ON PAY)

8      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          No vote
       REPORT ON THE REGULATED AGREEMENTS REFERRED
       TO IN ARTICLES L.225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

9      AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       TRADE IN THE COMPANY'S SHARES

10     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES

11     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL

12     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL, BY PUBLIC
       OFFERING

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN
       OFFER REFERRED TO IN PARAGRAPH 1DECREE OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

15     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       CAPITALISATION OF RESERVES, PROFITS OR
       PREMIUMS

17     LIMITATION OF THE OVERALL AMOUNT OF CAPITAL               Mgmt          No vote
       INCREASES THAT MAY BE CARRIED OUT UNDER THE
       PREVIOUS DELEGATIONS

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN

19     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       FREELY ALLOCATE SHARES WITHOUT PERFORMANCE
       CONDITIONS FOR THE BENEFIT OF EMPLOYEES OF
       THE ACCOR GROUP

20     STATUTORY AMENDMENTS                                      Mgmt          No vote

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS TO BE FREELY
       ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A
       PUBLIC OFFERING CONCERNING THE COMPANY'S
       SECURITIES

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV                                                                   Agenda Number:  713179869
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  MIX
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 NOV 2020 FOR EXTRAORDINARY
       GENERAL MEETING. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

SGM1   APPROVAL OF AN INTERMEDIARY DIVIDEND:                     Mgmt          No vote
       APPROVAL OF A GROSS DIVIDEND OF 2.32 EUROS
       PER SHARE. AS THE TREASURY SHARES ARE NOT
       ENTITLED TO DIVIDEND, THE TOTAL AMOUNT OF
       THE DIVIDEND PAYMENT DEPENDS ON THE NUMBER
       OF TREASURY SHARES HELD BY ACKERMANS & VAN
       HAAREN NV AND THE PERSONS ACTING IN THEIR
       OWN NAME BUT ON BEHALF OF ACKERMANS & VAN
       HAAREN NV ON NOVEMBER 10, 2020 AT 11:59
       P.M. BELGIAN TIME (I.E. THE DAY BEFORE THE
       EX-DATE). THIS DATE IS RELEVANT FOR
       DETERMINING THE DIVIDEND ENTITLEMENT OF THE
       SHARES AND THEREFORE FOR THE CANCELLATION
       OF THE DIVIDEND RIGHTS ATTACHED TO THE
       TREASURY SHARES

EGM1   SPECIAL REPORT OF THE BOARD OF DIRECTORS IN               Non-Voting
       ACCORDANCE WITH ARTICLE 7:199 OF THE CCA
       RELATING TO THE RENEWAL OF THE
       AUTHORISATION GRANTED WITHIN THE FRAMEWORK
       OF THE AUTHORISED CAPITAL

EGM2   RENEWAL OF THE AUTHORISATION TO INCREASE                  Mgmt          No vote
       THE CAPITAL WITHIN THE FRAMEWORK OF THE
       AUTHORISED CAPITAL

EGM3   RENEWAL OF THE AUTHORISATION TO ACQUIRE OWN               Mgmt          No vote
       SHARES - AUTHORISATION FOR DISPOSAL

EGM4   REFORMULATION OF THE ARTICLES OF                          Mgmt          No vote
       ASSOCIATION

EGM5   AUTHORISATION TO DRAW UP A COORDINATED                    Non-Voting
       VERSION OF THE ARTICLES OF ASSOCIATION

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV                                                                   Agenda Number:  713978091
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  OGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR               Non-Voting
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2020

2      AUDITOR'S REPORT FOR THE FINANCIAL YEAR                   Non-Voting
       ENDED DECEMBER 31, 2020

3      APPROVAL OF THE STATUTORY AND CONSOLIDATED                Mgmt          No vote
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2020, INCLUDING THE
       APPROVAL OF A GROSS DIVIDEND OF 2.35 EUROS
       PER SHARE. AS TREASURY SHARES ARE NOT
       ENTITLED TO A DIVIDEND, THE TOTAL AMOUNT OF
       THE DIVIDEND PAYMENT WILL DEPEND ON THE
       NUMBER OF TREASURY SHARES HELD BY ACKERMANS
       & VAN HAAREN NV AND THE PERSONS ACTING IN
       THEIR OWN NAME BUT ON ITS BEHALF.
       DETERMINATION OF 26 MAY 2021 AT 23:59 PM
       BELGIAN TIME (I.E. THE DAY BEFORE THE
       EX-DATE) AS RELEVANT TIME FOR DETERMINING
       THE DIVIDEND ENTITLEMENT AND THUS THE
       CANCELLATION OF DIVIDEND RIGHTS ATTACHED TO
       THE TREASURY SHARES. AUTHORISATION FOR THE
       BOARD OF DIRECTORS TO INSERT THE FINAL
       AMOUNT OF THE TOTAL DIVIDEND PAYMENT (AND
       OTHER RESULTING CHANGES IN THE
       APPROPRIATION OF RESULTS) IN THE STATUTORY
       ANNUAL ACCOUNTS

4.1    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          No vote
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       ALEXIA BERTRAND

4.2    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          No vote
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020: LUC
       BERTRAND

4.3    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          No vote
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       MARION DEBRUYNE BV (MARION DEBRUYNE)

4.4    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          No vote
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       JACQUES DELEN

4.5    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          No vote
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       PIERRE MACHARIS

4.6    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          No vote
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       JULIEN PESTIAUX

4.7    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          No vote
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       THIERRY VAN BAREN

4.8    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          No vote
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       MENLO PARK BV (VICTORIA VANDEPUTTE)

4.9    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          No vote
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       FREDERIC VAN HAAREN

4.10   GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          No vote
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020:
       PIERRE WILLAERT

5      GRANTING DISCHARGE TO THE AUDITOR FOR THE                 Mgmt          No vote
       PERFORMANCE OF ITS MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2020

6.1    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          No vote
       MR LUC BERTRAND FOR A PERIOD OF TWO (2)
       YEARS. ALTHOUGH LUC BERTRAND HAS REACHED
       THE AGE LIMIT MENTIONED IN ARTICLE 2.3.3 OF
       THE COMPANY'S CORPORATE GOVERNANCE CHARTER,
       THE BOARD OF DIRECTORS WISHES TO PROPOSE
       LUC BERTRAND FOR REAPPOINTMENT IN VIEW OF
       HIS PARTICULAR EXPERTISE AND MANY YEARS OF
       EXPERIENCE AS AN INVESTOR IN, AND DIRECTOR
       AND MANAGER OF, NUMEROUS COMPANIES IN
       DIFFERENT SECTORS, INCLUDING THE CORE
       SECTORS IN WHICH THE COMPANY IS ACTIVE

6.2    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          No vote
       MRS ALEXIA BERTRAND FOR A PERIOD OF FOUR
       (4) YEARS

6.3    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          No vote
       MR FREDERIC VAN HAAREN FOR A PERIOD OF FOUR
       (4) YEARS

7      APPROVAL OF THE REMUNERATION REPORT FOR                   Mgmt          No vote
       FINANCIAL YEAR 2020. THIS VOTE IS ADVISORY.
       IF NECESSARY, THE COMPANY WILL EXPLAIN IN
       THE NEXT REMUNERATION REPORT HOW THE VOTE
       OF THE GENERAL MEETING WAS TAKEN INTO
       ACCOUNT

8      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          No vote
       APPLICABLE AS OF FINANCIAL YEAR 2021

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.10. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  713820315
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          No vote
       MANAGEMENT REPORTS CORRESPONDING TO THE
       2020 FINANCIAL YEAR, BOTH FOR THE COMPANY
       AND FOR THE CONSOLIDATED GROUP OF COMPANIES
       OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y
       SERVICIOS, S.A. IT IS A DOMINANT COMPANY

1.2    ALLOCATION OF RESULTS                                     Mgmt          No vote

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          No vote
       INFORMATION STATEMENT CORRESPONDING TO THE
       2020 FISCAL YEAR

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          No vote
       DIRECTORS DURING THE 2020 FINANCIAL YEAR

4.1    RE-ELECTION OF MS. CARMEN FERNANDEZ ROZADO,               Mgmt          No vote
       WITH THE CATEGORY OF INDEPENDENT DIRECTOR

4.2    RE-ELECTION OF MR. JOSE ELADIO SECO                       Mgmt          No vote
       DOMINGUEZ, WITH THE CATEGORY OF INDEPENDENT
       DIRECTOR

5      ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          No vote
       DIRECTORS, CORRESPONDING TO THE 2020
       FINANCIAL YEAR, WHICH IS SUBMITTED TO A
       CONSULTATIVE VOTE

6      CAPITAL INCREASE CHARGED ENTIRELY TO                      Mgmt          No vote
       RESERVES AND AUTHORIZATION TO REDUCE
       CAPITAL TO AMORTIZE TREASURY STOCK

7      AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          No vote
       ACQUISITION OF OWN SHARES AND FOR THE
       REDUCTION OF THE SHARE CAPITAL WITH THE
       PURPOSE OF AMORTIZATION OF OWN SHARES

8      DELEGATION OF POWERS FOR THE EXECUTION AND                Mgmt          No vote
       FORMALIZATION OF AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 3.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          No vote
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          No vote
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          No vote
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          No vote
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          No vote

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713491455
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS                 Mgmt          No vote
       MEMBER OF THE MANAGEMENT BOARD WITH THE
       TITLE CHIEF TECHNOLOGY OFFICER

3.     PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN                Mgmt          No vote
       AS MEMBER OF THE SUPERVISORY BOARD

4.     ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713974219
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT; MANAGEMENT BOARD                           Non-Voting
       REMUNERATION; SUPERVISORY BOARD
       REMUNERATION; ADOPTION OF THE ANNUAL
       ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF
       DIVIDEND

2.a.   DISCUSSION OF THE MANAGEMENT BOARD'S REPORT               Non-Voting
       AND THE SUPERVISORY BOARD'S REPORT FOR THE
       PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
       WILL GIVE A PRESENTATION ON THE PERFORMANCE
       OF THE COMPANY IN 2020. FURTHERMORE, THE
       SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
       STATEMENTS WILL BE DISCUSSED

2.b.   DISCUSSION OF THE REMUNERATION REPORT OVER                Mgmt          No vote
       THE YEAR 2020 INCLUDING THE MANAGEMENT
       BOARD AND SUPERVISORY BOARD'S REMUNERATION
       FOR THE PAST FINANCIAL YEAR. PLEASE REFER
       TO THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE
       COMPANY'S EXISTING REMUNERATION POLICY AS
       APPROVED BY THE GENERAL MEETING OF
       SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
       INCLUDED IN OUR ANNUAL REPORT ON PAGE 88,
       AS PUBLISHED ON OUR WEBSITE

2.c.   IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS               Mgmt          No vote
       FOR THE FINANCIAL YEAR 2020 AS DRAWN UP BY
       THE MANAGEMENT BOARD AND SIGNED BY THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD.
       PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
       AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED
       AN UNQUALIFIED AUDITOR'S REPORT

2.d.   DISCUSSION OF THE POLICY ON DIVIDEND,                     Non-Voting
       RESERVATIONS AND DISTRIBUTIONS. PLEASE
       REFER TO THE DIVIDEND POLICY PUBLISHED ON
       THE COMPANY'S WEBSITE, AS FURTHER REFERRED
       TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE
       FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       MANAGEMENT BOARD, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
       PROFITS FOR THE FINANCIAL YEAR 2020 TO THE
       RESERVES OF THE COMPANY

3.     IT IS PROPOSED TO DISCHARGE THE MEMBERS OF                Mgmt          No vote
       THE MANAGEMENT BOARD (IN 2020 BEING PIETER
       VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO),
       INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO),
       MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO))
       FROM LIABILITY IN RESPECT OF THE
       PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
       THE EXTENT THAT SUCH PERFORMANCE IS
       APPARENT FROM THE ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE
       DISCLOSED TO THE GENERAL MEETING BEFORE THE
       RESOLUTION IS ADOPTED. IT IS FURTHERMORE
       PROPOSED TO DISCHARGE THE MEMBERS OF THE
       MANAGEMENT BOARD WHO RESIGNED IN THE COURSE
       OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND
       SAM HALSE (FORMER COO)) FROM LIABILITY FOR
       MANAGEMENT DUTIES PERFORMED IN THE
       FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE
       DATE OF RESIGNATION

4.     IT IS PROPOSED TO DISCHARGE THE MEMBERS OF                Mgmt          No vote
       THE SUPERVISORY BOARD (IN 2020 BEING PIERO
       OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN
       AND PAMELA JOSEPH) FROM LIABILITY IN
       RESPECT OF THE PERFORMANCE OF THEIR
       SUPERVISORY DUTIES TO THE EXTENT THAT SUCH
       PERFORMANCE IS APPARENT FROM THE ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS
       BEEN OTHERWISE DISCLOSED TO THE GENERAL
       MEETING BEFORE THE RESOLUTION IS ADOPTED

5.     PROPOSAL REAPPOINTMENT INGO JEROEN                        Mgmt          No vote
       UYTDEHAAGE AS MEMBER OF THE MANAGEMENT
       BOARD WITH THE TITLE CHIEF FINANCIAL
       OFFICER

6.     PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO                Mgmt          No vote
       AS MEMBER OF THE SUPERVISORY BOARD

7.     IT IS PROPOSED TO RENEW THE AUTHORITY OF                  Mgmt          No vote
       THE MANAGEMENT BOARD, SUBJECT TO THE
       SUPERVISORY BOARD S APPROVAL, TO ISSUE
       ORDINARY SHARES OR TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD
       OF 18 MONTHS FROM THE DATE OF THIS GENERAL
       MEETING UP TO 10% OF THE TOTAL NUMBER OF
       SHARES ISSUED AT THE TIME OF THE GENERAL
       MEETING FOR ANY PURPOSES. ONCE THIS
       AUTHORIZATION IS APPROVED, THIS WILL
       REPLACE THE CURRENT AUTHORIZATIONS. ONCE
       APPROVED, THE AUTHORIZATION CANNOT BE
       REVOKED

8.     IT IS PROPOSED TO RENEW THE AUTHORITY OF                  Mgmt          No vote
       THE MANAGEMENT BOARD, SUBJECT TO THE
       SUPERVISORY BOARD'S APPROVAL, TO RESTRICT
       OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
       WHEN ISSUING ORDINARY SHARES OR GRANTING
       RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
       SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18
       MONTHS FROM THE DATE OF THIS GENERAL
       MEETING. ONCE THIS AUTHORIZATION IS
       APPROVED, THIS WILL REPLACE THE CURRENT
       AUTHORIZATIONS. ONCE APPROVED, THE
       AUTHORIZATION CANNOT BE REVOKED

9.     AUTHORITY TO ACQUIRE OWN SHARES                           Mgmt          No vote

10.    IN ACCORDANCE WITH THE RECOMMENDATIONS OF                 Mgmt          No vote
       THE AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES TO REAPPOINT PWC AS EXTERNAL
       AUDITOR OF THE COMPANY FOR THE CURRENT
       FINANCIAL YEAR

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  713987090
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

2.     2020 BUSINESS OVERVIEW                                    Non-Voting

3.     ANNUAL REPORT AND ANNUAL ACCOUNTS 2020                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2020                            Non-Voting

3.2    ANNUAL ACCOUNTS 2020 AND REPORT OF THE                    Non-Voting
       INDEPENDENT AUDITOR

3.3    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          No vote

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          No vote

3.5    APPROVAL OF THE FINAL DIVIDEND 2020:                      Mgmt          No vote
       DIVIDENDS OF EUR 0.06 PER COMMON SHARE AND
       EUR 0.0015 PER COMMON SHARE B

4.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          No vote
       ACCOUNTANTS N.V. AS INDEPENDENT AUDITOR FOR
       THE ANNUAL ACCOUNTS 2021, 2022, AND 2023

5.     RELEASE FROM LIABILITY                                    Non-Voting

5.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          No vote
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2020

5.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2020

6.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

6.1    REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER                 Mgmt          No vote
       OF THE SUPERVISORY BOARD

6.2    REAPPOINTMENT OF MR. WILLIAM CONNELLY AS                  Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

6.3    REAPPOINTMENT OF MR. MARK ELLMAN AS MEMBER                Mgmt          No vote
       OF THE SUPERVISORY BOARD

6.4    APPOINTMENT OF MR. JACK MCGARRY AS MEMBER                 Mgmt          No vote
       OF THE SUPERVISORY BOARD

7.     COMPOSITION OF THE EXECUTIVE BOARD                        Non-Voting

7.1    REAPPOINTMENT OF MR. MATTHEW RIDER AS                     Mgmt          No vote
       MEMBER OF THE EXECUTIVE BOARD

8.     CANCELLATION, ISSUANCE, AND ACQUISITION OF                Non-Voting
       SHARES

8.1    PROPOSAL TO CANCEL COMMON SHARES AND COMMON               Mgmt          No vote
       SHARES B

8.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          No vote
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

8.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          No vote
       ISSUE SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

8.4    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          No vote
       ACQUIRE SHARES IN THE COMPANY

9.     ANY OTHER BUSINESS                                        Non-Voting

10.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713184682
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442736 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          No vote
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT
       OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          No vote
       THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          No vote
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          No vote
       THE NON-FINANCIAL INFORMATION STATEMENT
       (EINF) FOR THE YEAR 2019

5      RECLASSIFICATION OF VOLUNTARY RESERVES TO                 Mgmt          No vote
       CAPITALISATION RESERVE

6      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          No vote
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2019

7.1    RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS                 Mgmt          No vote
       AN INDEPENDENT DIRECTOR

7.2    RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS                 Mgmt          No vote
       AN INDEPENDENT DIRECTOR

7.3    APPOINTMENT AS DIRECTOR OF MS IRENE CANO                  Mgmt          No vote
       PIQUERO AS AN INDEPENDENT DIRECTOR

7.4    APPOINTMENT OF MR FRANCISCO JAVIER MARIN                  Mgmt          No vote
       SAN ANDRES AS DIRECTOR WITH THE STATUS OF
       EXECUTIVE DIRECTOR

8      AUTHORISATION FOR THE PURPOSES OF ARTICLE                 Mgmt          No vote
       146 OF THE CORPORATE ENTERPRISES ACT FOR
       THE POSSIBLE ACQUISITION OF TREASURY SHARES

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          No vote
       DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
       2019

10     APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          No vote
       PRINCIPLES FOR CLIMATE CHANGE ACTION AND
       ENVIRONMENTAL GOVERNANCE

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE
       BOARD OF DIRECTORS TO PRESENT THE CLIMATE
       ACTION PLAN IN THE ORDINARY GENERAL
       SHAREHOLDERS MEETING OCCURRING IN 2021 AND
       CLIMATE ACTION UPDATE REPORTS IN THE
       ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT
       MAY TAKE PLACE AS FROM 2022 (INCLUSIVE),
       AND REQUEST A SHAREHOLDERS ADVISORY VOTE
       REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM
       ON THE AGENDA

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE
       50 BIS

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING AS WELL AS TO
       SUB-DELEGATE THE POWERS CONFERRED ON IT BY
       THE MEETING, AND TO RECORD SUCH RESOLUTIONS
       IN A NOTARIAL INSTRUMENT AND INTERPRET,
       CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
       REGISTER THEM




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713721872
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          No vote
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE INDIVIDUAL MANAGEMENT
       REPORT OF THE COMPANY FOR THE FISCAL YEAR
       ENDED 31 DECEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          No vote
       THE CONSOLIDATED ANNUAL ACCOUNTS BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          No vote
       THE PROPOSED APPROPRIATION OF EARNINGS OF
       THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          No vote
       THE NON-FINANCIAL INFORMATION STATEMENT
       EINF FOR THE FISCAL YEAR ENDED 31 DECEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          No vote
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2020

6      COMPOSITION OF THE BOARD OF DIRECTORS                     Mgmt          No vote
       RATIFICATION OF THE APPOINTMENT OF MR. JUAN
       RIO CORTES AS INDEPENDENT DIRECTOR

7.1    AMENDMENT TO ARTICLE 15 CALLING OF THE                    Mgmt          No vote
       GENERAL SHAREHOLDERS MEETING, ARTICLE 18
       RIGHT TO ATTEND, ARTICLE 20 VENUE AND TIME
       OF THE GENERAL SHAREHOLDERS MEETING AND
       ARTICLE 28 MINUTES, TO REGULATE ATTENDANCE
       BY REMOTE MEANS AND THE HOLDING OF THE
       GENERAL SHAREHOLDERS MEETING EXCLUSIVELY BY
       REMOTE MEANS

7.2    AMENDMENT TO ARTICLE 31 COMPETENCE OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS, ARTICLE 41 COMMITTEES
       OF THE BOARD OF DIRECTORS AND INCLUSION OF
       ARTICLE 44 BIS FOR THE CREATION AND
       REGULATION OF A SUSTAINABILITY AND CLIMATE
       ACTION COMMITTEE

7.3    AMENDMENT TO ARTICLE 42 EXECUTIVE                         Mgmt          No vote
       COMMITTEE, ARTICLE 43 AUDIT COMMITTEE,
       ARTICLE 44 APPOINTMENTS, REMUNERATION AND
       CORPORATE GOVERNANCE COMMITTEE, ARTICLE 49
       ANNUAL CORPORATE GOVERNANCE REPORT, ARTICLE
       50 ANNUAL REPORT ON DIRECTORS REMUNERATION
       AND ARTICLE 50 BIS CLIMATE ACTION PLAN AND
       UPDATED CLIMATE ACTION REPORTS

8      AMENDMENT TO ARTICLE 11 NOTICE OF THE                     Mgmt          No vote
       GENERAL SHAREHOLDERS MEETING, ARTICLE 14
       RIGHT TO ATTEND, ARTICLE 19 MEETING VENUE
       AND ARTICLE 45 MINUTES OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS MEETING TO
       REGULATE ATTENDANCE BY REMOTE MEANS AND THE
       HOLDING OF THE GENERAL SHAREHOLDERS MEETING
       EXCLUSIVELY BY REMOTE MEANS

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          No vote
       DIRECTORS REMUNERATION FOR THE FISCAL YEAR
       2020

10     VOTING, ON A CONSULTATIVE BASIS, ON THE                   Mgmt          No vote
       CLIMATE ACTION PLAN 2021 2030

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING AS WELL AS TO SUB
       DELEGATE THE POWERS CONFERRED ON IT BY THE
       MEETING, AND TO RECORD SUCH RESOLUTIONS IN
       A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
       DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
       THEM

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  713755859
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192100953-47 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS AND
       MODIFICATION OF THE TEXT IN COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      AMENDMENTS TO THE BYLAWS RELATED TO                       Mgmt          No vote
       LEGISLATIVE AND REGULATORY CHANGES -
       CANCELATION OF THE REFERENCE TO DEPUTY
       STATUTORY AUDITORS

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020

5      APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          No vote
       FRENCH STATE AS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          No vote
       PUBLIC ESTABLISHMENT GRAND PARIS
       AMENAGEMENT REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

7      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          No vote
       SOCIETE DU GRAND PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

8      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          No vote
       ROYAL SCHIPHOL GROUP N.V. COMPANY (FORMERLY
       N.V. LUCHTHAVEN SCHIPHOL) REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          No vote
       FRENCH STATE PURSUANT TO ARTICLE L. 225-42
       OF THE FRENCH COMMERCIAL CODE

10     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       TRADE IN THE COMPANY'S SHARES UNDER ARTICLE
       L. 22-10-62 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          No vote
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE CONCERNING THE COMPENSATION OF
       CORPORATE OFFICERS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING, OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. AUGUSTIN DE
       ROMANET, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

13     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS (OTHER
       THAN THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          No vote
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

15     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          No vote
       JEAN-BENOIT ALBERTINI AS DIRECTOR, AS A
       REPLACEMENT FOR MR. CHRISTOPHE MIRMAND, WHO
       RESIGNED

16     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          No vote
       SEVERIN CABANNES AS DIRECTOR, AS A
       REPLACEMENT FOR VINCI COMPANY, WHICH
       RESIGNED

17     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          No vote
       ROBERT CARSOUW AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. JACOBA VAN DER MEIJS,
       WHO RESIGNED

18     RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          No vote
       YOUNG AUDIT COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

19     RENEWAL OF THE TERM OF OFFICE OF DELOITTE &               Mgmt          No vote
       ASSOCIES COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

20     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713944026
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535853 DUE TO RECEIPT OF
       POSTPONEMENT OF MEETING FROM 22 APR 2021 TO
       19 MAY 2021 AND CHANGE IN RECORD DATE FROM
       8 APR 2021 TO 5 MAY 2021. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2020

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2020

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          No vote
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          No vote
       2020 FINANCIAL YEAR OF EUR 2.65 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 4 JUNE 2021. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES, AS WELL
       AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2019, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          No vote
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2020

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          No vote
       THE AUDITOR FOR THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          No vote

4.1    PROPOSAL TO APPOINT MR. JEAN-MICHEL                       Mgmt          No vote
       CHATAGNY AS AN INDEPENDENT1 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.2    PROPOSAL TO RE-APPOINT MS. KATLEEN                        Mgmt          No vote
       VANDEWEYER AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.3    PROPOSAL TO RE-APPOINT MR. BART DE SMET AS                Mgmt          No vote
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF
       FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2025

4.4    UPON RECOMMENDATION OF THE AUDIT COMMITTEE,               Mgmt          No vote
       PROPOSAL TO RE-APPOINT PWC
       BEDRIJFSREVISOREN BV / PWC REVISEURS
       D'ENTREPRISES SRL AS STATUTORY AUDITOR OF
       THE COMPANY FOR A PERIOD OF THREE YEARS FOR
       THE FINANCIAL YEARS 2021, 2022 AND 2023 AND
       TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT
       OF EUR 700,650. FOR THE INFORMATION OF THE
       GENERAL MEETING, PWC BEDRIJFSREVISOREN BV /
       PWC REVISEURS D'ENTREPRISES SRL WILL
       APPOINT MR KURT CAPPOEN AND MR ROLAND
       JEANQUART AS ITS PERMANENT REPRESENTATIVES

5.1    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          No vote
       BY ADDING "(IN SHORT AGEAS)", AS INDICATED
       IN ITALICS BELOW: A) THE COMPANY: THE
       COMPANY WITH LIMITED LIABILITY INCORPORATED
       UNDER THE LAWS OF BELGIUM (SOCIETE
       ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV
       (IN SHORT "AGEAS"), WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.2.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE PROPOSED
       AMENDMENTS TO THE PURPOSE CLAUSE IN
       ACCORDANCE WITH ARTICLE 7:154 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.2.2  PROPOSAL TO AMEND PARAGRAPH C) AND D) OF                  Mgmt          No vote
       ARTICLE 4 BY ADDING "THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY" AS INDICATED IN
       ITALICS BELOW: C) THE PURCHASE,
       SUBSCRIPTION, EXCHANGE, ASSIGNMENT AND SALE
       OF, AND ALL OTHER SIMILAR OPERATIONS
       RELATING TO, EVERY KIND OF TRANSFERABLE
       SECURITY, SHARE, STOCK, BOND, WARRANT AND
       GOVERNMENT STOCK, AND, IN A GENERAL WAY,
       ALL RIGHTS ON MOVABLE AND IMMOVABLE
       PROPERTY, AS WELL AS ALL FORMS OF
       INTELLECTUAL RIGHTS, THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY. D)
       ADMINISTRATIVE, COMMERCIAL AND FINANCIAL
       MANAGEMENT AND THE UNDERTAKING OF EVERY
       KIND OF STUDY FOR THIRD PARTIES AND IN
       PARTICULAR FOR COMPANIES, PARTNERSHIPS,
       ENTERPRISES, ESTABLISHMENTS AND FOUNDATIONS
       IN WHICH IT HOLDS A PARTICIPATING INTEREST,
       EITHER DIRECTLY OR INDIRECTLY; THE GRANTING
       OF LOANS, ADVANCES, GUARANTEES OR SECURITY
       IN WHATEVER FORM, AND OF TECHNICAL,
       ADMINISTRATIVE AND FINANCIAL ASSISTANCE IN
       WHATEVER FORM, THAT SERVE TO REALIZE THE
       PURPOSE OF THE COMPANY

5.3    PROPOSAL TO CANCEL 3,520,446 OWN SHARES                   Mgmt          No vote
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 7:219 OF
       THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60) AND IS FULLY PAID UP. IT
       IS REPRESENTED BY ONE HUNDRED AND
       NINETY-ONE MILLION, THIRTY-THREE THOUSAND,
       ONE HUNDRED AND TWENTY-EIGHT (191.033.128)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE. THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.4.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE USE AND PURPOSE
       OF THE AUTHORIZED CAPITAL PREPARED IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE.

5.4.2  PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF                Mgmt          No vote
       THREE YEARS STARTING ON THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION RESOLVED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT, THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL,
       IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
       AMOUNT OF EUR 150,000,000 AS MENTIONED IN
       THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS, (II) THEREFORE, CANCEL THE
       UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
       AS MENTIONED IN ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION, EXISTING AT THE
       DATE MENTIONED UNDER (I) ABOVE AND (III)
       MODIFY ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION ACCORDINGLY, AS SET OUT IN THE
       SPECIAL REPORT BY THE BOARD OF DIRECTORS

5.5    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE                 Mgmt          No vote
       12 BY REPLACING THE END OF THAT PARAGRAPH
       BY THE TEXT INDICATED IN ITALICS BELOW; A)
       THE COMPANY HAS AN EXECUTIVE COMMITTEE IN
       ACCORDANCE WITH ARTICLE 45 OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES TO
       WHICH ALL MANAGEMENT POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE ARE DELEGATED BY THE
       BOARD OF DIRECTORS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE PUBLICATION OF
       THE ARTICLES OF ASSOCIATION IN THE ANNEXES
       TO THE BELGIAN STATE GAZETTE, TO ACQUIRE
       AGEAS SA/NV SHARES FOR A CONSIDERATION
       EQUIVALENT TO THE CLOSING PRICE OF THE
       AGEAS SA/NV SHARE ON EURONEXT ON THE DAY
       IMMEDIATELY PRECEDING THE ACQUISITION, PLUS
       A MAXIMUM OF FIFTEEN PER CENT (15%) OR
       MINUS A MAXIMUM OF FIFTEEN PER CENT (15%).
       THE NUMBER OF SHARES WHICH CAN BE ACQUIRED
       BY THE BOARD OF DIRECTORS OF THE COMPANY
       AND ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 20 MAY 2020 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX AND CHANGE IN
       MEETING TYPE MIX TO AGM . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, FOR MID: 561291
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  713502311
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          No vote
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          No vote
       ASSOCIATION

3      TO AUTHORISE THE COMPANY TO TAKE ANY AND                  Mgmt          No vote
       ALL ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION

CMMT   12 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   12 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  713796021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          No vote
       STATEMENTS FOR THE YEAR TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       THEREON

2      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       REMUNERATION OF THE AUDITOR

3      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          No vote
       DELOITTE AS AUDITOR

4A     TO REAPPOINT BASIL GEOGHEGAN                              Mgmt          No vote

4B     TO REAPPOINT COLIN HUNT                                   Mgmt          No vote

4C     TO REAPPOINT SANDY KINNEY PRITCHARD                       Mgmt          No vote

4D     TO REAPPOINT CAROLAN LENNON                               Mgmt          No vote

4E     TO REAPPOINT ELAINE MACLEAN                               Mgmt          No vote

4F     TO APPOINT ANDY MAGUIRE                                   Mgmt          No vote

4G     TO REAPPOINT BRENDAN MCDONAGH                             Mgmt          No vote

4H     TO REAPPOINT HELEN NORMOYLE                               Mgmt          No vote

4I     TO REAPPOINT ANN O'BRIEN                                  Mgmt          No vote

4J     TO APPOINT FERGAL O'DWYER                                 Mgmt          No vote

4K     TO REAPPOINT RAJ SINGH                                    Mgmt          No vote

5      TO CONSIDER THE DIRECTORS REMUNERATION                    Mgmt          No vote
       REPORT

6      TO CONSIDER THE REMUNERATION POLICY                       Mgmt          No vote

7      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       RELEVANT SECURITIES

8A     LIMITED AUTHORISATION FOR THE DIRECTORS TO                Mgmt          No vote
       DISAPPLY PRE-EMPTION RIGHTS

8B     LIMITED AUTHORISATION FOR THE DIRECTORS TO                Mgmt          No vote
       DISAPPLY PRE-EMPTION RIGHTS FOR AN
       ACQUISITION OR SPECIFIED CAPITAL EVENT

9      TO AUTHORISE THE PURCHASE BY THE COMPANY OF               Mgmt          No vote
       ITS OWN SHARES

10     TO DETERMINE THE RE-ISSUE PRICE RANGE AT                  Mgmt          No vote
       WHICH ANY TREASURY SHARES HELD MAY BE
       RE-ISSUED OFF-MARKET

11     TO APPROVE THE AMENDMENT OF THE ARTICLES OF               Mgmt          No vote
       ASSOCIATION

12     TO AUTHORISE THE DIRECTORS TO CONVENE                     Mgmt          No vote
       GENERAL MEETINGS ON 14 DAYS' NOTICE

13     TO APPROVE THE TERMS OF THE DIRECTED                      Mgmt          No vote
       BUYBACK CONTRACT WITH THE MINISTER FOR
       FINANCE AND AUTHORISE THE MAKING OF
       OFF-MARKET PURCHASES OF ORDINARY SHARES

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       04 MAY 2021 TO 30 APR 2021 AND ADDITION OF
       COMMENT AND DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 4A TO 4K AND 8A, 8B. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 ARP 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  713611019
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. PLEASE
       NOTE THAT IF YOU HOLD CREST DEPOSITORY
       INTERESTS (CDIs) AND PARTICIPATE AT THIS
       MEETING, YOU (OR YOUR CREST SPONSORED
       MEMBER/CUSTODIAN) WILL BE REQUIRED TO
       INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO
       THE ESCROW ACCOUNT SPECIFIED IN THE
       ASSOCIATED CORPORATE EVENT IN THE CREST
       SYSTEM. THIS TRANSFER WILL NEED TO BE
       COMPLETED BY THE SPECIFIED CREST SYSTEM
       DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
       THE CDIs WILL BE BLOCKED IN THE CREST
       SYSTEM. THE CDIs WILL BE RELEASED FROM
       ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   18 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102172100163-21: REVISION DUE TO
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       2020; SETTING OF THE DIVIDEND

4      18-MONTH AUTHORIZATION GRANTED TO THE BOARD               Mgmt          No vote
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

5      RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          No vote
       HUILLARD AS DIRECTOR

6      APPOINTMENT OF MR. PIERRE BREBER AS                       Mgmt          No vote
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          No vote
       OF THE COMPANY

8      APPOINTMENT OF MR. BERTRAND DUMAZY AS                     Mgmt          No vote
       DIRECTOR OF THE COMPANY

9      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          No vote
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO EXECUTIVE CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO DIRECTORS

14     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS FOR 24 MONTHS TO REDUCE THE
       CAPITAL BY CANCELLING TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER
       TO INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL
       AMOUNT OF 470 MILLION EUROS

16     AUTHORISATION GRANTED FOR 26 MONTHS TO THE                Mgmt          No vote
       BOARD OF DIRECTORS IN ORDER TO INCREASE, IN
       THE EVENT OF EXCESS DEMAND, THE AMOUNT OF
       ISSUES OF SHARES OR TRANSFERABLE
       SECURITIES)

17     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          No vote
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

18     DELEGATION OF AUTHORITY GRANTED FOR 18                    Mgmt          No vote
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
       OF BENEFICIARIES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  713648472
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2020

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          No vote
       ADOPTION OF THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR 2020

4.2    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          No vote
       RELEASE FROM LIABILITY OF THE NON-EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS

4.3    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          No vote
       RELEASE FROM LIABILITY OF THE EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS

4.4    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          No vote
       RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2021

4.5    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          No vote
       APPROVAL, AS AN ADVISORY VOTE, OF THE
       IMPLEMENTATION OF THE REMUNERATION POLICY
       FOR THE FINANCIAL YEAR 2020

4.6    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          No vote
       RENEWAL OF THE APPOINTMENT OF MR. RENE
       OBERMANN AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.7    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          No vote
       RENEWAL OF THE APPOINTMENT OF MS. AMPARO
       MORALEDA AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.8    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          No vote
       RENEWAL OF THE APPOINTMENT OF MR. VICTOR
       CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS

4.9    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          No vote
       RENEWAL OF THE APPOINTMENT OF MR.
       JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

4.10   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          No vote
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.11   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          No vote
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING (OR ANY OTHER CORPORATE PURPOSE )
       THE COMPANY AND ITS GROUP COMPANIES

4.12   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          No vote
       RENEWAL OF THE AUTHORISATION FOR THE BOARD
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.13   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          No vote
       CANCELLATION OF SHARES REPURCHASED BY THE
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  713674617
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     FINANCIAL YEAR 2020                                       Non-Voting

2.a    REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2020

3.     FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Non-Voting

3.a    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          No vote
       OF THE COMPANY

3.b    DISCUSSION ON THE DIVIDEND POLICY                         Non-Voting

3.c    PROFIT ALLOCATION AND ADOPTION OF DIVIDEND                Mgmt          No vote
       PROPOSAL

3.d    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          No vote

4.     DISCHARGE                                                 Non-Voting

4.a    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF MANAGEMENT IN OFFICE IN 2020 FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2020

4.b    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          No vote
       SUPERVISORY BOARD IN OFFICE IN 2020 FOR THE
       PERFORMANCE OF THEIR DUTIES IN 2020

5      REMUNERATION                                              Non-Voting

5.a    AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          No vote
       OF MANAGEMENT

5.b    AMENDMENT REMUNERATION POLICY FOR THE                     Mgmt          No vote
       SUPERVISORY BOARD

6.     BOARD OF MANAGEMENT                                       Non-Voting

6.a    RE-APPOINTMENT OF MR. T.F.J. VANLANCKER                   Mgmt          No vote

7.     SUPERVISORY BOARD                                         Non-Voting

7.a    RE-APPOINTMENT OF MR. P.W. THOMAS                         Mgmt          No vote

8      AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Non-Voting

8.a    TO ISSUE SHARES                                           Mgmt          No vote

8.b    TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS                 Mgmt          No vote
       OF SHAREHOLDERS

9.     AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Mgmt          No vote
       TO ACQUIRE COMMON SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10.    CANCELLATION OF COMMON SHARES HELD OR                     Mgmt          No vote
       ACQUIRED BY THE COMPANY

11.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALD SA                                                                                      Agenda Number:  713901874
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0195N108
    Meeting Type:  MIX
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FR0013258662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100901-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101320-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 12 AND DUE TO
       RECEIPT OF UPDATED BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      ALLOCATION OF INCOME FOR THE YEAR ENDED                   Mgmt          No vote
       DECEMBER 31, 2020 AND DISTRIBUTION OF A
       DIVIDEND

4      APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          No vote
       ON RELATED PARTY AGREEMENTS REFERRED TO IN
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

5      RATIFICATION OF THE COOPTION OF MRS DIONY                 Mgmt          No vote
       LEBOT AS DIRECTOR

6      RENEWAL OF MRS DELPHINE GARCIN-MEUNIER AS                 Mgmt          No vote
       DIRECTOR

7      RENEWAL OF MR. XAVIER DURAND AS DIRECTOR                  Mgmt          No vote

8      RENEWAL OF MR DIDER HAUGUEL AS DIRECTOR                   Mgmt          No vote

9      APPOINTMENT OF MR BENOIT GRISONI AS                       Mgmt          No vote
       DIRECTOR

10     RATIFICATION OF THE COOPTION OF MR TIM                    Mgmt          No vote
       ALBERTSEN AS DIRECTOR

11     APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          No vote
       OF CORPORATE OFFICERS PURSUANT TO ARTICLE
       L. 22-10-34 I OF THE COMMERCIAL CODE

12     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          No vote
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR AWARDED IN RESPECT OF THE 2020
       FINANCIAL YEAR TO MR MICHAEL MASTERSON,
       CHIEF EXECUTIVE OFFICER UNTIL MARCH 27,
       2020, PURSUANT TO ARTICLE L. 22-10-34 II OF
       THE COMMERCIAL CODE

13     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          No vote
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR AWARDED IN RESPECT OF THE 2020
       FINANCIAL YEAR TO MR TIM ALBERTSEN, DEPUTY
       CHIEF EXECUTIVE OFFICER AND THEN CHIEF
       EXECUTIVE OFFICER FROM MARCH 27, 2020,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       COMMERCIAL CODE

14     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          No vote
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR AWARDED IN RESPECT OF THE 2020
       FINANCIAL YEAR TO MR GILLES BELLEMERE,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE COMMERCIAL
       CODE

15     APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          No vote
       COMPENSATION AND BENEFITS IN KIND PAID
       DURING OR AWARDED IN RESPECT OF THE 2020
       FINANCIAL YEAR TO MR JOHN SAFFRETT, DEPUTY
       CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE COMMERCIAL
       CODE

16     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS PURSUANT TO
       ARTICLE L. 22-10-8 II OF THE COMMERCIAL
       CODE

17     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       DIRECTORS OF THE COMPANY PURSUANT TO
       ARTICLE L. 22-10-8 II OF THE COMMERCIAL
       CODE

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       TRANSACT ON THE COMPANY'S SHARES UP TO A
       MAXIMUM OF 5% OF THE SHARE CAPITAL

19     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF SHARES
       PREVIOUSLY REPURCHASED UNDER SHARE BUYBACK
       PROGRAMMES

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
       GRANT BONUS SHARES, EITHER EXISTING OR TO
       BE ISSUED, TO THE COMPANY'S OFFICERS,
       EMPLOYEES OR CERTAIN CATEGORIES OF THEM, UP
       TO A MAXIMUM NOMINAL AMOUNT OF 2,424,621.84
       EUROS, I.E., 0.4% OF THE SHARE CAPITAL,
       AUTOMATICALLY ENTAILING THE WAIVER BY
       SHAREHOLDERS OF THEIR PREFERENTIAL
       SUBSCRIPTION RIGHTS

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL THROUGH THE ISSUANCE OF EQUITIES OR
       EQUITY SECURITIES PROVIDING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       PROVIDING RIGHTS TO THE ALLOCATION OF DEBT
       SECURITIES AND THE ISSUANCE OF SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY TO BE ISSUED, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF A
       MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OR EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OF THE
       COMPANY OR ENTITLING HOLDERS TO THE
       ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH WAIVER OF
       SHAREHOLDERS' PREEMPTIVE RIGHTS AND BY
       MEANS OF A PUBLIC OFFERING OTHER THAN THOSE
       REFERRED TO IN ARTICLE L. 411-2 1 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, UP TO A
       MAXIMUM PAR VALUE OF 60 MILLION EUROS, FOR
       A PERIOD OF 26 MONTHS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OR EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OF THE
       COMPANY OR ENTITLING HOLDERS TO THE
       ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITHOUT
       SHAREHOLDERS' PRE-EMPTIVE RIGHTS AND BY
       MEANS OF A PUBLIC OFFERING AS REFERRED TO
       IN ARTICLE L. 411-2 1 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, UP TO A
       MAXIMUM NOMINAL VALUE OF 60 MILLION EUROS,
       FOR A PERIOD OF 26 MONTHS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE, WITH OR WITHOUT SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO A
       MAXIMUM OF 15% OF THE INITIAL ISSUE, FOR A
       PERIOD OF 26 MONTHS

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED UP TO A
       MAXIMUM NOMINAL AMOUNT OF 300 MILLION
       EUROS, FOR A PERIOD OF 26 MONTHS

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OR EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OF THE
       COMPANY OR GIVING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, UP TO A LIMIT OF
       10% OF THE SHARE CAPITAL, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND, FOR A
       PERIOD OF 26 MONTHS

27     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO CARRY OUT CAPITAL INCREASES OR
       SHARE SALES RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN, WITHOUT
       SHAREHOLDERS' PREEMPTIVE RIGHTS, UP TO A
       MAXIMUM NOMINAL AMOUNT OF 1,818,466.38
       EUROS, I.E. 0.3% OF THE SHARE CAPITAL, FOR
       A PERIOD OF 26 MONTHS

28     POWERS AND FORMALITIES                                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          No vote

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          No vote
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ALPHA BANK AE                                                                               Agenda Number:  712934517
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085P155
    Meeting Type:  OGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  GRS015003007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL AND CONSOLIDATED                   Mgmt          No vote
       FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
       2019 (1.1.2019 - 31.12.2019), TOGETHER WITH
       THE RELEVANT REPORTS OF THE BOARD OF
       DIRECTORS AND THE STATUTORY CERTIFIED
       AUDITORS

2.     APPROVAL, AS PER ARTICLE 108 OF LAW                       Mgmt          No vote
       4548/2018, OF THE OVERALL MANAGEMENT FOR
       THE FINANCIAL YEAR 2019 (1.1.2019 -
       31.12.2019) AND DISCHARGE OF THE STATUTORY
       CERTIFIED AUDITORS FOR THE FINANCIAL YEAR
       2019, IN ACCORDANCE WITH ARTICLE 117 OF LAW
       4548/2018

3.     ELECTION OF STATUTORY CERTIFIED AUDITORS                  Mgmt          No vote
       FOR THE FINANCIAL YEAR 2020 (1.1.2020 -
       31.12.2020) AND APPROVAL OF THEIR
       REMUNERATION

4.     APPROVAL OF THE MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR 2019 (1.1.2019 - 31.12.2019)

5.     APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF               Mgmt          No vote
       LAW 4548/2018, OF THE ADVANCE PAYMENT OF
       REMUNERATION TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2020
       (1.1.2020 - 31.12.2020)

6.     DELIBERATION AND ADVISORY VOTE ON THE                     Mgmt          No vote
       REMUNERATION REPORT, IN ACCORDANCE WITH
       ARTICLE 112 OF LAW 4548/2018

7.     ESTABLISHMENT OF A STOCK OPTIONS PLAN FOR                 Mgmt          No vote
       MEMBERS OF THE MANAGEMENT AND OF THE
       PERSONNEL OF THE BANK AND ITS AFFILIATED
       COMPANIES, WITHIN THE MEANING OF ARTICLE 32
       OF LAW 4308/2014, IN THE FORM OF STOCK
       OPTIONS RIGHTS BY ISSUING NEW SHARES, IN
       ACCORDANCE WITH ARTICLE 113 OF LAW
       4548/2018 AND GRANTING OF AUTHORIZATION TO
       THE BOARD OF DIRECTORS TO SETTLE PROCEDURAL
       ISSUES AND DETAILS

8.A.   ANNOUNCEMENT ON THE ELECTION OF MEMBERS OF                Non-Voting
       THE BOARD OF DIRECTORS IN REPLACEMENT OF
       MEMBERS WHO RESIGNED

8.B1.  APPOINTMENT OF INDEPENDENT MEMBER OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS: DIMITRIS C. TSITSIRAGOS

8.B2.  APPOINTMENT OF INDEPENDENT MEMBER OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS: ELANOR R. HARDWICK

8.C1.  COMPOSITION OF THE COMMITTEE OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS APART FROM THE AUDIT
       COMMITTEE: RISK MANAGEMENT COMMITTEE

8.C2.  COMPOSITION OF THE COMMITTEE OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS APART FROM THE AUDIT
       COMMITTEE: REMUNERATION COMMITTEE

8.C3.  COMPOSITION OF THE COMMITTEE OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS APART FROM THE AUDIT
       COMMITTEE: CORPORATE GOVERNANCE AND
       NOMINATIONS COMMITTEE

9.1.   COMPOSITION OF THE AUDIT COMMITTEE:                       Mgmt          No vote
       EFTHIMIOS O. VIDALIS

9.2.   COMPOSITION OF THE AUDIT COMMITTEE: CAROLYN               Mgmt          No vote
       G. DITTMEIER

9.3.   COMPOSITION OF THE AUDIT COMMITTEE: ELANOR                Mgmt          No vote
       R. HARDWICK

9.4.   COMPOSITION OF THE AUDIT COMMITTEE:                       Mgmt          No vote
       JOHANNES HERMAN FREDERIK G. UMBGROVE

9.5.   COMPOSITION OF THE AUDIT COMMITTEE: JAN A.                Mgmt          No vote
       VANHEVEL

10.    GRANTING OF AUTHORITY, IN ACCORDANCE WITH                 Mgmt          No vote
       ARTICLE 98 OF LAW 4548/2018, TO MEMBERS OF
       THE BOARD OF DIRECTORS AND THE GENERAL
       MANAGEMENT AS WELL AS TO MANAGERS TO
       PARTICIPATE IN THE BOARDS OF DIRECTORS OR
       IN THE MANAGEMENT OF COMPANIES HAVING
       PURPOSES SIMILAR TO THOSE OF THE BANK

CMMT   13 JUL 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 7 AUG 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   13 JUL 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.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA BANK AE                                                                               Agenda Number:  713686903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085P155
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2021
          Ticker:
            ISIN:  GRS015003007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     APPROVE SPIN-OFF AGREEMENT                                Mgmt          No vote

2.     AMEND COMPANY ARTICLES                                    Mgmt          No vote

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION, MODIFICATION AND
       DELETION OF COMMENTS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID 530686, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   16 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 08 APR 2021
       AT 10:00 HRS. ALSO, YOUR VOTING
       INSTRUCTIONS WILL NOT BE CARRIED OVER TO
       THE SECOND CALL. ALL VOTES RECEIVED ON THIS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THE REPETITIVE
       MEETING. THANK YOU

CMMT   18 MAR 2021: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALPHA SERVICES AND HOLDINGS S.A.                                                            Agenda Number:  714209435
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085P155
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GRS015003007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     INCREASE OF THE SHARE CAPITAL OF THE                      Mgmt          No vote
       COMPANY, IN ACCORDANCE WITH ARTICLE 6 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION,
       THROUGH PAYMENT IN CASH AND THE ISSUANCE OF
       NEW, COMMON, REGISTERED, VOTING,
       DEMATERIALIZED SHARES. ABOLITION OF THE
       PREEMPTION RIGHTS. AUTHORIZATION PURSUANT
       TO ARTICLE 25 PAR. 2 OF LAW 4548/2018 TO
       THE BOARD OF DIRECTORS TO DETERMINE THE
       OFFER PRICE OF THE NEW SHARES. AMENDMENT OF
       ARTICLE 5 (ON SHARE CAPITAL AND SHARE
       CAPITAL HISTORICAL EVOLUTION) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY.
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       SPECIFY THE TERMS OF THE SHARE CAPITAL
       INCREASE AND OFFERING OF THE NEW SHARES AND
       COMPLETE ALL RELEVANT ACTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 22 JUNE 2021 AT 10:00
       HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   25 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   25 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  713149993
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  SGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 OCT 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009232004081-115 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010142004200-124; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

1      CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Non-Voting
       CORRELATIVE AMENDMENT TO THE BY-LAWS

2      POWERS TO CARRY OUT LEGAL FORMALITIES                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  713147444
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   22 OCT 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009232004079-115 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010142004201-124; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      APPOINTMENT OF CAISSE DE DEPOT ET PLACEMENT               Mgmt          No vote
       DU QUEBEC, REPRESENTED BY MRS. KIM
       THOMASSIN, AS DIRECTOR

2      APPOINTMENT OF MR. SERGE GODIN AS DIRECTOR                Mgmt          No vote

3      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          No vote
       COMPENSATION POLICY OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

4      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING COMMON
       SHARES AND/OR ANY TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR
       ONE OF ITS SUBSIDIARIES, AND/OR BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS)

5      APPROVAL OF THE CREATION OF A CATEGORY OF                 Mgmt          No vote
       PREFERENCE SHARES CONVERTIBLE INTO COMMON
       SHARES AND OF THE CORRESPONDING AMENDMENT
       TO THE BYLAWS

6      INCREASE OF THE COMPANY'S SHARE CAPITAL                   Mgmt          No vote
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       PREFERENCE SHARES OF B CATEGORY RESERVED
       FOR CDP INVESTISSEMENTS INC

7      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON SHARES OF THE COMPANY
       RESERVED FOR CDP INVESTISSEMENTS INC. WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

8      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON SHARES OF THE COMPANY
       RESERVED FOR BOMBARDIER UK HOLDING LIMITED,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

9      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

10     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL
       RESERVED FOR A CATEGORY OF BENEFICIARIES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

11     CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Mgmt          No vote
       AMENDMENT TO ARTICLE 15 OF THE BYLAWS
       RELATING TO THE GENERAL MEETINGS

12     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ALTICE EUROPE N.V.                                                                          Agenda Number:  713420545
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2021
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2a.    RECOMMENDED PUBLIC OFFER: EXPLANATION OF                  Non-Voting
       THE RECOMMENDED PUBLIC OFFER BY NEXT
       PRIVATE B.V. FOR ALL ISSUED AND OUTSTANDING
       COMMON SHARES A AND COMMON SHARES B IN THE
       COMPANY'S SHARE CAPITAL

2b.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          No vote
       THE BACK-END RESOLUTION (MERGER)

2c.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          No vote
       THE BACK-END RESOLUTION (ASSET SALE)

2d.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO                     Mgmt          No vote
       CONDITIONALLY AMEND THE COMPANY'S ARTICLES
       OF ASSOCIATION

3a.    TREATMENT OF SHARE-BASED INCENTIVES:                      Non-Voting
       DISCUSSION OF THE TREATMENT OF STOCK
       OPTIONS IN CONNECTION WITH THE RECOMMENDED
       PUBLIC OFFER

3b.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          No vote
       PROPOSAL TO SETTLE THE STOCK OPTIONS HELD
       BY MS. NATACHA MARTY IN CONNECTION WITH THE
       RECOMMENDED PUBLIC OFFER

3c.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          No vote
       PROPOSAL TO AMEND THE TERMS AND CONDITIONS
       OF THE 2016 FPPS AND 2018 FPPS, IN
       CONNECTION WITH THE RECOMMENDED PUBLIC
       OFFER, HELD BY MR. ALAIN WEILL

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF ALL RESOLUTIONS AND CHANGE IN MEETING
       TYPE FROM AGM TO EGM WITH ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE EUROPE N.V.                                                                          Agenda Number:  713420533
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F111
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2021
          Ticker:
            ISIN:  NL0011333760
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2a.    RECOMMENDED PUBLIC OFFER: EXPLANATION OF                  Non-Voting
       THE RECOMMENDED PUBLIC OFFER BY NEXT
       PRIVATE B.V. FOR ALL ISSUED AND OUTSTANDING
       COMMON SHARES A AND COMMON SHARES B IN THE
       COMPANY'S SHARE CAPITAL

2b.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          No vote
       THE BACK-END RESOLUTION (MERGER)

2c.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT               Mgmt          No vote
       THE BACK-END RESOLUTION (ASSET SALE)

2d.    RECOMMENDED PUBLIC OFFER: PROPOSAL TO                     Mgmt          No vote
       CONDITIONALLY AMEND THE COMPANY'S ARTICLES
       OF ASSOCIATION

3a.    TREATMENT OF SHARE-BASED INCENTIVES:                      Non-Voting
       DISCUSSION OF THE TREATMENT OF STOCK
       OPTIONS IN CONNECTION WITH THE RECOMMENDED
       PUBLIC OFFER

3b.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          No vote
       PROPOSAL TO SETTLE THE STOCK OPTIONS HELD
       BY MS. NATACHA MARTY IN CONNECTION WITH THE
       RECOMMENDED PUBLIC OFFER

3c.    TREATMENT OF SHARE-BASED INCENTIVES:                      Mgmt          No vote
       PROPOSAL TO AMEND THE TERMS AND CONDITIONS
       OF THE 2016 FPPS AND 2018 FPPS, IN
       CONNECTION WITH THE RECOMMENDED PUBLIC
       OFFER, HELD BY MR. ALAIN WEILL

4.     ANY OTHER BUSINESS                                        Non-Voting

5.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO EGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  714182906
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582439 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUNE 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          No vote
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          No vote

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          No vote

4      APPROVE DISCHARGE OF BOARD                                Mgmt          No vote

5.1    ELECT JANA EGGERS AS DIRECTOR                             Mgmt          No vote

5.2    ELECT AMANDA MESLER AS DIRECTOR                           Mgmt          No vote

5.3    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          No vote

5.4    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          No vote

5.5    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          No vote

5.6    REELECT NICOLAS HUSS AS DIRECTOR                          Mgmt          No vote

5.7    REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          No vote

5.8    REELECT PETER KUERPICK AS DIRECTOR                        Mgmt          No vote

5.9    REELECT PILAR GARCIA CEBALLOS ZUNIGA AS                   Mgmt          No vote
       DIRECTOR

5.10   REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          No vote

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

8      APPROVE REMUNERATION POLICY                               Mgmt          No vote

9      APPROVE PERFORMANCE SHARE PLAN                            Mgmt          No vote

10.1   AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE               Mgmt          No vote

10.2   AMEND ARTICLE 24 RE: REMOTE VOTING                        Mgmt          No vote

10.3   ADD NEW ARTICLE 24 BIS RE: ALLOW                          Mgmt          No vote
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

10.4   AMEND ARTICLES RE: BOARD FUNCTIONS AND                    Mgmt          No vote
       REMUNERATION

10.5   AMEND ARTICLES RE: BOARD COMMITTEES                       Mgmt          No vote

11.1   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          No vote
       REGULATIONS RE: COMPANY'S NAME AND
       CORPORATE WEBSITE

11.2   AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          No vote
       REGULATIONS RE: RIGHT TO INFORMATION

11.3   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          No vote
       REGULATIONS RE: HOLDING OF THE GENERAL
       MEETING

11.4   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          No vote
       REGULATIONS RE: CONSTITUTION AND START OF
       THE SESSION

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON S.P.A.                                                                             Agenda Number:  713832081
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530413 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          No vote
       DECEMBER 2020; BOARD OF DIRECTORS' INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND REPORT ON MANAGEMENT. TO
       PRESENT THE NON-FINANCIAL DECLARATION AS OF
       31 DECEMBER 2020

O.1.2  PROFIT ALLOCATION FOR FINANCIAL YEAR 2020                 Mgmt          No vote

O.2    TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL               Mgmt          No vote
       YEAR 2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS EFFECTIVE AND
       ALTERNATE AUDITORS, THERE IS ONLY 1 SLATE
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF EFFECTIVE AND ALTERNATE
       AUDITORS

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
       2021/2023. LIST PRESENTED BY AMPLITER
       S.R.L., REPRESENTING 42.23 PCT OF SHARE
       CAPITAL: EFFECTIVE AUDITORS: PATRIZIA
       ARIENTI, DARIO RIGHETTI, ROBERTO SORCI.
       ALTERNATE AUDITORS: MARIA VENTURINI,
       GIUSEPPE FERRAZZANO

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
       2021/2023. LIST PRESENTED BY ALLIANZ GLOBAL
       INVESTORS FUND; AMUNDI ASSET MANAGEMENT SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; EURIZON CAPITAL S.A.;
       EURIZON CAPITAL SGR S.P.A; EPSILON SGR
       S.P.A.; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTORS:
       ITALIA, ITALIA PIR; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV SECTOR
       ITALIAN EQUITY, REPRESENTING 1.52360 PCT OF
       SHARE CAPITAL. EFFECTIVE AUDITORS:
       RAFFAELLA ANNAMARIA PAGANI. ALTERNATE
       AUDITORS: ALESSANDRO GRANGE

O.3.2  TO STATE INTERNAL AUDITORS' EMOLUMENT FOR                 Mgmt          No vote
       FINANCIAL YEARS 2021/2023

O.4.1  2021 REWARDING POLICY AND EMOLUMENT PAID                  Mgmt          No vote
       REPORT AS PER EX. ART. 123-TER OF THE
       LEGISLATIVE DECREE 58/98 ('TUF') AND ART.
       84-QUARTER OF ISSUERS' REGULATION: BINDING
       VOTE ON THE FIRST SECTION AS PER ART.
       123-TER, ITEM 3-BIS OF TUF

O.4.2  2021 REWARDING POLICY AND EMOLUMENT PAID                  Mgmt          No vote
       REPORT AS PER EX. ART. 123-TER OF THE
       LEGISLATIVE DECREE 58/98 ('TUF') AND
       ART.84-QUARTER OF ISSUERS' REGULATION:
       NON-BINDING VOTE ON THE SECOND SECTION AS
       PER ART. 123-TER, ITEM 6 OF TUF

O.5    TO APPROVE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          No vote
       SHARES' PLAN AS PER ART. 2357 AND 2357-TER
       OF THE ITALIAN CIVIL CODE, UPON REVOCATION
       OF THE CURRENT PLAN. RESOLUTIONS RELATED
       THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  713815340
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101114-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       AND PAYMENT OF THE DIVIDEND

4      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          No vote
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          No vote
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE INCLUDED IN THE
       CORPORATE GOVERNANCE REPORT

6      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020, OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR, TO
       MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       DIRECTORS FOR THE FINANCIAL YEAR 2021,
       PURSUANT TO SECTION II OF ARTICLE L.
       22-10-8 OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

10     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

12     OPINION ON THE OVERALL REMUNERATION PACKAGE               Mgmt          No vote
       PAID, DURING THE PAST FINANCIAL YEAR TO
       EFFECTIVE MANAGERS PURSUANT TO ARTICLE L.
       511-13 OF THE FRENCH MONETARY AND FINANCIAL
       CODE AND TO IDENTIFIED CATEGORIES OF STAFF
       PURSUANT TO ARTICLE L. 511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

13     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          No vote
       MICHELE GUIBERT AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENEE TALAMONA, WHO
       RESIGNED

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       MICHELE GUIBERT AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       WILLIAM KADOUCH-CHASSAING AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          No vote
       MATHIEU AS DIRECTOR

17     NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          No vote
       HENRI BUECHER AS DIRECTOR

18     APPOINTMENT OF MR. PATRICE GENTIE AS                      Mgmt          No vote
       DIRECTOR

19     NON-RENEWAL OF ERNST & YOUNG ET AUTRES FIRM               Mgmt          No vote
       AS PRINCIPAL CO-STATUTORY AUDITOR

20     APPOINTMENT OF MAZARS FIRM AS A NEW                       Mgmt          No vote
       PRINCIPAL CO-STATUTORY AUDITOR

21     NON-RENEWAL OF PICARLE ET ASSOCIES FIRM AS                Mgmt          No vote
       DEPUTY STATUTORY AUDITOR

22     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

24     POSSIBILITY OF ISSUING SHARES AND/OR                      Mgmt          No vote
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO SHARES TO BE ISSUED BY
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO PROCEED
       WITH CAPITAL INCREASES BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE RESERVED FOR MEMBERS OF SAVINGS
       PLANS, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER TO PROCEED WITH
       ALLOCATIONS OF EXISTING PERFORMANCE SHARES
       OR PERFORMANCE SHARES TO BE ISSUED IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM

27     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

28     AMENDMENT TO ARTICLE 19 OF THE BY-LAWS                    Mgmt          No vote

29     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          No vote
       ACKNOWLEDGE THE RENUMBERING OF THE FRENCH
       COMMERCIAL CODE RESULTING FROM ORDER NO.
       2020-1142 OF 16 SEPTEMBER 2020 CREATING, AS
       PART OF THE FRENCH COMMERCIAL CODE, A
       CHAPTER RELATING TO COMPANIES WHOSE
       SECURITIES ARE ADMITTED TO TRADING ON A
       REGULATED MARKET OR ON A MULTILATERAL
       TRADING FACILITY

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  713621882
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2021: KPMG                Mgmt          No vote
       AUSTRIA GMBH

7.1    ELECT JUERGEN FECHTER AS SUPERVISORY BOARD                Mgmt          No vote
       MEMBER

7.2    ELECT ALEXANDER ISOLA AS SUPERVISORY BOARD                Mgmt          No vote
       MEMBER

8      APPROVE REMUNERATION REPORT                               Mgmt          No vote

9      APPROVE REMUNERATION POLICY                               Mgmt          No vote

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA                                                                     Agenda Number:  935378578
--------------------------------------------------------------------------------------------------------------------------
        Security:  03524A108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BUD
            ISIN:  US03524A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Renewal of the powers of the Board of                     Mgmt          For                            For
       Directors relating to the acquisition by
       the Company of its own shares and
       amendments to article 15 of the articles of
       association Proposed resolution: cancelling
       the current authorization made to the Board
       of directors to acquire the Company's own
       shares which would have otherwise expired
       on 28 September 2021 and replacing it by a
       new authorization to the Board of Directors
       to purchase the Company's own shares for a
       period of five years as from the date
       ...(Due to space limits, see proxy material
       for full proposal).

5.     Approval of the statutory annual accounts.                Mgmt          For                            For

6.     Discharge to the directors.                               Mgmt          Against                        Against

7.     Discharge to the statutory auditor.                       Mgmt          For                            For

8A.    Proposed resolution: upon proposal from the               Mgmt          Against                        Against
       Restricted Shareholders, renewing the
       appointment as Restricted Share Director of
       Mr. Martin J. Barrington, for a period of
       one year ending at the end of the
       shareholders' meeting which will be asked
       to approve the accounts for the year 2021.

8B.    Proposed resolution: upon proposal from the               Mgmt          Against                        Against
       Restricted Shareholders, renewing the
       appointment as Restricted Share Director of
       Mr. William F. Gifford, Jr., for a period
       of one year ending at the end of the
       shareholders' meeting which will be asked
       to approve the accounts for the year 2021.

8C.    Proposed resolution: upon proposal from the               Mgmt          Against                        Against
       Restricted Shareholders, renewing the
       appointment as Restricted Share Director of
       Mr. Alejandro Santo Domingo Davila, for a
       period of one year ending at the end of the
       shareholders' meeting which will be asked
       to approve the accounts for the year 2021.

9.     Proposed resolution: approving the                        Mgmt          Against                        Against
       remuneration policy drafted in accordance
       with article 7:89/1 of the Belgian Code of
       Companies and Associations as set out in
       the 2020 annual report.

10.    Proposed resolution: approving the                        Mgmt          Against                        Against
       remuneration report for the financial year
       2020 as set out in the 2020 annual report.

11.    Approval of a change of control provision                 Mgmt          Against                        Against
       relating to the USD 10,100,000,000
       Revolving Credit and Swingline Facilities
       Agreement originally dated 26 February
       2010, as amended for the last time pursuant
       to an Amendment and Restatement Agreement
       dated 16 February 2021.

12.    Filings.                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186283
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote

II.    APPROVE FINANCIAL STATEMENTS                              Mgmt          No vote

III.   APPROVE DIVIDENDS OF USD 0.30 PER SHARE                   Mgmt          No vote

IV.    APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

V.     APPROVE REMUNERATION POLICY                               Mgmt          No vote

VI.    APPROVE REMUNERATION REPORT                               Mgmt          No vote

VII.   APPROVE REMUNERATION OF THE DIRECTORS,                    Mgmt          No vote
       MEMBERS AND CHAIRS OF THE AUDIT AND RISK
       COMMITTEE AND MEMBERS AND CHAIRS OF THE
       OTHER COMMITTEE

VIII.  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

IX.    REELECT KARYN OVELMEN AS DIRECTOR                         Mgmt          No vote

X.     REELECT TYE BURT AS DIRECTOR                              Mgmt          No vote

XI.    ELECT CLARISSA LINS AS DIRECTOR                           Mgmt          No vote

XII.   APPROVE SHARE REPURCHASE                                  Mgmt          No vote

XIII.  RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          No vote
       AUDITOR

XIV.   APPROVE SHARE PLAN GRANT, RESTRICTED SHARE                Mgmt          No vote
       UNIT PLAN AND PERFORMANCE UNIT PLAN UNDER
       THE EXECUTIVE OFFICE PSU PLAN AND
       ARCELORMITTAL EQUITY PLAN

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186271
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          No vote
       CANCELLATION OF SHARES AND AMEND ARTICLES
       5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARGENX SE                                                                                   Agenda Number:  935407850
--------------------------------------------------------------------------------------------------------------------------
        Security:  04016X101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ARGX
            ISIN:  US04016X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     Adoption of the new remuneration policy.                  Mgmt          Against

4.     Advisory vote to approve the 2020                         Mgmt          Against
       remuneration report.

5B.    Adoption of the 2020 annual accounts.                     Mgmt          For

5D.    Allocation of losses of the Company in the                Mgmt          For
       financial year 2020 to the retained
       earnings of the Company.

5E.    Proposal to release the members of the                    Mgmt          For
       board of directors from liability for their
       respective duties carried out in the
       financial year 2020.

6.     Appointment of Yvonne Greenstreet as                      Mgmt          For
       non-executive director to the board of
       directors of the Company.

7.     Re-appointment of Anthony Rosenberg as                    Mgmt          For
       non-executive director to the board of
       directors of the Company.

8.     Authorization of the board of directors to                Mgmt          For
       issue shares and grant rights to subscribe
       for shares in the share capital of the
       Company up to a maximum of 10% of the
       outstanding capital at the date of the
       general meeting, for a period of 18 months
       from the annual general meeting and to
       limit or exclude statutory pre-emptive
       rights, if any.

9.     Appointment of Deloitte Accountants B.V. as               Mgmt          For
       statutory auditor for the 2021 financial
       year.




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  713815477
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100751-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101215-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING. THE SHAREHOLDERS'
       MEETING APPROVES THE NONDEDUCTIBLE EXPENSES
       AND CHARGES AMOUNTING TO EUR 88,311.00 AND
       THEIR CORRESPONDING TAX OF EUR 14,139.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE DISTRIBUTABLE
       INCOME FOR THE YEAR AS FOLLOWS: ORIGIN
       EARNINGS: EUR 102,815,816.76 RETAINED
       EARNINGS: EUR 1,900,510,348.22
       DISTRIBUTABLE INCOME: EUR 2,003,326,164.98
       ALLOCATION LEGAL RESERVE: EUR 112,256.00
       DIVIDENDS: EUR 191,841,190.00 (I.E.
       76,736,476 SHARES BEARING RIGHTS FROM
       JANUARY 1ST 2020) RETAINED EARNINGS: EUR
       1,811,372,718.98 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 2.50 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE, PAID ON MAY 28TH 2021.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       DETERMINE THE FINAL OVERALL AMOUNT OF THE
       DIVIDEND, THEN THE DISTRIBUTE INCOME AND
       THE AMOUNT TO ALLOCATE TO THE RETAINED
       EARNING ACCOUNT. FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       PER SHARES: EUR 2.20 FOR FISCAL YEAR 2019,
       EUR 2.50 FOR FISCAL YEAR 2018, EUR 2.30 FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING HEREBY, AFTER                   Mgmt          No vote
       REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L.225-40 OF THE FRENCH COMMERCIAL CODE,
       NOTICES THE INFORMATION RELATED TO THE
       AGREEMENTS ENTERED INTO AND THE COMMITMENTS
       MADE DURING PREVIOUS FISCAL YEARS AND
       APPROVED BY THE SHAREHOLDERS' MEETING, AND
       APPROVES THE AGREEMENT AUTHORISED AND
       ENTERED INTO DURING SAID FISCAL YEAR
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          No vote
       THIERRY PILENKO AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING APPOINTS                        Mgmt          No vote
       BPIFRANCE INVESTISSEMENT AS DIRECTOR FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          No vote
       ILSE HENNE AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS (CHIEF EXECUTIVE OFFICER
       EXCLUDED)

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
       THIERRY LE HENAFF, FOR SAID FISCAL YEAR

12     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 135.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,035,942,345.00 (ON THE
       BASIS OF THE SHARE CAPITAL ON DECEMBER 31ST
       2020). THE NUMBER OF TREASURY SHARES TO BE
       HELD BY THE COMPANY SHALL NOT EXCEED 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN
       18-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 19TH 2020 IN
       RESOLUTION NR, 11. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

13     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLAN UNDER RESOLUTION 12, UP TO
       A MAXIMUM OF 10 PERCENT OF THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORISATION IS GIVEN FOR A 24-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 21ST 2019 IN
       RESOLUTION NR, 12. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       ARTICLE NUMBER 10: 'DIRECTOR REPRESENTING
       THE EMPLOYEES' AND ARTICLE 16:
       'REPRESENTATION' OF THE BYLAWS

15     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  713395843
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE DIVIDENDS                                         Mgmt          No vote

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  714253147
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS GROUP FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020

2      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       INDEPENDENT AUDITOR OF THE COMPANY IN
       RESPECT OF THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

3      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          No vote
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THEIR ENTIRETY

4      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          No vote
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020 IN THEIR
       ENTIRETY

5      THE GENERAL MEETING NOTES AND ACKNOWLEDGES                Mgmt          No vote
       THE STATUTORY NET PROFIT OF THE COMPANY IN
       THE AMOUNT OF EUR 65,174,392 FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2020
       AND RESOLVES TO CARRY IT FORWARD TO THE
       NEXT FINANCIAL YEAR

6      THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          No vote
       DISCHARGE TO EACH OF THE MEMBERS OF THE
       BOARD OF DIRECTORS (CURRENT AND FORMER) IN
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020

7      THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          No vote
       MANDATE OF KPMG LUXEMBOURG, SOCIETE
       COOPERATIVE, HAVING ITS REGISTERED OFFICE
       AT 39, AVENUE JOHN F. KENNEDY, L-1855
       LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG,
       REGISTERED WITH THE RCSL UNDER NUMBER
       B149133, AS INDEPENDENT AUDITOR OF THE
       COMPANY IN RELATION TO THE STATUTORY
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR A TERM WHICH WILL
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       CALLED TO APPROVE THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2021

8      THE GENERAL MEETING, UPON THE PROPOSAL OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
       THE DISTRIBUTION OF A DIVIDEND FROM THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY
       RELATING TO THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THE AMOUNT OF EUR 0.22
       (GROSS) PER SHARE FOR THE HOLDERS OF RECORD
       IN THE SECURITY SETTLEMENT SYSTEMS ON 2
       JULY 2021

9      THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          No vote
       NON-BINDING BASIS THE REMUNERATION REPORT
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2020 IN ITS ENTIRETY

10     THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          No vote
       NON-BINDING BASIS THE REMUNERATION POLICY
       ESTABLISHED BY THE BOARD OF DIRECTORS OF
       THE COMPANY IN ITS ENTIRETY

11     THE GENERAL MEETING RESOLVES TO: (I)                      Mgmt          No vote
       INCREASE THE MAXIMUM AGGREGATE NOMINAL
       AMOUNT OF THE SHARES OF THE COMPANY WHICH
       MAY BE ACQUIRED UNDER THE COMPANY'S
       EXISTING BUY-BACK PROGRAMME, AS APPROVED BY
       THE ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY ON 6 MAY 2020,
       BY 10% OF THE AGGREGATE NOMINAL AMOUNT OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY
       FROM TIME TO TIME; AND (II) AMEND THE FIRST
       PARAGRAPH OF THE BUY-BACK PROGRAMME
       RESOLUTION TAKEN ON 6 MAY 2020 TO READ AS
       FOLLOWS: "THE GENERAL MEETING GRANTS ALL
       POWERS TO THE BOARD OF DIRECTORS, WITH
       OPTION TO DELEGATE, TO BUY-BACK, EITHER
       DIRECTLY OR THROUGH A SUBSIDIARY OF THE
       COMPANY, SHARES OF THE COMPANY FOR A PERIOD
       OF FIVE (5) YEARS FOLLOWING THE DATE OF THE
       PRESENT GENERAL MEETING. IN PARTICULAR, THE
       GENERAL MEETING RESOLVES THAT THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARES OF THE COMPANY
       WHICH MAY BE ACQUIRED MAY NOT EXCEED 30% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY FROM TIME TO
       TIME, AT THE DATE OF EXERCISE OF THE
       PRESENT AUTHORISATION."




--------------------------------------------------------------------------------------------------------------------------
 ASM INTERNATIONAL NV                                                                        Agenda Number:  713792821
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07045201
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  NL0000334118
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING / ANNOUNCEMENTS                                   Non-Voting

2.     REPORT ON THE FINANCIAL YEAR 2020                         Non-Voting

3.     REMUNERATION REPORT 2020                                  Mgmt          No vote

4.     ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          No vote

5.     ADOPTION OF DIVIDEND PROPOSAL                             Mgmt          No vote

6.     DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          No vote
       BOARD

7.     DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

8.     COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          No vote
       APPOINTMENT OF MR. PAUL VERHAGEN AS MEMBER
       TO THE MANAGEMENT BOARD

9.     COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          No vote
       REAPPOINTMENT OF MRS. STEFANIE
       KAHLE-GALONSKE TO THE SUPERVISORY BOARD

10.    APPOINTMENT OF THE COMPANY'S AUDITOR FOR                  Mgmt          No vote
       THE FINANCIAL YEAR 2021: KPMG ACCOUNTANTS
       N.V

11.    DESIGNATION OF THE MANAGEMENT BOARD AS THE                Non-Voting
       COMPETENT BODY TO ISSUE COMMON SHARES AND
       RIGHTS TO ACQUIRE COMMON SHARES AND TO SET
       ASIDE ANY PRE-EMPTIVE RIGHTS

11.a   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          No vote
       COMPETENT BODY TO ISSUE COMMON SHARES AND
       RIGHTS TO ACQUIRE COMMON SHARES

11.b   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          No vote
       COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
       RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
       SHARES AND RIGHTS TO ACQUIRE COMMON SHARES

12.    AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          No vote
       REPURCHASE COMMON SHARES IN THE COMPANY

13.    AMENDMENT OF ARTICLES OF ASSOCIATION                      Mgmt          No vote

14.    WITHDRAWAL OF TREASURY SHARES                             Mgmt          No vote

15.    ANY OTHER BUSINESS                                        Non-Voting

16.    CLOSURE                                                   Non-Voting

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  935388529
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3a     Advisory vote on the remuneration report                  Mgmt          Against                        Against
       for the Board of Management and the
       Supervisory Board for the financial year
       2020.

3b     Proposal to adopt the financial statements                Mgmt          For                            For
       of the Company for the financial year 2020,
       as prepared in accordance with Dutch law.

3d     Proposal to adopt a dividend in respect of                Mgmt          For                            For
       the financial year 2020.

4a     Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management from liability for
       their responsibilities in the financial
       year 2020.

4b     Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board from liability for their
       responsibilities in the financial year
       2020.

5      Proposal to approve the number of shares                  Mgmt          For                            For
       for the Board of Management.

6      Proposal to adopt certain adjustments to                  Mgmt          For                            For
       the Remuneration Policy for the Board of
       Management.

7      Proposal to adopt certain adjustments to                  Mgmt          For                            For
       the Remuneration Policy for the Supervisory
       Board.

9a     Proposal to appoint Ms. B. Conix as a                     Mgmt          For                            For
       member of the Supervisory Board.

10     Proposal to appoint KPMG Accountants N.V.                 Mgmt          For                            For
       as external auditor for the reporting year
       2022.

11a    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% for general purposes.

11b    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 a).

11c    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% in connection with or on
       the occasion of mergers, acquisitions
       and/or (strategic) alliances.

11d    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 c).

12a    Authorization to repurchase ordinary shares               Mgmt          For                            For
       up to 10% of the issued share capital.

12b    Authorization to repurchase additional                    Mgmt          For                            For
       ordinary shares up to 10% of the issued
       share capital.

13     Proposal to cancel ordinary shares.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  713133091
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    APPOINTMENT MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: INTRODUCTION JOOP WIJN

2.B.   APPOINTMENT MEMBER OF THE SUPERVISORY                     Mgmt          No vote
       BOARD: PROPOSAL TO APPOINT JOOP WIJN AS
       MEMBER AND FUTURE CHAIRMAN OF THE
       SUPERVISORY BOARD

3      QUESTIONS BEFORE CLOSING                                  Non-Voting

4      CLOSING                                                   Non-Voting

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  713836166
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2a.    2020 ANNUAL REPORT                                        Non-Voting

2b.    REPORT OF THE SUPERVISORY BOARD                           Non-Voting

2c.    CORPORATE GOVERNANCE                                      Non-Voting

2d.    2020 REMUNERATION REPORT                                  Mgmt          No vote

3a.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          No vote
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR THE 2020 FINANCIAL YEAR

3b.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATORY NOTES ON THE RESERVES AND
       DIVIDEND POLICY

3c.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          No vote
       PROPOSAL TO PAY DIVIDEND: EUR 2.04 PER
       SHARE

4a.    PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          No vote
       OF THE EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

4b.    PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          No vote
       OF THE SUPERVISORY BOARD FOR THE 2020
       FINANCIAL YEAR

5a.    PROPOSAL TO EXTEND THE AUTHORIZATION OF THE               Mgmt          No vote
       EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
       AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

5b.    PROPOSAL TO EXTEND THE AUTHORIZATION OF THE               Mgmt          No vote
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTIVE RIGHT

5c.    PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          No vote
       TO ACQUIRE THE COMPANY'S OWN SHARES

6a.    PROPOSAL TO CANCEL SHARES HELD BY A.S.R                   Mgmt          No vote

6b.    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          No vote
       ASSOCIATION FOR THE CANCELLATION OF THE
       SHARES HELD BY A.S.R

7.     QUESTIONS BEFORE CLOSING                                  Non-Voting

8a     COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       RESIGNATION OF KICK VAN DER POL AS MEMBER
       AND CHAIRMAN OF THE SUPERVISORY BOARD

9.     CLOSING                                                   Non-Voting

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.C AND ADDICTION OF COMMENT AND
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   23 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  713682993
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.a    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

1.b    APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

2.a    AMEND COMPANY BYLAWS RE: ARTICLES 8.1, 8.4,               Mgmt          No vote
       8.5, 8.6, AND 8.7

2.b    AMEND COMPANY BYLAWS RE: ARTICLE 9.1                      Mgmt          No vote

3.a    APPROVE REMUNERATION POLICY                               Mgmt          No vote

3.b    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          No vote
       REPORT

4.a    APPROVE GROUP LONG TERM INCENTIVE PLAN                    Mgmt          No vote

4.b    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES TO SERVICE
       GROUP LONG TERM INCENTIVE PLAN

4.c    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          No vote
       SERVICE GROUP LONG TERM INCENTIVE PLAN

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021 (AND A THIRD CALL ON 29
       APR 2021). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713161470
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          No vote
       THE ITALIAN CIVIL CODE AND TO STATE HIS
       EMOLUMENT. RESOLUTIONS RELATED THERETO

E.1    TO WITHDRAW THE STOCK CAPITAL INCREASE                    Mgmt          No vote
       RESOLUTION ADOPTED BY THE EXTRAORDINARY
       MEETING HELD ON 8 AUGUST 2013 TO SERVE THE
       CONDITIONAL ENTITLEMENT RIGHTS. THEREFORE,
       TO RELEASE THE BY-LAWS RESERVE ''BOUND
       RESERVE FOR CONDITIONAL ENTITLEMENT
       RIGHTS'' CONSTITUTED BY VIRTUE OF THE
       MEETING RESOLUTION ITSELF, TO COVER THE
       ISSUANCE OF THE SHARES' RELEASE TO THE
       SERVICE OF THE CONDITIONAL ENTITLEMENT
       RIGHTS; TO AMEND THE ART. 6 OF THE BY-LAWS
       (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS
       RELATED THERETO

E.2    TO PROPOSE THE AMENDMENT OF THE ARTICLES                  Mgmt          No vote
       (I) 6 (SHARE CAPITAL, SHARES, BONDS) TO
       ELIMINATE THE NOMINAL UNIT VALUE PER SHARES
       INDICATION; (II) 20 (APPOINTMENT OF THE
       BOARD OF DIRECTORS) AND 32 (APPOINTMENT OF
       THE INTERNAL AUDITORS) TO ADJUST TO THE
       'GENDER QUOTAS' DISCIPLINE; AND (III) 23
       (APPOINTMENT OF THE BOARD OF DIRECTORS) TO
       AMEND THE BOARD OF DIRECTORS' MEETING'S
       PROCEDURE; RESOLUTIONS RELATED THERETO

E.3    TO APPROVE THE PLAN OF PARTIAL SPIN-OFF OF                Mgmt          No vote
       ATLANTIA S.P.A. IN FAVOUR OF THE
       FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713452908
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE PLAN OF PARTIAL PROPORTIONAL               Mgmt          No vote
       SPIN-OFF OF ATLANTIA S.P.A. IN FAVOUR OF
       THE FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713637342
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

E.1    TO EXTEND THE DEADLINE FOR THE FULFILLMENT                Mgmt          No vote
       OF THE SUSPENSIVE CONDITION, PURSUANT TO
       ART. 7.1, OF THE PLAN OF PARTIAL
       PROPORTIONAL SPIN-OFF OF ATLANTIA S.P.A. IN
       FAVOUR OF AUTOSTRADE CONCESSIONI E
       COSTRUZIONI S.P.A APPROVED ON 15 JANUARY
       2021; RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713854897
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534726 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1.a  BALANCE SHEET 2020: TO APPROVE ATLANTIA                   Mgmt          No vote
       SPA'S BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       INTEGRATED ANNUAL REPORT AND THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. RESOLUTIONS RELATED THERETO

O.1.b  BALANCE SHEET 2020: PROFIT ALLOCATION.                    Mgmt          No vote
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS',
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS'

O.2a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY SINTONIA S.P.A.,
       REPRESENTING 30.25PCT OF THE SHARE CAPITAL.
       EFFECTIVE INTERNAL AUDITORS - LELIO
       FORNABAIO - MAURA CAMPRA - ANGELO ROCCO
       BONISSONI ALTERNATIVE INTERNAL AUDITORS -
       MARIO CIVETTA - ILARIA ANTONELLA BELLUCO

O.2a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS
       - ROBERTO RUGGERO CAPONE - SONIA FERRERO
       ALTERNATIVE INTERNAL AUDITORS - FRANCESCO
       FALLACARA

O.2.b  TO STATE INTERNAL AUDITORS' CHAIRMAN                      Mgmt          No vote
       EMOLUMENT AND EFFECTIVE AUDITORS'
       EMOLUMENTS. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       SINTONIA S.P.A., REPRESENTING 30.25PCT OF
       THE SHARE CAPITAL: NICOLA VERDICCHIO

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS; ARCA FONDI
       SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL: ANDREA BRENTAN

O.4    TO APPROVE AN INCENTIVE PLAN INVOLVING                    Mgmt          No vote
       ATLANTIA SPA'S ORDINARY SHARES CALLED
       'STOCK GRANT PLAN 2021-2023'. RESOLUTIONS
       RELATED THERETO

O.5.a  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          No vote
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: TO APPROVE THE 'FIRST SECTION'
       OF THE 2021 REWARDING POLICY REPORT
       (BINDING RESOLUTION)

O.5.b  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          No vote
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: NON-BINDING RESOLUTION ON THE
       'SECOND SECTION' OF THE 2021 EMOLUMENTS
       PAID REPORT

E.1.a  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          No vote
       RESOLUTIONS RELATED THERETO: ART. 8, FOR
       THE INCLUSION OF A PROVISION REGARDING THE
       IDENTIFICATION OF SHAREHOLDERS

E.1.b  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          No vote
       RESOLUTIONS RELATED THERETO: ART. 20,
       REGARDING THE APPOINTMENT OF THE BOARD OF
       DIRECTORS

E.1.c  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          No vote
       RESOLUTIONS RELATED THERETO: ART.23,
       REGARDING BOARD OF DIRECTORS' MEETINGS

E.1.d  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          No vote
       RESOLUTIONS RELATED THERETO: ARTICLES 26
       AND 28, FOR THE INCLUSION OF PROVISIONS
       REGARDING INTERNAL BOARD COMMITTEES




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  714044550
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    DISPOSAL OF THE ENTIRE PARTICIPATION HELD                 Mgmt          No vote
       BY ATLANTIA S.P.A. IN AUTOSTRADE PER
       L'ITALIA S.P.A. TO THE CONSORTIUM FORMED BY
       CDP EQUITY S.P.A., THE BLACKSTONE GROUP
       INTERNATIONAL PARTNERS LLP AND MACQUARIE
       EUROPEAN INFRASTRUCTURE FUND 6 SCSP.




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713156417
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469953 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   1 OCT 2020: PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009212004060-114 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009282004118-117 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RES 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      FAVOURABLE OPINION ON THE COMPANY'S                       Mgmt          No vote
       MEDIUM-TERM ORIENTATIONS

2      APPOINTMENT OF MR. EDOUARD PHILIPPE AS                    Mgmt          No vote
       DIRECTOR

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       471500, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  713839794
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101143-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          No vote
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 1,378,572,313.17 RETAINED
       EARNINGS: EUR 3,528,430,291.23
       DISTRIBUTABLE INCOME: EUR 4,907,002,604.40
       ALLOCATION: ORDINARY DIVIDENDS: EUR
       98,945,910.90 (BASED ON 109,993,166 SHARES
       COMPOSING THE SHARE CAPITAL AS OF THE 31ST
       OF DECEMBER 2020, INCLUDING 53,265 TREASURY
       SHARES) RETAINED EARNINGS: EUR
       4,808,056,693.50 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.90 PER SHARE
       (BASED ON 109,939,901 SHARES), ELIGIBLE TO
       THE 40 PER CENT DEDUCTION PROVIDED BY THE
       FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL
       BE PAID ON THE 18TH OF MAY 2021. FOLLOWING
       THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT
       WILL SHOW A NEW BALANCE OF EUR
       10,999,316.60. THE AMOUNT CORRESPONDING TO
       THE TREASURY SHARES WILL BE ALLOCATED TO
       THE OTHER RESERVES ACCOUNT. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID AS FOLLOWS: EUR 0.00 PER SHARE FOR
       FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR
       FISCAL YEAR 2018 EUR 1.60 PER SHARE FOR
       FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR VIVEK BADRINATH AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS AMINATA NIANE AS A
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS LYNN PAINE AS A DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENTS
       AUTHORIZED FOR SAID FISCAL YEAR REFERRED TO
       THEREIN

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BERTRAND MEUNIER AS CHAIRMAN
       OF THE BOARD OF DIRECTORS FOR THE 2020
       FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR ELIE GIRARD AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING GIVES A                         Mgmt          No vote
       FAVOURABLE OPINION ON THE AMBITION OF THE
       COMPANY AND ITS GROUP IN TERMS OF 'NET ZERO
       EMISSIONS' DECARBONISATION

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,319,917,920.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN OR ANY
       OTHER QUALIFIED EQUIVALENT PLAN, BY
       ISSUANCE OF SHARES OR OTHER EQUITY
       SECURITIES OF THE COMPANY, OR SECURITIES
       GIVING ACCESS TO EXISTING OR TO BE ISSUED
       SHARES OR OTHER EQUITY SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER
       CENT OF THE SHARE CAPITAL. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 24 GRANTED BY
       THE SHAREHOLDERS' MEETING OF THE 16TH OF
       JUNE 2020. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES
       WITH THEIR HEAD OFFICE ABROAD, (II) AIF,
       UCITS, EMPLOYEE SHAREHOLDING INVESTED IN
       COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE
       REFERRED IN (I), (III) ANY CREDIT
       INSTITUTION SETTING UP ON BEHALF OF THE
       COMPANY A SHAREHOLDING OR SAVINGS PLAN FOR
       THE PERSONS REFERRED IN (I) TO OFFER A
       SHAREHOLDING-EMPLOYEE SAVINGS PLAN SIMILAR
       TO THE PLAN GRANTED TO THE OTHER EMPLOYEES
       OF THE ATOS GROUP, BY ISSUANCE OF SHARES
       (PREFERENCE SHARES EXCLUDED), SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS.
       DELEGATION FOR 18 MONTHS, FOR A NOMINAL
       AMOUNT THAT SHALL NOT EXCEED 0.2 PER CENT
       OF THE SHARE CAPITAL AND COUNTING AGAINST
       THE OVERALL VALUE SET FORTH IN RESOLUTION
       24 GRANTED ON JUNE 16, 2020. ALL POWERS TO
       THE BOARD OF DIRECTORS

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED SHARES, IN FAVOUR OF BENEFICIARIES
       TO BE CHOSEN AMONG THE EMPLOYEES OR THE
       CORPORATE OFFICERS OF THE COMPANY AND OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS. THEY MAY NOT REPRESENT MORE THAN
       0.9 PER CENT OF THE SHARE CAPITAL, AMONG
       WHICH THE SHARES GRANTED TO THE MANAGING
       CORPORATE OFFICERS MAY NOT REPRESENT MORE
       THAN 0.09 PER CENT OF THE SHARE CAPITAL.
       THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       ARTICLES: NR 25: 'REGULATED AGREEMENTS', NR
       28: 'PROVISIONS COMMON TO THE SHAREHOLDERS'
       MEETINGS', NR 33: 'DELIBERATIONS OF THE
       SHAREHOLDERS' MEETINGS', OF THE BYLAWS

22     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  713636439
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.43 EUROS PER SHARE

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          No vote
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          No vote
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

6      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          No vote
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       ADJUSTMENT FOR THE CHIEF EXECUTIVE OFFICER
       APPROVED BY THE 2019 AND 2020 GENERAL
       MEETINGS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          No vote
       THE AGREEMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

12     RENEWAL OF THE TERM OF OFFICE OF MR. RAMON                Mgmt          No vote
       DE OLIVEIRA AS DIRECTOR

13     APPOINTMENT OF MR. GUILLAUME FAURY AS                     Mgmt          No vote
       DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
       SARSYNSKI

14     APPOINTMENT OF MR. RAMON FERNANDEZ AS                     Mgmt          No vote
       DIRECTOR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS (INCLUDING PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN
       REMUNERATION FOR CONTRIBUTIONS IN KIND,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

25     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          No vote
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       OF THE COMPANY RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          No vote
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       SPECIFIC CATEGORY OF BENEFICIARIES

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES

28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BANCA MEDIOLANUM S.P.A.                                                                     Agenda Number:  713728737
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R88K108
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0004776628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          No vote
       DECEMBER 2020: APPROVAL OF THE BALANCE
       SHEET; BOARD OF DIRECTORS' REPORT ON
       MANAGEMENT; INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORT; PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020

O.1.2  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          No vote
       DECEMBER 2020: DISTRIBUTION OF THE DIVIDEND

O.2.1  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          No vote
       REPORT ON REMUNERATION POLICIES - SECTION
       I, ALSO AS PER ART. 123-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998

O.2.2  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          No vote
       REPORT ON REMUNERATION POLICIES - SECTION
       II, ALSO AS PER ART. 123-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998

O.2.3  REMUNERATION POLICIES: APPROVAL OF THE                    Mgmt          No vote
       CRITERIA TO STATE THE REMUNERATION TO BE
       GRANTED IN THE EVENT OF EARLY TERMINATION
       OF EMPLOYMENT OR EARLY TERMINATION OF
       OFFICE

O.3    TO APPROVE AS PER ART. 114-BIS OF ITALIAN                 Mgmt          No vote
       LEGISLATIVE DECREE NO. 58/1998 AND OF
       CIRCULAR NO. 285 OF THE BANK OF ITALY DATED
       17 DECEMBER 2013 RELATING TO THE
       PERFORMANCE SHARE PLANS CONCERNING ORDINARY
       BANCA MEDIOLANUM S.P.A. OWN SHARES RESERVED
       TO (I) THE DIRECTORS AND EMPLOYEES OF BANCA
       MEDIOLANUM S.P.A. AND/OR OF ITS
       SUBSIDIARIES, EVEN IF THEY DO NOT BELONG TO
       THE MEDIOLANUM BANKING GROUP; AND (II) THE
       ASSOCIATES OF BANCA MEDIOLANUM S.P.A.
       AND/OR OF ITS SUBSIDIARIES, EVEN IF THEY DO
       NOT BELONG TO THE MEDIOLANUM BANKING GROUP

O.4.1  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          No vote
       BOARD OF DIRECTORS' MEMBERS NUMBER

O.4.2  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          No vote
       BOARD OF DIRECTORS' TERM OF OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.431  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS AND
       CHAIRMAN. LIST PRESENTED BY ENNIO DORIS
       (ALSO ON BEHALF OF THE WHOLLY OWNED COMPANY
       LINA S.R.L.), LINA TOMBOLATO (ALSO ON
       BEHALF OF THE WHOLLY OWNED COMPANY T-LNVEST
       S.R.L.), MASSIMO DORIS (ALSO ON BEHALF OF
       THE WHOLLY OWNED COMPANY SNOW PEAK S.R.L.)
       E ANNALISA DORIS (ALSO ON BEHALF OF THE
       WHOLLY OWNED COMPANY FIVEFLOWERS S.R.L.),
       TOGETHER WITH FINPROG ITALIA S.P.A,
       REPRESENTING 40.3650 PCT OF THE SHARE
       CAPITAL. ENNIO DORIS, MASSIMO DORIS, SARA
       DORIS, GIOVANNI PIROVANO, FRANCESCO FRASCA,
       MARIO NOTARI, ROBERTA PIERANTONI, ANNA
       OMARINI, GIOVANNA LUISA MARIA REDAELLI,
       ANNA GERVASONI, PAOLO GIBELLO RIBATTO,
       CARLOS TUSQUETS, GAUDIANA GIUSTI

O.432  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS AND
       CHAIRMAN. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDELITY FUNDS H SICAV;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV;
       PRAMERICA SGR S.P.A, REPRESENTING TOGETHER
       1.16185 PCT OF THE SHARE CAPITAL. GIOVANNI
       LO STORTO, GIACINTO GAETANO SARUBBI, LAURA
       OLIVA

O.4.4  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          No vote
       DIRECTORS' EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.511  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: TO APPOINT THREE
       EFFECTIVE AUDITORS, THREE ALTERNATE AND THE
       CHAIRMAN. LIST PRESENTED BY ENNIO DORIS
       (ALSO ON BEHALF OF THE WHOLLY OWNED COMPANY
       LINA S.R.L.), LINA TOMBOLATO (ALSO ON
       BEHALF OF THE WHOLLY OWNED COMPANY T-LNVEST
       S.R.L.), MASSIMO DORIS (ALSO ON BEHALF OF
       THE WHOLLY OWNED COMPANY SNOW PEAK S.R.L.)
       E ANNALISA DORIS (ALSO ON BEHALF OF THE
       WHOLLY OWNED COMPANY FIVEFLOWERS S.R.L.),
       TOGETHER WITH FINPROG ITALIA S.P.A,
       REPRESENTING 40.3650 PCT OF THE SHARE
       CAPITAL. EFFECTIVE INTERNAL AUDITORS: GIAN
       PIERO SALA, ANTONELLA LUNARDI, GIANLUCA
       ORRU' ALTERNATE INTERNAL AUDITORS: CLAUDIA
       MEZZABOTTA, ROBERTO LUIGI RAMPOLDI,
       MAURIZIO RIVA

O.512  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: TO APPOINT THREE
       EFFECTIVE AUDITORS, THREE ALTERNATE AND THE
       CHAIRMAN. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDELITY FUNDS H SICAV;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; PRAMERICA SICAV;
       PRAMERICA SGR S.P.A, REPRESENTING TOGETHER
       1.16185 PCT OF THE SHARE CAPITAL. EFFECTIVE
       INTERNAL AUDITORS: FRANCESCO SCHIAVONE
       PANNI ALTERNATE INTERNAL AUDITORS: MARIA
       VITTORIA BRUNO

O.5.2  TO APPOINT THE INTERNAL AUDITORS: TO STATE                Mgmt          No vote
       INTERNAL AUDITORS' EMOLUMENT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527824 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA S.A.                                                        Agenda Number:  935374227
--------------------------------------------------------------------------------------------------------------------------
        Security:  05946K101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BBVA
            ISIN:  US05946K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Approval of the annual financial statements               Mgmt          For                            For
       and the management reports of Banco Bilbao
       Vizcaya Argentaria, S.A. and its
       consolidated Group for the financial year
       ended 31 December 2020.

1B.    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 2020.

1C.    Approval of the allocation of results for                 Mgmt          For                            For
       the 2020 financial year.

1D.    Approval of the corporate management during               Mgmt          For                            For
       the 2020 financial year.

2A.    Re-election of Mr. Jose Miguel Andres                     Mgmt          For                            For
       Torrecillas.

2B.    Re-election of Mr. Jaime Felix Caruana                    Mgmt          For                            For
       Lacorte.

2C.    Re-election of Ms. Belen Garijo Lopez.                    Mgmt          For                            For

2D.    Re-election of Mr. Jose Maldonado Ramos.                  Mgmt          For                            For

2E.    Re-election of Ms. Ana Cristina Peralta                   Mgmt          For                            For
       Moreno.

2F.    Re-election of Mr. Juan Pi Llorens.                       Mgmt          For                            For

2G.    Re-election of Mr. Jan Paul Marie Francis                 Mgmt          For                            For
       Verplancke.

3.     Approval of a distribution of five point                  Mgmt          For                            For
       nine euro cents (EUR 0,059) per share from
       the share premium account.

4.     Approval of a distribution charged against                Mgmt          For                            For
       the Bank's distributable items for a
       maximum amount equal to 35% of the
       consolidated profit for the first semester
       of 2021, excluding extraordinary amounts
       and items, subject to certain conditions
       and limitations.

5.     Authorisation to the Board of Directors,                  Mgmt          For                            For
       with express powers of sub-delegation, to
       issue contingently convertible securities
       into BBVA shares (CoCos), for a period of
       five years, up to a maximum amount of EIGHT
       BILLION EUROS (EUR 8,000,000,000),
       authorising in turn the power to exclude
       pre-emptive subscription rights in such
       securities issues, as well as the power to
       increase the share capital by the necessary
       amount and to amend the corresponding
       article of the Bylaws.

6.     Approval of the reduction of the share                    Mgmt          For                            For
       capital of the Bank up to a maximum amount
       of 10% of the share capital as of the date
       of this resolution, through the redemption
       of own shares purchased by BBVA by means of
       any mechanism for the purpose of being
       redeemed, delegating to the Board of
       Directors the implementation of the share
       capital reduction on one or more occasions.

7.     Approval of the Remuneration Policy for                   Mgmt          For                            For
       Directors of Banco Bilbao Vizcaya
       Argentaria, S.A., and the maximum number of
       shares to be delivered, as the case may be,
       as a result of its implementation.

8.     Approval of a maximum level of variable                   Mgmt          For                            For
       remuneration of up to 200% of the fixed
       component of the total remuneration for a
       certain group of employees whose
       professional activities have a significant
       impact on the Group's risk profile.

9.     Re-election of the statutory auditors of                  Mgmt          For                            For
       Banco Bilbao Vizcaya Argentaria, S.A. and
       its consolidated Group for the 2021
       financial year.

10.    Amendment of article 21 (Form and content                 Mgmt          For                            For
       of the notice of meeting) of Banco Bilbao
       Vizcaya Argentaria, S.A.'s Bylaws.

11.    Amendment of article 5 (Publication of the                Mgmt          For                            For
       notice of the meeting) of Banco Bilbao
       Vizcaya Argentaria, S.A.'s General Meeting
       Regulations.

12.    Delegation of powers on the Board of                      Mgmt          For                            For
       Directors, with the authority to
       substitute, in order to formalise, amend,
       interpret and execute the resolutions
       adopted by the Annual General Meeting.

13.    Consultative vote on the Annual Report on                 Mgmt          For                            For
       the Remuneration of Directors of Banco
       Bilbao Vizcaya Argentaria, S.A.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER, S.A.                                                                       Agenda Number:  935278792
--------------------------------------------------------------------------------------------------------------------------
        Security:  05964H105
    Meeting Type:  Special
    Meeting Date:  27-Oct-2020
          Ticker:  SAN
            ISIN:  US05964H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolution 1                                              Mgmt          For                            For

2A     Resolution 2A                                             Mgmt          For                            For

2B     Resolution 2B                                             Mgmt          For                            For

3A     Resolution 3A                                             Mgmt          For                            For

3B     Resolution 3B                                             Mgmt          For                            For

4      Resolution 4                                              Mgmt          For                            For

5      Resolution 5                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER, S.A.                                                                       Agenda Number:  935341797
--------------------------------------------------------------------------------------------------------------------------
        Security:  05964H105
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2021
          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

4      Resolution 4.                                             Mgmt          For                            For

5A     Resolution 5A.                                            Mgmt          For                            For

5B     Resolution 5B.                                            Mgmt          For                            For

5C     Resolution 5C.                                            Mgmt          For                            For

5D     Resolution 5D.                                            Mgmt          For                            For

6A     Resolution 6A.                                            Mgmt          For                            For

6B     Resolution 6B.                                            Mgmt          For                            For

6C     Resolution 6C.                                            Mgmt          For                            For

6D     Resolution 6D.                                            Mgmt          For                            For

6E     Resolution 6E.                                            Mgmt          For                            For

7      Resolution 7.                                             Mgmt          For                            For

8      Resolution 8.                                             Mgmt          For                            For

9      Resolution 9.                                             Mgmt          For                            For

10     Resolution 10.                                            Mgmt          For                            For

11A    Resolution 11A.                                           Mgmt          For                            For

11B    Resolution 11B.                                           Mgmt          For                            For

11C    Resolution 11C.                                           Mgmt          For                            For

11D    Resolution 11D.                                           Mgmt          For                            For

11E    Resolution 11E.                                           Mgmt          For                            For

12     Resolution 12.                                            Mgmt          For                            For

13     Resolution 13.                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A.                                                                                 Agenda Number:  713280763
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          No vote
       BANKIA, S.A. BY CAIXABANK,SA WITH THE
       EXTINCTION OF THE ABSORBED COMPANY AND THE
       TRANSFER EN BLOC OF ALL ITS ASSETS AND
       LIABILITIES, UNIVERSALLY, TO THE ABSORBING
       COMPANY, IN ACCORDANCE WITH THE JOINT
       MERGER PLAN DATED 17 SEPTEMBER 2020

2      APPROVAL OF THE PERFORMANCE OF THE BOARD OF               Mgmt          No vote
       DIRECTORS

3      DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          No vote
       IMPLEMENT AGREEMENTS ADOPTED BY
       SHAREHOLDERS AT THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 02 DEC 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   29 OCT 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT &
       CHANGE OF RECORD DATE FROM 25 NOV 2020 TO
       26 NOV 2020. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A.                                                                                 Agenda Number:  713616261
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521362 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTION 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          No vote
       MANAGEMENT REPORT

1.2    APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          No vote
       AND MANAGEMENT REPORT

1.3    APPROVAL OF THE NON-FINANCIAL CONSOLIDATED                Mgmt          No vote
       REPORT

1.4    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          No vote

1.5    ALLOCATION OF RESULTS                                     Mgmt          No vote

2.1    REELECTION OF MR JOSE IGNACIO GIORIGOLZARRI               Mgmt          No vote
       TELLAECHE AS DIRECTOR

2.2    REELECTION OF MR ANTONIO ORTEGA PARRA AS                  Mgmt          No vote
       DIRECTOR

2.3    REELECTION OF MR JORGE COSMEN MENENDEZ                    Mgmt          No vote
       CASTANEDO AS DIRECTOR

2.4    REELECTION OF MR JOSE LUIS FEITO HIGUERUELA               Mgmt          No vote
       AS DIRECTOR

2.5    REELECTION OF MR FERNANDO FERNANDEZ MENDEZ                Mgmt          No vote
       DE ANDES AS DIRECTOR

2.6    REELECTION OF MS LAURA GONZALEZ MOLERO AS                 Mgmt          No vote
       DIRECTOR

3      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          No vote
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

4      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          No vote
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

5      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, SA                                                                               Agenda Number:  713711679
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "600" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      REVIEW AND APPROVAL OF THE SEPARATE                       Mgmt          No vote
       FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND THE NOTES TO
       THE FINANCIAL STATEMENTS) AND MANAGEMENT
       REPORT OF BANKINTER, S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      REVIEW AND APPROVAL OF THE NON-FINANCIAL                  Mgmt          No vote
       STATEMENT IN ACCORDANCE WITH LAW 11/2018,
       OF 28 DECEMBER

3      REVIEW AND APPROVAL OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS' MANAGEMENT AND PERFORMANCE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

4      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          No vote
       DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

5.1    APPROVAL OF PARTIAL AMENDMENT TO THE                      Mgmt          No vote
       CORPORATE BY-LAWS: APPROVE THE MODIFICATION
       OF ARTICLE 18 OF THE CORPORATE BY-LAWS
       REGARDING THE ANNUAL GENERAL MEETING

5.2    APPROVAL OF PARTIAL AMENDMENT TO THE                      Mgmt          No vote
       CORPORATE BY-LAWS: APPROVE THE MODIFICATION
       OF ARTICLES 33, 34 AND 36 OF THE CORPORATE
       BY-LAWS RELATING TO BOARD COMMITTEES

5.3    APPROVAL OF PARTIAL AMENDMENT TO THE                      Mgmt          No vote
       CORPORATE BY-LAWS: APPROVE THE MODIFICATION
       OF ARTICLE 41 OF THE CORPORATE BY-LAWS
       REGARDING THE PAYMENT OF DIVIDENDS

6      APPROVE THE PARTIAL MODIFICATION OF ARTICLE               Mgmt          No vote
       10 OF THE RULES AND REGULATIONS OF THE
       ANNUAL GENERAL MEETING TO INTRODUCE THE
       POSSIBILITY OF HOLDING THE MEETING REMOTELY

7      RE-ELECTION OF THE AUDITOR OF THE COMPANY                 Mgmt          No vote
       AND THE CONSOLIDATED GROUP FOR 2021:
       PRICEWATERHOUSECOOPERS AUDITORES, S.L

8.1    APPOINTMENT OF CRISTINA GARCIA-PERI ALVAREZ               Mgmt          No vote
       AS AN INDEPENDENT EXTERNAL DIRECTOR

8.2    RE-ELECTION OF PEDRO GUERRERO GUERRERO,                   Mgmt          No vote
       WITH THE STATUS OF OTHER EXTERNAL DIRECTOR

8.3    RE-ELECTION OF MARCELINO BOTIN-SANZ DE                    Mgmt          No vote
       SAUTUOLA Y NAVEDA AS AN EXTERNAL
       PROPRIETARY DIRECTOR

8.4    RE-ELECTION OF FERNANDO MASAVEU HERRERO AS                Mgmt          No vote
       AN EXTERNAL PROPRIETARY DIRECTOR

8.5    ESTABLISHMENT OF THE NUMBER OF DIRECTORS:                 Mgmt          No vote
       TO ESTABLISH AT ELEVEN (11) THE EFFECTIVE
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       WITHIN THE LIMIT SET FORTH IN ARTICLE 25 OF
       THE COMPANY BY-LAWS

9      APPROVAL OF A RESTRICTED CAPITALISATION                   Mgmt          No vote
       RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW
       27/2014 OF 27 NOVEMBER ON CORPORATE INCOME
       TAX

10.1   RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          No vote
       REMUNERATION POLICY FOR THE DIRECTORS OF
       BANKINTER, SA, FOR THE YEARS 2022, 2023 AND
       2024, WHICH INCLUDES THE MAXIMUM AMOUNT OF
       ANNUAL REMUNERATION TO BE PAID TO DIRECTORS
       FOR THE EXERCISE OF THEIR FUNCTIONS

10.2   RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          No vote
       DELIVERY OF SHARES TO EXECUTIVE DIRECTORS
       FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
       MANAGEMENT AS PART OF THE ANNUAL VARIABLE
       REMUNERATION ACCRUED IN 2020

10.3   RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          No vote
       MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR
       CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES
       HAVE A MATERIAL IMPACT ON THE COMPANY'S
       RISK PROFILE

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS, INCLUDING THE POWER OF
       SUBSTITUTION, TO FORMALISE, INTERPRET,
       CORRECT AND EXECUTE THE RESOLUTIONS OF THE
       ANNUAL GENERAL MEETING

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 12 IS                   Non-Voting
       SUBMITTED TO A CONSULTATIVE VOTE. THANK YOU

12     ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          No vote
       DIRECTORS PURSUANT TO ARTICLE 541 OF THE
       SPANISH COMPANIES ACT

13     INFORMATION ON THE PARTIAL AMENDMENT OF THE               Non-Voting
       RULES AND REGULATIONS OF THE BOARD OF
       DIRECTORS PURSUANT TO SECTION 528 OF THE
       SPANISH COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  713711629
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

6      ELECT LIMING CHEN TO THE SUPERVISORY BOARD                Mgmt          No vote

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 APR 2021 TO 22 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  713690433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT                                Mgmt          No vote

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          No vote
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: DR. FEI-FEI LI                Mgmt          No vote

4.2    SUPERVISORY BOARD ELECTION: ALBERTO WEISSER               Mgmt          No vote

5      COMPENSATION OF THE SUPERVISORY BOARD -                   Mgmt          No vote
       AMENDMENT TO THE ARTICLES OF INCORPORATION

6      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          No vote
       HALF-YEAR AND Q3 2021; Q1 2022)

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU"

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713727355
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Mgmt          No vote

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Mgmt          No vote

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          No vote

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          No vote
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Mgmt          No vote
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713730186
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Non-Voting

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Non-Voting

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Non-Voting
       BOARD

7      APPROVE REMUNERATION POLICY                               Non-Voting

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Non-Voting

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Non-Voting
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Non-Voting
       GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE




--------------------------------------------------------------------------------------------------------------------------
 BECHTLE AKTIENGESELLSCHAFT                                                                  Agenda Number:  714063550
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0873U103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  DE0005158703
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

6      APPROVE EUR 84 MILLION CAPITALIZATION OF                  Mgmt          No vote
       RESERVES FOR BONUS ISSUE OF SHARES

7      APPROVE CREATION OF EUR 18.9 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 350 MILLION; APPROVE CREATION
       OF EUR 6.3 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      APPROVE REMUNERATION POLICY                               Mgmt          No vote

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

11     APPROVE AFFILIATION AGREEMENT WITH BECHTLE                Mgmt          No vote
       E-COMMERCE HOLDING AG




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  713616639
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          No vote
       FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX SA                                                                               Agenda Number:  713867161
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y232
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0013280286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100803-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101167-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 23,812,951.44.
       THE SHAREHOLDERS' MEETING APPROVES THE
       NONDEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 518,635.00 AND THEIR
       CORRESPONDING TAX OF EUR 160,777.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING NET EARNINGS AMOUNTING TO EUR
       402,678,126.08

3      THE SHAREHOLDERS' MEETING GIVES PERMANENT                 Mgmt          No vote
       DISCHARGE TO THE DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING SAID
       FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS,
       NOTICES THAT THE LEGAL RESERVE EXCEEDS 10
       PERCENT OF THE SHARE CAPITAL AND RESOLVES
       TO ALLOCATE THE EARNINGS FOR THE YEAR AS
       FOLLOWS: ORIGIN EARNINGS: EUR 23,812,951.44
       RETAINED EARNINGS: EUR 117,597,841.77
       DISTRIBUTABLE INCOME: EUR 141,410,793.21
       ALLOCATION GENERAL RESERVE: EUR
       10,000,000.00, WHICH BROUGHT THE ACCOUNT
       FROM EUR 855,000,000.28 TO EUR
       865,000,000.28 PATRONAGE SPECIAL RESERVE:
       EUR 0.00, WHICH WILL BE MAINTAINED THE
       ACCOUNT AT THE SAME AMOUNT OF EUR
       993,092.58 DIVIDENDS: EUR 73,383,956.40
       RETAINED EARNINGS: EUR 58,026,836.81 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 0.62 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JUNE 8TH 2021. IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID PER SHARE AS
       FOLLOWS: EUR 0.19 FOR 2019, EUR 0.35 FOR
       2018, EUR 0.34 FOR 2017

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX INSITUT IN PARTICULAR, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

6      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX FONDATION IN PARTICULAR, PERTAINING
       TO AN ADDITIONAL ENVELOP OF EUR
       12,000,000.00, IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS MENTIONED IN THE REPORT AS
       WELL AS THE CONCLUSIONS OF SAID REPORT
       REGARDING TO THIS AGREEMENT

7      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       MERIEUX FONDATION IN PARTICULAR, PERTAINING
       TO AN ADDITIONAL ENVELOP OF EUR 500,000.00,
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENT CONCLUDED WITH THE
       BIOMERIEUX ENDOWMENT FUND IN PARTICULAR, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       MENTIONED IN THE REPORT AS WELL AS THE
       CONCLUSIONS OF SAID REPORT REGARDING TO
       THIS AGREEMENT

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. ALAIN MERIEUX AS
       FOUNDING PRESIDENT FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS. MARIE-PAULE KIENY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS. FANNY LETIER AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTOR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

16     THE SHAREHOLDERS' MEETING APPROVES REPORT                 Mgmt          No vote
       RELATED TO THE COMPENSATION APPLICABLE TO
       THE CORPORATE OFFICERS FOR SAID FISCAL
       YEAR, IN ACCORDANCE WITH THE ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
       ALEXANDRE MERIEUX, FOR SAID FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       MR. PIERRE BOULUD, FOR SAID FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,959,030,500.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2021
       FISCAL YEAR AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     SUBJECT TO THE ADOPTION OF RESOLUTION                     Mgmt          No vote
       NUMBER 19, THE SHAREHOLDERS' MEETING GRANTS
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       REDUCE THE SHARE CAPITAL, ON ONE OR MORE
       OCCASIONS, BY CANCELLING ALL OR PART OF THE
       SHARES HELD BY THE COMPANY IN CONNECTION
       WITH THE STOCK REPURCHASE PLAN UNDER
       RESOLUTION 19, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES
       ANY AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT

21     THE SHAREHOLDER'S MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL,
       ON ONE OR MORE OCCASIONS, IN FRANCE OR
       ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
       4,210,280.00 (I.E. AROUND 35 PERCENT OF THE
       SHARE CAPITAL), BY ISSUANCE (FREE WARRANTS
       ALLOCATION INCLUDED) OF SHARES OR
       SECURITIES GIVING ACCESS TO EXISTING OR
       FUTURE SHARES OF THE COMPANY OR ITS PARENT
       COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
       ONLY FOR SHARES TO BE ISSUED, THE APPROVAL
       OF THE SHAREHOLDERS' MEETING OF THE COMPANY
       IN WHICH RIGHTS ARE EXERCISED, EXISTING
       SHARES OF COMPANIES WHICH HOLD LESS THAN
       HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
       THAN HALF THEIR CAPITAL (PREFERENCE SHARES
       OR SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED), WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES: EUR
       1,000,000,000.00. THIS AUTHORISATION,
       GRANTED FOR 26 MONTHS, SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       UP TO EUR 4,210,280.00 (I.E. AROUND 35
       PERCENT OF THE CAPITAL), BY ISSUANCE BY WAY
       OF A PUBLIC OFFERING OR IN CONSIDERATION
       FOR SECURITIES TENDERED AS A PART OF A
       PUBLIC EXCHANGE OFFER, OF SHARES OR
       SECURITIES GIVING ACCESS TO EXISTING OR
       FUTURE SHARES OF THE COMPANY OR ITS PARENT
       COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
       ONLY FOR SHARES TO BE ISSUED, THE APPROVAL
       OF THE SHAREHOLDERS' MEETING OF THE COMPANY
       IN WHICH RIGHTS ARE EXERCISED, EXISTING
       SHARES OF COMPANIES WHICH HOLD LESS THAN
       HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
       THAN HALF THEIR CAPITAL (PREFERENCE SHARES
       OR SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES: EUR
       1,000,000,000.00. THIS AUTHORISATION,
       GRANTED FOR 26 MONTHS, SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL UP TO
       20 PERCENT OF THE SHARE CAPITAL PER YEAR,
       BY ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES
       OR ANY SECURITIES GIVING ACCESS TO EXISTING
       OR FUTURE SHARES OF THE COMPANY OR ITS
       SUBSIDIARIES, SUBJECT TO, ONLY FOR SHARES
       TO BE ISSUED, THE APPROVAL OF THE
       SHAREHOLDERS' MEETING OF THE COMPANY IN
       WHICH RIGHTS ARE EXERCISED (PREFERENCE
       SHARES OR SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES: EUR 1,000,000,000.00. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTHS
       PERIOD AND SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

24     SUBJECT TO THE ADOPTION OF THE RESOLUTIONS                Mgmt          No vote
       NUMBER 23 AND 23, THE SHAREHOLDERS' MEETING
       AUTHORISES THE BOARD OF DIRECTORS FOR EACH
       OF THE ISSUES DECIDED WITH THE USE OF THE
       DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 22
       AND 23, FOR A PERIOD OF 26 MONTHS AND
       WITHIN THE LIMIT OF 10 PERCENT OF THE SHARE
       CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF
       THE ORDINARY SHARES AND-OR ANY OTHER
       SECURITIES GIVING ACCESS TO ORDINARY SHARES
       OF THE COMPANY TO BE ISSUED, IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS DETERMINED BY
       THE SHAREHOLDERS' MEETING

25     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS, IN THE EVENT OF THE
       ADOPTION OF RESOLUTIONS NUMBER 21 TO 23, TO
       INCREASE THE NUMBER OF SHARES OR SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHT OF SHAREHOLDERS DECIDED
       UNDER RESOLUTIONS NUMBER 21 TO 23, UP TO
       THE LIMIT PROVIDED IN THE RESOLUTION UNDER
       WHICH THE INITIAL ISSUE IS DECIDED AND UP
       TO THE OVERALL VALUE I AND THE OVERALL
       VALUE II PROVIDED IN RESOLUTION NUMBER 32,
       WITHIN 30 DAYS OF THE CLOSING OF THE
       SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15
       PERCENT OF THE INITIAL ISSUE AND AT THE
       SAME PRICE. THIS DELEGATION IS GRANTED FOR
       A 26-MONTH PERIOD AND SUPERSEDES ANY
       EARLIER DELEGATIONS TO THE SAME EFFECT

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING
       COMPANY'S ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO ORDINARY SHARES OF THE
       COMPANY, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 1,000,000,000.00. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       4,210,280.00 (I.E. AROUND 35 PERCENT OF THE
       CAPITAL), BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS. THIS AUTHORISATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT

28     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       UP TO EUR 4,210,280.00 (I.E. AROUND 35
       PERCENT OF THE CAPITAL), BY ISSUANCE OF
       SHARES AND-OR ANY SECURITIES OF THE COMPANY
       TO WHICH WILL GIVE RIGHT SECURITIES ISSUED
       BY ITS SUBSIDIARIES OR ITS PARENT
       COMPANIES, GIVEN THAT THIS SECURITIES MAY
       BE ISSUED BY THE SUBSIDIARIES SUBJECT TO
       THE APPROVAL BY THE BOARD OF DIRECTORS OF
       THE COMPANY AND COULD GIVE ACCESS TO
       COMPANY'S SHARES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORISATION CANNOT
       BE USED IN THE CONTEXT OF A PUBLIC OFFER
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       EMPLOYEES, OR CERTAIN AMONG THEM, AS WELL
       AS THE CORPORATE OFFICERS, OR CERTAIN AMONG
       THEM, OF THE COMPANY AND RELATED COMPANIES.
       THEY MAY NOT REPRESENT MORE THAN 10 PERCENT
       OF THE SHARE CAPITAL (I.E. EUR 1,202,937.00
       CORRESPONDING TO 11,836,122 SHARES), GIVEN
       THAT THE NUMBER OF SHARES ALLOCATED FOR
       FREE TO THE EXECUTIVE CORPORATE OFFICERS
       SHALL NOT EXCEED 1 PERCENT OF THE SHARE
       CAPITAL, THIS AMOUNT COUNTING AGAINST THE
       OVERALL VALUE MENTIONED ABOVE. FREE SHARES
       CANNOT BE ALLOCATED TO EMPLOYEES OR
       CORPORATE OFFICERS EACH HOLDING MORE THAN
       10 PERCENT OF THE SHARE CAPITAL, AND A FREE
       ALLOCATION OF SHARES CANNOT LEAD THEM TO
       EACH HOLD MORE THAN 10 PERCENT OF THE SHARE
       CAPITAL. THIS DELEGATION, GIVEN FOR A
       38-MONTH PERIOD, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

30     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO THE MAXIMAL NOMINAL
       AMOUNT OF 3 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS
       PLAN OF RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES OR OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY. THIS AUTHORISATION
       IS GRANTED FOR A 26-MONTH PERIOD AND
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          No vote
       CANCEL, IN FAVOUR OF EMPLOYEES, RETIRED
       FORMER EMPLOYEES AND ELIGIBLE CORPORATE
       OFFICERS WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES
       AND SHARES OF WHICH THE ISSUE OF OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL PROVIDED IN RESOLUTION NUMBER 30
       WILL GIVE RIGHT, SAID SHAREHOLDERS WAIVING
       RIGHT TO SHARES OR OTHER SECURITIES WHICH
       WILL BE ALLOCATED UNDER THIS RESOLUTION
       INCLUDING THE PORTION OF RESERVE, PROFITS
       OR SHARE PREMIUM INCORPORATED INTO THE
       SHARE CAPITAL DUE TO THE FREE ALLOCATION OF
       SAID SECURITIES WHICH MAY BE ISSUED UNDER
       RESOLUTION NUMBER 30

32     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          No vote
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 21 TO 28 AND 30 SHALL
       NOT EXCEED EUR 4,210,280.00, I.E. AROUND 35
       PERCENT OF THE SHARE CAPITAL (OVERALL VALUE
       I), - THE ISSUANCES OF DEBT SECURITIES TO
       BE CARRIED OUT WITH THE USE OF THE
       DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21
       TO 28 AND 30 SHALL NOT EXCEED EUR
       1,000,000,000.00 (OVERALL VALUE II)

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       THIS FOLLOWING ARTICLES OF THE BYLAWS: -
       ARTICLE NUMBER 12: 'CHAIRMAN OF THE BOARD
       OF DIRECTORS - FOUNDING PRESIDENT -
       VICE-PRESIDENT - CENSOR'; - ARTICLE NUMBER
       14: 'MEETINGS OF THE BOARD OF DIRECTORS'; -
       ARTICLE NUMBER 15: 'POWERS OF THE BOARD OF
       DIRECTORS'; - ARTICLE NUMBER 17:
       'COMPENSATION'

34     THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE TRANSFORMATION PROJECT OF THE
       COMPANY INTO AN EUROPEAN COMPANY
       ESTABLISHED BY THE BOARD OF DIRECTORS ON
       MARCH 30TH 2021, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF MR OLIVIER
       ARTHAUD, TRANSFORMATION COMMISSIONER AND
       THE FAVORABLE AND UNANIMOUS OPINION ON
       FEBRUARY 25TH 2021 OF THE COMPANY'S
       ECONOMIC AND SOCIAL COMMITTEE ON SAID
       PROJECT, AND AFTER NOTICING THAT THE
       COMPANY MEETS THE NECESSARY CONDITIONS
       PROVIDED BY THE REGULATORY PROVISIONS,
       APPROVES THE TRANSFORMATION OF THE COMPANY
       INTO AN EUROPEAN COMPANY WITH A BOARD OF
       DIRECTORS, APPROVES THE TERMS OF SAID
       PROJECT DETERMINED BY THE BOARD OF
       DIRECTORS AND NOTES THAT THIS
       TRANSFORMATION OF THE COMPANY INTO AN
       EUROPEAN COMPANY WILL TAKE EFFECT AS FROM
       THE REGISTRATION OF THE COMPANY AS EUROPEAN
       COMPANY IN THE LYON TRADE AND COMPANIES
       REGISTER. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

35     THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE TRANSFORMATION PROJECT OF THE
       COMPANY INTO AN EUROPEAN COMPANY
       ESTABLISHED BY THE BOARD OF DIRECTORS AS AT
       MARCH 30TH 2021, THE REPORT OF THE BOARD OF
       DIRECTORS, THE PROJECT OF THE ARTICLES OF
       THE BYLAWS OF THE COMPANY UNDER ITS NEW
       CORPORATE FORM AS EUROPEAN COMPANY, DULY
       RECORDS THAT, AS OF THE FINAL COMPLETIONS
       OF THE TRANSFORMATION OF THE COMPANY INTO
       AN EUROPEAN COMPANY, ITS CORPORATE NAME
       BIOMERIEUX WILL BE FOLLOWED BY 'SOCIETE
       EUROPEENNE' OR 'SE'. THE SHAREHOLDERS'
       MEETING ADOPTS, SUBJECT TO THE ADOPTION OF
       THE PREVIOUS RESOLUTION, ARTICLE BY
       ARTICLE, AND THEN IN ITS ENTIRETY, THE TEXT
       OF THE ARTICLES OF THE BYLAWS OF THE
       COMPANY UNDER ITS NEW CORPORATE FORM AS
       EUROPEAN COMPANY. IT WILL BE EFFECTIVE AS
       OF THE FINAL COMPLETION OF THE
       TRANSFORMATION OF THE COMPANY INTO AN
       EUROPEAN COMPANY RESULTING FROM ITS
       REGISTRATION

36     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




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 BNP PARIBAS SA                                                                              Agenda Number:  713666418
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102262100347-25 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR RESOLUTIONS 1 TO 21. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       528360, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE OVERALL AMOUNT OF THE
       EXPENSES AND COSTS REFERRED TO IN ARTICLE
       39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          No vote
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      AUTHORIZATION FOR BNP PARIBAS TO REPURCHASE               Mgmt          No vote
       ITS OWN SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          No vote
       ANDRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS. RAJNA               Mgmt          No vote
       GIBSON BRANDON AS DIRECTOR

8      APPOINTMENT OF MR. CHRISTIAN NOYER AS                     Mgmt          No vote
       DIRECTOR, AS A REPLACEMENT FOR MR. DENIS
       KESSLER

9      RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          No vote
       BOARD OF THE "BNP PARIBAS ACTIONNARIAT
       MONDE" CORPORATE MUTUAL FUND (FCPE) AND
       AGREED BY THE BOARD OF DIRECTORS:
       APPOINTMENT OF MRS. JULIETTE BRISAC AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 7 OF THE
       BY-LAWS)

10     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          No vote
       POLICY ATTRIBUTABLE TO DIRECTORS

11     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          No vote
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

12     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          No vote
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

13     VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          No vote
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

14     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          No vote
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          No vote
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

16     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          No vote
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. PHILIPPE BORDENAVE, DEPUTY CHIEF
       EXECUTIVE OFFICER

17     CONSULTATIVE VOTE ON THE TOTAL COMPENSATION               Mgmt          No vote
       PACKAGE OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 TO THE ACTUAL MANAGERS
       AND CERTAIN CATEGORIES OF PERSONNEL

18     SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          No vote
       COMPENSATIONS PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

19     SETTING OF A CEILING FOR THE VARIABLE                     Mgmt          No vote
       PORTION OF THE COMPENSATION OF ACTUAL
       MANAGERS AND CERTAIN CATEGORIES OF
       PERSONNEL

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SUPERVISORY BOARD OF THE "BNP
       PARIBAS ACTIONNARIAT MONDE" CORPORATE
       MUTUAL FUND (FCPE) AND NON-AGREED BY THE
       BOARD OF DIRECTORS: (APPOINTMENT OF MRS.
       ISABELLE CORON AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. CECILE BESSE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. DOMINIQUE POTIER AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IN
       ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS)

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524609 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE                                                                                     Agenda Number:  713725236
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100632-36 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101039-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES - DISCHARGES GRANTED TO ALL
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          No vote
       DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          No vote
       COMMITMENTS

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       DOMINIQUE HERIARD DUBREUIL AS A DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       ALEXANDRE PICCIOTTO AS A DIRECTOR

7      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO ACQUIRE THE COMPANY'S SHARES

8      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          No vote
       SECTION L OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE AS PRESENTED IN THE
       CORPORATE GOVERNANCE REPORT - "EX POST" SAY
       ON PAY

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       DURING THE SAME PERIOD TO MR. CYRILLE
       BOLLORE IN HIS CAPACITY AS CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER - "EX POST" SAY ON
       PAY

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       DIRECTORS ESTABLISHED BY THE BOARD OF
       DIRECTORS - EX-ANTE VOTING PROCEDURE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       ESTABLISHED BY THE BOARD OF DIRECTORS - EX
       ANTE VOTING PROCEDURE

12     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING COMMON SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

13     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES TO BE PAID
       UP BY CAPITALISATION OF RESERVES, PROFITS
       OR PREMIUMS OR BY INCREASING THE NOMINAL

14     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE LIMITED TO 10% OF THE
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE BY ISSUING SHARES RESERVED
       FOR EMPLOYEES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY REPURCHASED
       UNDER A SHARE BUYBACK PROGRAMME

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  712995731
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  OGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 AUG 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007312003534-92 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202008192003789-100; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      DISTRIBUTION OF A DIVIDEND                                Mgmt          No vote

2      APPROVAL OF THE UPDATE OF THE COMPENSATION                Mgmt          No vote
       POLICY FOR EXECUTIVE CORPORATE OFFICERS

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  713660721
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100426-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          No vote
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       EXECUTIVE CORPORATE OFFICERS

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       DIRECTORS

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST
       2020

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY
       2020

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN               Mgmt          No vote
       BOUYGUES AS DIRECTOR

13     APPOINTMENT OF MRS. PASCALINE DE DREUZY AS                Mgmt          No vote
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       ANNE-MARIE IDRAC

14     RENEWAL OF THE TERM OF OFFICE OF ERNST                    Mgmt          No vote
       &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
       SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          No vote
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A
       PUBLIC EXCHANGE OFFER

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT
       OF THE ISSUE, BY A SUBSIDIARY, OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
       THE BENEFIT OF EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED DEDICATED TO RETIREMENT BENEFITS,
       WITH WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
       BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

30     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
       25% OF THE SHARE CAPITAL, DURING A PERIOD
       OF PUBLIC OFFERING FOR THE COMPANY

31     AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          No vote
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG SE                                                                                 Agenda Number:  714036399
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          No vote
       MANAGEMENT BOARD

7.1    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

7.2    APPROVE REMUNERATION POLICY FOR THE                       Mgmt          No vote
       SUPERVISORY BOARD

CMMT   04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  714197325
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   24 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105192101757-60 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106072102367-68 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED TO THE MEETING, SHOWING
       EARNINGS AMOUNTING TO EUR 63,524,466.48.
       THE SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 75,664.00 AND THEIR
       CORRESPONDING TAX OF EUR 21,885.02

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING EARNINGS AMOUNTING TO EUR
       138,900,000.00

3      ALLOCATION OF EARNINGS: ORIGIN EARNINGS:                  Mgmt          No vote
       EUR 63,524,466.48 LEGAL RESERVE: EUR
       (1,585,24) FOLLOWING THIS ALLOCATION, THE
       LEGAL RESERVE ACCOUNT, WHICH PREVIOUSLY
       AMOUNTED TO EUR 5,425,115.86, WILL SHOW A
       NEW BALANCE OF EUR 5,426,701.10
       REPRESENTING 10 PER CENT OF THE SHARE
       CAPITAL. DISTRIBUTABLE INCOME: EUR
       63,522,881.24 OTHER RESERVES: EUR
       1,137,341,005.78 ALLOCATION DIVIDEND: EUR
       162,801,033.12 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.36 PER SHARE,
       THAT WILL BE ELIGIBLE FOR THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID ON
       JULY 7TH 2021. AS REQUIRED BY LAW, IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.56 PER SHARE FOR FISCAL YEARS 2017
       AND 2018, NO DIVIDEND WAS PAID FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE THAT NO NEW
       AGREEMENT AND NOT APPROVED BY THE
       SHAREHOLDERS' MEETING AS REFERRED TO
       THEREIN HAS BEEN AUTHORIZED FOR SAID FISCAL
       YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MS ANA GIROS CALPE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MS LUCIA SINAPI- THOMAS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR ANDRE FRANCOIS-PONCET AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR JEROME MICHIELS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          No vote
       DIRECTOR, MS JULIE AVRANE-CHOPARD, TO
       REPLACE MS IEDA GOMES YELL FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          No vote
       APPOINTMENT OF MS CHRISTINE
       ANGLADE-PIRZADEH AS A DIRECTOR, TO REPLACE
       MS STEPHANIE BESNIER, FOR THE REMAINDER OF
       MS STEPHANIE BESNIER'S TERM OF OFFICE, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2023

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       ALDO CARDOSO, AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       DIDIER MICHAUD-DANIEL, AS MANAGING DIRECTOR
       FOR THE 2020 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE MANAGING
       DIRECTOR

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 45.00, MAXIMUM NUMBER OF ORDINARY
       SHARES TO BE ACQUIRED: 10 PER CENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       45,222,509 SHARES COMPOSING THE SHARE
       CAPITAL AS OF DECEMBER 31ST 2020), MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       2,035,012,905.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020IN
       ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          No vote
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29
       SHALL NOT EXCEED EUR 21,600,000.00, - THE
       CAPITAL INCREASES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 21 TO 24, 26
       AND 29 SHALL NOT EXCEED EUR 5,400,000.00, -
       THE ISSUANCES OF DEBT SECURITIES TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24,
       26 AND 29 SHALL NOT EXCEED EUR
       1,000,000,000.00 THIS AUTHORIZATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT

19     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       16,200,000.00, BY ISSUANCE, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF ORDINARY SHARES, EQUITY
       SECURITIES OR DEBT SECURITIES GIVING ACCESS
       TO OTHER EXISTING EQUITY SECURITIES OR TO
       BE ISSUED BY THE COMPANY PARENT COMPANY OR
       SUBSIDIARIES. THE ISSUANCE OF PREFERENCE
       SHARES AND SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 12. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       16,200,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 13. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 14. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       5,400,000.00, BY ISSUING ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES GRANTED TO THE COMPANY IN THE
       SCOPE OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY THE MAXIMUM NOMINAL AMOUNT
       OF DEBT SECURITIES WHICH MAY BE ISSUED
       SHALL NOT EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 15. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PUBLIC OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PRIVATE OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 17. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS, FOR A PERIOD OF 12
       MONTHS AND WITHIN THE LIMIT OF 10 PER CENT
       OF THE SHARE CAPITAL PER YEAR, TO SET THE
       ISSUE PRICE OF THE ORDINARY SHARES AND
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL TO BE ISSUED UNDER RESOLUTIONS 23
       AND 24, IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DETERMINED BY THE SHAREHOLDERS'
       MEETING. THIS AUTHORIZATION IS GRANTED FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 18

26     SUBJECT TO THE ADOPTION OF RESOLUTION 19                  Mgmt          No vote
       AND 23 TO 25, THE SHAREHOLDERS' MEETING
       RESOLVES THAT THE BOARD OF DIRECTORS MAY
       DECIDE TO INCREASE THE NUMBER OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL OR SECURITIES GIVING RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF
       THE CLOSING OF THE SUBSCRIPTION PERIOD, UP
       TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
       ISSUE AND AT THE SAME PRICE. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 19

27     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO GRANT,
       IN FAVOR OF BENEFICIARIES TO BE CHOSEN
       AMONG EMPLOYEES AND MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES, OPTIONS GIVING THE RIGHT
       EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO
       BE ISSUED THROUGH A SHARE CAPITAL INCREASE,
       OR TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY. PROVIDED THE OPTIONS SHALL NOT
       GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
       EXCEEDING 1.5 PER CENT OF THE SHARE CAPITAL
       AND 0.1 PER CENT OF THE SHARE CAPITAL FOR
       CORPORATE OFFICERS OF THE COMPANY. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES FOR AN AMOUNT REPRESENTING
       1 PER CENT OF THE SHARE CAPITAL AND 0.1 PER
       CENT FOR THE FREE SHARES ALLOCATED TO THE
       MANAGING CORPORATE OFFICERS. THOSE AMOUNTS
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 27. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 21. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
       SAVINGS OR RELATED COMPANIES PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES
       AND-OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR
       A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 1 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 24. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

30     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 17, UP TO 10 PER CENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 23. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       ARTICLE NUMBER 10: 'IDENTIFICATION OF
       SHAREHOLDERS ' OF THE BYLAWS

32     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       ARTICLE NUMBER 15: 'CONVENING AND
       PROCEEDINGS OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       ARTICLE NUMBER 17: 'CHAIR AND VICE-CHAIR OF
       THE BOARD OF DIRECTORS' OF THE BYLAWS

34     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       ARTICLE NUMBER 19: 'EXECUTIVE MANAGEMENT -
       THE DEPUTY GENERAL MANAGEMENT ' OF THE
       BYLAWS

35     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       ARTICLE NUMBER 22: 'AUDITORS' OF THE BYLAWS

36     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       THE FOLLOWING ARTICLES NUMBER 4: 'HEAD
       OFFICE' OF THE BYLAW NUMBER 20 :
       'COMPENSATION' OF THE BYLAW NUMBER 21:
       'NON-VOTING DIRECTORS' OF THE BYLAW NUMBER
       28: 'QUORUM- VOTE- NUMBER OF VOTES' OF THE
       BYLAW NUMBER 34: 'RESULT FIXATION,
       APPROPRIATION AND ALLOCATION' OF THE BYLAW

37     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  713744173
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          No vote
       DECEMBER 2020; MANAGEMENT'S AND INTERNAL
       AUDITORS REPORTS ON FINANCIAL YEAR 2020;
       RESOLUTIONS RELATED

O.2    PROFIT ALLOCATION; RESOLUTIONS RELATED                    Mgmt          No vote
       THERETO

O.3    RESOLUTIONS RELATED TO THE PURCHASE AND                   Mgmt          No vote
       DISPOSAL OF ITS OWN SHARES AS PER ART. 2357
       AND 2357 TER OF THE ITALIAN CIVIL LAW

O.4.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          No vote
       BINDING RESOLUTION ON THE 'FIRST SECTION'
       OF THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       NO. 58/98

O.4.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          No vote
       NON-BINDING RESOLUTION ON THE 'SECOND
       SECTION' OF THE REWARDING POLICY AS PER
       ART. 123-TER, ITEM 6, OF THE LEGISLATIVE
       DECREE NO. 58/9

CMMT   01 ARP 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713328347
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 DEC 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486134 DUE TO RECEIPT OF
       RESOLUTION 5 AS A NON VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF               Mgmt          No vote
       CAIXABANK, S.A. CLOSED AS OF 30 JUNE 2020,
       IN ORDER THAT IT MAY CONSIDER THE MERGER
       BALANCE FOR THE PURPOSES OF ITEM 2 BELOW ON
       THE AGENDA

2      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          No vote
       BANKIA, SA, BY CAIXABANK, SA (THE
       'MERGER'), WITH THE EXTINCTION OF THE
       ABSORBED COMPANY AND BLOCK TRANSFER OF ITS
       ASSETS TO THE ABSORBING COMPANY, AND WITH
       PROVISION FOR THAT THE EXCHANGE IS ATTENDED
       BY THE DELIVERY OF NEW SHARES OF CAIXABANK,
       SA, ALL IN ACCORDANCE WITH THE TERMS OF THE
       MERGER PROJECT SIGNED BY THE ADMINISTRATORS
       OF THE TWO COMPANIES ON SEPTEMBER 17, 2020
       (THE 'MERGER PROJECT')

3.1    APPOINTMENT OF MR. JOSE IGNACIO                           Mgmt          No vote
       GOIRIGOLZARRI TELLAECHE

3.2    APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA                   Mgmt          No vote

3.3    APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO                 Mgmt          No vote
       GARCIA

3.4    APPOINTMENT OF MRS. EVA CASTILLO SANZ                     Mgmt          No vote

3.5    APPOINTMENT OF MRS. TERESA SANTERO                        Mgmt          No vote
       QUINTILLA

3.6    APPOINTMENT OF MR. FERNANDO MARIA COSTA                   Mgmt          No vote
       DUARTE ULRICH

4      AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          No vote
       THE INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE MEETING, AND
       DELEGATION OF POWERS FOR THE ELEVATION TO A
       PUBLIC INSTRUMENT AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IN
       THEIR CASE

5      COMMUNICATION OF THE REPORT OF THE BOARD OF               Non-Voting
       DIRECTORS AND THE REPORT OF THE ACCOUNT
       AUDITOR FOR THE PURPOSES OF THE PROVISIONS
       OF ARTICLE 511 OF ROYAL LEGISLATIVE DECREE
       1/2010, OF JULY 2, WHICH APPROVES THE
       REVISED TEXT OF THE LAW OF CAPITAL
       COMPANIES (THE 'CAPITAL COMPANIES LAW')

CMMT   02 NOV 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 490365, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713838401
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542897 DUE TO RECEIVED CHANGE IN
       VOTING STATUS FOR RESOLUTION. 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          No vote
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED NONFINANCIAL                 Mgmt          No vote
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2020

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2020

4      POSTING OF THE LEGAL RESERVE                              Mgmt          No vote

5      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          No vote
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2020

6      RECLASSIFICATION OF THE GOODWILL RESERVE TO               Mgmt          No vote
       VOLUNTARY RESERVES

7      RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE                Mgmt          No vote
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2022: PRICEWATERHOUSECOOPERS

8.1    RE-ELECTION OF JOSE SERNA MASIA                           Mgmt          No vote

8.2    RE-ELECTION OF KORO USARRAGA UNSAIN                       Mgmt          No vote

9.1    INTRODUCTION OF A NEW ARTICLE 22 BIS                      Mgmt          No vote
       GENERAL MEETING HELD EXCLUSIVELY USING
       REMOTE MEANS UNDER SECTION I THE GENERAL
       MEETING OF TITLE V THE COMPANY'S GOVERNING
       BODIES OF THE BY LAWS

9.2    AMENDMENT OF THE TITLE OF ARTICLE 24                      Mgmt          No vote
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION UNDER SECTION I THE
       GENERAL SHAREHOLDERS MEETING OF TITLE V THE
       COMPANYS GOVERNING BODIES OF THE BY LAWS

9.3    AMENDMENT OF ARTICLES 31 DUTIES OF THE                    Mgmt          No vote
       BOARD OF DIRECTORS, 35 APPOINTMENT TO POSTS
       ON THE BOARD OF DIRECTORS AND 37 PROCEDURES
       FOR MEETINGS UNDER SECTION II THE BOARD OF
       DIRECTORS OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.4    AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL                 Mgmt          No vote
       COMMITTEE, RISKS COMMITTEE, APPOINTMENTS
       COMMITTEE AND REMUNERATION COMMITTEE UNDER
       SECTION III DELEGATION OF POWERS. BOARD
       COMMITTEES OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.5    AMENDMENT OF ARTICLE 46 APPROVAL OF THE                   Mgmt          No vote
       ANNUAL ACCOUNTS UNDER TITLE VI BALANCE
       SHEETS OF THE BY LAWS

10     AMENDMENT OF THE ADDITIONAL PROVISION                     Mgmt          No vote
       TELEMATIC ATTENDANCE AT THE GENERAL MEETING
       VIA REMOTE CONNECTION IN REAL TIME OF THE
       REGULATIONS OF GENERAL MEETING OF THE
       COMPANY

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          No vote
       POWER TO ISSUE SECURITIES CONTINGENTLY
       CONVERTIBLE INTO SHARES OF THE COMPANY, OR
       INSTRUMENTS OF A SIMILAR NATURE, FOR THE
       PURPOSE OF OR TO MEET REGULATORY
       REQUIREMENTS FOR THEIR ELIGIBILITY AS
       ADDITIONAL TIER 1 REGULATORY CAPITAL
       INSTRUMENTS IN ACCORDANCE WITH APPLICABLE
       CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A
       MAXIMUM TOTAL AMOUNT OF THREE BILLION FIVE
       HUNDRED MILLION EUROS EUR 3,500,000,000 OR
       THE EQUIVALENT IN OTHER CURRENCIES AS WELL
       AS THE POWER TO INCREASE SHARE CAPITAL BY
       THE NECESSARY AMOUNT, INCLUDING AUTHORITY
       TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE
       SUBSCRIPTION RIGHTS

12     APPROVAL OF THE AMENDMENT TO THE DIRECTORS                Mgmt          No vote
       REMUNERATION POLICY

13     SETTING THE REMUNERATION OF DIRECTORS                     Mgmt          No vote

14     APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO               Mgmt          No vote
       BE DELIVERED AND BROADENING THE NUMBER OF
       BENEFICIARIES UNDER THE THIRD CYCLE OF THE
       CONDITIONAL ANNUAL INCENTIVE PLAN LINKED TO
       THE 2019 2021 STRATEGIC PLAN FOR EXECUTIVE
       DIRECTORS, MEMBERS OF THE MANAGEMENT
       COMMITTEE AND OTHER MEMBERS OF THE
       EXECUTIVE TEAM AND KEY EMPLOYEES OF THE
       COMPANY AND OF THE COMPANIES BELONGING TO
       ITS GROUP

15     DELIVERY OF SHARES TO EXECUTIVE DIRECTORS                 Mgmt          No vote
       AS PART OF THE COMPANYS VARIABLE
       REMUNERATION PROGRAMME

16     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          No vote
       REMUNERATION PAYABLE TO EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANYS RISK PROFILE

17     AUTHORISATION AND DELEGATION OF POWERS                    Mgmt          No vote
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
       AND DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

18     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          No vote
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2020

19     INFORMATION ON THE AMENDMENTS TO THE                      Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED BY THE BOARD OF DIRECTORS AT ITS
       MEETING OF 17 DECEMBER 2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   08 APR 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       1000 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 549519.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  713823513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538214 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 181,627,000.73.
       APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 957,000,000.00.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: NET EARNINGS: EUR
       181,627,000.73 RETAINED EARNINGS: EUR
       5,976,182,226.62 DISTRIBUTABLE INCOME: EUR
       6,157,809,227.35 ALLOCATION: DIVIDENDS: EUR
       329,130,432.15 RETAINED EARNINGS: EUR
       5,828,678,795.20 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 1.95 PER SHARE,
       THAT WILL BE ELIGIBLE TO THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID FROM
       THE 4TH OF JUNE 2021. THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       1.35 PER SHARE FOR FISCAL YEAR 2019 EUR
       1.70 PER SHARE FOR FISCAL YEARS 2018 AND
       2017 RESULTS APPROPRIATION

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENT
       REFERRED TO THEREIN AND NOT APPROVED YET.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PAUL HERMELIN AS CHIEF
       EXECUTIVE OFFICER UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR AIMAN EZZAT AS DEPUTY
       MANAGING DIRECTOR UNTIL THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PAUL HERMELIN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS FROM THE 20TH OF MAY
       2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL
       OF COMPENSATION

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR AIMAN EZZAT AS MANAGING
       DIRECTOR FROM THE 20TH OF MAY 2020 FOR THE
       2020 FINANCIAL YEAR. APPROVAL OF
       COMPENSATION

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR APPROVAL OF THE
       COMPENSATION POLICY

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS. APPROVAL OF THE COMPENSATION
       POLICY

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR PATRICK POUYANNE AS A
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          No vote
       DIRECTOR, MRS TANJA RUECKERT FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

15     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          No vote
       DIRECTOR, MR KURT SIEVERS FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       APPOINTMENT

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 190.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       3,200,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. AUTHORIZATION TO BUY
       BACK SHARES

17     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       ARTICLE NR 12: 'PRESENCE OF THE DIRECTORS
       BY VIDEO CONFERENCE CALL OR OTHER MEANS OF
       TELECOMMUNICATION' OF THE BYLAWS. AMENDMENT
       TO ARTICLES OF THE BYLAWS

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS, TO GRANT, UNDER
       PERFORMANCE CONDITIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OF THE COMPANY, AND THE EMPLOYEES
       AND THE CORPORATE OFFICERS OF THE FRENCH
       AND FOREIGN RELATED COMPANY'S SUBSIDIARIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.2 PER CENT OF THE SHARE
       CAPITAL, AMONG WHICH (I) 10 PER CENT MAY BE
       GRANTED TO THE COMPANY'S MANAGING CORPORATE
       OFFICERS, (II) 15 PER CENT MAY BE GRANTED
       TO THE EMPLOYEES OF THE COMPANY AND ITS
       FRENCH OR FOREIGN SUBSIDIARIES, THE MEMBERS
       OF EXECUTIVE COMMITTEE EXCLUDED, WITHOUT
       PERFORMANCE CONDITIONS. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD, SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF MAY 2020 IN ITS RESOLUTION NUMBER
       30. ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES. ALLOCATION OF
       SHARES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF ONE OR SEVERAL WAGE SAVINGS PLANS SET UP
       BY FRENCH OR FOREIGN COMPANY OR GROUP OF
       COMPANIES WITHIN THE COMPANY'S ACCOUNT
       CONSOLIDATION OR COMBINATION SCOPE, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED EUR 32,000,000.00.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 31. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF (I) FOREIGN EMPLOYEES,
       (II) UCITS, EMPLOYEE SHAREHOLDING INVESTED
       IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS
       ARE COMPOSED OF FOREIGN EMPLOYEES, (III)
       ANY FINANCIAL INSTITUTION UNDERTAKING ON
       BEHALF OF THE COMPANY THE SETTING UP OF A
       STRUCTURED PLAN TO THE BENEFIT OF THE
       FOREIGN EMPLOYEES SIMILAR TO AN EMPLOYEE
       SHAREHOLDING SCHEME AS THE ONE OFFERED
       WITHIN THE CONTEXT OF RESOLUTION 19, BY
       ISSUANCE OF COMPANY'S SHARES (PREFERENCE
       SHARES EXCLUDED) AND OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR 18
       MONTHS ALONG WITH THE IMPLEMENTATION OF
       RESOLUTION 19, FOR A NOMINAL AMOUNT THAT
       SHALL NOT EXCEED EUR 16,000,000.00, THAT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION 19, AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION 32
       GRANTED ON THE 20TH OF MAY 2020. ALL POWERS
       TO THE BOARD OF DIRECTORS. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

21     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101109-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547998, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CARL ZEISS MEDITEC AG                                                                       Agenda Number:  713956590
--------------------------------------------------------------------------------------------------------------------------
        Security:  D14895102
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005313704
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2019/20

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          No vote
       FISCAL YEAR 2020/21

6.1    ELECT PETER KAMERITSCH TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

6.2    ELECT CHRISTIAN MUELLER TO THE SUPERVISORY                Mgmt          No vote
       BOARD

6.3    ELECT TORSTEN REITZE TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA                                                                                Agenda Number:  713937158
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100938-45

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      ALLOCATION OF EARNINGS AND SETTING OF THE                 Mgmt          No vote
       DIVIDEND

4      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          No vote
       REFERRED TO IN ARTICLES L. 225-38 ET SEQ.
       OF THE FRENCH COMMERCIAL CODE

5      RENEWAL OF THE APPOINTMENT OF ALEXANDRE                   Mgmt          No vote
       BOMPARD AS A MEMBER OF THE BOARD OF
       DIRECTORS

6      RENEWAL OF THE APPOINTMENT OF PHILIPPE                    Mgmt          No vote
       HOUZE AS A MEMBER OF THE BOARD OF DIRECTORS

7      RENEWAL OF THE APPOINTMENT OF STEPHANE                    Mgmt          No vote
       ISRAEL AS A MEMBER OF THE BOARD OF
       DIRECTORS

8      RENEWAL OF THE APPOINTMENT OF CLAUDIA                     Mgmt          No vote
       ALMEIDA E SILVA AS A MEMBER OF THE BOARD OF
       DIRECTORS

9      RENEWAL OF THE APPOINTMENT OF NICOLAS                     Mgmt          No vote
       BAZIRE AS A MEMBER OF THE BOARD OF
       DIRECTORS

10     RENEWAL OF THE APPOINTMENT OF STEPHANE                    Mgmt          No vote
       COURBIT AS A MEMBER OF THE BOARD OF
       DIRECTORS

11     RENEWAL OF THE APPOINTMENT OF AURORE DOMONT               Mgmt          No vote
       AS A MEMBER OF THE BOARD OF DIRECTORS

12     RENEWAL OF THE APPOINTMENT OF MATHILDE                    Mgmt          No vote
       LEMOINE AS A MEMBER OF THE BOARD OF
       DIRECTORS

13     RENEWAL OF THE APPOINTMENT OF PATRICIA                    Mgmt          No vote
       MOULIN-LEMOINE AS A MEMBER OF THE BOARD OF
       DIRECTORS

14     RENEWAL OF THE APPOINTMENT OF DELOITTE &                  Mgmt          No vote
       ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND
       TERMINATION OF THE APPOINTMENT OF BEAS AS
       ALTERNATE STATUTORY AUDITOR

15     TERMINATION OF THE APPOINTMENTS OF KPMG SA                Mgmt          No vote
       AS PRINCIPAL STATUTORY AUDITOR AND SALUSTRO
       AS ALTERNATE STATUTORY AUDITOR

16     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       COMPENSATION OF COMPANY OFFICERS REFERRED
       TO IN ARTICLE L. 22-10-9 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS IN KIND DUE OR
       PAID FOR THE 2020 FINANCIAL YEAR TO
       ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

18     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          No vote
       FOR THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

19     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          No vote
       FOR DIRECTORS

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       TRADE IN COMPANY SHARES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES

22     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED
       (500) MILLION EUROS

23     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF
       PUBLIC OFFERING OTHER THAN THOSE WITHIN THE
       SCOPE OF ARTICLE L. 411-2 1  OF THE FRENCH
       MONETARY AND FINANCIAL CODE OR BY WAY OF
       PUBLIC OFFERING IMPLEMENTED BY THE COMPANY
       ON THE SECURITIES OF ANOTHER COMPANY, FOR A
       MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED
       SEVENTY-FIVE (175) MILLION EUROS

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF
       AN OFFER WITHIN THE SCOPE OF ARTICLE L.
       411-2 1  OF THE FRENCH MONETARY AND
       FINANCIAL CODE, FOR A MAXIMUM NOMINAL
       AMOUNT OF ONE HUNDRED SEVENTY- VE (175)
       MILLION EUROS

25     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE NUMBER OF SHARES TO BE ISSUED
       IN THE CASE OF AN INCREASE IN SHARE
       CAPITAL, WITH OR WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR EXISTING
       SHAREHOLDERS, BY UP TO 15% ABOVE THE
       INITIAL SHARE CAPITAL INCREASE

26     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES, NOT
       EXCEEDING 10% OF THE SHARE CAPITAL, GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       CONFERRING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AS WELL AS SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN REMUNERATION OF CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES AND PROFITS FOR A
       MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED
       (500) MILLION EUROS

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE SHARE CAPITAL, WITHOUT
       PRE-EMPTIVE SUBSCRIPTIONS RIGHTS FOR
       EXISTING SHAREHOLDERS, IN FAVOUR OF
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT
       OF THIRTY-FIVE (35) MILLION EUROS

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ALLOCATE FREE NEW OR EXISTING SHARES TO
       EMPLOYEES AND OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES, ENTAILING A WAIVER BY
       EXISTING SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHTS TO THE FREE SHARES TO
       BE ISSUED, WITHIN A LIMIT OF 0.8% OF THE
       CAPITAL

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA                                                               Agenda Number:  713824565
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

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   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202104232101148-49 AND PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF COMMENT AND AND RECEIPT OF
       UPDATED BALO. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING NET LOSS AMOUNTING TO
       EUR 2,536,425.40. THE SHAREHOLDERS' MEETING
       APPROVES THE NON-DEDUCTIBLE EXPENSES AND
       CHARGES AMOUNTING TO EUR 19,786.00 AND
       THEIR CORRESPONDING TAX OF EUR 5,621,00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING
       SHOWING A LOSS AMOUNTING TO EUR
       660,000,000.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          No vote
       RECORD THE LOSS FOR THE YEAR 2020 OF EUR
       2,536,425.40 AS A DEFICIT IN RETAINED
       EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR
       4,189,210,516.29. FOLLOWING THIS
       ALLOCATION, THE RETAINED EARNINGS ACCOUNT
       WILL SHOW A NEW BALANCE OF EUR
       4,186,674,090.89. AS REQUIRED BY LAW, IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS PAID, WERE PAID
       FOLLOWS: EUR 0.00 PER SHARE FOR FISCAL YEAR
       2019 EUR 3.12 PER SHARE FOR FISCAL YEAR
       2018 EUR 3.12 PER SHARE FOR FISCAL YEAR
       2017

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO THE
       CHIEF EXECUTIVE OFFICER FOR THE 2020
       FINANCIAL YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE CHIEF EXECUTIVE
       OFFICER, FOR THE 2021 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF NON-EXECUTIVE
       DIRECTORS, FOR THE 2021 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS NATHALIE ANDRIEUX AS
       DIRECTOR FOR A 3 YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          No vote
       DIRECTOR, MRS MAUD BAILLY FOR A 3 YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          No vote
       DIRECTOR, MR THIERRY BILLOT FOR A 3 YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          No vote
       DIRECTOR, MRS BEATRICE DUMURGIER FOR A 3
       YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 100.00 PER
       SHARE WITH A NOMINAL VALUE OF EUR 1.53,
       MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10
       PER CENT OF THE SHARE CAPITAL, I.E, FOR
       ILLUSTRATIVE PURPOSES, 10,190,189.00 BASED
       ON THE SHARE CAPITAL ON FEBRUARY 28TH 2021
       MINUS 652,434.00 TREASURY SHARES. MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       1,019,000,000.00 THIS AUTHORIZATION IS
       GIVEN FOR AN 18 MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF JUNE 17TH 2020 IN
       RESOLUTION NR 16. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

13     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       59,000,000.00, BY ISSUANCE WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF COMPANY SHARES AND
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY, BY ALLOCATING, AT
       THE OPTION OF THE COMPANY, EITHER NEW
       SHARES OR EXISTING SHARES OF THE COMPANY,
       OR A COMBINATION OF BOTH, OR EXISTING
       SHARES OF ANOTHER COMPANY IN WHICH IT OWNS,
       DIRECTLY OR INDIRECTLY, AN INTEREST. THE
       SHAREHOLDER'S MEETING DECIDES THESE ISSUED
       SECURITIES MAY CONSIST OF DEBT SECURITIES
       OR BE ASSOCIATED WITH THE ISSUE OF SUCH
       SECURITIES,OR ALLOW ISSUANCE AS
       INTERMEDIATE SECURITIES. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       2,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26 MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 7TH 2019 IN RESOLUTION NR 12

14     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       16,500,000.00 BY ISSUANCE BY WAY OF A
       PUBLIC OFFERING, WITH CANCELLATION OF
       PREFERRED SUBSCRIPTION RIGHTS, OF COMPANY
       SHARES AND SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL OF THE COMPANY, BY
       ALLOCATING, AT THE OPTION OF THE COMPANY,
       EITHER NEW SHARES OR EXISTING SHARES OF THE
       COMPANY, OR A COMBINATION OF BOTH, OR
       EXISTING SHARES OF ANOTHER COMPANY IN WHICH
       IT OWNS, DIRECTLY OR INDIRECTLY, AN
       INTEREST. THE SHAREHOLDER'S MEETING DECIDES
       THESE ISSUED SECURITIES MAY CONSIST OF DEBT
       SECURITIES OR BE ASSOCIATED WITH THE ISSUE
       OF SUCH SECURITIES, OR ALLOW ISSUANCE AS
       INTERMEDIATE SECURITIES. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       2,000,000,000.00. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       16,500,000.00 BY ISSUANCE, BY WAY OF A
       PRIVATE OFFER, OF COMPANY SHARES OR OF ANY
       OTHER SECURITIES GIVING ACCESS, WITH
       CANCELLATION OF PREFERRED SUBSCRIPTION
       RIGHTS TO THE COMPANY SHARE CAPITAL, BY
       ALLOCATING, AT THE OPTION OF THE COMPANY,
       EITHER NEW SHARES OR EXISTING SHARES OF THE
       COMPANY, OR A COMBINATION OF BOTH, OR
       EXISTING SHARES OF ANOTHER COMPANY IN WHICH
       IT OWNS, DIRECTLY OR INDIRECTLY, AN
       INTEREST. THE SHAREHOLDER'S MEETING DECIDES
       THESE ISSUED SECURITIES MAY CONSIST OF DEBT
       SECURITIES OR BE ASSOCIATED WITH THE ISSUE
       OF SUCH SECURITIES, OR ALLOW ISSUANCE AS
       INTERMEDIATE SECURITIES. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       2,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26 MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 7TH 2019 IN RESOLUTION 14

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS AND WITHIN THE LIMIT OF 10 PER CENT
       OF THE SHARE CAPITAL PER YEAR, TO SET THE
       ISSUE PRICE OF THE SHARES AND SECURITIES TO
       BE ISSUED UNDER RESOLUTIONS NR 14 AND 15,
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       DETERMINED BY THE SHAREHOLDERS' MEETING.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 7TH 2019 IN
       RESOLUTION NR 15

17     THE SHAREHOLDERS' MEETING RESOLVES THAT THE               Mgmt          No vote
       BOARD OF DIRECTORS MAY DECIDE TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN 30 DAYS OF THE CLOSING
       OF THE SUBSCRIPTION PERIOD, UP TO A MAXIMUM
       OF 15 PER CENT OF THE INITIAL ISSUE AND AT
       THE SAME PRICE, SUBJECT TO THE VALUES SET
       IN RESOLUTIONS 13 TO 16 AND THE OVERALL
       VALUE SET FORTH IN RESOLUTION NUMBER 21.
       THIS DELEGATION IS GRANTED FOR A 26 MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING OF MAY 7TH
       2019 IN RESOLUTION NR 16

18     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       59,000,000.00 BY ISSUING BONUS SHARES OR
       RAISING THE PAR VALUE OF EXISTING SHARES,
       OR BY A COMBINATION OF BOTH METHODS, BY WAY
       OF CAPITALIZING RESERVES, PROFITS, PREMIUMS
       OR OTHER MEANS, PROVIDED THAT SUCH
       CAPITALIZATION IS ALLOWED BY LAW AND UNDER
       THE BYLAWS. THIS AUTHORIZATION IS GIVEN FOR
       A 26 MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 7TH 2019 IN RESOLUTION NR
       17. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO ISSUE COMPANY
       SHARES OR SECURITIES GIVING ACCESS TO THE
       COMPANY SHARE CAPITAL, IN CONSIDERATION FOR
       SECURITIES TENDERED AS A PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY
       CONCERNING THE SHARES OF ANOTHER COMPANY.
       THE MAXIMUM NOMINAL AMOUNT OF COMPANY
       SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED
       EUR 16,500,000.00 THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       2,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26 MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 7TH 2019 IN
       RESOLUTION NR 18. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL, BY ISSUING
       SHARES OR SECURITIES GIVING ACCESS TO THE
       CAPITAL, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AUTHORIZATION IS GRANTED FOR
       A 26 MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 7TH 2019 IN RESOLUTION NR
       19. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          No vote
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 13 TO 20 SHALL NOT
       EXCEED EUR 59,000,000.00 WITH THE OVERALL
       AMOUNT OF CAPITAL INCREASES TO BE CARRIED
       OUT WITH THE USE OF THE DELEGATIONS GIVEN
       BY RESOLUTIONS NUMBER 14 TO 20, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, NOT
       EXCEEDING 16,500,000.00. - THE ISSUANCES OF
       DEBT SECURITIES TO BE CARRIED OUT WITH THE
       USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS
       NUMBER 13 TO 20 SHALL NOT EXCEED EUR
       2,000,000,000.00

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOUR OF MEMBERS OF THE
       COMPANY CASINO, GUICHARD-PERRACHON AND ITS
       RELATED COMPANIES SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       CAPITAL. THIS DELEGATION IS GIVEN FOR A 26
       MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT
       SHALL NOT EXCEED 2 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 7TH 2019 IN
       RESOLUTION NR 21. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH AN AUTHORIZATION GRANTED BY
       THE SHAREHOLDERS' MEETING, UP TO 10 PER
       CENT OF THE SHARE CAPITAL OVER A 24 MONTH
       PERIOD. THIS AUTHORISATION IS GIVEN FOR AN
       18 MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 7TH 2019 IN RESOLUTION NR
       22. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  713632227
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          No vote
       ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          No vote
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          No vote

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          No vote
       DIRECTORS

5.1    APPROVAL OF THE MAXIMUM REMUNERATION FOR                  Mgmt          No vote
       DIRECTORS

5.2    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          No vote

6      REMUNERATION FOR EXECUTIVE DIRECTOR LINKED                Mgmt          No vote
       TO THE SHARE VALUE

7.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          No vote

7.2    APPOINTMENT OF MS ALEXANDRA REICH AS                      Mgmt          No vote
       DIRECTOR

8.1    AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4,                  Mgmt          No vote
       12, 13, 20, 22 AND 29

8.2    DELETION OF ARTICLES 9, 11, 15, 16, 17, 19,               Mgmt          No vote
       24,25,28,30,31 AND 32

8.3    RENUMBERING OF THE OLD ARTICLE 27 OF THE                  Mgmt          No vote
       BYLAWS AS ARTICLE 21

8.4    AMENDMENT ARTICLE 5                                       Mgmt          No vote

8.5    AMENDMENT ARTICLE 10                                      Mgmt          No vote

8.6    AMENDMENT ARTICLES 14 AND 23                              Mgmt          No vote

8.7    AMENDMENT ARTICLES 18,21 AND 26                           Mgmt          No vote

8.8    AMENDMENT ARTICLES : NEW ARTICLE 15                       Mgmt          No vote

9.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          No vote
       MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
       13, 15, 17, 18, 19, 20, 21, 22 AND 23

9.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          No vote
       MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16

9.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          No vote
       MEETING ARTICLES: NEW ARTICLE 15

10     APPROVAL OF A CAPITAL INCREASE BY MONETARY                Mgmt          No vote
       CONTRIBUTIONS

11     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          No vote

12     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          No vote

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          No vote
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          No vote
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  713712683
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   11 MAY 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103192100603-34 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       2020 AND SETTING OF THE DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2020

4      REGULATED AGREEMENTS                                      Mgmt          No vote

5      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          No vote
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       ALLOW THE COMPANY TO TRADE ITS OWN SHARES,
       EXCEPT DURING A PUBLIC OFFERING PERIOD,
       WITHIN THE CONTEXT OF A SHARE BUYBACK
       PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
       EUR 180 PER SHARE

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO MANAGERS

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       MEMBERS OF THE SUPERVISORY BOARD

8      APPROVAL OF THE INFORMATION ON THE                        Mgmt          No vote
       COMPENSATION OF CORPORATE OFFICERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       DURING OR AWARDED TO MR. FLORENT MENEGAUX
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       DURING OR AWARDED TO MR. YVES CHAPOT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       DURING OR AWARDED TO MR. MICHEL ROLLIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

12     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          No vote
       JEAN-MICHEL SEVERINO AS MEMBER OF THE
       SUPERVISORY BOARD AS A REPLACEMENT FOR MR.
       CYRILLE POUGHON, WHO RESIGNED

13     APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS               Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

14     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          No vote
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       REDUCE THE CAPITAL BY CANCELLING SHARES

15     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          No vote
       FINANCIAL RIGHTS OF GENERAL PARTNERS

16     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          No vote
       TERMS AND CONDITIONS OF THE MANAGERS'
       COMPENSATION

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  713654526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2.a    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.b    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          No vote
       REPORTS

2.c    APPROVE DIVIDENDS OF EUR 0.11 PER SHARE                   Mgmt          No vote

2.d    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

3      APPROVE REMUNERATION REPORT                               Mgmt          No vote

4.a    REELECT SUZANNE HEYWOOD AS EXECUTIVE                      Mgmt          No vote
       DIRECTOR

4.b    ELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR                 Mgmt          No vote

4.c    REELECT HOWARD W. BUFFETT AS NON-EXECUTIVE                Mgmt          No vote
       DIRECTOR

4.d    REELECT TUFAN ERGINBILGIC AS NON-EXECUTIVE                Mgmt          No vote
       DIRECTOR

4.e    REELECT LEO W. HOULE AS NON-EXECUTIVE                     Mgmt          No vote
       DIRECTOR

4.f    REELECT JOHN B. LANAWAY AS NON-EXECUTIVE                  Mgmt          No vote
       DIRECTOR

4.g    REELECT ALESSANDRO NASI AS NON-EXECUTIVE                  Mgmt          No vote
       DIRECTOR

4.h    REELECT LORENZO SIMONELLI AS NON-EXECUTIVE                Mgmt          No vote
       DIRECTOR

4.i    REELECT VAGN SORENSEN AS NON-EXECUTIVE                    Mgmt          No vote
       DIRECTOR

5      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          No vote
       AUDITORS

6      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED COMMON SHARES

7      CLOSE MEETING                                             Non-Voting

CMMT   08 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES                                                                              Agenda Number:  713673158
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND : INTERMEDIARY CLIENTS ONLY -
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100648-36 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS OF THE GROUP FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

3      ALLOCATION OF THE INCOME FOR THE FINANCIAL                Mgmt          No vote
       YEAR ENDED 31 DECEMBER 2020 - SETTING OF
       THE DIVIDEND

4      APPROVAL OF AN AGREEMENT BETWEEN LA BANQUE                Mgmt          No vote
       POSTALE AND CNP ASSURANCES RELATING TO THE
       ADAPTATION OF THEIR PARTNERSHIP [EXTENSION
       OF THE DEADLINE TO 31 DECEMBER 2035 INSTEAD
       OF 31 DECEMBER 2025]

5      APPROVAL OF AN AGREEMENT BETWEEN OSTRUM AM                Mgmt          No vote
       AND CNP ASSURANCES [AMENDMENT TO THE
       TRANSFERABLE SECURITIES PORTFOLIO
       MANAGEMENT MANDATE RELATING TO THE NEW
       REGULATIONS KNOWN AS MIFID II]

6      APPROVAL OF AN AGREEMENT BETWEEN LBPAM AND                Mgmt          No vote
       CNP ASSURANCES (AMENDMENT TO THE
       TRANSFERABLE SECURITIES PORTFOLIO
       MANAGEMENT MANDATE RELATING TO HIGH-YIELD
       SECURITIES

7      APPROVAL OF AN AGREEMENT BETWEEN LBPAM AND                Mgmt          No vote
       CNP ASSURANCES (AMENDMENT TO THE
       TRANSFERABLE SECURITIES PORTFOLIO
       MANAGEMENT MANDATE RELATING TO THE TRANSFER
       OF THE MANAGEMENT MANDATE TO OSTRUM AM)

8      APPROVAL OF AGREEMENTS BETWEEN FORESTIERE                 Mgmt          No vote
       DE LA CAISSE DES DEPOTS ET CONSIGNATIONS
       COMPANY AND CNP ASSURANCES (FOREST
       MANAGEMENT MANDATES)

9      APPROVAL OF AN AGREEMENT BETWEEN LA CAISSE                Mgmt          No vote
       DES DEPOTS ET CONSIGNATIONS AND CNP
       ASSURANCES [INVESTMENT IN FIBRE OPTIC
       INFRASTRUCTURE VIA AN EQUITY STAKE IN
       ORANGE CONCESSIONS]

10     OTHER AGREEMENTS SUBJECT TO ARTICLES L.                   Mgmt          No vote
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHIEF EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       DIRECTORS

14     APPROVAL OF THE REMUNERATION PAID OR                      Mgmt          No vote
       ALLOCATED AND THE ELEMENTS MAKING UP THE
       REMUNERATION OF THE CORPORATE OFFICERS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

15     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR GRANTED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JEAN-PAUL FAUGERE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

16     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR GRANTED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO VERONIQUE WEILL, CHAIRMAN
       OF THE BOARD OF DIRECTORS

17     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO ANTOINE LISSOWSKI, CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

18     RATIFICATION OF THE CO-OPTATION OF LA                     Mgmt          No vote
       BANQUE POSTALE AS DIRECTOR, AS A
       REPLACEMENT FOR SOPASSURE, WHO RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF LA BANQUE                Mgmt          No vote
       POSTALE AS DIRECTOR

20     RATIFICATION OF THE CO-OPTATION OF PHILIPPE               Mgmt          No vote
       HEIM AS DIRECTOR, AS A REPLACEMENT FOR REMY
       WEBER, WHO RESIGNED

21     RENEWAL OF THE TERM OF OFFICE OF YVES                     Mgmt          No vote
       BRASSART AS DIRECTOR

22     RATIFICATION OF THE CO- OPTATION OF NICOLAS               Mgmt          No vote
       EYT AS DIRECTOR, AS A REPLACEMENT FOR
       CATHERINE CHARRIER-LEFLAIVE, WHO RESIGNED

23     RENEWAL OF THE TERM OF OFFICE OF NICOLAS                  Mgmt          No vote
       EYT AS DIRECTOR

24     RATIFICATION OF THE CO-OPTATION OF                        Mgmt          No vote
       VERONIQUE WEILL AS DIRECTOR, AS A
       REPLACEMENT OF JEAN-PAUL FAUGERE, WHO
       RESIGNED

25     RENEWAL OF THE TERM OF OFFICE OF VERONIQUE                Mgmt          No vote
       WEILL AS DIRECTOR

26     RENEWAL OF THE TERM OF OFFICE OF ROSE-MARIE               Mgmt          No vote
       VAN LERBERGHE AS DIRECTOR

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
       IN ITS OWN SHARES, EXCEPT DURING A PUBLIC
       OFFERING PERIOD

28     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       OF CNP ASSURANCES FOR THE BENEFIT OF
       EMPLOYEES OF CNP ASSURANCES OR CERTAIN
       CATEGORIES OF THEM, AS WELL AS FOR THE
       BENEFIT OF EMPLOYEES OF COMPANIES RELATED
       TO CNP ASSURANCES, WITHIN THE LIMIT OF 0.5%
       OF THE SHARE CAPITAL

29     INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF               Mgmt          No vote
       THE BY-LAWS IN ORDER TO ADOPT THE CORPORATE
       PURPOSE OF CNP ASSURANCES

30     ALIGNMENT OF ARTICLES 23 AND 26.3 OF THE                  Mgmt          No vote
       BY-LAWS WITH THE NEW PROVISIONS OF THE
       SPECIFIC CHAPTERS TO LISTED COMPANIES IN
       THE FRENCH COMMERCIAL CODE

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG                                                                              Agenda Number:  713868909
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

4      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          No vote
       FISCAL YEAR 2021

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE               Mgmt          No vote
       2022 INTERIM FINANCIAL STATEMENTS UNTIL THE
       2022 AGM

6.1    ELECT HELMUT GOTTSCHALK TO THE SUPERVISORY                Mgmt          No vote
       BOARD

6.2    ELECT BURKHARD KEESE TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6.3    ELECT DANIELA MATTHEUS TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

6.4    ELECT CAROLINE SEIFERT TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

6.5    ELECT FRANK WESTHOFF TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          No vote
       COMMERZVENTURES GMBH

CMMT   30 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  713823549
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101234-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       MEETING TYPE FROM EGM TO MIX AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, FOR MID: 548001 PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539254 DUE TO RECEIVED CHANGE IN
       THE NUMBERING OF THE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR               Mgmt          No vote

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       PAMELA KNAPP AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES               Mgmt          No vote
       LEMARCHAND AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          No vote
       SCHNEPP AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. BENOIT
       BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE AND INCLUDED
       IN THE CORPORATE GOVERNANCE REPORT

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR 2021 (UNTIL 30 JUNE
       2021 INCLUSIVE)

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR 2021 (UNTIL 30 JUNE 2021
       INCLUSIVE

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       2021 (AS OF THE 1ST JULY 2021)

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR 2021(AS OF THE 1ST JULY 2021)

16     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       ELEMENTS OF DIRECTORS FOR 2021

17     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       TRADE IN THE COMPANY'S SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL, BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES, BY THE ISSUE OF NEW SHARES,
       FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
       HUNDRED AND TWENTY-SIX MILLION EUROS
       (SHARES), EXCLUDING ANY ADJUSTMENTS I.E.
       APPROXIMATELY 20% OF THE SHARE CAPITAL,
       WITH THE AMOUNTS SET OUT IN THE NINETEENTH,
       THE TWENTIETH, THE TWENTY-FIRST, THE
       TWENTY-SECOND AND THE TWENTY-THIRD
       RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT
       AND ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE NINETEENTH, THE TWENTIETH AND
       THE TWENTY-FIRST RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       THE POSSIBILITY OF GRANTING A PRIORITY
       PERIOD FOR SHAREHOLDERS, BY A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH THE ISSUE OF SHARES OF
       THE COMPANY OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR OF ITS SUBSIDIARIES BY THE ISSUE
       OF NEW SHARES, OR NEW SHARES OF THE COMPANY
       TO WHICH WOULD GRANT ENTITLEMENT TO
       TRANSFERABLE SECURITIES TO BE ISSUED, IF
       ANY, BY SUBSIDIARIES, FOR A MAXIMUM NOMINAL
       AMOUNT OF TWO HUNDRED AND THIRTEEN MILLION
       EUROS (SHARES), EXCLUDING ANY ADJUSTMENTS,
       I.E., APPROXIMATELY 10% OF THE SHARE
       CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF
       THOSE SET OUT IN THE TWENTIETH, THE
       TWENTY-FIRST AND THE TWENTY-SECOND
       RESOLUTIONS, AND ONE AND A HALF BILLION
       EUROS (TRANSFERABLE SECURITIES IN THE FORM
       OF DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES)
       WITH IMPUTATION ON THIS AMOUNT OF THOSE SET
       OUT IN THE TWENTIETH, THE TWENTY-FIRST AND
       THE TWENTY-SECOND RESOLUTIONS FOR THE ISSUE
       OF TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES,
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       EIGHTEENTH RESOLUTION

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO PROCEED WITH THE ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, OF SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR OF
       SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR
       OF NEW SHARES OF THE COMPANY TO WHICH WOULD
       GRANT ENTITLEMENT TO TRANSFERABLE
       SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
       ANY, BY WAY OF A PUBLIC OFFERING AS
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED
       AND THIRTEEN MILLION EUROS (SHARES)
       EXCLUDING ANY ADJUSTMENTS, I.E.,
       APPROXIMATELY 10% OF THE SHARE CAPITAL, AND
       OF ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF SUBSIDIARIES),
       THE AMOUNTS OF THE CAPITAL INCREASE AND THE
       ISSUE OF DEBT SECURITIES TO BE DEDUCTED
       FROM THE CORRESPONDING CEILINGS SET IN THE
       NINETEENTH RESOLUTION

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION DURING THE ISSUE, WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
       REGULATORY LIMITS (15% OF THE INITIAL
       ISSUES AS OF THE DATE OF THIS MEETING) AND
       WITHIN THE CORRESPONDING CEILINGS SET BY
       THE RESOLUTIONS THAT DECIDED ON THE INITIAL
       ISSUE

22     POSSIBILITY TO PROCEED WITH A CAPITAL                     Mgmt          No vote
       INCREASE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL,
       EXCLUDING ANY ADJUSTMENT, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND CONSISTING
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       THE AMOUNTS OF THE CAPITAL INCREASE AND OF
       THE TRANSFERABLE SECURITIES TO BE ISSUED TO
       BE DEDUCTED FROM THE CEILING SET IN THE
       NINETEENTH RESOLUTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO PROCEED WITH AN INCREASE IN
       THE SHARE CAPITAL BY INCORPORATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR
       A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND
       SIX MILLION EUROS EXCLUDING ANY
       ADJUSTMENTS, I.E., APPROXIMATELY 5% OF THE
       SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED
       FROM THE CEILING SET IN THE EIGHTEENTH
       RESOLUTION

24     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE BY THE
       COMPANY OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       BY WAY OF A PUBLIC OFFERING WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL PER 12-MONTH PERIOD

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO PROCEED WITH ISSUES OF EQUITY
       SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE RIGHT OF SUBSCRIPTION, FOR A
       MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION
       EUROS, EXCLUDING ANY ADJUSTMENTS, I.E.
       APPROXIMATELY 2.4% OF THE SHARE CAPITAL

26     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES REPRESENTING UP TO 10% OF THE
       COMPANY'S CAPITAL PER 24-MONTHS PERIOD

27     POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          No vote
       OF THE MEETING AND FOR FORMALITIES

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE PLASTIC OMNIUM SA                                                                 Agenda Number:  713707098
--------------------------------------------------------------------------------------------------------------------------
        Security:  F73325106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000124570
--------------------------------------------------------------------------------------------------------------------------

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   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103172100564-33

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       AND SETTING OF THE DIVIDEND

3      THE STATUTORY AUDITORS' REPORT ON THE                     Mgmt          No vote
       REGULATED AGREEMENTS AND COMMITMENTS -
       FORMER AGREEMENTS CONTINUED DURING THE
       FINANCIAL YEAR

4      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

5      AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES PURSUANT TO THE PROVISIONS
       OF ARTICLE L. 22-10-62 OF THE FRENCH
       COMMERCIAL CODE, DURATION OF THE
       AUTHORISATION, PURPOSES, TERMS AND
       CONDITIONS, CEILING

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       LAURENT BURELLE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       LAURENT FAVRE AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF BURELLE SA               Mgmt          No vote
       COMPANY AS DIRECTOR, REPRESENTED BY MRS.
       ELIANE LEMARIE

9      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       ANNE-MARIE COUDERC AS DIRECTOR

10     RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIE               Mgmt          No vote
       MAUREL AUBERT AS DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE OF PROF. DR.                Mgmt          No vote
       BERND GOTTSCHALK AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF MR. PAUL                 Mgmt          No vote
       HENRY LEMARIE AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       ALEXANDRE MERIEUX AS DIRECTOR

14     NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN               Mgmt          No vote
       BURELLE AS DIRECTOR

15     NON-RENEWAL AND NON-REPLACEMENT OF MR.                    Mgmt          No vote
       JEROME GALLOT AS DIRECTOR

16     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH
       SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

18     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       DEPUTY CHIEF EXECUTIVE OFFICER IN
       ACCORDANCE WITH SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

19     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       DIRECTORS IN ACCORDANCE WITH SECTION II OF
       ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
       CODE

20     APPROVAL OF ALL REMUNERATION PAID OR                      Mgmt          No vote
       ALLOCATED TO THE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 IN
       ACCORDANCE WITH SECTION I OF ARTICLE
       L.22-10-34 OF THE FRENCH COMMERCIAL CODE

21     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TO MR. LAURENT BURELLE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

22     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TO MR. LAURENT FAVRE,
       CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TO MRS. FELICIE BURELLE,
       DEPUTY CHIEF EXECUTIVE OFFICER

24     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES, DURATION OF THE AUTHORISATION,
       CEILING, EXERCISE PRICE, MAXIMUM DURATION
       OF THE OPTION

25     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO FREELY ALLOCATE EXISTING
       SHARES AND/OR SHARES TO BE ISSUED TO
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES,
       DURATION OF THE AUTHORISATION, CEILING,
       DURATION OF THE ACQUISITION PERIODS,
       PARTICULARLY IN THE EVENT OF DISABILITY AND
       CONSERVATION

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ON THE ISSUE OF COMMON SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, OPTION TO OFFER UNSUBSCRIBED
       SECURITIES TO THE PUBLIC

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ON THE ISSUE OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY, BY
       WAY OF A PUBLIC OFFERING EXCLUDING THE
       OFFERS REFERRED TO IN PARAGRAPH 1DECREE OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND/OR AS CONSIDERATION FOR
       SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, OPTION TO LIMIT TO
       THE AMOUNT OF SUBSCRIPTIONS OR TO ALLOCATE
       UNSUBSCRIBED SECURITIES

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ON THE ISSUE OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY, BY
       AN OFFER REFERRED TO IN PARAGRAPH 1DECREE
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUE PRICE, OPTION TO
       LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO
       ALLOCATE THE UNSUBSCRIBED SECURITIES

29     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF AN ISSUE OF SECURITIES WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       PURSUANT TO THE 26TH TO 28TH RESOLUTIONS,
       WITHIN THE LIMIT OF 15% OF THE INITIAL
       ISSUE

30     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
       TO ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY
       TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE
       L. 3332-21 OF THE FRENCH LABOUR CODE

31     RATIFICATION OF THE STATUTORY ALIGNMENTS                  Mgmt          No vote
       CARRIED OUT BY THE BOARD OF DIRECTORS IN
       ORDER TO COMPLY WITH THE NEW LEGAL AND
       REGULATORY PROVISIONS

32     DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          No vote
       DIRECTORS TO BRING THE COMPANY'S BY-LAWS
       INTO LINE WITH THE LEGAL AND REGULATORY
       PROVISIONS

33     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  713721543
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          No vote
       OF DIVIDENDS

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ELMAR DEGENHART FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER HANS-JUERGEN DUENSING FOR FISCAL
       YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER FRANK JOURDAN FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ARIANE REINHART FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER WOLFGANG SCHAEFER FOR FISCAL YEAR
       2020

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ANDREAS WOLF FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HASAN ALLAK FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
       2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SATISH KHATU FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ISABEL KNAUF FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SABINE NEUSS FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER DIRK NORDMANN FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER LORENZ PFAU FOR FISCAL YEAR 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
       2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL YEAR 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
       2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KIRSTEN VOERKELFOR FISCAL YEAR 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

6      AMEND ARTICLES OF ASSOCIATION                             Mgmt          No vote

7      APPROVE SPIN-OFF AND TAKEOVER AGREEMENT                   Mgmt          No vote
       WITH VITESCO TECHNOLOGIES GROUP
       AKTIENGESELLSCHAFT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  713657748
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.30 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

6      ELECT LISE KINGO TO THE SUPERVISORY BOARD                 Mgmt          No vote

7      APPROVE CREATION OF EUR 58 MILLION POOL OF                Mgmt          No vote
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          No vote

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

CMMT   08 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  713665430
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2R22T119
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   10 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   09 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103082100428-29 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       - DISTRIBUTION OF DIVIDENDS

4      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          No vote
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED THEREIN

5      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICE

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO DEPUTY CHIEF EXECUTIVE
       OFFICERS

8      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO DIRECTORS

9      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          No vote
       SECTION I OF ARTICLE L. 22-10-9, OF THE
       FRENCH COMMERCIAL CODE RELATING TO ALL
       COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. JEAN LAURENT IN HIS
       CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. OLIVIER ESTEVE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. DOMINIQUE OZANNE IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       SYLVIE OUZIEL AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       JEAN-LUC BIAMONTI AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          No vote
       COMPANY AS DIRECTOR

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO DECIDE TO INCREASE
       THE COMPANY'S SHARE CAPITAL BY
       CAPITALISATION OF RESERVES, PROFITS OR
       PREMIUMS

19     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER TO REDUCE THE COMPANY'S
       SHARE CAPITAL BY CANCELLING SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE, BY WAY OF A
       PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR SHARE ISSUES, A MANDATORY
       PRIORITY PERIOD

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR EMPLOYEES OF THE
       COMPANY AND COMPANIES OF THE COVIVIO GROUP
       WHO ARE MEMBERS OF A SAVINGS PLAN, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AMENDMENT TO ARTICLES 8 (CROSSING OF                      Mgmt          No vote
       THRESHOLDS) AND 10 (RIGHTS AND OBLIGATIONS
       ATTACHED TO SHARES) OF THE COMPANY'S
       BY-LAWS

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  713725185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104262100066-50 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW               Mgmt          No vote
       THE PAYMENT OF THE DIVIDEND IN SHARES

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       2020 AND SETTING OF THE DIVIDEND

5      OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          No vote
       SHARES

6      APPROVAL OF THE LOAN AGREEMENT BETWEEN                    Mgmt          No vote
       CREDIT AGRICOLE S.A. AND CREDIT DU MAROC,
       TO RESPOND TO THE REQUEST OF THE MOROCCAN
       SUPERVISOR THAT THE INSTITUTIONS UNDER ITS
       SUPERVISION RETAIN THE 2019 DIVIDEND,
       ISSUED AFTER THE GENERAL MEETING, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          No vote
       ASSOCIATES' PACT, SIGNED ON 8 JUNE 2018,
       SPECIFYING THE RULES OF GOVERNANCE OF
       CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE AMENDMENT TO THE AGREEMENT                Mgmt          No vote
       FOR THE TRANSFER OF CREDIT AGRICOLE S.A.'S
       DSB ACTIVITY TO CACIB, RELATING TO THE
       MODIFICATION OF THE SCOPE OF THE TRANSFER
       OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND
       CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE
       WITH ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FOUR TAX CONSOLIDATION                    Mgmt          No vote
       AGREEMENTS RENEWED BY THE BOARD ON 10
       FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE AMENDMENT TO THE AMENDING                 Mgmt          No vote
       LOAN AGREEMENT DATED 10 OCTOBER 2017,
       CONCLUDED BETWEEN CREDIT AGRICOLE SA AND
       CAISSE REGIONALE DE NORMANDIE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

11     APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          No vote
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE DORS

12     APPOINTMENT OF MRS. MARIANNE LAIGNEAU AS                  Mgmt          No vote
       DIRECTOR, AS A REPLACEMENT FOR MRS. MONICA
       MONDARDINI

13     APPOINTMENT OF MRS. ALESSIA MOSCA AS                      Mgmt          No vote
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       CAROLINE CATOIRE

14     APPOINTMENT OF MR. OLIVIER AUFFRAY AS                     Mgmt          No vote
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       DE WAAL

15     APPOINTMENT OF MR. CHRISTOPHE LESUR AS                    Mgmt          No vote
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       AND MRS. CAROLINE CORBIERE AS HIS DEPUTY,
       AS A REPLACEMENT FOR THE POSITION OF
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       OF REGIONAL FUNDS (CAISSES REGIONALES)
       OCCUPIED BY MRS. PASCALE BERGER

16     RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          No vote
       TERCINIER AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF SAS, RUE                 Mgmt          No vote
       DE LA BOETIE AS DIRECTOR

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          No vote
       NICOLE GOURMELON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENE TALAMONA, WHO
       RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       NICOLE GOURMELON AS DIRECTOR

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHIEF EXECUTIVE OFFICER

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       DEPUTY CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       DIRECTORS

24     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

25     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER

26     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF
       EXECUTIVE OFFICER

27     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          No vote

28     OPINION ON THE TOTAL AMOUNT OF COMPENSATION               Mgmt          No vote
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF THE COMPANY'S SHARES

30     AMENDMENTS TO THE BYLAWS TO TAKE NOTE OF                  Mgmt          No vote
       THE RENUMBERING OF THE FRENCH COMMERCIAL
       CODE RESULTING FROM ORDER NO. 2020-1142 OF
       16 SEPTEMBER 2020 CREATING, WITHIN THE
       FRENCH COMMERCIAL CODE, A CHAPTER RELATING
       TO COMPANIES WHOSE SECURITIES ARE ADMITTED
       TO TRADING ON A REGULATED MARKET OR ON A
       MULTILATERAL TRADING FACILITY

31     AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO                  Mgmt          No vote
       DETERMINE THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-27-1 OF THE FRENCH COMMERCIAL CODE

32     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANIES OF THE CREDIT AGRICOLE
       GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN

33     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CTS EVENTIM AG & CO. KGAA                                                                   Agenda Number:  713437160
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1648T108
    Meeting Type:  EGM
    Meeting Date:  13-Jan-2021
          Ticker:
            ISIN:  DE0005470306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 800
       MILLION; APPROVE CREATION OF EUR 19.2
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

2      APPROVE CREATION OF EUR 19.2 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CTS EVENTIM AG & CO. KGAA                                                                   Agenda Number:  713749147
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1648T108
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  DE0005470306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2020 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE GENERAL PARTNER
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROVAL OF THE FINANCIAL               Mgmt          No vote
       STATEMENTS FOR THE 2020 FINANCIAL YEAR

3      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 280,717,397.31 SHALL BE
       APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
       SHALL BE CARRIED FORWARD

4      RATIFICATION OF THE ACTS OF THE GENERAL                   Mgmt          No vote
       PARTNER

5      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

6      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          No vote
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2021 FINANCIAL
       YEAR: KPMG AG, HAMBURG

7      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          No vote
       OWN SHARES: THE EXISTING AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS MEETING OF JUNE
       19, 2020 TO ACQUIRE OWN SHARES SHALL BE
       REVOKED. THE GENERAL PARTNER SHALL BE
       AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO
       10 PERCENT OF THE COMPANY'S SHARE CAPITAL,
       AT PRICES NEITHER MORE THAN 10 PERCENT
       ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       MAY 6, 2026. BESIDES SELLING THE SHARES ON
       THE STOCK EXCHANGE OR OFFERING THEM TO ALL
       SHAREHOLDERS, THE GENERAL PARTNER SHALL
       ALSO BE AUTHORIZED TO USE THE SHARES FOR
       MERGERS AND ACQUISITIONS, TO OFFER THE
       SHARES TO EMPLOYEES OF THE COMPANY AND
       AFFILIATED COMPANIES AS WELL AS TO MANAGERS
       OF AFFILIATED COMPANIES, TO DISPOSE OF THE
       SHARES IN A MANNER OTHER THAN THE STOCK
       EXCHANGE OR A RIGHTS OFFERING IF THEY ARE
       SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, AND TO RETIRE THE SHARES

8      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          No vote
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE
       FROM JANUARY 1, 2021, SHALL BE APPROVED

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          No vote
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD: THE REMUNERATION FOR THE
       MEMBERS OF THE SUPERVISORY BOARD AS
       DETERMINED IN SECTION 15 OF THE ARTICLES OF
       ASSOCIATION SHALL BE CONFIRMED

10     RESOLUTION ON THE INCREASE OF THE NUMBER OF               Mgmt          No vote
       MEMBERS IN THE SUPERVISORY BOARD AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION SECTION 11(1): THE SUPERVISORY
       BOARD COMPRISES FOUR MEMBERS

11     ELECTION OF PHILIPP WESTERMEYER TO THE                    Mgmt          No vote
       SUPERVISORY BOARD

12     RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          No vote
       SUBSCRIPTION RIGHTS, THE CREATION OF A
       CONTINGENT CAPITAL 2021, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: THE EXISTING AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS MEETING OF
       JANUARY 21, 2000 AND THE CONTINGENT CAPITAL
       2000/I SHALL BE REVOKED. THE GENERAL
       PARTNER SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SUPERVISORY BOARD, TO GRANT
       SUBSCRIPTION RIGHTS FOR UP TO 1,440,000
       BEARER NO-PAR SHARES TO MANAGERS OF
       AFFILIATED COMPANIES AS WELL TO SELECTED
       EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
       AFFILIATED COMPANIES, ON OR BEFORE MAY 6,
       2026. THE COMPANY'S SHARE CAPITAL SHALL BE
       INCREASED ACCORDINGLY BY UP TO EUR
       1,440,000 THROUGH THE ISSUE OF UP TO
       1,440,000 NEW BEARER NO-PAR SHARES, INSOFAR
       AS SUBSCRIPTION RIGHTS ARE EXERCISED
       (CONTINGENT CAPITAL 2021)

CMMT   01 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  713616324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR THE 2022                   Mgmt          No vote
       INTERIM FINANCIAL STATEMENTS UNTIL THE 2022
       AGM

5.3    RATIFY KPMG AG AS AUDITORS OF THE FINAL                   Mgmt          No vote
       BALANCE SHEETS REQUIRED UNDER THE GERMAN
       REORGANIZATION ACT

6.1    ELECT ELIZABETH CENTONI TO THE SUPERVISORY                Mgmt          No vote
       BOARD

6.2    ELECT BEN VAN BEURDEN TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

6.3    ELECT MARTIN BRUDERMUELLER TO THE                         Mgmt          No vote
       SUPERVISORY BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9      AMEND ARTICLES RE: PLACE OF JURISDICTION                  Mgmt          No vote

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  713755657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100917-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF COMMENT
       AND RECEIPT OF UPDATED BALO. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541236,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 535348 DUE TO
       RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND
       28. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.94 EUROS PER SHARE

4      RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO                Mgmt          No vote
       BARILLA AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       CECILE CABANIS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          No vote
       LANDEL AS DIRECTOR PURSUANT TO PARAGRAPH 2
       OF ARTICLE 15-II OF THE BY-LAWS

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       SERPIL TIMURAY AS DIRECTOR

8      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          No vote
       GILLES SCHNEPP AS DIRECTOR, AS A
       REPLACEMENT FOR MR. GREGG L. ENGLES, WHO
       RESIGNED

9      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          No vote
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       CONCLUDED BY THE COMPANY WITH THE SICAV
       DANONE COMMUNITIES

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE FOR THE
       FINANCIAL YEAR 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. EMMANUEL FABER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2021

13     SETTING OF THE OVERALL ANNUAL REMUNERATION                Mgmt          No vote
       AMOUNT OF DIRECTORS

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       DIRECTORS FOR THE FINANCIAL YEAR 2021

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH
       THE OBLIGATION TO GRANT A PRIORITY RIGHT

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN CASE OF A CAPITAL INCREASE
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSTITUTED OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO INCREASE THE
       COMPANY'S CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS WHOSE CAPITALISATION WOULD BE
       ALLOWED

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR FOR TRANSFERS OF
       RESERVED SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES
       OF BENEFICIARIES CONSISTING OF EMPLOYEES
       WORKING IN FOREIGN COMPANIES OF THE DANONE
       GROUP, OR IN A SITUATION OF INTERNATIONAL
       MOBILITY, IN THE CONTEXT OF EMPLOYEE
       SHAREHOLDING OPERATIONS

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

27     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       EXECUTIVE CORPORATE OFFICERS ON AN INTERIM
       BASIS FOR THE FINANCIAL YEAR 2021

28     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          No vote
       PAID DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL
       HIS DEPARTURE




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  713992875
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101142-49

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 564980 DUE TO RECEIVED CHANGE IN
       BOARD RECOMMENDATION FOR RESOLUTIONS 18 AND
       19. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 175,760,914.48

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING NET CONSOLIDATED EARNINGS OF EUR
       302,759,000.00, INCLUDING EUR
       302,759,000.00 ATTRIBUTABLE TO THE OWNERS
       OF THE PARENT COMPANY

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE NET EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS: EUR
       175,760,914.48 RETAINED EARNINGS: EUR
       2,952,034,012.72 TOTAL : EUR
       3,127,794,927.20 ALLOCATION DISTRIBUTABLE
       DIVIDENDS: EUR 102,689,046.90 RETAINED
       EARNINGS: EUR 3,025,105,880.30 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 12.30 PER SHARE THAT WILL BE
       ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON MAY 20TH
       2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       15.30 PER SHARE FOR FISCAL YEAR 2017 EUR
       21.20 PER SHARE FOR FISCAL YEAR 2018 NO
       DIVIDEND WAS PAID FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION REGARDING THE COMPENSATION OF
       THE DIRECTORS AS MENTIONED IN ARTICLE
       L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE
       2020 FISCAL YEAR, EXCEPT THE PART
       CONCERNING THE CEO AND THE DEPUTY MANAGING
       DIRECTOR, SUBJECTS OF RESOLUTIONS 5 AND 6

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       ERIC TRAPPIER, AS CEO FOR THE 2020 FISCAL
       YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       LOIK SEGALEN, AS DEPUTY MANAGING DIRECTORS
       FOR THE 2020 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE DIRECTORS, FOR
       THE 2021 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE CEO, FOR THE
       2021 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE DEPUTY MANAGING
       DIRECTOR, FOR THE 2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT PERTAINING TO THE EXTENSION OF
       THE MANAGERS AND CORPORATE OFFICERS
       LIABILITY INSURANCE POLICY

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE ACQUISITION BY
       DASSAULT AVIATION OF LANDS AND BUILDINGS OF
       ARGONAY, MERIGNAC, MARTIGNAS AND
       SAINT-CLOUD FACILITIES FROM GIMD COMPANY

12     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE MODIFICATION OF
       THE COMMERCIAL LEASE CONCERNING MERIGNAC
       AND MARTIGNAS FACILITIES

13     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AGREEMENT RELATED TO THE IMPLICIT EXTENSION
       OF THE PRESENT COMMERCIAL LEASE AWARDED TO
       DASSAULT AVIATION BY GIMD COMPANY

14     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO TRADE THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR
       1,400.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10PERCENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,168,818,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       12TH 2020. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY, UP TO 10
       PER CENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 12TH 2020. THIS
       AUTHORIZATION IS GIVEN UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2021 FISCAL
       YEAR. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING RESOLVES TO SPLIT               Mgmt          No vote
       THE NOMINAL VALUE OF EACH SHARE OF THE
       COMPANY BY 10 I.E FROM EUR 8.00 TO EUR
       0.24. THE AMOUNT OF THE SHARE CAPITAL
       REMAINS THE SAME EACH SHARES WITH A NOMINAL
       VALUE OF EUR 8.00 AS OF DECEMBER 31ST 2021
       WILL BE, AS OF RIGHT AND WITHOUT ANY
       FORMALITIES, REPLACE BY 10 NEW SHARES WITH
       A NOMINAL VALUE OF 0.24 EACH. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES, FOR AN
       AMOUNT OF 27,800 SHARES REPRESENTING 0.33
       PER CENT OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 38-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 24TH 2018 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RATIFIES THE CO-OPTATION OF MR
       THIERRY DASSAULT AS A DIRECTOR, TO REPLACE
       MR OLIVIER DASSAULT, DUE TO HIS DECEASES,
       FOR THE REMAINDER OF MR OLIVIER DASSAULT'S
       TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2022

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RATIFIES THE CO-OPTATION OF MS
       BESMA BOUMAZA AS A DIRECTOR, TO REPLACE MS
       CATHERINE DASSAULT, WHO RESIGNED, FOR THE
       REMAINDER OF MS CATHERINE DASSAULT'S TERM
       OF OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  713941094
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104162100983-46 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101516-56 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE PARENT COMPANY ANNUAL                     Mgmt          No vote
       FINANCIAL STATEMENTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS

3      ALLOCATION OF THE RESULTS                                 Mgmt          No vote

4      RELATED-PARTY AGREEMENTS                                  Mgmt          No vote

5      COMPENSATION POLICY FOR CORPORATE OFFICERS                Mgmt          No vote

6      COMPENSATION ELEMENTS PAID IN 2020 OR                     Mgmt          No vote
       GRANTED WITH RESPECT TO 2020 TO MR. CHARLES
       EDELSTENNE, CHAIRMAN OF THE BOARD

7      COMPENSATION ELEMENTS PAID IN 2020 OR                     Mgmt          No vote
       GRANTED WITH RESPECT TO 2020 TO MR. BERNARD
       CHARLES, VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE INFORMATION CONTAINED IN                  Mgmt          No vote
       THE CORPORATE GOVERNANCE REPORT AND
       RELATING TO THE COMPENSATION OF THE
       CORPORATE OFFICERS (ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE)

9      RE-APPOINTMENT OF MS. ODILE DESFORGES                     Mgmt          No vote

10     RE-APPOINTMENT OF MR. SOUMITRA DUTTA                      Mgmt          No vote

11     RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          No vote
       PASCAL DALOZ AS A DIRECTOR ON A TEMPORARY
       BASIS BY THE BOARD OF DIRECTORS

12     AUTHORIZATION TO REPURCHASE DASSAULT                      Mgmt          No vote
       SYSTEMES SHARES

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF PREVIOUSLY REPURCHASED
       SHARES IN THE FRAMEWORK OF THE SHARE
       BUYBACK PROGRAM

14     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE SECURITIES GIVING
       ACCESS TO THE COMPANY'S EQUITY SECURITIES
       TO BE ISSUED, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
       FOR SHAREHOLDERS AND BY WAY OF A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND TO ISSUE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, UNDER A PUBLIC OFFERING
       REFERRED TO IN ARTICLE L. 411-2 1  OF THE
       FRENCH MONETARY AND FINANCIAL CODE

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

19     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          No vote
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING SHARES OR EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS WELL AS TO THE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF
       10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF
       SHARES OR EQUITY-LINKED SECURITIES

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO ALLOCATE COMPANY SHARE
       SUBSCRIPTION TO CORPORATE OFFICERS
       (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE
       COMPANY AND ITS AFFILIATED COMPANIES
       ENTAILING AUTOMATICALLY THAT SHAREHOLDERS
       WAIVE THEIR PREFERENTIAL SUBSCRIPTION
       RIGHTS

21     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL FOR THE BENEFIT
       OF MEMBERS OF A CORPORATE SAVINGS PLAN,
       WITHOUT PRE-EMPTIVE RIGHTS

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF A CATEGORY OF
       BENEFICIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

23     FIVE-FOR-ONE STOCK SPLIT                                  Mgmt          No vote

24     POWERS FOR FORMALITIES                                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713022452
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      CAPITAL REDUCTION AND AMENDMENT OF THE                    Mgmt          No vote
       COMPANY'S ARTICLES OF ASSOCIATION

3      IMPLEMENTATION OF CLAUSE 13.11 AND                        Mgmt          No vote
       CONSEQUENT AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

4      APPOINTMENT OF MR. FABIO FACCHINI AS                      Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

5      APPROVAL OF REMUNERATION POLICY                           Mgmt          No vote

6      QUESTIONS                                                 Non-Voting

7      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713632013
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    OPENING                                                   Non-Voting

O.2.a  2020 ANNUAL REPORT                                        Non-Voting

O.2.b  REMUNERATION REPORT                                       Mgmt          No vote

O.2.c  SUBSTANTIAL CHANGE IN THE CORPORATE                       Non-Voting
       GOVERNANCE

O.2.d  TO APPROVE THE ADOPTION OF 2020 ANNUAL                    Mgmt          No vote
       ACCOUNTS

O.3.a  POLICY ON ADDITIONS TO RESERVES AND                       Non-Voting
       DIVIDENDS

O.3.b  TO DETERMINE AND TO DISTRIBUTE DIVIDEND                   Mgmt          No vote

O.4.a  RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          No vote
       DIRECTORS

O.4.b  RELEASE FROM LIABILITY OF NON-EXECUTIVE                   Mgmt          No vote
       DIRECTORS

O.5    TO APPROVE A STOCK OPTION PLAN FOR                        Mgmt          No vote
       EMPLOYEES

O.6    TO APPROVE AN EXTRA MILE BONUS PLAN                       Mgmt          No vote

O.7    TO APPROVE A STOCK OPTION PLAN PURSUANT TO                Mgmt          No vote
       ART.114-BIS OF ITALIAN LEGISLATIVE DECREE
       NO. 58/98

O.8    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          No vote
       REPURCHASE OWN SHARES OF THE COMPANY

O.9    TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG               Mgmt          No vote
       ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL
       AUDITOR ENTRUSTED WITH THE AUDIT OF THE
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021

CMMT   01 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  714130729
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HILARY GOSHER FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PATRICK KOLEK FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER BJOERN LJUNGBERG FOR FISCAL YEAR
       2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER VERA STACHOWIAK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER NILS ENGVALL FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GERALD TAYLOR FOR FISCAL YEAR 2020

4      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

5      APPROVE REMUNERATION POLICY                               Mgmt          No vote

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

7      APPROVE CREATION OF EUR 13.7 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION; APPROVE CREATION
       OF EUR 14 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS; AMEND 2019
       RESOLUTION

9      APPROVE CREATION OF EUR 6.9 MILLION POOL OF               Mgmt          No vote
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

10     APPROVE STOCK OPTION PLAN FOR KEY                         Mgmt          No vote
       EMPLOYEES; APPROVE CREATION OF EUR 5
       MILLION POOL OF CONDITIONAL CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

CMMT   17 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   17 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF CDI COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG                                                                            Agenda Number:  713856891
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTIAN SEWING FOR FISCAL YEAR
       2020

2.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER KARL VON ROHR FOR FISCAL YEAR 2020

2.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR
       2020

2.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER FRANK KUHNKE FOR FISCAL YEAR 2020

2.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER BERND LEUKERT FOR FISCAL YEAR 2020

2.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER STUART LEWIS FOR FISCAL YEAR 2020

2.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JAMES VON MOLTKE FOR FISCAL YEAR
       2020

2.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ALEXANDER VON ZUR MUEHLEN (FROM
       AUGUST 1, 2020) FOR FISCAL YEAR 2020

2.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTIANA RILEY FOR FISCAL YEAR
       2020

2.10   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER STEFAN SIMON (FROM AUGUST 1, 2020)
       FOR FISCAL YEAR 2020

2.11   APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER WERNER STEINMUELLER (UNTIL JULY 31,
       2020) FOR FISCAL YEAR 2020

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PAUL ACHLEITNER FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER DETLEF POLASCHEK FOR FISCAL YEAR
       2020

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER LUDWIG BLOMEYER - BARTENSTEIN FOR
       FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRANK BSIRSKE FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MAYREE CLARK FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JAN DUSCHECK FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GERHARD ESCHELBECK FOR FISCAL YEAR
       2020

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SIGMAR GABRIEL (FROM MARCH 11, 2020)
       FOR FISCAL YEAR 2020

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KATHERINE GARRETT-COX (UNTIL MAY 20,
       2020) FOR FISCAL YEAR 2020

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER TIMO HEIDER FOR FISCAL YEAR 2020

3.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARTINA KLEE FISCAL YEAR 2020

3.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HENRIETTE MARK FOR FISCAL YEAR 2020

3.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR
       2020

3.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER BERND ROSE FOR FISCAL YEAR 2020

3.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GERD SCHUETZ FOR FISCAL YEAR 2020

3.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER STEPHAN SZUKALSKI FOR FISCAL YEAR
       2020

3.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOHN THAIN FOR FISCAL YEAR 2020

3.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MICHELE TROGNI FOR FISCAL YEAR 2020

3.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR
       2020

3.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER THEODOR WEIMER (FROM MAY 20, 2020)
       FOR FISCAL YEAR 2020

3.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR
       2020

4      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

5      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

6      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

7      AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          No vote
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

8      APPROVE REMUNERATION POLICY                               Mgmt          No vote

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

10     APPROVE CREATION OF EUR 512 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE CREATION OF EUR 2 BILLION POOL OF                 Mgmt          No vote
       CAPITAL WITH PREEMPTIVE RIGHTS

12     APPROVE AFFILIATION AGREEMENT WITH VOEB-ZVD               Mgmt          No vote
       PROCESSING GMBH

13     ELECT FRANK WITTER TO THE SUPERVISORY BOARD               Mgmt          No vote

CMMT   14 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTIONS 2.1
       TO 3.21. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  713832942
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 3.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5.1    ELECT KARL-HEINZ FLOETHER TO THE                          Mgmt          No vote
       SUPERVISORY BOARD

5.2    ELECT ANDREAS GOTTSCHLING TO THE                          Mgmt          No vote
       SUPERVISORY BOARD

5.3    ELECT MARTIN JETTER TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

5.4    ELECT BARBARA LAMBERT TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

5.5    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

5.6    ELECT CHARLES STONEHILL TO THE SUPERVISORY                Mgmt          No vote
       BOARD

5.7    ELECT CLARA-CHRISTINA STREIT TO THE                       Mgmt          No vote
       SUPERVISORY BOARD

5.8    ELECT CHONG LEE TAN TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          No vote
       CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      AMEND ARTICLES RE: AGM LOCATION                           Mgmt          No vote

9      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  713756952
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

4.1    ELECT ANGELA TITZRATH TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

4.2    ELECT MICHAEL KERKLOH TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

4.3    ELECT BRITTA SEEGER TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

6      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION
       OF EUR 153 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

7      APPROVE CREATION OF EUR 5.5 BILLION POOL OF               Mgmt          No vote
       CAPITAL WITH PREEMPTIVE RIGHTS

8      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

CMMT   08 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  712954317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL 2020

6.1    ELECT JOERG KUKIES TO THE SUPERVISORY BOARD               Mgmt          No vote

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

7      APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          No vote
       APPROVE CREATION OF EUR 12 MILLION POOL OF
       CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION APPROVE CREATION
       OF EUR 40 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9.1    AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          No vote

9.2    AMEND ARTICLES RE: INTERIM DIVIDEND                       Mgmt          No vote

CMMT   04 AUGUST 2020: PLEASE NOTE THAT THIS IS A                Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  713717823
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT INGRID DELTENRE TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

6.2    ELECT KATJA WINDT TO THE SUPERVISORY BOARD                Mgmt          No vote

6.3    ELECT NIKOLAUS VON BOMHARD TO THE                         Mgmt          No vote
       SUPERVISORY BOARD

7      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

10     APPROVE REMUNERATION POLICY                               Mgmt          No vote

11     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  713657762
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR THE 2021 INTERIM FINANCIAL
       STATEMENTS

5.3    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       YEAR 2021

5.4    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR THE THIRD QUARTER OF FISCAL
       YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR
       2022

6      ELECT HELGA JUNG TO THE SUPERVISORY BOARD                 Mgmt          No vote

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

9      APPROVE REMUNERATION POLICY                               Mgmt          No vote

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG
       FUER WERTPAPIERBESITZ E.V. (DSW): AMEND
       ARTICLES RE: SHAREHOLDERS' RIGHT TO
       PARTICIPATION DURING THE VIRTUAL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522716 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  713987305
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.03 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER MICHAEL ZAHN FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER PHILIP GROSSE FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER HENRIK THOMSEN FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER LARS URBANSKY FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MATTHIAS HUENLEIN FOR FISCAL YEAR
       2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JUERGEN FENK (FROM JUNE 5, 2020) FOR
       FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ARWED FISCHER FOR FISCAL YEAR 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KERSTIN GUENTHER (FROM JUNE 5, 2020)
       FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER TINA KLEINGARN FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANDREAS KRETSCHMER (UNTIL JUNE 5,
       2020) FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FLORIAN STETTER FOR FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

6      ELECT FLORIAN STETTER TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  713716100
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          No vote
       DECEMBER 2020, UPON EXAMINATION OF THE
       MANAGEMENT REPORT FOR THE CLOSED FINANCIAL
       YEAR 2020; TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2020;
       RESOLUTIONS RELATED THERETO

O.1.2  PROFIT ALLOCATION PROPOSAL; RESOLUTIONS                   Mgmt          No vote
       RELATED THERETO

O.2.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          No vote
       TO APPROVE THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-TER, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.2.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          No vote
       RESOLUTION ON THE 'SECOND SECTION' OF THE
       REPORT, AS PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/1998

O.3    TO IMPLEMENT A STOCK OPTION PLAN AS PER                   Mgmt          No vote
       ART. 114-BIS OF THE DECREE LEGISLATIVE 24
       FEBRUARY 1998. RESOLUTIONS RELATED THERETO

O.4    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          No vote
       OWN SHARES, AS PER THE COMBINED PROVISIONS
       OF ARTICLES 2357 AND 2357-TER OF THE
       ITALIAN CIVIL CODE, AS WELL AS ART.132 OF
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.
       58 AND RELATED IMPLEMENTING PROVISIONS.
       RESOLUTIONS RELATED THERETO

E.1    TO AMEND ARTICLE 3 (OBJECT), 8 (MEETING),                 Mgmt          No vote
       9-BIS (INCREASED VOTING RIGHT), 11 (BOARD
       OF DIRECTORS), 18 (INTERNAL AUDITORS) OF
       THE BYLAWS. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DWS GROUP GMBH & CO. KGAA                                                                   Agenda Number:  713081545
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23390103
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  DE000DWS1007
--------------------------------------------------------------------------------------------------------------------------

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      RESOLUTION TO ADOPT THE ANNUAL FINANCIAL                  Mgmt          No vote
       STATEMENTS OF DWS GROUP GMBH & CO. KGAA FOR
       FISCAL YEAR 2019

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          No vote
       THE 2019 FISCAL YEAR: EUR 1.67 PER SHARE

3      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          No vote
       THE GENERAL PARTNER FOR FISCAL YEAR 2019

4      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          No vote
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2019

5.A    ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          No vote
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
       FOR THE FISCAL YEAR 2020

5.B    ELECTION OF THE GROUP AUDITOR, INTERIM                    Mgmt          No vote
       ACCOUNTS: KPMG AG,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS
       AUDITOR FOR INTERIM FINANCIAL STATEMENTS
       UNTIL THE ANNUAL GENERAL MEETING 2021

6.A    ELECTION TO THE SUPERVISORY BOARD: BERND                  Mgmt          No vote
       LEUKERT

6.B    ELECTION TO THE SUPERVISORY BOARD: MINORU                 Mgmt          No vote
       KIMURA

7      RESOLUTION ON AMENDMENT OF THE DOMINATION                 Mgmt          No vote
       AND PROFIT POOLING AGREEMENT BETWEEN DWS
       GROUP GMBH & CO. KGAA AND A SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 DWS GROUP GMBH & CO. KGAA                                                                   Agenda Number:  714035400
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23390103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  DE000DWS1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   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   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.81 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          No vote
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      AMEND CORPORATE PURPOSE                                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  713834174
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.47 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR                  Mgmt          No vote
       AND QUARTERLY REPORTS 2021

5.3    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          No vote
       QUARTER OF FISCAL YEAR 2022

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8.1    ELECT ERICH CLEMENTI TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

8.2    ELECT ANDREAS SCHMITZ TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

8.3    ELECT EWALD WOSTE TO THE SUPERVISORY BOARD                Mgmt          No vote

9.1    APPROVE AFFILIATION AGREEMENTS WITH E.ON                  Mgmt          No vote
       45. VERWALTUNGS GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH E.ON 46.               Mgmt          No vote
       VERWALTUNGS GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA                                                                                  Agenda Number:  713815390
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 204,928,787.73. THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 277,202.00 AND THEIR
       CORRESPONDING TAX OF EUR 69,300.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, WHICH SHOW CONSOLIDATED NET PROFIT
       OF EUR 237,913,000.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES THAT THE INCOME FOR THE FISCAL
       YEAR WILL BE APPROPRIATED AS FOLLOWS:
       ORIGIN EARNINGS: EUR 204,928,787.73 TO THE
       LEGAL RESERVE: EUR 675,698.80 BALANCE: EUR
       204,253,088.93 RETAINED EARNINGS: EUR
       225,034,514.93 DISTRIBUTABLE INCOME: EUR
       429,287,603.86 ALLOCATION DIVIDENDS (BASED
       ON 245,905,514 SHARES WITH DIVIDEND RIGHT
       AS OF DECEMBER 31ST 2020): EUR
       184,429,135.50 RETAINED EARNINGS: EUR
       244,858,468.36 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.75 PER SHARE,
       ELIGIBLE TO THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THE DIVIDEND WILL BE PAID AS FROM JUNE 9TH,
       2021.THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS PAID,
       WERE AS FOLLOWS: EUR 0.70 PER SHARE FOR
       FISCAL YEAR 2019 EUR 0.86 PER SHARE FOR
       FISCAL YEAR 2018EUR 0.85 PER SHARE FOR
       FISCAL YEAR 2017

4      THE DIVIDEND PAYMENT WILL BE FULLY CARRIED                Mgmt          No vote
       OUT EITHER IN CASH OR IN SHARES AS PER THE
       FOLLOWING CONDITIONS: THE OPTION WILL BE
       EFFECTIVE FROM MAY 18TH 2021, TO JUNE 2ND
       2021 (INCLUSIVE), THE SHAREHOLDERS WHO HAVE
       NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES
       AT THE END OF THIS PERIOD, WILL BE PAID IN
       CASH IF THE AMOUNT OF THE DIVIDENDS FOR
       WHICH THE OPTION IS EXERCISED DOES NOT
       CORRESPOND TO A WHOLE NUMBER OF SECURITIES,
       THE SHAREHOLDER WILL RECEIVE THE NUMBER OF
       SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN
       CASH. DELIVERY OF THE NEW SHARES WILL TAKE
       PLACE AS FROM JUNE 9TH 2020 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MS SYLVIA COUTINHO AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MS FRANCOISE GRI AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          No vote
       DIRECTOR, MS ANGELES GARCIA-PROVEDA FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          No vote
       DIRECTOR, MS MONICA MONDARDINI FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          No vote
       DIRECTOR, MR PHILIPPE VALLEE FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE CEO

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS (EXCLUDING THE CEO)

12     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          No vote
       TOTAL ANNUAL FEES OF EUR 800,000.00 TO THE
       DIRECTORS AS FROM JANUARY 1ST 2021, UNTIL
       FURTHER NOTICE

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       BERTRAND DUMAZY, AS CEO

15     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND ACKNOWLEDGES THAT
       THERE ARE NO NEW AGREEMENTS TO BE SUBMITTED
       TO THE APPROVAL OF THIS MEETING

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO TRADE THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00,
       MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL (I.E. 24,658,335 SHARES AS OF
       DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED
       IN THE SHARE BUYBACKS: EUR
       1,726,083,450.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 7TH 2020 IN
       RESOLUTION NR 14. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE ORDINARY SHARES, IN
       FAVOR OF THE EMPLOYEES OR THE CORPORATE
       OFFICERS OF THE COMPANY AND RELATED
       COMPANIES, WITHOUT THE PREFERENTIAL
       SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT
       MORE THAN 1.5 PER CENT OF THE SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       THE LIMITS SET FORTH IN THE 16TH AND 17TH
       RESOLUTIONS OF MAY 7TH 2020 OR ANY OTHER
       RESOLUTIONS ESTABLISHED DURING THE VALIDITY
       OF THE PRESENT RESOLUTION. THE TOTAL NUMBER
       OF SHARES ISSUED, FREELY ALLOCATED TO
       CORPORATE OFFICERS OF THE COMPANY MAY NOT
       EXCEED, 0.1 PER CENT OF THE SHARE CAPITAL
       AND SHALL COUNT AGAINST THE GLOBAL LIMIT
       AFOREMENTIONED.THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION OF
       THE SHAREHOLDERS' MEETING OF MAY 7TH 202
       RESOLUTION NR 23. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     SUBJECT TO THE APPLICATION OF ARTICLES L.                 Mgmt          No vote
       228-65 AND L. 228-72 OF THE FRENCH
       COMMERCIAL CODE, THE SHAREHOLDERS' MEETING
       APPROVES THE TRANSFORMATION OF THE SOCIAL
       FORM OF THE COMPANY INTO A EUROPEAN COMPANY
       (SOCIETAS EUROPAEA) WITH A BOARD OF
       DIRECTORS AND APPROVES THE TERMS OF THE
       TRANSFORMATION PROJECT THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     SUBJECT TO THE ADOPTION OF RESOLUTION 18,                 Mgmt          No vote
       THE SHAREHOLDERS' MEETING DECIDES TO AMEND
       THE FOLLOWING ARTICLES NUMBER 1: 'FORM' OF
       THE BYLAWS NUMBER 2: 'CORPORATE NAME' OF
       THE BYLAWS NUMBER 4: 'REGISTERED OFFICE' OF
       THE BYLAWS NUMBER 12: 'COMPANY MANAGEMENT'
       OF THE BYLAWS NUMBER 13: 'POWERS AND DUTIES
       OF THE BOARD OF DIRECTORS' OF THE BYLAWS
       NUMBER 15: 'DECISION OF THE BOARD OF
       DIRECTORS' OF THE BYLAWS NUMBER 25: '
       REGULATED AGREEMENTS' OF THE BYLAWS

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101133-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, SA                                                                          Agenda Number:  713565781
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2021
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1A     BOARD OF DIRECTORS: RATIFICATION OF                       Mgmt          No vote
       APPOINTMENTS OF DIRECTORS BY CO-OPTATION.
       RATIFICATION OF THE APPOINTMENT BY
       CO-OPTION AS EXECUTIVE DIRECTOR OF MR.
       MIGUEL STILWELL DE ANDRADE

1B     BOARD OF DIRECTORS: RATIFICATION OF                       Mgmt          No vote
       APPOINTMENTS OF DIRECTORS BY CO-OPTATION.
       RATIFICATION OF THE APPOINTMENT BY
       CO-OPTION AS DOMINICAL DIRECTOR MRS. ANA
       PAULA GARRIDO PINA MARQUES

1C     BOARD OF DIRECTORS: RATIFICATION OF                       Mgmt          No vote
       APPOINTMENTS OF DIRECTORS BY CO-OPTATION.
       RATIFICATION OF THE APPOINTMENT BY
       CO-OPTION AS INDEPENDENT DIRECTOR OF MRS.
       JOAN AVALYN DEMPSEY

2A     BOARD OF DIRECTORS: DISMISSAL (SEPARACION)                Mgmt          No vote
       OF DIRECTORS. DISMISS (SEPARAR) MR. ANTONIO
       LUIS GUERRA NUNES MEXIA OF HIS POSITION AS
       DOMINICAL DIRECTOR

2B     BOARD OF DIRECTORS: DISMISSAL (SEPARACION)                Mgmt          No vote
       OF DIRECTORS. DISMISS (SEPARAR) MR. JOAO
       MANUEL MANSO NETO OF HIS POSITION AS
       EXECUTIVE DIRECTOR

3      ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD IN TWELVE (12)

4      AMENDMENT OF ARTICLES 12 (NOTICE OF GENERAL               Mgmt          No vote
       MEETINGS) AND 16 (CHAIRMAN OF THE GENERAL
       MEETINGS) OF ARTICLES OF ASSOCIATION

5      DELEGATION OF POWERS TO THE FORMALIZATION                 Mgmt          No vote
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE EXTRAORDINARY GENERAL
       SHAREHOLDERS' MEETING, FOR THE EXECUTION OF
       ANY RELEVANT PUBLIC DEED AND FOR ITS
       INTERPRETATION, CORRECTION, ADDITION OR
       DEVELOPMENT IN ORDER TO OBTAIN THE
       APPROPRIATE REGISTRATIONS

CMMT   25 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   25 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, SA                                                                          Agenda Number:  713684517
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          No vote
       THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
       RENOVAVEIS, S.A., AS WELL AS THOSE
       CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          No vote
       THE PROPOSED APPLICATION OF RESULTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2020,
       AS WELL AS THE DISTRIBUTION OF DIVIDENDS

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          No vote
       THE INDIVIDUAL MANAGEMENT REPORT OF EDP
       RENOVAVEIS, S.A., THE CONSOLIDATED
       MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
       AND ITS CORPORATE GOVERNANCE REPORT, FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31ST ,
       2020

4      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          No vote
       THE NON - FINANCIAL STATEMENT OF THE
       CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A.,
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2020

5      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          No vote
       THE MANAGEMENT AND PERFORMANCE BY THE BOARD
       OF DIRECTORS AND ITS EXECUTIVE COMMITTEE
       DURING THE FISCAL YEAR ENDED ON DECEMBER
       31ST, 2020

6A     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          No vote
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       MIGUEL STILWELL DE ANDRADE AS EXECUTIVE
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6B     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          No vote
       APPOINTMENT OF DIRECTOR: RE-ELECT MR. RUI
       MANUEL RODRIGUES LOPES TEIXEIRA AS
       EXECUTIVE DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6C     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          No vote
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. VERA
       DE MORAIS PINTO PEREIRA CARNEIRO AS
       DOMINICAL DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6D     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          No vote
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. ANA
       PAULA GARRIDO DE PINA MARQUES AS DOMINICAL
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6E     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          No vote
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       MANUEL MENENDEZ MENENDEZ AS EXTERNAL
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6F     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          No vote
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       ACACIO LIBERADO MOTA PILOTO AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6G     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          No vote
       APPOINTMENT OF DIRECTOR: RE-ELECT MR. D.
       ALLAN J. KATZ AS INDEPENDENT DIRECTOR FOR
       THE TERM OF THREE (3) YEARS AS SET IN THE
       ARTICLES OF ASSOCIATION

6H     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          No vote
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. JOAN
       AVALYN DEMPSEY AS INDEPENDENT DIRECTOR FOR
       THE TERM OF THREE (3) YEARS AS SET IN THE
       ARTICLES OF ASSOCIATION

6I     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          No vote
       APPOINTMENT OF DIRECTOR: APPOINT MR. D.
       ANTONIO SARMENTO GOMES MOTA AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6J     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          No vote
       APPOINTMENT OF DIRECTOR: APPOINT MR. MIGUEL
       NUNO SIMOES NUNES FERREIRA SETAS AS
       DOMINICAL DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6K     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          No vote
       APPOINTMENT OF DIRECTOR: APPOINT MRS. ROSA
       MARIA GARCIA GARCIA AS INDEPENDENT DIRECTOR
       FOR THE TERM OF THREE (3) YEARS AS SET IN
       THE ARTICLES OF ASSOCIATION

6L     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          No vote
       APPOINTMENT OF DIRECTOR: APPOINT MR. JOSE
       MANUEL FELIX MORGADO AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

7      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          No vote
       MANAGEMENT OF EDP RENOVAVEIS, S.A

8      REELECTION, AS EXTERNAL AUDITOR OF EDP                    Mgmt          No vote
       RENOVAVEIS S.A., OF PRICEWATERHOUSECOOPERS
       AUDITORES, S.L., REGISTERED AT THE OFFICIAL
       REGISTER OF AUDITORS UNDER NUMBER S0242 AND
       WITH TAX IDENTIFICATION NUMBER B79031290,
       FOR THE YEARS 2021, 2022 AND 2023

9      SHARE CAPITAL INCREASE BY MEANS OF CASH                   Mgmt          No vote
       CONTRIBUTIONS AND EXCLUSION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR AN
       AMOUNT OF 441,250,000(EUR) BY ISSUING AND
       LISTING 88,250,000 NEW ORDINARY SHARES OF
       5(EUR) OF NOMINAL VALUE PER SHARE AND A
       SHARE PREMIUM OF 12(EUR) PER SHARE.
       PREVISION OF INCOMPLETE SUBSCRIPTION.
       DELEGATION OF AUTHORITIES FOR THE EXECUTION
       OF THE SHARE CAPITAL INCREASE, THE
       AMENDMENT OF THE COMPANY'S BY-LAWS AND THE
       APPLICATION FOR THE LISTING OF THE NEW
       SHARES ON EURONEXT LISBON

10     REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          No vote
       A COMPLEMENTARY DISTRIBUTION IN FAVOUR OF
       THE SHAREHOLDERS WITH A CHARGE TO
       UNRESTRICTED RESERVES

11     DELEGATION OF POWERS TO THE FORMALIZATION                 Mgmt          No vote
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE GENERAL SHAREHOLDERS'
       MEETING, FOR THE EXECUTION OF ANY RELEVANT
       PUBLIC DEED AND FOR ITS INTERPRETATION,
       CORRECTION, ADDITION OR DEVELOPMENT IN
       ORDER TO OBTAIN THE APPROPRIATE
       REGISTRATIONS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 APR 2021 TO 01 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 528329,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713459445
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RESOLVE ON THE TRANSITIONAL EXTENSION OF                  Mgmt          No vote
       THE CURRENT REMUNERATION POLICY OF THE
       EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED
       TO THE MEMBERS OF THIS BOARD TO BE ELECTED
       FOR THE 2021-2023 TERM OF OFFICE, TO BE IN
       EFFECT UNTIL THE 2021 ANNUAL GENERAL
       SHAREHOLDERS' MEETING IS HELD

2      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          No vote
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       2021-2023 TRIENNIUM MANDATE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   23 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 JAN 2021 TO 11 JAN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713725274
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507950 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          No vote
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

3.1    APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          No vote
       VOTE OF CONFIDENCE TO MANAGEMENT BOARD

3.2    APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          No vote
       VOTE OF CONFIDENCE TO SUPERVISORY BOARD

3.3    APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          No vote
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

4      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          No vote
       SHARES

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          No vote
       REPURCHASED DEBT INSTRUMENTS

6      AUTHORIZE INCREASE IN CAPITAL UP TO 10                    Mgmt          No vote
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS

7      AMEND ARTICLES: RESOLVE ON THE PARTIAL                    Mgmt          No vote
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       EDP BY THE ADDITION OF A NUMBER 4 AND A
       NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION
       OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11,
       OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3
       OF ARTICLE 23

8      ELIMINATE PREEMPTIVE RIGHTS                               Mgmt          No vote

9      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          No vote
       APPLICABLE TO EXECUTIVE BOARD

10     APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          No vote
       APPLICABLE TO OTHER CORPORATE BODIES

11.1   ELECT CORPORATE BODIES FOR 2021-2023 TERM                 Mgmt          No vote

11.2   APPOINT PRICEWATERHOUSECOOPERS ASSOCIADOS -               Mgmt          No vote
       SOCIEDADE DE REVISORES DE CONTAS, LDA. AS
       AUDITOR AND AURELIO ADRIANO RANGEL AMADO AS
       ALTERNATE FOR 2021-2023 TERM

11.3   ELECT GENERAL MEETING BOARD FOR 2021-2023                 Mgmt          No vote
       TERM

11.4   ELECT REMUNERATION COMMITTEE FOR 2021-2023                Mgmt          No vote
       TERM

11.5   APPROVE REMUNERATION OF REMUNERATION                      Mgmt          No vote
       COMMITTEE MEMBERS

11.6   ELECT ENVIRONMENT AND SUSTAINABILITY BOARD                Mgmt          No vote
       FOR 2021-2023 TERM




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  713683010
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100755-40 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE               Mgmt          No vote
       LEMARIE, AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL               Mgmt          No vote
       XUEREF, AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       DOMINIQUE MARCEL, AS DIRECTOR

7      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          No vote
       AND RENEWAL OF MR. PHILIPPE VIDAL AS
       DIRECTOR, IN REPLACEMENT OF MR. BRUNO
       FLICHY, FOLLOWING HIS RESIGNATION

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          No vote
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR GRANTED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, PURSUANT TO THE
       REMUNERATION POLICY APPROVED BY THE EIFFAGE
       GENERAL MEETING ON 22 APRIL 2020

12     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO THE
       PROVISIONS OF ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE

13     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
       CODE

14     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

15     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TO TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF A PUBLIC
       OFFERING (EXCLUDING THE OFFERS REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) AND/OR
       AS CONSIDERATION FOR SECURITIES AS PART OF
       A PUBLIC EXCHANGE OFFER

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

18     AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          No vote
       ISSUES

19     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          No vote
       INCREASE THE CAPITAL BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GIVING ACCESS TO THE CAPITAL WITHIN THE
       LIMIT OF 10% OF THE CAPITAL IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

20     OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          No vote
       DELEGATIONS PROVIDED FOR IN THE 16TH, 17TH
       AND 19TH RESOLUTIONS OF THIS MEETING

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

22     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA                                                                    Agenda Number:  713893104
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526606 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS "A" AND 12 TO 15.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   13 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100888-44 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 555668, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND SETTING OF THE DIVIDEND

4      PAYMENT OF INTERIM DIVIDENDS IN SHARES -                  Mgmt          No vote
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS

5      APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          No vote
       SUBSCRIPTION BY THE FRENCH STATE OF GREEN
       BONDS WITH AN OPTION TO CONVERT AND/OR
       EXCHANGE THEM FOR NEW OR EXISTING SHARES
       ("OCEANES")

6      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          No vote
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - EX POST VOTE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       COMPANY'S CORPORATE OFFICERS - EX POST VOTE

9      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       RELATING TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2021 - EX
       ANTE VOTE

10     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       RELATING TO DIRECTORS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
       -EX ANTE VOTE

11     FIXED ANNUAL AMOUNT AS A COMPENSATION                     Mgmt          No vote
       AWARDED TO THE BOARD OF DIRECTORS

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       MARIE-CHRISTINE LEPETI AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       COLETTE LEWINER AS DIRECTOR

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       MICHELE ROUSSEAU AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       FRANCOIS DELATTRE AS DIRECTOR

16     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR CATEGORIES
       OF BENEFICIARIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  713936562
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  SGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  713963331
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 560349 DUE TO RECEIPT CHANGE IN
       VOTING STATUS OF RESOLUTIONS 1, 2, 6, 7 AND
       8. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE STATUTORY ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

2      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

3      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020, INCLUDING THE ALLOCATION OF THE
       RESULT: THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES TO APPROVE THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020, INCLUDING THE
       ALLOCATION OF THE RESULT

4      APPROVAL OF THE ADJUSTED REMUNERATION                     Mgmt          No vote
       POLICY: THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS RESOLVES TO APPROVE THE
       ADJUSTED REMUNERATION POLICY WHICH WILL
       APPLY AS OF 1 JANUARY 2021

5      EXPLANATION AND ADVISORY VOTE ON THE                      Mgmt          No vote
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020: THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES TO
       APPROVE THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

6      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

7      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

8      DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

9      DISCHARGE IN FAVOUR OF THE DIRECTORS FOR                  Mgmt          No vote
       THE PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020: THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES TO GRANT DISCHARGE IN FAVOUR OF
       THE DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

10     DISCHARGE IN FAVOUR OF THE STATUTORY                      Mgmt          No vote
       AUDITORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020: THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES TO GRANT DISCHARGE
       IN FAVOUR OF THE STATUTORY AUDITORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

11     RE-APPOINTMENT OF THREE INDEPENDENT AND                   Mgmt          No vote
       FIXATION OF THEIR REMUNERATION: THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES TO RE-APPOINT MADAM SASKIA VAN
       UFFELEN AND MISTER LUC DE TEMMERMAN AS
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF ONE YEAR STARTING TODAY, AFTER THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS,
       AND ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 2022
       REGARDING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2021. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES TO RE-APPOINT
       MISTER FRANK DONCK AS INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A TERM OF SIX YEARS
       STARTING TODAY, AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS, AND ENDING
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 2027 REGARDING
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2026.
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS TAKES NOTE OF THE FACT THAT
       THE THREE AFOREMENTIONED DIRECTORS FULFILL
       THE CONDITIONS OF INDEPENDENCE AS DESCRIBED
       IN SECTION 7:87, SECTION 1 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS. THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS RESOLVES
       THAT THE MANDATE OF THE THREE
       AFOREMENTIONED INDEPENDENT DIRECTORS WILL
       BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS, IN ACCORDANCE WITH THE
       RESOLUTION IN AGENDA ITEM 4 OF THIS
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

12     NOTIFICATION OF THE VOLUNTARY RESIGNATION                 Mgmt          No vote
       OF A NON-INDEPENDENT DIRECTOR AND
       CONFIRMATION OF THE COOPTATION OF A NEW
       NON-INDEPENDENT DIRECTOR AND FIXATION OF
       HIS REMUNERATION: THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS TAKES NOTE OF THE
       VOLUNTARY RESIGNATION OF MISTER KRIS
       PEETERS (NON-INDEPENDENT DIRECTOR) WITH
       EFFECT FROM 1 JANUARY 2021 AND CONFIRMS, IN
       ACCORDANCE WITH ARTICLE 13.5 OF THE
       ARTICLES OF ASSOCIATION AND SECTION 7:88,
       SECTION 1 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS, THE COOPTATION OF MISTER
       PIETER DE CREM AS NON-INDEPENDENT DIRECTOR
       OF THE COMPANY (UPON PROPOSAL OF THE
       HOLDERS OF CLASS C SHARES), FOR A TERM
       ENDING IMMEDIATELY AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 2026
       REGARDING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2025. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES THAT THE MANDATE
       OF THE AFOREMENTIONED NON-INDEPENDENT
       DIRECTOR WILL BE REMUNERATED IN THE SAME
       WAY AS THE MANDATE OF THE OTHER MEMBERS OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       THE RESOLUTION IN AGENDA ITEM 4 OF THIS
       ORDINARY GENERAL MEETING OF SHAREHOLDERS

13     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  713575578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUKKA                       Non-Voting
       LAITASALO

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: ANNE VAINIO

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          No vote

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE EIGHT (SEVEN
       MEMBERS IN 2020)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MR
       TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MS
       SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
       ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
       THE BOARD. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT MR MAHER CHEBBO
       IS ELECTED AS A NEW MEMBER OF THE BOARD.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE GENERAL MEETING THAT MR ANSSI
       VANJOKI BE ELECTED AS THE CHAIR OF THE
       BOARD AND MS CLARISSE BERGGARDH BE ELECTED
       AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          No vote
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2021. KPMG OY AB HAS INFORMED THE
       COMPANY THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY WOULD BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  713993360
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563900 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO EXAMINE AND, IF APPROPRIATE, APPROVE THE               Mgmt          No vote
       2020 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       CASH FLOW-STATEMENT AND NOTES) AND
       MANAGEMENT REPORT OF ENAGAS S.A. AND ITS
       CONSOLIDATED GROUP

2      TO APPROVE THE CONSOLIDATED NON-FINANCIAL                 Mgmt          No vote
       INFORMATION STATEMENT INCLUDED IN THE
       ENAGAS GROUP MANAGEMENT REPORT FOR
       FINANCIAL YEAR 2020

3      TO APPROVE, IF APPLICABLE, THE PROPOSED                   Mgmt          No vote
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       2020

4      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          No vote
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       FOR FINANCIAL YEAR 2020

5.1    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS
       NATALIA FABRA PORTELA AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS NATALIA FABRA PORTELA
       SHALL BE AN INDEPENDENT DIRECTOR

5.2    APPOINTMENT OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE
       PUT TO VOTE SEPARATELY: TO APPOINT MS MARIA
       TERESA ARCOS SANCHEZ AS DIRECTOR FOR THE
       FOUR-YEAR PERIOD. MS MARIA TERESA ARCOS
       SANCHEZ SHALL BE AN INDEPENDENT DIRECTOR

6.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          No vote
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLE 7 ("ACCOUNTING RECORDS AND
       IDENTITY OF SHAREHOLDERS) OF PART II (SHARE
       CAPITAL AND SHARES) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          No vote
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 18 ("GENERAL MEETING") AND 27
       ("ATTENDANCE, PROXIES AND VOTING AT GENERAL
       MEETINGS") OF SECTION 1 (GENERAL MEETING)
       OF PART III (CORPORATE BODIES) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          No vote
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY:
       INCORPORATION OF A NEW ARTICLE, 27 BIS
       ("GENERAL MEETING EXCLUSIVELY BY REMOTE
       MEANS") TO SECTION ONE (GENERAL MEETING) OF
       PART III (CORPORATE BODIES) OF THE COMPANY
       ARTICLES OF ASSOCIATION

6.4    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          No vote
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 36 ("REMUNERATION OF THE BOARD
       OF DIRECTORS"), 39 ("BOARD MEETINGS"), 43
       ("DELEGATION OF POWERS") AND 44 ("AUDIT AND
       COMPLIANCE COMMITTEE") OF SECTION TWO
       (BOARD OF DIRECTORS) OF PART III (CORPORATE
       BODIES) OF THE ARTICLES OF ASSOCIATION

6.5    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          No vote
       ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES, AND
       INCORPORATION OF A NEW ARTICLE, 27 BIS, TO
       AUTHORISE, WHEN SO PERMITTED BY THE
       APPLICABLE REGULATIONS, THE CONVENING OF
       GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY
       TELEMATIC MEANS. THE FOLLOWING PROPOSAL
       SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
       OF ARTICLES 49 ("PREPARATION OF THE ANNUAL
       ACCOUNTS") AND 55 ("FILING AND PUBLICATION
       OF THE ANNUAL ACCOUNTS") OF PART V (ANNUAL
       ACCOUNTS) OF THE COMPANY ARTICLES OF
       ASSOCIATION

7.1    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          No vote
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 4 ("POWERS
       OF THE GENERAL MEETING") OF THE RULES AND
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETINGS

7.2    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          No vote
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLES 5
       ("CONVENING GENERAL MEETINGS"), 7
       ("SHAREHOLDERS' RIGHT TO INFORMATION"), 9
       ("ATTENDANCE RIGHTS"), 10 ("PROXY RIGHTS"),
       11 ("VOTING RIGHTS") AND 14 ("ATTENDANCE
       AND SPEECHES BY OTHERS") OF THE RULES AND
       REGULATIONS OF GENERAL SHAREHOLDERS'
       MEETINGS

7.3    AMENDMENT OF THE FOLLOWING ARTICLE OF THE                 Mgmt          No vote
       RULES AND REGULATIONS OF GENERAL
       SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT
       THEM TO LAW 5/2021 OF APRIL 12, WHICH
       AMENDS THE REVISED TEXT OF THE CORPORATE
       ENTERPRISES ACT, APPROVED BY ROYAL
       LEGISLATIVE DECREE 1/2010 OF JULY 2, AND
       OTHER FINANCIAL REGULATIONS WITH REGARD TO
       THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT
       BY SHAREHOLDERS IN LISTED COMPANIES. THE
       FOLLOWING PROPOSAL SHALL BE PUT TO VOTE
       SEPARATELY: AMENDMENT OF ARTICLE 16
       ("PUBLICITY") OF THE RULES AND REGULATIONS
       OF GENERAL SHAREHOLDERS' MEETINGS

8      TO DELEGATE THE BOARD OF DIRECTORS, FOR A                 Mgmt          No vote
       MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
       OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
       OF FIVE BILLION EUROS (EUR 5,000,000,000)

9      TO DELEGATE TO THE BOARD OF DIRECTORS, FOR                Mgmt          No vote
       A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
       REPLACEMENT POWERS, THE POWER TO RESOLVE
       ISSUING, ONE OR MORE TIMES, ANY
       FIXED-INCOME SECURITIES OR ANALOGOUS
       CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
       GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
       SHARES OR WHICH CAN BE EXCHANGED OR GIVE
       THE RIGHT TO BUY SHARES OF THE COMPANY OR
       OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
       BILLION EUROS (EUR 1,000,000,000); AND TO
       INCREASE SHARE CAPITAL BY THE NECESSARY
       AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
       LIMIT OF 10% OF SHARE CAPITAL AT THE TIME
       OF THIS DELEGATION OF POWERS

10     TO APPROVE, FOR THE PURPOSES OF ARTICLE 529               Mgmt          No vote
       NOVODECIES OF THE CORPORATE ENTERPRISES
       ACT, THE DIRECTORS' REMUNERATION POLICY FOR
       THE 2022, 2023 AND 2024 FINANCIAL YEARS

11     TO SUBMIT THE ANNUAL REPORT ON DIRECTORS'                 Mgmt          No vote
       REMUNERATION REFERRED TO IN ARTICLE 541 OF
       THE CORPORATE ENTERPRISES ACT TO AN
       ADVISORY VOTE

12     TO REPORT ON THE AMENDMENTS NOT SUBJECT TO                Non-Voting
       VOTE MADE TO THE "RULES AND REGULATIONS OF
       THE ORGANISATION AND FUNCTIONING OF THE
       BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE
       THE LAST GENERAL MEETING, TO BRING THEM
       INTO LINE WITH THE PARTIAL REVIEW OF THE
       GOOD GOVERNANCE CODE OF LISTED COMPANIES OF
       THE CNMV OF JUNE 26, 2020

13     TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          No vote
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS' MEETING

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  713721884
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          No vote
       STATEMENTS OF ENDESA, S.A. BALANCE SHEE,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       NET EQUITY STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES AND STATEMENT OF TOTAL CHANGES
       IN NET EQUITY, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS, AS WELL
       AS OF THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT
       OF FINANCIAL POSITION, CONSOLIDATED INCOME
       STATEMENT, CONSOLIDATED STATEMENT OF OTHER
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN NET EQUITY,
       CONSOLIDATED CASH FLOW STATEMENT AND NOTES
       TO THE FINANCIAL STATEMENTS, FOR FISCAL
       YEAR ENDING DECEMBER 31, 2020

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          No vote
       REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
       MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          No vote
       AND SUSTAINABILITY STATEMENT OF THE
       CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          No vote
       FISCAL YEAR ENDING 31 DECEMBER 2020

5      APPROVAL OF THE APPLICATION OF EARNINGS FOR               Mgmt          No vote
       FISCAL YEAR ENDING 31 DECEMBER 2020

6.1    ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN               Mgmt          No vote
       THE CORPORATE BYLAWS THAT WOULD PROVIDE THE
       OPTION TO HOLD A REMOTE ONLY GENERAL
       MEETING

6.2    AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33               Mgmt          No vote
       OF THE CORPORATE BYLAWS, ALLOWING THE
       SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL
       MEETINGS REMOTELY AND INTRODUCING OTHER
       IMPROVEMENTS RELATING TO REMOTE ATTENDANCE

6.3    AMENDMENT OF ARTICLE 40 OF THE CORPORATE                  Mgmt          No vote
       BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS
       TO THE PROVISIONS GOVERNING DIRECTOR
       COMPENSATION

6.4    AMENDMENT OF ARTICLE 43 OF THE CORPORATE                  Mgmt          No vote
       BYLAWS TO UPDATE THE PROVISIONS GOVERNING
       REMOTE BOARD MEETINGS

7.1    ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN               Mgmt          No vote
       THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS THAT WOULD PROVIDE THE OPTION
       TO HOLD A REMOTE ONLY GENERAL MEETING

7.2    AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16               Mgmt          No vote
       AND 21 OF THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS, ALLOWING THE SHAREHOLDERS
       PROXYHOLDERS TO ATTEND GENERAL MEETINGS
       REMOTELY AND INTRODUCING OTHER IMPROVEMENTS
       RELATING TO REMOTE ATTENDANCE

8      ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS AT ELEVEN

9      BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          No vote
       DIRECTORS COMPENSATION

10     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          No vote
       POLICY FOR 2021 2023

11     APPROVAL OF THE STRATEGIC INCENTIVE 2021                  Mgmt          No vote
       2023

12     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          No vote
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  713943529
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          No vote
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION RELATED TO YEAR
       2020

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          No vote
       OF AVAILABLE RESERVES

O.3    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          No vote
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORISATION CONFERRED BY THE ORDINARY
       MEETING OF THE 14 MAY 2020. RESOLUTIONS
       RELATED THERETO

O.4    2021 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          No vote
       MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
       CONTROLLED BY IT AS PER ART. 2359 OF THE
       CIVIL CODE

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          No vote
       FIRST SECTION: REWARDING POLICY REPORT FOR
       2021 (BINDING RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          No vote
       SECOND SECTION: EMOLUMENT PAID REPORT FOR
       2020 (NON-BINDING RESOLUTION)

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  714067483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101281-53

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 571213 DUE TO RECEIVED CHANGE IN
       SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET LOSS
       AMOUNTING TO EUR (3,928,252,423.00). THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,238,685.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET CONSOLIDATED LOSS
       (GROUP SHARE) AMOUNTING TO EUR
       (1,536,305,773.00)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO RECORD THE NET LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT
       (THE RETAINED EARNINGS AMOUNTING TO EUR
       0.00), AND DECIDES TO TRANSFER THE AMOUNT
       OF EUR 1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE
       DIVIDENDS, AFTER WHICH, THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW
       BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.53 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM. THE DIVIDEND AND
       EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY
       26, 2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       OTHER RESERVES. FOR THE LAST 3 FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.12 PER SHARE FOR FISCAL YEAR 2018 EUR
       0.00 PER SHARE FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE OF THE AGREEMENTS
       REFERRED TO THEREIN ENTERED INTO AND
       PREVIOUSLY APPROVED WHICH REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       7,300,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

6      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          No vote
       DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          No vote
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          No vote
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MR STEVEN LAMBERT, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION RELATED TO THE COMPENSATION
       PAID AND AWARDED TO THE CORPORATE OFFICERS
       FOR THE 2020 FISCAL YEAR, IN ACCORDANCE
       WITH THE ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS ISABELLE KOCHER AS MANAGING
       DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL
       THE 24TH OF FEBRUARY 2020

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS CLAIRE WAYSAND AS MANAGING
       DIRECTOR FROM THE 24TH OF FEBRUARY 2020
       UNTIL THE 31ST OF DECEMBER 2020

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
       SEVERAL COMPANY SAVINGS PLANS SET UP BY THE
       GROUP COMPOSED OF THE COMPANY AND THE
       FRENCH OR FOREIGN COMPANIES WITHIN THE
       COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
       ISSUANCE OF SHARES OR SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE SET FORTH
       IN RESOLUTION NUMBER 24 GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 2 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 14TH OF MAY 2020 IN ITS
       RESOLUTION NUMBER 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
       UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
       FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
       ACTING ON BEHALF OF THE COMPANY TO SET UP
       AN INTERNATIONAL EMPLOYEE SHAREHOLDING
       SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
       SHARES AND OR SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
       SHARE CAPITAL. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 16 OF THE PRESENT SHAREHOLDERS'
       MEETING AND RESOLUTION 24 OF THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY AND THE EMPLOYEES
       AND CORPORATE OFFICERS OF THE RELATED
       COMPANIES OR GROUPINGS, THE CORPORATE
       OFFICERS OF THE COMPANY BEING EXCLUDED,
       BEING REMINDED THAT THE ALLOCATION WILL BE
       GRANTED EITHER TO ALL THE EMPLOYEES WITHIN
       A SCHEME OF FREE SHARES ALLOCATION OR TO
       THE EMPLOYEES WHO ARE MEMBERS OF AN
       INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME
       OF THE ENGIE GROUP . THEY MAY NOT REPRESENT
       MORE THAN 0.75 PER CENT OF THE SHARE
       CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF
       THE SHARE CAPITAL PER YEAR. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 19. THIS
       AUTHORIZATION IS GIVEN FOR 38 MONTHS,
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 18TH OF MAY 2018 IN ITS
       RESOLUTION NUMBER 28. ALL POWERS TO THE
       BOARD OF DIRECTORS TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF
       SOME EMPLOYEES OF THE COMPANY AND SOME
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       RELATED COMPANIES OR GROUPINGS, THE
       CORPORATE OFFICERS OF THE COMPANY BEING
       EXCLUDED. THEY MAY NOT REPRESENT MORE THAN
       0.75 PER CENT OF THE SHARE CAPITAL WITHOUT
       EXCEEDING 0.25 PER CENT OF THE SHARE
       CAPITAL PER YEAR. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 18TH OF MAY
       2018 IN ITS RESOLUTION NUMBER 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RESOLVES TO RECORD THE LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT,
       TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
       1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A
       NEW BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.35 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
       BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
       UNTIL MAY 26, 2021. IF SOME OF THE
       261,035,225 SHARES UNDER REGISTERED FORM
       WERE TO CEASE TO BE REGISTERED AS SUCH
       BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
       AMOUNT CORRESPONDING TO THE EXCEPTIONAL
       DIVIDEND WOULD BE ALLOCATED TO THE OTHER
       RESERVES. THE DIVIDEND AND EXCEPTIONAL
       DIVIDEND WILL BE PAID ON MAY 26, 2021.
       DIVIDENDS PAID FOR THE LAST YEARS: FISCAL
       YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
       2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
       EUR 0.00 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  713815314
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 OF ENI               Mgmt          No vote
       S.P.A. RESOLUTIONS RELATED THERETO. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. BOARD OF DIRECTORS'
       REPORT, INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION                                         Mgmt          No vote

O.3    PAYMENT OF THE 2021 INTERIM DIVIDEND BY                   Mgmt          No vote
       DISTRIBUTION OF AVAILABLE RESERVES

O.4    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          No vote
       APPOINT ONE EFFECTIVE AUDITOR

O.5    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          No vote
       APPOINT ONE ALTERNATE AUDITOR

O.6    TO AUTHORIZE THE PURCHASE OF OWN SHARES;                  Mgmt          No vote
       RESOLUTIONS RELATED THERETO

O.7    REPORT ON EMOLUMENT PAID                                  Mgmt          No vote

CMMT   8 APR 2021: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   8 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713250986
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475159 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.75 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019

5      RATIFY PWC AS AUDITORS FOR FISCAL 2021                    Mgmt          No vote

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          No vote
       BOARD TO TWELVE MEMBERS

6.2    REELECT MAXIMILIAN HARDEGG AS SUPERVISORY                 Mgmt          No vote
       BOARD MEMBER

6.3    ELECT FRIEDRICH SANTNER AS SUPERVISORY                    Mgmt          No vote
       BOARD MEMBER

6.4    ELECT ANDRAS SIMOR AS SUPERVISORY BOARD                   Mgmt          No vote
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          No vote
       IN THE GENERAL MEETING

CMMT   22 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 30
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 31 OCT 2020. THANK YOU

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       482386 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          No vote

3      DISCHARGE MGMT BOARD                                      Mgmt          No vote

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          No vote

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          No vote
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          No vote
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          No vote

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          No vote

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          No vote

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          No vote
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          No vote
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  713823537
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538215 DUE TO RECEIVED CHANGE IN
       NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100665-37

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 612,847,956.76.
       THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT
       NO EXPENSES AND CHARGES THAT ARE NOT
       TAX-DEDUCTIBLE WERE RECORDED FOR SAID
       FINANCIAL YEAR

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING A NET INCOME AMOUNTING TO EUR
       148,612,000.00, OF WHICH GROUP SHARE
       AMOUNTING TO EUR 84,537,000.00

3      THE MEETING RESOLVES TO ALLOCATE THE                      Mgmt          No vote
       EARNINGS FOR THE YEAR ORIGIN EARNINGS: EUR
       612,847,956.76 RETAINED EARNINGS: EUR
       (57,813,905.20) LEGAL RESERVE: EUR
       (220,021.74) DISTRIBUTABLE INCOME: EUR
       554,814,029.82 SHARE PREMIUMS: EUR
       22,061,479,287.27 OTHER RESERVES: EUR
       2,057,542,518.52 DISTRIBUTABLE AMOUNTS: EUR
       24,673,835,835.61 ALLOCATION STATUTORY
       DIVIDEND OF 6 PERCENT: EUR 4,741,395.35
       ADDITIONAL DIVIDEND: EUR 971,954,165.69
       TOTAL DIVIDENDS: EUR 976,695,561.04 (EUR
       502,556,026.00 (EUR 1.15) OF INTERIM
       DIVIDEND PAID ON DECEMBER 28TH AND EUR
       474,139.535.04 (EUR 1.08) AS BALANCE) SHARE
       PREMIUMS: EUR 22,061,479,287.27 OTHER
       RESERVES: EUR 1,635,660,987.27 SHAREHOLDERS
       ARE GRANTED A DIVIDEND OF EUR 2.23 PER
       ORDINARY SHARE PAID IN CASH OR IN NEW
       SHARES ON JUNE 21ST 2021. OPTION EFFECTIVE
       FROM JUNE 1ST TO 14TH 2021 THEN PAID IN
       CASH. DIVIDENDS PAID: EUR 2.04 FOR 2018 AND
       EUR 1.53 FOR 2017

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE CONCLUSIONS OF SAID REPORT AND
       THE AGREEMENTS REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION RELATED TO THE COMPENSATION AND
       THE BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CORPORATE OFFICERS FOR SAID
       FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE
       L.22-10-9 OF THE FRENCH COMMERCIAL CODE

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. LEONARDO DEL VECCHIO, CHIEF
       EXECUTIVE OFFICER UNTIL DECEMBER 17TH 2020
       AND CHAIRMAN OF THE BOARD OF DIRECTORS
       SINCE THAT DATE, FOR SAID FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. HUBERT SAGNIERES,
       VICE-CHAIRMAN DEPUTY MANAGING DIRECTOR
       UNTIL DECEMBER 17TH 2020 AND VICE-CHAIRMAN
       OF THE BOARD OF DIRECTORS SINCE THAT DATE,
       FOR SAID FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS FOR THE PERIOD FROM
       JANUARY 1ST TO THE SHAREHOLDERS' MEETING

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS FOR THE PERIOD AFTER THE
       SHAREHOLDERS' MEETING

10     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S ORDINARY SHARES ON THE OPEN
       MARKET, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00,
       MAXIMUM NUMBER OF ORDINARY SHARES TO BE
       ACQUIRED: 10 PERCENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, GIVEN THAT THE
       COMPANY MAY NOT HOLD IN ANY CASE MORE THAN
       10 PERCENT OF ITS OWN SHARE CAPITAL. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE
       25TH 2020 IN RESOLUTION NR, 11. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

11     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          No vote
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS OF
       THE PACTE LAW AND TO AMEND, CONSEQUENTLY,
       THE ARTICLES AS FOLLOWS: - ARTICLE NUMBER
       4: 'HEAD OFFICE' OF THE BYLAWS, - ARTICLE
       NUMBER 9: 'FORM OF THE SHARES' OF THE
       BYLAWS, - ARTICLE NUMBER 11: 'BOARD OF
       DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER
       14: 'COMPENSATION OF THE DIRECTORS' OF THE
       BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS AND
       DECISIONS OF THE BOARD OF DIRECTORS' OF THE
       BYLAWS, - ARTICLE NUMBER 23: 'GENERAL
       RULES' OF THE BYLAWS

12     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       ARTICLE NUMBER 13: 'DIRECTORS' TERM OF
       OFFICE' OF THE BYLAWS

13     THE SHAREHOLDERS' MEETING DECIDES TO AMEND:               Mgmt          No vote
       - ARTICLE NUMBER 15: 'CHAIRMAN AND
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS
       AND DECISIONS OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS, - ARTICLE NUMBER 23: 'GENERAL
       RULES' OF THE BYLAWS

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLAN AUTHORISED BY THE BOARD OF
       DIRECTORS, UP TO A MAXIMUM OF 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING SHARES OF
       THE COMPANY, IN FAVOUR OF THE EMPLOYEES OR
       THE MANAGING CORPORATE OFFICERS OF THE
       COMPANY AND COMPANIES IN WHICH IT DIRECTLY
       OR INDIRECTLY HOLDS AT LEAST 10 PERCENT OF
       THE SHARE CAPITAL OR VOTING RIGHTS. THEY
       MAY NOT REPRESENT MORE THAN 2.5 PERCENT OF
       THE SHARE CAPITAL, GIVEN THAT THE NUMBER OF
       PERFORMANCE SHARES ALLOCATED TO EACH
       MANAGING CORPORATE OFFICER SHALL NOT EXCEED
       3.5 PERCENT OF THE OVERALL FREE ALLOCATIONS
       OF SHARES AND STOCK OPTIONS CARRIED OUT
       EACH YEAR. THE PRESENT DELEGATION IS GIVEN
       FOR A 38-MONTH PERIOD AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORISATION GIVEN
       BY THE EXTRAORDINARY SHAREHOLDERS' MEETING
       OF NOVEMBER 29TH 2018 IN RESOLUTION NR, 7.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF 5 PERCENT OF THE
       SHARE CAPITAL, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO SHARES OF THE COMPANY OR ANOTHER
       COMPANY OR GIVING RIGHT TO THE ALLOCATION
       OF DEBT SECURITIES, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000.00. THIS AUTHORISATION IS
       GRANTED FOR A 26-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE EXTRAORDINARY
       SHAREHOLDERS' MEETING OF MAY 16TH 2019 IN
       RESOLUTION NR, 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       500,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY
       16TH 2019 IN RESOLUTION NR, 17. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF ELIGIBLE
       EMPLOYEES, CORPORATE OFFICERS AND FORMER
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF NEW SHARES TO BE SUBSCRIBED IN
       CASH AND, IF SO, SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL. THE MAXIMUM NUMBER OF
       COMPANY'S SHARES TO BE ISSUED UNDER THIS
       DELEGATION OF AUTHORITY SHALL NOT EXCEED
       0.5 PERCENT OF THE SHARE CAPITAL. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE
       25TH 2020 IN RESOLUTION NR, 12. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. LEONARDO DEL VECCHIO AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

20     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. ROMOLO BARDIN AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

21     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS. JULIETTE FAVRE AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

22     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. FRANCESCO MILLERI AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

23     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. PAUL DU SAILLANT AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

24     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS. CHRISTINA SCOCCHIA AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

25     THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          No vote
       JEAN-LUC BIAMONTI AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

26     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          No vote
       MARIE-CHRISTINE COISNE AS DIRECTOR FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

27     THE SHAREHOLDERS' MEETING APPOINTS MR. JOSE               Mgmt          No vote
       GONZALO AS DIRECTOR FOR A 3-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE
       OF THE APPROVAL OF RESOLUTION NUMBER 12,
       THIS TERM OF OFFICE IS RENEWED FOR A PERIOD
       AS DETERMINED IN RESOLUTION NUMBER 31

28     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          No vote
       SWATI PIRAMAL AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

29     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          No vote
       NATHALIE VON SIEMENS AS DIRECTOR FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

30     THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          No vote
       ANDREA ZAPPIA AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

31     THE SHAREHOLDERS' MEETING RESOLVES THAT IF                Mgmt          No vote
       THE RESOLUTION NUMBER 12 OF THIS MEETING IS
       NOT ADOPTED, 4 DIRECTORS RENEWED OR
       APPOINTED WITH THE USE OF THE RESOLUTIONS
       NUMBER 19 TO 30 (INCLUSIVE) WILL BE RENEWED
       OR APPOINTED, AS APPROPRIATE, FOR A 2-YEAR
       PERIOD, WHEREAS ALL THE OTHERS WILL BE
       RENEWED OR APPOINTED, AS APPROPRIATE, FOR A
       3-YEAR PERIOD. THE 4 DIRECTORS RENEWED OR
       APPOINTED, AS APPROPRIATE, FOR 2 YEARS WILL
       BE DRAWN BY LOTS

32     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713064119
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          No vote
       2019-2020

3.A    ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          No vote
       STATEMENTS

3.B    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS OF COLRUYT GROUP

4      APPROVAL OF THIS DIVIDEND: MOTION TO                      Mgmt          No vote
       ALLOCATE A GROSS DIVIDEND OF 1,35 EUROS PER
       SHARE UPON PRESENTATION OF COUPON NO 10,
       MADE AVAILABLE FOR PAYMENT ON 6 OCTOBER
       2020. THE EX-DIVIDEND OR EX-DATE IS 2
       OCTOBER 2020. THE RECORD DATE IS 5 OCTOBER
       2020

5      APPROVAL OF THE PARTICIPATION IN THE PROFIT               Mgmt          No vote
       AS SPECIFIED

6      THAT THE DIRECTORSHIP OF KORYS NV (COMPANY                Mgmt          No vote
       NUMBER 0844.198.918) WITH REGISTERED OFFICE
       IN 1500 HALLE, VILLALAAN 96, RPR BRUSSELS,
       WITH AS PERMANENT REPRESENTATIVE, MISTER
       DRIES COLPAERT, BE RENEWED FOR A PERIOD OF
       4 YEARS UNTIL THE GENERAL MEETING IN 2024

7      THAT THE DIRECTORS BE GRANTED DISCHARGE                   Mgmt          No vote

8      THAT THE STATUTORY AUDITOR BE GRANTED                     Mgmt          No vote
       DISCHARGE

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV                                                            Agenda Number:  713103303
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463712 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTION NO. 1.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

I.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Non-Voting
       EXTENSION AND AMENDMENT OF THE COMPANY'S
       OBJECTS (PRESENT ARTICLE 3: OBJECTS):
       ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH ARTICLE
       7:154 OF THE COMPANIES AND ASSOCIATIONS
       CODE CONCERNING CHANGES TO THE OBJECTS.
       PROPOSAL FOR THE AMENDMENT OF THE OBJECTS
       BY THE REPLACEMENT OF THE PRESENT ARTICLE 3
       OF THE ARTICLES OF ASSOCIATION ("AS
       SPECIFIED")

I.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       TO APPROVE THE PROPOSED NEW TEXT OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, WHICH
       CAN BE ACCESSED VIA THE LINK BELOW,
       INCLUDING THE AMENDMENT OF THE OBJECTS

II.1   ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD                Non-Voting
       OF DIRECTORS OF 11 JUNE 2020 SETTING OUT
       THE PURPOSE OF AND JUSTIFICATION FOR THE
       PROPOSAL FOR AN INCREASE OF CAPITAL WITH
       THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE
       INTEREST OF THE COMPANY, FOR THE BENEFIT OF
       THE EMPLOYEES OF THE COMPANY AND COLRUYT
       GROUP WHO FULFIL THE CRITERIA DEFINED IN
       THE SAID REPORT

II.2   ACKNOWLEDGEMENT OF THE REPORT OF ERNST &                  Non-Voting
       YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY
       MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 24
       AUGUST 2020 IN ACCORDANCE WITH ARTICLE
       7:191 OF THE COMPANIES AND ASSOCIATIONS
       CODE

II.3   TO APPROVE THE ISSUE OF A MAXIMUM OF                      Mgmt          No vote
       1.000.000 NEW REGISTERED SHARES WITH NO
       STATED FACE VALUE

II.4   TO APPROVE THE SETTING OF THE ISSUE PRICE                 Mgmt          No vote
       ACCORDING TO THE CRITERIA

II.5   TO APPROVE THE SUSPENSION OF THE                          Mgmt          No vote
       PRE-EMPTIVE RIGHT

II.6   TO APPROVE THE INCREASE OF THE CAPITAL ON                 Mgmt          No vote
       THE TERMS

II.7   TO APPROVE THE OPENING OF SUBSCRIPTIONS ON                Mgmt          No vote
       16 OCTOBER 2020 AND CLOSURE ON 16 NOVEMBER
       2020

II.8   TO APPROVE THE GRANTING OF POWERS TO THE                  Mgmt          No vote
       BOARD OF DIRECTORS FOR THE AFOREMENTIONED
       ACTIONS

III.1  TO APPROVE ARTICLE 13.B. OF THE ARTICLES OF               Mgmt          No vote
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

III.2  TO APPROVE ARTICLE 14.B. OF THE ARTICLES OF               Mgmt          No vote
       ARTICLES OF ASSOCIATION AMENDED ("AS
       SPECIFIED")

IV     TO APPROVE THE CANCELLATION OF 2.500.000                  Mgmt          No vote
       TREASURY SHARES, COUPLED WITH THE
       CANCELLATION OF THE CORRESPONDING RESERVES
       NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE
       VALUE OF THE SHARES IS WRITTEN OFF AT THE
       TIME OF THE DECISION IN FAVOUR OF
       CANCELLATION AND, WHERE NECESSARY,
       CONFIRMATION OF THE CANCELLATION OF
       TREASURY SHARES CARRIED OUT IN THE PAST
       AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
       ASSOCIATION

V      TO APPROVE THE AFOREMENTIONED AUTHORISATION               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA                                                                                  Agenda Number:  713716465
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

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   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   9 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100844-43.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AMOUNT

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          No vote
       REFERRED TO IN ARTICLE L.225-86 OF THE
       FRENCH COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       STEPHANE PALLEZ AS A MEMBER OF THE
       SUPERVISORY BOARD

6      APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          No vote
       MEMBERS OF THE SUPERVISORY BOARD

7      APPROVAL OF THE COMPENSATION POLICY TO THE                Mgmt          No vote
       MEMBERS OF THE MANAGEMENT BOARD

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE AS PRESENTED
       IN THE REPORT ON CORPORATE GOVERNANCE

9      APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          No vote
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE
       SUPERVISORY BOARD

10     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          No vote
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MRS. VIRGINIE MORGON, CHAIRMAN OF THE
       MANAGEMENT BOARD

11     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          No vote
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. PHILIPPE AUDOUIN, MEMBER OF THE
       MANAGEMENT BOARD

12     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          No vote
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. NICOLAS HUET, MEMBER OF THE
       MANAGEMENT BOARD

13     APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          No vote
       BENEFITS PAID DURING THE FINANCIAL YEAR
       2020 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. OLIVIER MILLET, MEMBER OF THE
       MANAGEMENT BOARD

14     AUTHORIZATION OF A BUYBACK PROGRAM BY THE                 Mgmt          No vote
       COMPANY OF ITS OWN SHARES

15     AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          No vote
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES PURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

16     DELEGATION OF AUTHORITY TO PROCEED WITH THE               Mgmt          No vote
       SHARE CAPITAL INCREASE THROUGH THE ISSUANCE
       OF COMMON SHARE AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

17     AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          No vote
       PROCEED WITH THE ALLOCATION OF FREE SHARES
       FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR RELATED
       COMPANIES

18     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.                                                Agenda Number:  712920291
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2321W101
    Meeting Type:  OGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GRS323003012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ANNUAL AND CONSOLIDATED FINANCIAL                         Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2019.
       DIRECTORS' AND AUDITORS' REPORTS

2.     APPROVAL OF THE OVERALL MANAGEMENT FOR THE                Mgmt          No vote
       FINANCIAL YEAR 2019 AND DISCHARGE OF THE
       AUDITORS FOR THE FINANCIAL YEAR 2019

3.     APPOINTMENT OF AUDITORS FOR THE FINANCIAL                 Mgmt          No vote
       YEAR 2020

4.     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       DIRECTORS

5.     APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          No vote
       FINANCIAL YEAR 2019 AND OF THE ADVANCE
       PAYMENT OF THE REMUNERATION FOR THE
       DIRECTORS FOR THE FINANCIAL YEAR 2020

6.     REMUNERATION REPORT FOR THE FINANCIAL YEAR                Mgmt          No vote
       2019

7.     ESTABLISHMENT OF A SHARES AWARD PLAN FOR                  Mgmt          No vote
       MEMBERS OF THE MANAGEMENT AND PERSONNEL OF
       THE COMPANY AND ITS AFFILIATED COMPANIES
       ACCORDING TO ARTICLE 32 OF LAW 4308/2014,
       IN THE FORM OF STOCK OPTIONS RIGHTS BY
       ISSUING NEW SHARES IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE 113 OF LAW 4548/2018
       AND GRANTING OF AUTHORIZATION TO THE BOARD
       OF DIRECTORS TO ADJUST PROCEDURAL ISSUES
       AND DETAILS

8.     DECREASE IN KIND OF THE COMPANY'S SHARE                   Mgmt          No vote
       CAPITAL VIA DECREASE OF THE NOMINAL VALUE
       OF EACH ORDINARY SHARE ISSUED BY THE
       COMPANY BY EUR0.0155, IN ORDER THE
       SHAREHOLDERS TO RECEIVE SHARES ISSUED BY
       THE CYPRIOT SUBSIDIARY OF THE COMPANY UNDER
       THE CORPORATE NAME MAIRANUS LIMITED,
       REGISTERED IN THE CYPRUS REGISTRY OF
       COMPANIES UNDER REGISTRATION NO. 406095 AND
       REGISTERED OFFICE IN NICOSIA CYPRUS, 17-19
       THEMISTOKLI DERVI STREET, THE CITY HOUSE,
       FLOOR 2, 1066, WHICH SHALL BE RENAMED TO
       'CAIRO MEZZ PLC' (HEREINAFTER THE
       'ISSUER'), OF AN EQUAL AMOUNT TO THE AMOUNT
       OF THE SHARE CAPITAL DECREASE, I.E. 1 SHARE
       OF THE ISSUER FOR EVERY 12 SHARES OF THE
       COMPANY HELD, AS THIS RATIO RESULTED
       FOLLOWING THE APPLICATION OF THE PROVISIONS
       OF ARTICLE 17 OF L. 4548/2018 CONCERNING
       THE VALUATION OF THE SHARES ISSUED BY THE
       ISSUER AND CAPITALIZATION OF RESERVES OF
       THE COMPANY OF AN AMOUNT EQUAL TO EUR
       20,400,390.19 WITH THE INCREASE OF THE
       NOMINAL VALUE OF EACH ORDINARY SHARE ISSUED
       BY THE COMPANY BY EUR 0.0055 FOR THE
       PURPOSE OF ROUNDING THE NOMINAL VALUE OF
       THE SHARES ISSUED BY THE COMPANY AT EUR
       0.22 EACH. GRANTING OF AUTHORIZATIONS AND
       APPROVAL OF THE CORRESPONDING AMENDMENT TO
       ARTICLE 5 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION. APPROVAL AND AUTHORIZATION TO
       THE BOARD OF DIRECTORS TO SELL ANY
       FRACTIONAL BALANCES OF SHARES ISSUED BY THE
       ISSUER SO THAT THE PROCEEDS FROM THE SALE
       TO BE DISTRIBUTED TO SHAREHOLDERS OF THE
       COMPANY WHO ARE ENTITLED TO FRACTIONAL
       BALANCES OF SHARES

9.     AMENDMENT OF ARTICLE 11 OF THE COMPANY'S                  Mgmt          No vote
       ARTICLES OF ASSOCIATION AIMING TO THE
       PROVISION OF THE OPTION OF REMOTE
       PARTICIPATION IN THE GENERAL MEETING
       WITHOUT PHYSICAL PRESENCE AT THE VENUE OF
       ITS CONVENTION AND/OR REMOTE PARTICIPATION
       IN THE VOTING PRIOR TO THE MEETING

10.    ANNOUNCEMENT OF THE ELECTION OF NEW                       Non-Voting
       INDEPENDENT NON-EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS

11.    ELECTION OF MEMBERS OF THE AUDIT COMMITTEE                Mgmt          No vote

CMMT   09 JUL 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 03 AUG 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   09 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  713249793
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3322K104
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  FR0000038259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE STOCK SPLIT                                       Mgmt          No vote

2      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          No vote
       CAPITAL

3      AUTHORIZE FILING OF REQUIRED                              Mgmt          No vote
       DOCUMENTS/OTHER FORMALITIES

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY               Non-Voting
       FOR WHICH ABSTAIN VOTES ARE ALLOWED

CMMT   O2 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  713720159
--------------------------------------------------------------------------------------------------------------------------
        Security:  L31839134
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO MODIFICATION OF THE TEXT OF COMMENT
       AND CHANGE IN NUMBERING OF ALL RESOLUTIONS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    RECEIVE AND APPROVE BOARD'S REPORTS                       Mgmt          No vote

O.2    RECEIVE AND APPROVE DIRECTOR'S SPECIAL                    Mgmt          No vote
       REPORT RE: OPERATIONS CARRIED OUT UNDER THE
       AUTHORIZED CAPITAL ESTABLISHED

O.3    RECEIVE AND APPROVE AUDITOR'S REPORTS                     Mgmt          No vote

O.4    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote
       AND STATUTORY REPORTS

O.5    APPROVE FINANCIAL STATEMENTS                              Mgmt          No vote

O.6    APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

O.7    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

O.8    APPROVE DISCHARGE OF AUDITORS                             Mgmt          No vote

O.9    APPROVE REMUNERATION REPORT                               Mgmt          No vote

O.10   REELECT PASCAL RAKOVSKY AS DIRECTOR                       Mgmt          No vote

O.11   ELECT IVO RAUH AS DIRECTOR                                Mgmt          No vote

O.12   ELECT EVIE ROOS AS DIRECTOR                               Mgmt          No vote

O.13   RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          No vote
       AUDITOR

O.14   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

O.15   ACKNOWLEDGE INFORMATION ON REPURCHASE                     Mgmt          No vote
       PROGRAM

O.16   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

E.1    INCREASE AUTHORIZED SHARE CAPITAL AND AMEND               Mgmt          No vote
       ARTICLES OF ASSOCIATION

E.2    APPROVE CREATION OF CLASS C BENEFICIARY                   Mgmt          No vote
       UNITS AND AMEND ARTICLES OF ASSOCIATION

E.3    AMEND ARTICLES 15.3, 16.3, AND 21 OF THE                  Mgmt          No vote
       ARTICLES OF ASSOCIATION

E.4    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  713183109
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      PRESENTATION BY CEO                                       Non-Voting

3.A    APPROVE COMBINATION                                       Mgmt          No vote

3.B    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          No vote
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (PRIVATE PLACEMENT)

3.C    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          No vote
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (RIGHT ISSUE)

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  713907888
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540483 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS AND UPDATED AGENDA. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      OPEN MEETING                                              Non-Voting

2      PRESENTATION BY CEO                                       Non-Voting

3.a    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3b     APPROVE REMUNERATION REPORT                               Mgmt          No vote

3c     ADOPT FINANCIAL STATEMENTS                                Mgmt          No vote

3d     APPROVE DIVIDENDS OF EUR 2.25 PER SHARE                   Mgmt          No vote

3e     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

3f     APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

4a     ELECT PIERO NOVELLI TO SUPERVISORY BOARD                  Mgmt          No vote

4b     ELECT ALESSANDRA FERONE TO SUPERVISORY                    Mgmt          No vote
       BOARD

4c     ELECT DIANA CHAN TO SUPERVISORY BOARD                     Mgmt          No vote

4d     ELECT OLIVIER SICHEL TO SUPERVISORY BOARD                 Mgmt          No vote

4e     ELECT RIKA COPPENS TO SUPERVISORY BOARD                   Mgmt          No vote

5a     ELECT DELPHINE D'AMARZIT TO MANAGEMENT                    Mgmt          No vote
       BOARD

6      AMEND REMUNERATION POLICY FOR MANAGEMENT                  Mgmt          No vote
       BOARD

7      AMEND REMUNERATION POLICY FOR SUPERVISORY                 Mgmt          No vote
       BOARD

8      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          No vote
       AUDITORS

9      AMEND ARTICLES OF ASSOCIATION                             Mgmt          No vote

10a    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          No vote
       10 PERCENT OF ISSUED CAPITAL

10b    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          No vote
       RIGHTS FROM SHARE ISSUANCES

11     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

12     OTHER BUSINESS                                            Non-Voting

13     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   4 MAY 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 3b TO 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, FOR MID: 557062 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  712958656
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PROVISION OF DOCUMENTS FOR THE ANNUAL                     Non-Voting
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
       GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
       - "AKTG")

2      RESOLUTION ON THE ALLOCATION OF THE NET                   Mgmt          No vote
       PROFIT: DIVIDENDS OF EUR 0.58 PER SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          No vote
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD IN FISCAL YEAR 2019

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          No vote
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          No vote
       AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
       YEAR 2020 AND OF THE AUDITOR FOR AN AUDIT
       REVIEW OF ADDITIONAL FINANCIAL INFORMATION
       DURING FISCAL YEAR 2020 PURSUANT TO SECTION
       115 PARAGRAPH 7 OF THE GERMAN SECURITIES
       TRADING ACT (WERTPAPIERHANDELSGESETZ -
       "WPHG"): PRICEWATERHOUSECOOPERS GMBH.
       RESOLUTION ON THE APPOINTMENT OF THE
       AUDITOR FOR ANY REVIEW FOR ADDITIONAL
       FINANCIAL INFORMATION DURING FISCAL YEAR
       2021 UP TO THE NEXT ANNUAL SHAREHOLDERS'
       MEETING: KPMG AG

6      RESOLUTION ON AUTHORIZATION TO ACQUIRE AND                Mgmt          No vote
       UTILIZE TREASURY SHARES IN THE COMPANY,
       WITH POSSIBLE EXCLUSION OF SUBSCRIPTION
       RIGHT AND ANY TENDER RIGHT

7      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          No vote
       SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD

8      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          No vote
       SYSTEM FOR MEMBERS OF THE SUPERVISORY BOARD

CMMT   11 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  713931360
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

6.1    ELECT WERNER FUHRMANN TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

6.2    ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD               Mgmt          No vote

CMMT   20 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EVOTEC SE                                                                                   Agenda Number:  714067697
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1646D105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  DE0005664809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

4      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

5      ELECT CONSTANZE ULMER-EILFORT TO THE                      Mgmt          No vote
       SUPERVISORY BOARD

6      APPROVE CREATION OF EUR 32.9 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      APPROVE REMUNERATION POLICY                               Mgmt          No vote

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   21 MAY 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  713942983
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.A    2020 ANNUAL REPORT                                        Non-Voting

2.B    REMUNERATION REPORT (ADVISORY VOTE)                       Mgmt          No vote

2.C    ADOPTION 2020 ANNUAL ACCOUNTS                             Mgmt          No vote

2.D    EXPLANATION OF THE POLICY ON DIVIDENDS                    Non-Voting

2.E    DIVIDEND DISTRIBUTION                                     Mgmt          No vote

3.A    APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP                 Mgmt          No vote
       AS INDEPENDENT EXTERNAL AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR 2021

4.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          No vote
       DIRECTORS

4.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          No vote
       DIRECTORS

5.A    APPOINTMENT OF MR. A. BANGA AS                            Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

6.A    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          No vote
       TO REPURCHASE SHARES

6.B    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          No vote
       TO CANCEL REPURCHASED SHARES

6.C    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          No vote
       TO ISSUE ORDINARY SHARES

6.D    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          No vote
       TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS

6.E    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          No vote
       TO ISSUE SPECIAL VOTING SHARES A

7      CLOSE OF MEETING                                          Non-Voting

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SE                                                                                 Agenda Number:  713984311
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101106-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101448-56 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          No vote
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020 - APPROVAL OF
       NON-TAX-DEDUCTIBLE EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020

3      APPROPRIATION OF INCOME FOR THE FISCAL YEAR               Mgmt          No vote
       AND SETTING OF THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON                     Mgmt          No vote
       RELATED PARTIES AGREEMENTS -AGREEMENTS
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH CODE OF COMMERCE

5      RATIFICATION OF THE COOPTATION OF                         Mgmt          No vote
       JEAN-BERNARD LEVY AS BOARD MEMBER

6      RENEWAL OF PATRICK KOLLER AS A BOARD MEMBER               Mgmt          No vote

7      RENEWAL OF PENELOPE HERSCHER AS A BOARD                   Mgmt          No vote
       MEMBER

8      RENEWAL OF VALERIE LANDON AS A BOARD MEMBER               Mgmt          No vote

9      APPOINTMENT OF THE COMPANY PEUGEOT 1810 AS                Mgmt          No vote
       A BOARD MEMBER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          No vote
       I OF ARTICLE L.22-10-9 OF THE FRENCH CODE
       OF COMMERCE - REPORT ON COMPENSATIONS

11     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          No vote
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF
       THE BOARD OF DIRECTORS

12     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          No vote
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO PATRICK KOLLER, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       BOARD MEMBERS FOR THE 2021 FISCAL YEAR

14     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

15     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHIEF EXECUTIVE OFFICER FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
       ITS OWN SHARES

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS, OR TO INCREASE THE
       COMPANY'S CAPITAL STOCK THROUGH THE
       CAPITALIZATION OF PROFITS, RESERVES AND/OR
       PREMIUMS (SUSPENSION DURING TENDER OFFER
       PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A
       PUBLIC OFFERING AND/OR AS COMPENSATION FOR
       SHARES AS PART OF A PUBLIC EXCHANGE OFFER
       (SUSPENSION DURING TENDER OFFER PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN
       OFFER EXCLUSIVELY TARGETING A RESTRICTED
       CIRCLE OF INVESTORS OR QUALIFIED INVESTORS
       (SUSPENSION DURING TENDER OFFER PERIODS)

20     AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          No vote
       ISSUES PROVIDED FOR IN THE SEVENTEENTH,
       EIGHTEENTH AND NINETEENTH RESOLUTIONS
       (SUSPENSION DURING TENDER OFFER PERIODS)

21     DELEGATION TO BE GRANTED TO THE BOARD TO                  Mgmt          No vote
       ISSUE SHARES AND/OR SECURITIES GIVING
       ACCESS TO SHARES IN THE COMPANY, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE
       PURPOSE OF COMPENSATING CONTRIBUTIONS IN
       KIND TO THE COMPANY (SUSPENSION DURING
       TENDER OFFER PERIODS)

22     AUTHORIZATION TO BE GRANTED TO THE BOARD TO               Mgmt          No vote
       GRANT, FOR FREE, EXISTING SHARES AND/OR
       SHARES TO BE ISSUED TO EMPLOYEES AND/OR
       CERTAIN CORPORATE OFFICERS OF THE COMPANY
       OR OF AFFILIATED COMPANIES OR ECONOMIC
       GROUPS, WITH WAIVER BY THE SHAREHOLDERS OF
       THEIR PREFERENTIAL SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD FOR THE PURPOSE OF INCREASING THE
       CAPITAL STOCK THROUGH THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARES,
       WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION
       RIGHTS FOR THE BENEFIT OF MEMBERS OF A
       COMPANY SAVINGS PLAN

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD IN VIEW OF CARRYING OUT SHARE
       CAPITAL INCREASES, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR
       OF A CATEGORY OF BENEFICIARIES

25     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       CAPITAL STOCK THROUGH THE CANCELLATION OF
       SHARES

26     AMENDMENT TO ARTICLE 30 OF THE BYLAWS ON                  Mgmt          No vote
       THRESHOLD CROSSING IN ORDER TO SIMPLIFY THE
       NOTIFICATION PROCEDURE

27     BRINGING THE BYLAWS INTO COMPLIANCE -                     Mgmt          No vote
       AMENDMENT OF ARTICLE 16 OF THE BYLAWS
       RELATING TO THE COMPENSATION OF BOARD
       MEMBERS AND ARTICLE 23 OF THE BYLAWS
       RELATING TO RELATED-PARTIES AGREEMENTS

28     POWERS FOR FORMALITIES                                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  713660202
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (DISCUSSION AND                  Mgmt          No vote
       ADVISORY VOTE)

2.d    ADOPTION OF THE 2020 ANNUAL ACCOUNTS                      Mgmt          No vote

2.e    DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          No vote
       EUR 0.867 PER SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          No vote
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3.a    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          No vote
       JOHN ELKANN

3.b    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          No vote
       DIRECTOR: PIERO FERRARI

3.c    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          No vote
       DIRECTOR: DELPHINE ARNAULT

3.d    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          No vote
       DIRECTOR: FRANCESCA BELLETTINI

3.e    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          No vote
       DIRECTOR: EDUARDO H. CUE

3.f    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          No vote
       DIRECTOR: SERGIO DUCA

3.g    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          No vote
       DIRECTOR: JOHN GALANTIC

3.h    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          No vote
       DIRECTOR: MARIA PATRIZIA GRIECO

3.i    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          No vote
       DIRECTOR: ADAM KESWICK

4      APPOINTMENT OF THE INDEPENDENT AUDITOR:                   Mgmt          No vote
       ERNST & YOUNG ACCOUNTANTS LLP

5.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          No vote
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE COMMON SHARES AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
       SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          No vote
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS FOR COMMON SHARES AS
       PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

5.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          No vote
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE SPECIAL VOTING
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       SPECIAL VOTING SHARES AS PROVIDED FOR IN
       ARTICLE 6 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          No vote
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

7      APPROVAL OF AWARDS TO THE EXECUTIVE                       Mgmt          No vote
       DIRECTOR

8      CLOSE OF MEETING                                          Non-Voting

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 2.E AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  713633368
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          No vote
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          No vote
       REPORT

2      ALLOCATION OF RESULTS                                     Mgmt          No vote

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          No vote
       DIRECTORS

4      APPROVAL OF THE FIRST CAPITAL INCREASE                    Mgmt          No vote

5      APPROVAL OF THE SECOND CAPITAL INCREASE                   Mgmt          No vote

6      APPROVAL OF A DECREASE IN SHARE CAPITAL                   Mgmt          No vote

7.1    CONSULTIVE VOTE ABOUT THE COMPANY                         Mgmt          No vote
       GREENHOUSE GAS EMISSIONS REDUCTION PLAN

7.2    CONSULTIVE VOTE ABOUT THE COMPANY'S CLIMATE               Mgmt          No vote
       STRATEGY REPORT

8      APPROVAL OF THE DIRECTOR'S REMUNERATION                   Mgmt          No vote
       POLICY

9      CONSULTIVE VOTE ON THE ANNUAL REPORT ON                   Mgmt          No vote
       DIRECTOR'S REMUNERATION

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          No vote
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

11     INFORMATION ABOUT AMENDMENTS ON THE                       Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  713409717
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.2    TO APPROVE THE MERGER AND ALL RELATED                     Mgmt          No vote
       PROPOSALS IN CONNECTION WITH THE MERGER
       WITH PSA

E.3    TO AMEND THE ARTICLES OF THE BYLAWS TO                    Mgmt          No vote
       INCREASE, AND SUBSEQUENTLY, DECREASE THE
       COMBINED COMPANY'S ISSUED STOCK CAPITAL

CMMT   25 NOV 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  713728523
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    APPROVAL OF THE BALANCE SHEET FOR THE YEAR                Mgmt          No vote
       2020 AND PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET

O.2    ALLOCATION OF THE PROFIT FOR THE YEAR 2020                Mgmt          No vote
       OF FINECOBANK S.P.A

O.3    TO INTEGRATE THE BOARD OF DIRECTORS.                      Mgmt          No vote
       RELATED AND CONSEQUENT RESOLUTIONS

O.4    TO INTEGRATE INTERNAL AUDITORS AND                        Mgmt          No vote
       APPOINTMENT OF ITS CHAIRMAN. RELATED AND
       CONSEQUENT RESOLUTIONS

O.5    TO APPOINT EXTERNAL AUDITORS OF FINECOBANK                Mgmt          No vote
       S.P.A. FOR THE YEARS 2022-2030 AND
       REMUNERATION

O.6    2021 REMUNERATION POLICY REPORT                           Mgmt          No vote

O.7    2020 EMOLUMENT PAID REPORT                                Mgmt          No vote

O.8    2021 INCENTIVE SYSTEM FOR EMPLOYEES                       Mgmt          No vote
       'IDENTIFIED STAFF'

O.9    2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN               Mgmt          No vote
       FOR EMPLOYEES

O.10   2021 INCENTIVE SYSTEM FOR PERSONAL                        Mgmt          No vote
       FINANCIAL ADVISORS 'IDENTIFIED STAFF'

O.11   AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          No vote
       TREASURY SHARES IN ORDER TO SUPPORT THE
       2021 PFA SYSTEM FOR PERSONAL FINANCIAL
       ADVISORS. CONSEQUENT AND INHERENT
       RESOLUTIONS

E.1    TO EMPOWER E THE BOARD OF DIRECTORS, UNDER                Mgmt          No vote
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE
       ALLOCATED IN FULL TO SHARE CAPITAL)
       CORRESPONDING TO UP TO 433,733 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2021 OF
       FINECOBANK IN EXECUTION OF THE 2021
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.2    TO EMPOWER THE BOARD OF DIRECTORS, UNDER                  Mgmt          No vote
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A
       FREE SHARE CAPITAL INCREASE, AS ALLOWED BY
       SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
       A MAXIMUM AMOUNT OF EUR 36,476.22
       CORRESPONDING TO UP TO 110,534 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE IDENTIFIED STAFF 2020 OF
       FINECOBANK IN EXECUTION OF THE 2020
       INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION

E.3    TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER               Mgmt          No vote
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE TO RESOLVE, IN ONE OR
       MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE
       YEARS FROM THE DATE OF THE SHAREHOLDERS'
       RESOLUTION, TO CARRY OUT A FREE SHARE
       CAPITAL INCREASE, AS ALLOWED BY SECTION
       2349 OF THE ITALIAN CIVIL CODE, FOR A
       MAXIMUM AMOUNT OF EUR 283,511.58
       CORRESPONDING TO UP TO 859,126 FINECOBANK
       NEW ORDINARY SHARES WITH A NOMINAL VALUE OF
       EUR 0.33 EACH, WITH THE SAME
       CHARACTERISTICS AS THOSE IN CIRCULATION AND
       WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
       GRANTED TO THE BENEFICIARIES OF THE
       2021-2023 LONG TERM INCENTIVE PLAN FOR
       EMPLOYEES; CONSEQUENT AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION O.10 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  713039774
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ACCEPT 2019 FINANCIAL STATEMENTS                          Mgmt          No vote

2.     APPROVE MANAGEMENT OF COMPANY AND DISCHARGE               Mgmt          No vote
       BOARD

3.     APPROVE MANAGEMENT OF COMPANY AND GRANT                   Mgmt          No vote
       DISCHARGE TO AUDITORS IN RELATION TO
       DRAFTING AND ORDINARY AUDIT OF 2019
       FINANCIAL STATEMENTS

4.     APPROVE AUDITORS AND FIX THEIR REMUNERATION               Mgmt          No vote

5.     APPROVE REMUNERATION POLICY                               Mgmt          No vote

6.     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          No vote

7.     APPROVE DIRECTOR REMUNERATION FOR 2019                    Mgmt          No vote

8.     PRE-APPROVE DIRECTOR REMUNERATION FOR 2020                Mgmt          No vote

9.     VARIOUS ANNOUNCEMENTS                                     Mgmt          No vote

CMMT   24 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   24 AUG 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 30 SEP 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  713057835
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 30 SEP 2020. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE ANNUAL CORPORATE AND                      Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR OF 1.1.2018 - 31.12.2018

2.     APPROVAL OF THE OVERALL ADMINISTRATION OF                 Mgmt          No vote
       THE COMPANY DURING THE FISCAL YEAR 1.1.2018
       - 31.12.2018, AND DISCHARGE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS FROM ANY
       LIABILITY FOR SAID FISCAL YEAR

3.     DECISION FOR THE DISCHARGE OF THE MEMBERS                 Mgmt          No vote
       OF THE (CURRENT) BOARD OF DIRECTORS AND THE
       CHARTERED AUDITOR - ACCOUNTANT FROM ANY
       LIABILITY RELATING TO THE DRAFTING AND THE
       ORDINARY AUDIT OF THE ANNUAL CORPORATE AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 1.1.2018 - 31.12.2018

4.     ELECTION OF THE REGULAR AND THE SUBSTITUTE                Mgmt          No vote
       CHARTERED ACCOUNTANT - AUDITOR FOR THE
       FISCAL YEAR 2019 AND DETERMINATION OF THEIR
       REMUNERATION FOR SUCH FISCAL YEAR

5.     APPROVAL OF ALL KINDS OF REMUNERATION AND                 Mgmt          No vote
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS PAID DURING THE FISCAL YEAR 2018

6.     ANNOUNCEMENT OF THE APPOINTMENT OF A                      Mgmt          No vote
       PROVISIONAL MANAGEMENT AND THE ELECTION OF
       A NEW BOARD MEMBER IN REPLACEMENT OF A
       RESIGNED MEMBER - ELECTION OF THE
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY (PURSUANT TO
       AR-TICLE 5 PARA. 2 OF LAW 4706/2020)

7.     DETERMINATION OF THE AUDIT COMMITTEE AS A                 Mgmt          No vote
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS, DETERMINATION OF THE TERM,
       NUMBER AND STATUS OF THE MEMBERS (PURSU-ANT
       TO ARTICLE 44 PARA. 1 SENT. B' OF LAW
       4449/2017)

8.     PRESENTATION OF THE ACTIVITIES REPORT BY                  Mgmt          No vote
       THE COMPANY'S AUDIT COMMITTEE (PURSUANT TO
       ARTICLE 44 SECTION1 SENT' O OF LAW
       4449/2017)

9.     VARIOUS ANNOUNCEMENTS AND BRIEFINGS                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  713612996
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2021
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     APPROVAL OF THE REHABILITATION-TRANSFER OF                Mgmt          No vote
       BUSINESS AGREEMENT OF THE COMPANY PURSUANT
       TO ARTICLES 99 ET SEQ. AND 106D OF THE
       BANKRUPTCY CODE (L. 3588/2007), AS AMENDED
       AND IN FORCE AT THE TIME OF THE EXECUTION
       OF THE REHABILITATION AGREEMENT. APPROVAL
       OF THE SPECIFIC TERMS AND CONDITIONS OF THE
       REHABILITATION AGREEMENT DATED 31.12.2020.
       GRANTING OF AN AUTHORIZATION TO THE BOARD
       OF DIRECTORS OF THE COMPANY TO EXECUTE ALL
       AGREEMENTS AND, IN GENERAL, TO CONDUCT ALL
       DEEDS AND ACTIONS RELATING TO THE
       IMPLEMENTATION OF THE REHABILITATION
       AGREEMENT DATED 31.12.2020

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 FEB 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 22 MARCH
       2021. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  713673526
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     APPROVAL OF THE REHABILITATION - TRANSFER                 Mgmt          No vote
       OF BUSINESS AGREEMENT OF THE COMPANY
       PURSUANT TO ARTICLES 99 ET SEQ. AND 106D OF
       THE BANKRUPTCY CODE (L. 3588/2007), AS
       AMENDED AND IN FORCE AT THE TIME OF THE
       EXECUTION OF THE REHABILITATION AGREEMENT.
       APPROVAL OF THE SPECIFIC TERMS AND
       CONDITIONS OF THE REHABILITATION AGREEMENT
       DATED 31.12.2020. GRANTING OF AN
       AUTHORIZATION TO THE BOARD OF DIRECTORS OF
       THE COMPANY TO EXECUTE ALL AGREEMENTS AND,
       IN GENERAL, TO CONDUCT ALL DEEDS AND
       ACTIONS RELATING TO THE IMPLEMENTATION OF
       THE REHABILITATION AGREEMENT DATED
       31.12.2020

CMMT   12 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  713898748
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.12 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          No vote

10     APPROVE REMUNERATION REPORT                               Mgmt          No vote

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF EUR 77,200 FOR CHAIR, EUR 57,500
       FOR DEPUTY CHAIR AND EUR 40,400 FOR OTHER
       DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK; APPROVE MEETING FEES

12     FIX NUMBER OF DIRECTORS AT SEVEN                          Mgmt          No vote

13     REELECT ESSIMARI KAIRISTO, ANJA MCALISTER                 Mgmt          No vote
       (DEPUTY CHAIR), TEPPO PAAVOLA, VELI-MATTI
       REINIKKALA (CHAIR), PHILIPP ROSLER AND
       ANNETTE STUBE AS DIRECTORS; ELECT LUISA
       DELGADO AS NEW DIRECTOR

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          No vote

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          No vote

18     APPROVE CHARITABLE DONATIONS                              Mgmt          No vote

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                             Agenda Number:  713979295
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  DE0005773303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

4      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

5      ELECT SONJA WAERNTGES TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

6      APPROVE CREATION OF EUR 458.8 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 800 MILLION APPROVE CREATION
       OF EUR 120.2 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

8      APPROVE AFFILIATION AGREEMENT WITH FRASEC                 Mgmt          No vote
       FRAPORT SECURITY SERVICES GMBH

9      AMEND AFFILIATION AGREEMENT WITH AIRPORT                  Mgmt          No vote
       CATER SERVICE GMBH

CMMT   27 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  713838348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.34 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          No vote
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT DIETER SCHENK TO THE SUPERVISORY                    Mgmt          No vote
       BOARD AND TO THE JOINT COMMITTEE

6.2    ELECT ROLF CLASSON TO THE SUPERVISORY BOARD               Mgmt          No vote
       AND TO THE JOINT COMMITTEE

6.3    ELECT GREGORY SORENSEN TO THE SUPERVISORY                 Mgmt          No vote
       BOARD AND TO THE JOINT COMMITTEE

6.4    ELECT DOROTHEA WENZEL TO THE SUPERVISORY                  Mgmt          No vote
       BOARD AND TO THE JOINT COMMITTEE

6.5    ELECT PASCALE WITZ TO THE SUPERVISORY BOARD               Mgmt          No vote
       AND TO THE JOINT COMMITTEE

6.6    ELECT GREGOR ZUEND TO THE SUPERVISORY BOARD               Mgmt          No vote
       AND TO THE JOINT COMMITTEE

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  713839895
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.88 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          No vote
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8.1    ELECT MICHAEL ALBRECHT TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

8.2    ELECT MICHAEL DIEKMANN TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

8.3    ELECT WOLFGANG KIRSCH TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

8.4    ELECT IRIS LOEW-FRIEDRICH TO THE                          Mgmt          No vote
       SUPERVISORY BOARD

8.5    ELECT KLAUS-PETER MUELLER TO THE                          Mgmt          No vote
       SUPERVISORY BOARD

8.6    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          No vote

9.1    ELECT MICHAEL DIEKMANN AS MEMBER OF THE                   Mgmt          No vote
       JOINT COMMITTEE

9.2    ELECT HAUKE STARS AS MEMBER OF THE JOINT                  Mgmt          No vote
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  713726125
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2020 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 136,915,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.98 PER DIVIDEND-ENTITLED
       ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR
       0.99 PER DIVIDEND- ENTITLED PREFERRED SHARE
       EX-DIVIDEND DATE: MAY 5, 2021PAYABLE DATE:
       MAY 7, 2021

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2021 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM

6      RESOLUTION ON THE APPROVAL OF THE                         Non-Voting
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF MDS THE REMUNERATION SYSTEM FOR THE
       MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

7      RESOLUTION ON THE REMUNERATION FOR THE                    Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION AS OF JANUARY 1, 2021, EACH
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       85,000. THE CHAIRMAN SHALL RECEIVE TWICE
       AND THE DEPUTY CHAIRMAN ONE AND A HALF
       TIMES OF THIS AMOUNT

8      RESOLUTION ON THE CONVERSION OF THE                       Non-Voting
       COMPANY'S BEARER SHARES INTO REGISTERED
       SHARES AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE COMPANY'S
       BEARER SHARES SHALL BE CONVERTED INTO
       REGISTERED SHARES

9      RESOLUTION ON AN AMENDMENT TO SECTION 13(2)               Non-Voting
       OF THE ARTICLES OF ASSOCIATION SECTION
       13(2) SHALL BE ADJUSTED IN RESPECT OF THE
       USE OF ELECTRONIC MEANS OF COMMUNICATION
       FOR THE CONVOCATION OF MEETINGS OF THE
       SUPERVISORY BOARD

CMMT   26 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  713721606
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462130
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  DE0005790406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.98 PER ORDINARY SHARE AND EUR 0.99
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      APPROVE CONVERSION OF BEARER SHARES INTO                  Mgmt          No vote
       REGISTERED SHARES

9      AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          No vote
       MEETINGS

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GALAPAGOS N V                                                                               Agenda Number:  935407874
--------------------------------------------------------------------------------------------------------------------------
        Security:  36315X101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GLPG
            ISIN:  US36315X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Acknowledgement and approval of the                       Mgmt          For                            For
       non-consolidated annual accounts of the
       Company for the financial year ended on 31
       December 2020 and approval of the
       allocation of the annual result as proposed
       by the supervisory board.

5.     Acknowledgement and approval of the                       Mgmt          Against                        Against
       remuneration report.

6.     Release from liability to be granted to the               Mgmt          Against                        Against
       members of the supervisory board, the
       members of the former board of directors
       and the statutory auditor for the
       performance of their duties in the course
       of the financial year ended on 31 December
       2020.

8.1    Re-appointment of Katrine Bosley as member                Mgmt          For                            For
       of the supervisory board of the Company.

8.2    Re-appointment of Raj Parekh as member of                 Mgmt          For                            For
       the supervisory board of the Company.




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA                                                                        Agenda Number:  713717986
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RESOLVE ON THE RATIFICATION OF THE                        Mgmt          No vote
       CO-OPTION OF MR. ANDREW RICHARD DINGLEY
       BROWN AS MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          No vote
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2020 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NONFINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

3      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          No vote
       2020 RESULTS

4      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          No vote
       DIRECTORS, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          No vote
       BOARD, FOR THE YEAR 2020, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

6      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          No vote
       STATUTORY AUDITOR, FOR THE YEAR 2020, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

7      RESOLVE ON THE PROPOSAL REGARDING THE                     Mgmt          No vote
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE ANNUAL GENERAL
       MEETING, SUBMITTED BY THE REMUNERATION
       COMMITTEE

8      RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          No vote
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES AND BONDS OR
       OTHER DEBT SECURITIES BY THE COMPANY OR BY
       ITS AFFILIATES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  713249806
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   21 OCT 2020: FROM 10TH FEBRUARY, BROADRIDGE               Non-Voting
       WILL CODE ALL AGENDAS FOR GERMAN MEETINGS
       IN ENGLISH ONLY. IF YOU WISH TO SEE THE
       AGENDA IN GERMAN, THIS WILL BE MADE
       AVAILABLE AS A LINK UNDER THE MATERIAL URL
       DROPDOWN AT THE TOP OF THE BALLOT. THE
       GERMAN AGENDAS FOR ANY EXISTING OR PAST
       MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.43 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          No vote

6      ELECT ANNETTE KOEHLER TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH GEA                    Mgmt          No vote
       INTERNAL SERVICES GMBH

8.1    AMEND ARTICLES RE PROOF OF ENTITLEMENT                    Mgmt          No vote

8.2    AMEND ARTICLES RE ELECTRONIC PARTICIPATION                Mgmt          No vote
       IN THE GENERAL MEETING AND ABSENTEE VOTE

8.3    AMEND ARTICLES RE SUPERVISORY BOARD                       Mgmt          No vote
       MEETINGS AND RESOLUTIONS

8.4    AMEND ARTICLES RE ADVANCED PAYMENT                        Mgmt          No vote

9      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 750 MILLION APPROVE CREATION
       OF EUR 52 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

CMMT   21 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  713717443
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

6.1    ELECT JUERGEN FLEISCHER TO THE SUPERVISORY                Mgmt          No vote
       BOARD

6.2    ELECT COLIN HALL TO THE SUPERVISORY BOARD                 Mgmt          No vote

6.3    ELECT KLAUS HELMRICH TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6.4    ELECT ANNETTE KOEHLER TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

6.5    ELECT HOLLY LEI TO THE SUPERVISORY BOARD                  Mgmt          No vote

6.6    ELECT MOLLY ZHANG TO THE SUPERVISORY BOARD                Mgmt          No vote

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

9      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          No vote
       OF OFFICE

10     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          No vote
       AUTHORIZED CAPITAL I WITH PREEMPTIVE RIGHTS

11     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          No vote
       AUTHORIZED CAPITAL II WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

12     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          No vote
       AUTHORIZED CAPITAL III WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

13     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 750
       MILLION; APPROVE CREATION OF EUR 52 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  713660719
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100432-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF THE EXPENSES AND COSTS REFERRED
       TO IN THE PROVISIONS OF ARTICLE 39-4 OF THE
       GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TRANSFER TO A RESERVE ACCOUNT                             Mgmt          No vote

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

5      OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          No vote
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2021 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

6      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          No vote
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      SETTING OF THE OVERALL ANNUAL COMPENSATION                Mgmt          No vote
       PACKAGE TO BE ALLOCATED TO THE DIRECTORS

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          No vote
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2020

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. BERNARD CARAYON, CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL 23 APRIL 2020

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO MR. JEROME BRUNEL, CHAIRMAN OF THE
       BOARD OF DIRECTORS SINCE 23 APRIL 2020

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       ELEMENTS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2021

15     RATIFICATION OF THE APPOINTMENT OF MRS.                   Mgmt          No vote
       CAROLE LE GALL AS CENSOR

16     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       LAURENCE DANON ARNAUD AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF IVANHOE                  Mgmt          No vote
       CAMBRIDGE INC. COMPANY AS DIRECTOR

18     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GETLINK SE                                                                                  Agenda Number:  713683022
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4R053105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. AND PLEASE NOTE THAT IF YOU
       HOLD CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100829-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 - SETTING OF THE
       DIVIDEND

3      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS FOR 18 MONTHS TO ALLOW THE
       COMPANY TO REPURCHASE AND TRADE IN ITS OWN
       SHARES

5      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          No vote
       THE REGULATED AGREEMENTS AND APPROVAL OF
       NEW AGREEMENTS

6      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          No vote
       CARLO BERTAZZO, AS DIRECTOR, IN REPLACEMENT
       OF MR. GIANCARLO GUENZI, WHO RESIGNED

7      APPOINTMENT OF MR. YANN LERICHE AS A MEMBER               Mgmt          No vote
       OF THE BOARD OF DIRECTORS, IN REPLACEMENT
       OF MR. PETER LEVENE, WHOSE TERM OF OFFICE
       HAS EXPIRED

8      APPROVAL OF THE AMENDMENT TO AN ELEMENT OF                Mgmt          No vote
       THE 2020 REMUNERATION POLICY FOR THE CHIEF
       EXECUTIVE OFFICER: REPLACEMENT OF THE 2020
       EBITDA INEFFICIENCY CRITERION BY THE 2020
       TSR FOR DETERMINING THE ANNUAL VARIABLE
       REMUNERATION

9      APPROVAL OF THE AMENDMENT TO AN ELEMENT OF                Mgmt          No vote
       THE 2020 REMUNERATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER:
       REPLACEMENT OF THE 2020 EBITDA INEFFICIENCY
       CRITERION BY THE 2020 TSR FOR DETERMINING
       THE ANNUAL VARIABLE REMUNERATION

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       REMUNERATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR, AS REFERRED TO IN ARTICLE
       L. 22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       DURING OR AWARDED IN RESPECT OF THE FIRST
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JACQUES GOUNON,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       DURING OR AWARDED IN RESPECT OF THE SECOND
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. YANN LERICHE, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       DURING OR AWARDED IN RESPECT OF THE SECOND
       HALF OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TO MR. JACQUES GOUNON,
       CHAIRMAN

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. FRANCOIS
       GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       CORPORATE OFFICERS PURSUANT TO SECTION II
       OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

16     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          No vote
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND,
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          No vote
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND,
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

18     DELEGATION OF AUTHORITY GRANTED FOR 12                    Mgmt          No vote
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH A FREE COLLECTIVE
       ALLOCATION OF SHARES TO ALL NON-EXECUTIVE
       EMPLOYEES OF THE COMPANY AND OF COMPANIES
       DIRECTLY OR INDIRECTLY RELATED TO IT
       PURSUANT TO ARTICLE L. 225-197-2 OF THE
       FRENCH COMMERCIAL CODE

19     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF COMMON SHARES OF THE
       COMPANY, EXISTING OR TO BE ISSUED, FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND/OR
       CORPORATE OFFICERS OF THE GROUP, WITH
       WAIVER IPSO JURE BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

20     APPROVAL OF THE AMENDMENT OF AN ELEMENT OF                Mgmt          No vote
       THE LONG-TERM INCENTIVE PLAN 2018

21     RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          No vote
       THE BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       OF COMPANIES OF THE COMPANY'S GROUP, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          No vote
       PERIOD OF 26 MONTHS TO THE BOARD OF
       DIRECTORS TO ISSUE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, UP TO A LIMIT OF 10%
       OF THE SHARE CAPITAL, IN REMUNERATION OF
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

23     OVERALL LIMITATION OF ISSUE AUTHORISATIONS                Mgmt          No vote
       WITH OR WITHOUT CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

24     AUTHORISATION GRANTED FOR 18 MONTHS TO THE                Mgmt          No vote
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

25     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          No vote
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

26     DELETION OF HISTORICAL REFERENCE FROM THE                 Mgmt          No vote
       BY-LAWS

27     POWERS                                                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GLANBIA PLC                                                                                 Agenda Number:  713531122
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39021103
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  IE0000669501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          No vote
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO AMEND AND ADOPT THE ARTICLES OF                        Mgmt          No vote
       ASSOCIATION OF THE COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          No vote
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 GLANBIA PLC                                                                                 Agenda Number:  713722014
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39021103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  IE0000669501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          No vote

3a     RE-ELECT PATSY AHERN AS DIRECTOR                          Mgmt          No vote

3b     RE-ELECT MARK GARVEY AS DIRECTOR                          Mgmt          No vote

3c     RE-ELECT VINCENT GORMAN AS DIRECTOR                       Mgmt          No vote

3d     RE-ELECT BRENDAN HAYES AS DIRECTOR                        Mgmt          No vote

3e     RE-ELECT JOHN G MURPHY AS DIRECTOR                        Mgmt          No vote

3f     ELECT JOHN MURPHY AS DIRECTOR                             Mgmt          No vote

3g     RE-ELECT PATRICK MURPHY AS DIRECTOR                       Mgmt          No vote

3h     RE-ELECT SIOBHAN TALBOT AS DIRECTOR                       Mgmt          No vote

3i     ELECT ROISIN BRENNAN AS DIRECTOR                          Mgmt          No vote

3j     RE-ELECT PATRICK COVENEY AS DIRECTOR                      Mgmt          No vote

3k     ELECT PAUL DUFFY AS DIRECTOR                              Mgmt          No vote

3l     RE-ELECT DONARD GAYNOR AS DIRECTOR                        Mgmt          No vote

3m     ELECT JANE LODGE AS DIRECTOR                              Mgmt          No vote

3n     RE-ELECT DAN O'CONNOR AS DIRECTOR                         Mgmt          No vote

4      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          No vote
       AUDITORS

5      APPROVE REMUNERATION REPORT                               Mgmt          No vote

6      AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          No vote
       MEETING WITH TWO WEEKS' NOTICE

7      AUTHORISE ISSUE OF EQUITY                                 Mgmt          No vote

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          No vote
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          No vote
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          No vote

11     DETERMINE PRICE RANGE FOR REISSUANCE OF                   Mgmt          No vote
       TREASURY SHARES

12     APPROVE RULE 37 WAIVER RESOLUTION IN                      Mgmt          No vote
       RESPECT OF MARKET PURCHASES OF THE
       COMPANY'S OWN SHARES

13     APPROVE RULE 9 WAIVER RESOLUTION IN RESPECT               Mgmt          No vote
       OF SHARE ACQUISITIONS BY DIRECTORS

CMMT   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V.                                                                            Agenda Number:  713672865
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT 2020; CORPORATE GOVERNANCE;                 Non-Voting
       ANNUAL ACCOUNTS

2a.    DISCUSSION OF THE ANNUAL REPORT 2020                      Non-Voting
       INCLUDING CORPORATE GOVERNANCE

2b.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          No vote

2c.    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          No vote

3.     DIVIDENDS                                                 Non-Voting

3a.    DISCUSSION OF THE RESERVES AND DIVIDENDS                  Non-Voting
       POLICY

3b.    PROPOSAL DIVIDEND DISTRIBUTION                            Mgmt          No vote

4.     DISCHARGE                                                 Non-Voting

4a.    DISCHARGE OF MANAGING DIRECTORS FOR THEIR                 Mgmt          No vote
       MANAGEMENT DURING THE PAST FINANCIAL YEAR

4b.    DISCHARGE OF SUPERVISORY DIRECTORS FOR                    Mgmt          No vote
       THEIR SUPERVISION OF MANAGEMENT DURING THE
       PAST FINANCIAL YEAR

5.     RE-APPOINTMENT OF P. BOLLIGER                             Mgmt          No vote

6.     RE-APPOINTMENT OF J. COLE                                 Mgmt          No vote

7.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          No vote
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2022

8.     AUTHORIZATION OF SUPERVISORY BOARD                        Non-Voting

8a.    AUTHORIZATION OF SUPERVISORY BOARD TO ISSUE               Mgmt          No vote
       SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

8b.    AUTHORIZATION OF SUPERVISORY BOARD TO                     Mgmt          No vote
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS

9.     AUTHORIZATION OF MANAGEMENT BOARD TO                      Mgmt          No vote
       REPURCHASE SHARES




--------------------------------------------------------------------------------------------------------------------------
 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP                                          Agenda Number:  714246964
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE COMPANY'S                  Mgmt          No vote
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020
       (01/01/2020 - 31/12/2020) AND OF THE
       RELEVANT BOARD OF DIRECTORS' AND AUDITORS'
       REPORT

2.     APPROVAL OF THE OVERALL MANAGEMENT OF THE                 Mgmt          No vote
       COMPANY AND DISCHARGE OF THE STATUTORY
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 (01/01/2020 - 31/12/2020)

3.     ELECTION OF AUDITING COMPANY FOR THE                      Mgmt          No vote
       STATUTORY AUDIT OF THE COMPANY'S STANDALONE
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2021 (01/01/2021 -
       31/12/2021) AND THE ISSUANCE OF THE ANNUAL
       TAX REPORT

4.     APPROVAL OF THE DISTRIBUTION OF NET PROFITS               Mgmt          No vote
       FOR THE FINANCIAL YEAR 2020 (01/01/2020 -
       31/12/2020)

5.     APPROVAL OF THE DISTRIBUTION OF PART OF THE               Mgmt          No vote
       COMPANY'S NET PROFITS OF THE FINANCIAL YEAR
       2020 (01/01/2020 - 31/12/2020) TO EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS AND OTHER
       SENIOR MANAGEMENT PERSONNEL OF THE COMPANY

6.     SUBMISSION FOR DISCUSSION AND VOTING OF THE               Mgmt          No vote
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2020
       (01/01/2020 - 31/12/2020)

7.     AMENDMENT OF THE COMPANY'S REMUNERATION                   Mgmt          No vote
       POLICY

8      APPROVAL OF THE FIT AND PROPER POLICY                     Mgmt          No vote

9.1.   ANNOUNCEMENT OF THE ELECTION OF A NEW                     Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS IN
       REPLACEMENT OF A RESIGNED MEMBER

9.2.1  ELECTION OF TWO NEW BOD MEMBERS -                         Mgmt          No vote
       APPOINTMENT OF INDEPENDENT MEMBERS
       (ITEMISED BALLOT) - PROF. DR NICOLE
       CONRAD-FORKER LL.M

9.2.2  ELECTION OF TWO NEW BOD MEMBERS -                         Mgmt          No vote
       APPOINTMENT OF INDEPENDENT MEMBERS
       (ITEMISED BALLOT) - VASILIKI KARAGIANNI

10.    RESOLUTION ON THE COMPANY'S AUDIT COMMITTEE               Mgmt          No vote
       SPECIFICS

11.    APPROVAL FOR THE ACQUISITION OF THE                       Mgmt          No vote
       COMPANY'S OWN SHARES (SHARE BUY-BACK
       PROGRAMME)

12.    SUBMISSION OF THE AUDIT COMMITTEE ANNUAL                  Non-Voting
       REPORT

CMMT   04 JUN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   04 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRENKE AG                                                                                   Agenda Number:  712887554
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2854Z135
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  DE000A161N30
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 44,435,570.41 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.80 PER DIVIDEND-ENTITLED
       NO-PAR SHARE (SHAREHOLDERS CAN CHOOSE
       BETWEEN RECEIVING CASH ONLY OR A
       COMBINATION OF CASH AND SCRIP DIVIDENDS.)
       EUR 7,352,436.01 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: AUGUST 7, 2020 PAYABLE
       DATE: SEPTEMBER 7, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          No vote
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, FRANKFURT AM MAIN

6      ELECTION OF JENS ROENNBERG TO THE                         Mgmt          No vote
       SUPERVISORY BOARD

7      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          No vote
       OWN SHARES THE COMPANY SHALL BE AUTHORIZED
       TO ACQUIRE OWN SHARES OF UP TO 5 PERCENT OF
       THE SHARE CAPITAL AT THE TIME OF THIS
       RESOLUTION, AT PRICES NOT DEVIATING MORE
       THAN 10 PERCENT FROM THE MARKET PRICE OF
       THE SHARES, ON OR BEFORE AUGUST 5, 2025.
       BESIDES SELLING THE SHARES ON THE STOCK
       EXCHANGE OR OFFERING THEM TO ALL
       SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
       BE AUTHORIZED TO USE THE SHARES FOR MERGERS
       AND ACQUISITIONS, TO DISPOSE OF THE SHARES
       IN A MANNER OTHER THAN THE STOCK EXCHANGE
       OR A RIGHTS OFFERING IF THEY ARE SOLD AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, TO RETIRE THE SHARES, TO USE THE
       SHARES FOR SERVICING CONVERSION OR OPTION
       RIGHTS, AND TO USE THE SHARES FOR THE
       PAYMENT OF SCRIP DIVIDENDS

8      RESOLUTION ON AN AMENDMENT TO SECTION 13 OF               Mgmt          No vote
       THE ARTICLES OF ASSOCIATION SECTION 13 A
       NEW PARAGRAPH 5 SHALL BE ADDED TO ALLOW
       ABSENTEE VOTING (IN WRITING OR BY
       ELECTRONIC MEANS) IN THE SHAREHOLDERS'
       MEETING

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   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   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.




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  713937312
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 21 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          No vote
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
       FOR CLASS B SHARES

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote

3      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          No vote

4      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Mgmt          No vote

5      APPROVE DISCHARGE OF BOARD                                Mgmt          No vote

6      APPOINT DELOITTE AS AUDITOR OF STANDALONE                 Mgmt          No vote
       FINANCIAL STATEMENTS

7      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          No vote
       AUDITOR OF CONSOLIDATED FINANCIAL
       STATEMENTS

8.1    DISMISS RAMON RIERA ROCA AS DIRECTOR                      Mgmt          No vote

8.2    REELECT VICTOR GRIFOLS ROURA AS DIRECTOR                  Mgmt          No vote

8.3    FIX NUMBER OF DIRECTORS AT 12                             Mgmt          No vote

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          No vote

11     AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          No vote
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  713749123
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2020 FINANCIAL YEAR

2.1    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Non-Voting
       DECEMBER 31, 2020: PRESENTATION OF THE
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2020. THIS ITEM DOES NOT
       REQUIRE A VOTE

2.2    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Mgmt          No vote
       DECEMBER 31, 2020: APPROVAL OF ANNUAL
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      DISCHARGE OF THE DIRECTORS: PROPOSAL FOR                  Mgmt          No vote
       THE DISCHARGE TO BE GRANTED TO THE
       DIRECTORS FOR DUTIES PERFORMED DURING THE
       YEAR ENDED DECEMBER 31, 2020

4      DISCHARGE OF THE STATUTORY AUDITOR:                       Mgmt          No vote
       PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2020

5.1    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Non-Voting
       ACKNOWLEDGMENT OF THE RESIGNATION OF GERARD
       LAMARCHE AS DIRECTOR AT THE CONCLUSION OF
       THIS GENERAL SHAREHOLDERS' MEETING

5.2    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          No vote
       APPOINTMENT OF A DIRECTOR: PROPOSAL TO
       APPOINT JACQUES VEYRAT AS DIRECTOR FOR A
       FOUR-YEAR TERM AND TO ACKNOWLEDGE THE
       INDEPENDENCE OF JACQUES VEYRAT WHO MEETS
       THE CRITERIA LISTED IN ARTICLE 7:87,
       SECTION1 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND INCLUDED IN THE GBL
       CORPORATE GOVERNANCE CHARTER

5.3.1  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          No vote
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, CLAUDE
       GENEREUX WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.2  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          No vote
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, JOCELYN
       LEFEBVRE WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.3  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          No vote
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HER CAPACITY AS DIRECTOR, AGNES TOURAINE
       WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE
       CONCLUSION OF THIS GENERAL SHAREHOLDERS'
       MEETING AND TO ACKNOWLEDGE THE INDEPENDENCE
       OF AGNES TOURAINE WHO MEETS THE CRITERIA
       MENTIONED IN ARTICLE 7:87, SECTION1 OF THE
       CODE ON COMPANIES AND ASSOCIATIONS AND
       INCLUDED IN THE GBL CORPORATE GOVERNANCE
       CHARTER

6.1    RESIGNATION AND APPOINTMENT OF THE                        Non-Voting
       STATUTORY AUDITOR: ACKNOWLEDGMENT OF THE
       RESIGNATION, AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING, OF DELOITTE
       REVISEURS D'ENTREPRISES SCRL, REPRESENTED
       BY CORINE MAGNIN AS STATUTORY AUDITOR

6.2    RESIGNATION AND APPOINTMENT OF THE                        Mgmt          No vote
       STATUTORY AUDITOR: ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE, PROPOSAL TO APPOINT AS
       STATUTORY AUDITOR PRICEWATERHOUSECOOPERS
       BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES
       FOR A THREE-YEAR TERM AND TO SET ITS FEES
       AT EUR 91,000 A YEAR EXCLUSIVE OF VAT. FOR
       INFORMATION, IT IS STATED THAT THE
       STATUTORY AUDITOR WILL BE REPRESENTED BY
       ALEXIS VAN BAVEL

7      REMUNERATION REPORT: PROPOSAL TO APPROVE                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REMUNERATION REPORT
       FOR THE 2020 FINANCIAL YEAR

8.1    LONG TERM INCENTIVE: PROPOSAL TO CONFIRM AN               Mgmt          No vote
       ADDITIONAL ALLOCATION OF OPTIONS TO THE
       CEO, MADE IN DECEMBER 2020. THESE OPTIONS
       HAVE THE SAME CHARACTERISTICS AS THE
       OPTIONS ALLOCATED TO HIM IN THE FIRST HALF
       OF 2020. THESE CHARACTERISTICS ARE
       DESCRIBED IN THE REMUNERATION REPORT. THE
       UNDERLYING VALUE OF THE ASSETS OF THE
       SUBSIDIARY COVERED BY THE OPTIONS GRANTED
       TO THE CEO IN DECEMBER 2020 AMOUNTS TO EUR
       4.32 MILLION. IT IS SPECIFIED THAT THE
       POSSIBILITY FOR THE CEO TO EXERCISE THESE
       OPTIONS HAS, AMONG OTHER CONDITIONS, BEEN
       SUBJECT TO THE APPROVAL OF THIS GENERAL
       MEETING. AN ADDITIONAL GRANT OF OPTIONS WAS
       ALSO MADE IN DECEMBER 2020 IN FAVOR OF
       STAFF MEMBERS

8.2    LONG TERM INCENTIVE: TO THE EXTENT                        Mgmt          No vote
       NECESSARY, PROPOSAL TO APPROVE THE STOCK
       OPTION PLAN FOR 2021 UNDER WHICH THE CEO
       MAY RECEIVE IN 2021 OPTIONS RELATING TO
       EXISTING SHARES OF A SUBSIDIARY OF THE
       COMPANY. THE UNDERLYING VALUE OF THE ASSETS
       OF THE SUBSIDIARY COVERED BY THE OPTIONS
       THAT MAY BE GRANTED TO THE CEO IN 2021
       AMOUNTS TO EUR 4.32 MILLION. THESE OPTIONS
       WILL BE SUBJECT TO THE EXERCISE CONDITIONS
       SPECIFIED IN THE REMUNERATION POLICY. THE
       2021 STOCK OPTION PLAN WILL ALSO BENEFIT
       STAFF MEMBERS

8.3    LONG TERM INCENTIVE: REPORT OF THE BOARD OF               Mgmt          No vote
       DIRECTORS DRAWN UP PURSUANT TO ARTICLE
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE GUARANTEES
       REFERRED TO IN THE FOLLOWING RESOLUTION
       PROPOSAL

8.4    LONG TERM INCENTIVE: PURSUANT TO ARTICLE                  Mgmt          No vote
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS, TO THE EXTENT NECESSARY,
       PROPOSAL TO APPROVE THE GRANT BY GBL OF
       GUARATEES TO ONE OR SEVERAL BANKS WITH
       RESPECT TO THE CREDITS GRANTED BY THAT OR
       THESE BANKS TO ONE OR SEVERAL SUBSIDIARIES
       OF GBL, PERMITTING THE LATTER TO ACQUIRE
       GBL SHARES IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLANS

9      MISCELLANEOUS                                             Non-Voting

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  713727521
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 4.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2
       BILLION; APPROVE CREATION OF EUR 24.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

6      APPROVE CREATION OF EUR 24.1 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 1 MILLION POOL OF                 Mgmt          No vote
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

8      APPROVE REMUNERATION POLICY                               Mgmt          No vote

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  713721707
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 2.20 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR
       2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER LORENZ NAEGER FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER HAKAN GURDAL FOR FISCAL YEAR 2020

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ERNEST JELITO FOR FISCAL YEAR 2020

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JON MORRISH FOR FISCAL YEAR 2020

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTOPHER WARD FOR FISCAL YEAR
       2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER BARBARA BREUNINGER FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER LUKA MUCIC FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER INES PLOSS FOR FISCAL YEAR 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PETER RIEDEL FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER WERNER SCHRAEDER FOR FISCAL YEAR
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          No vote

10     AMEND ARTICLES RE: DIVIDEND IN KIND                       Mgmt          No vote

11     AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          No vote
       OF OFFICE

12     AMEND AFFILIATION AGREEMENT WITH                          Mgmt          No vote
       HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  713673184
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2020 FINANCIAL YEAR

2.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          No vote
       FOR THE 2020 FINANCIAL YEAR

3.     ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       THE 2020 FINANCIAL YEAR

4.     ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS

6.     AUTHORISATIONS                                            Non-Voting

6.a.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE OWN SHARES

6.b.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ISSUE (RIGHTS TO) SHARES

6.c.   AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

7.     COMPOSITION BOARD OF DIRECTORS                            Non-Voting

7.a.   REAPPOINTMENT OF MR M. DAS AS A                           Mgmt          No vote
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

7.b.   REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A               Mgmt          No vote
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8.     REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A               Mgmt          No vote
       PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6,7 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV                                                                                 Agenda Number:  713673196
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

1a.    REPORT OF THE EXECUTIVE BOARD FOR THE                     Non-Voting
       FINANCIAL YEAR 2020

1b.    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          No vote
       REPORT

1c.    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          No vote
       OF THE COMPANY

1d.    EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

1e.    ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020:               Mgmt          No vote
       EUR 0.70 PER SHARE

1f.    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          No vote
       BOARD

1g.    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

2.     AUTHORISATIONS                                            Non-Voting

2a.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          No vote
       ACQUIRE OWN SHARES

2b.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          No vote
       ISSUE (RIGHTS TO) SHARES

2c.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          No vote
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

3.     COMPOSITION EXECUTIVE BOARD APPOINTMENT OF                Mgmt          No vote
       MR. H.P.J. VAN DEN BROEK AS MEMBER OF THE
       EXECUTIVE BOARD

4.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

4a.    RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND               Mgmt          No vote
       DELEGATED MEMBER) OF THE SUPERVISORY BOARD

4b.    APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF               Mgmt          No vote
       THE SUPERVISORY BOARD

5.     RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR                Mgmt          No vote
       A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V

6.     CLOSING                                                   Non-Voting

CMMT   22 Mar 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6 AND 1e. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HELLA GMBH & CO. KGAA                                                                       Agenda Number:  713031071
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R112160
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          No vote
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS TOGETHER WITH THE COMBINED
       MANAGEMENT REPORT FOR HELLA GMBH & CO. KGAA
       AND THE GROUP FOR THE FISCAL YEAR
       2019/2020, EACH AS ENDORSED BY THE
       SUPERVISORY BOARD, INCLUDING THE
       EXPLANATORY REPORT WITH REGARD TO THE
       INFORMATION PURSUANT TO SECTION 289A (1) AS
       WELL AS SECTION 315A (1) OF THE GERMAN
       COMMERCIAL CODE ("HGB") AS WELL AS THE
       REPORT OF THE SUPERVISORY BOARD AND THE
       SEPARATE NON-FINANCIAL REPORT OF HELLA GMBH
       & CO. KGAA AND OF THE GROUP FOR THE FISCAL
       YEAR 2019/2020; RESOLUTION TO APPROVE THE
       ANNUAL FINANCIAL STATEMENTS OF HELLA GMBH &
       CO. KGAA FOR THE FISCAL YEAR 2019/2020

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          No vote
       DISTRIBUTABLE PROFIT: THE GENERAL PARTNER,
       THE SHAREHOLDER COMMITTEE AND THE
       SUPERVISORY BOARD PROPOSE THAT THE
       DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
       2019/2020 IN THE AMOUNT OF EUR
       78,599,387.50 BE APPROPRIATED AS FOLLOWS:
       (AS SPECIFIED)

3      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          No vote
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2019/2020

4      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          No vote
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE FISCAL YEAR 2019/2020

5      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          No vote
       OF THE MEMBERS OF THE SHAREHOLDER COMMITTEE
       FOR THE FISCAL YEAR 2019/2020

6      APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF               Mgmt          No vote
       THE ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2020/2021: UPON RECOMMENDATION
       OF THE AUDIT COMMITTEE, THE SUPERVISORY
       BOARD PROPOSES TO APPOINT
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS AUDITOR
       FOR THE AUDIT OF THE ANNUAL FINANCIAL
       STATEMENTS AS WELL AS THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2020/2021




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC PETROLEUM S.A.                                                                     Agenda Number:  714034369
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3234A111
    Meeting Type:  EGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GRS298343005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PRESENTATION OF THE STRATEGIC                             Mgmt          No vote
       TRANSFORMATION PROJECT OF HELPE GROUP

2.     HARMONISATION OF THE ARTICLES OF                          Mgmt          No vote
       ASSOCIATION OF THE COMPANY IN WITH THE
       PROVISIONS OF L. 4706/2020-AMENDEMENT OF
       ARTICLES
       4,6,7,9,10,13,14,17,19,20,21,22,24,26,29
       AND 30 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

3.     APPROVAL OF THE SUITABILITY POLICY OF THE                 Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

CMMT   04 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 3 AND ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   04 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC PETROLEUM S.A.                                                                     Agenda Number:  714210046
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3234A111
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GRS298343005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 587723 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     PRESENTATION OF THE STRATEGIC                             Non-Voting
       TRANSFORMATION PROJECT OF HELPE GROUP

2a.    HARMONISATION OF THE ARTICLES OF                          Mgmt          No vote
       ASSOCIATION OF THE COMPANY IN WITH THE
       PROVISIONS OF L. 4706/2020-AMENDEMENT OF
       ARTICLES
       4,6,7,9,10,13,14,17,19,21,22,24,26,29 AND
       30 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

2bi.   DRAFT AMENDMENT OF ARTICLE 20 OF THE                      Mgmt          No vote
       ARTICLES OF ASSOCIATION OF THE COMPANY-AS
       PER THE COMPANY'S PROPOSAL

2bii.  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: DRAFT AMENDMENT OF
       ARTICLE 20 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY-AS PER THE HRADF'S
       ALTERNATIVE PROPOSAL

3i.    APPROVAL OF THE SUITABILITY POLICY OF THE                 Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS-AS PER
       THE COMPANY'S PROPOSAL

3ii.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPROVAL OF THE
       SUITABILITY POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS-AS PER THE HRADF'S
       ALTERNATIVE PROPOSAL. IT IS NOTED THAT
       HRADF'S ALTERNATIVE PROPOSAL REFERS ONLY TO
       TECHNICAL NOTIFICATIONS IN LINE WITH THE
       PROPOSAL FOR ITEMS 2(B)I AND 2(B)II




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC PETROLEUM S.A.                                                                     Agenda Number:  714327031
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3234A111
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  GRS298343005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 596905 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     MANAGEMENT REVIEW OF THE 45TH COMPANY'S                   Mgmt          No vote
       FINANCIAL YEAR (1.1.2020 - 31.12.2020) AND
       SUBMISSION FOR APPROVAL OF THE BOARD OF
       DIRECTORS' MANAGEMENT REPORT AS WELL AS THE
       CERTIFIED AUDITORS' REPORT FOR THE ANNUAL
       FINANCIAL STATEMENTS INCLUDING THE GROUP' S
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2020, IN ACCORDANCE WITH THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       (IFRS)

2.     APPROVAL OF THE COMPANY'S AND THE GROUP'S                 Mgmt          No vote
       FINANCIAL STATEMENTS, IN ACCORDANCE WITH
       THE INTERNATIONAL FINANCIAL REPORTING
       STANDARDS (IFRS), TOGETHER WITH THE
       RELEVANT INDEPENDENT AUDITORS' REPORTS, FOR
       THE FINANCIAL YEAR 2020

3.     APPROVAL OF PROFITS DISTRIBUTION FOR THE                  Mgmt          No vote
       FINANCIAL YEAR 2020 AND DISTRIBUTION OF
       DIVIDENDS

4.     REPORT OF THE AUDIT COMMITTEE ON ITS                      Non-Voting
       ACTIVITIES DURING THE FINANCIAL YEAR 2020

5.     SUBMISSION FOR DISCUSSION OF THE                          Mgmt          No vote
       REMUNERATION POLICY REPORT OF THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR 2020, IN
       ACCORDANCE WITH ARTICLE 112 PAR 3 OF LAW
       4548/2018 (ADVISORY VOTE)

6.     APPROVAL OF THE OVERALL MANAGEMENT BY THE                 Mgmt          No vote
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       1.1.2020 - 31.12.2020 IN ACCORDANCE WITH
       ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE
       OF THE AUDITORS FROM ANY LIABILITY FOR
       INDEMNITY FOR THE FINANCIAL YEAR 2020

7.     ELECTION OF CERTIFIED AUDITORS FOR THE                    Mgmt          No vote
       FINANCIAL YEAR 2021 AND DETERMINATION OF
       THEIR REMUNERATION

8.1.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          No vote
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING):
       ANDREAS SHIAMISHIS, EXECUTIVE MEMBER

8.2.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          No vote
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING): GEORGE
       ALEXOPOULOS, EXECUTIVE MEMBER

8.3.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          No vote
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING):
       THEODOROS-ACHILLEAS VARDAS, NON-EXECUTIVE
       MEMBER

8.4.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          No vote
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING):
       IORDANIS AIVAZIS, INDEPENDENT NON-EXECUTIVE
       MEMBER

8.5.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          No vote
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING): NIKOS
       VRETTOS, INDEPENDENT NON-EXECUTIVE MEMBER

8.6.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          No vote
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING):
       LORRAINE SCARAMANGA, INDEPENDENT
       NON-EXECUTIVE MEMBER

8.7.   ELECTION OF NEW BOD MEMBERS - APPOINTMENT                 Mgmt          No vote
       OF INDEPENDENT MEMBER (SHAREHOLDER "HRADF"
       WILL NOT PARTICIPATE IN THE VOTING):
       PANAGIOTIS TRIDIMAS, INDEPENDENT
       NON-EXECUTIVE MEMBER

9.     DETERMINATION OF THE TYPE OF THE AUDIT                    Mgmt          No vote
       COMMITTEE, THE TERM, THE NUMBER AND
       CAPACITY OF ITS MEMBERS

10.    AMENDMENT OF THE REMUNERATION POLICY OF THE               Mgmt          No vote
       MEMBERS OF THE COMPANY'S BOARD OF
       DIRECTORS, WHICH WAS APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY ON 20 DECEMBER
       2019




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.                                              Agenda Number:  713396100
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 496413 DUE TO CHANGE IN GPS CODE
       FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A
       REPETITIVE MEETING ON 10 DEC 2020 AT 16:30
       HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE DRAFT DEMERGERS AGREEMENT                 Mgmt          No vote
       THROUGH SPIN-OFF OF OTE S.A.S BUSINESS
       SECTORS OF CUSTOMER SERVICE, SHOPS AND
       TECHNICAL FIELD OPERATIONS AND THEIR
       ABSORPTION BY THE OTE GROUP SOCIETE
       ANONYMES COSMOTE E-VALUE S.A, GERMANOS S.A.
       AND COSMOTE TECHNICAL SERVICES S.A. (FORMER
       OTEPLUS), RESPECTIVELY, IN ACCORDANCE WITH
       ARTICLES 54 PAR.3, 57 PAR.2, 58 73 AND 83
       87 OF L.4601 2019), L.4548 2018, ARTICLE 52
       OF L. 4172 2013 AND LEGISLATIVE DECREE 1297
       1972, WITH ACCOUNTING STATEMENTS DATED
       30.06.2020. APPOINTMENT OF REPRESENTATIVE
       OF OTE S.A. TO SIGN THE DEMERGERS AGREEMENT
       NOTARIAL DEED

2.     APPROVAL OF THE CANCELLATION OF NINE                      Mgmt          No vote
       MILLION, NINE HUNDRED AND SIXTY FIVE
       THOUSAND, NINE HUNDRED AND FIFTY SIX
       (9,965,956) OWN SHARES PURCHASED BY THE
       COMPANY UNDER THE APPROVED OWN SHARE
       BUY-BACK PROGRAM IN ORDER TO CANCEL THEM,
       WITH THE CORRESPONDING REDUCTION OF ITS
       SHARE CAPITAL BY THE AMOUNT OF TWENTY EIGHT
       MILLION TWO HUNDRED AND THREE THOUSAND SIX
       HUNDRED AND FIFTY FIVE EURO AND FORTY EIGHT
       CENTS (EUR 28,203,655.48), ACCORDING TO
       ARTICLE 49 OF L.4548/2018 AND THE
       SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
       CAPITAL) OF THE COMPANY'S ARTICLES OF
       INCORPORATION

3.     APPROVAL OF THE CONCLUSION OF A                           Mgmt          No vote
       CONFIDENTIALITY AGREEMENT BETWEEN OTE S.A.
       AND ERNST & YOUNG (GREECE) CERTIFIED
       AUDITORS SA (EY) IN THE CONTEXT OF
       PREPARING THE TRANSITION TO A NEW STATUTORY
       AUDITOR FOR THE FISCAL YEAR 2021

4.     GRANTING OF PERMISSION, ACCORDING TO                      Mgmt          No vote
       ARTICLE 98 PAR.1 OF L.4548/2018 AND ARTICLE
       14 OF THE ARTICLES OF INCORPORATION, TO THE
       MEMBERS OF THE BOARD OF DIRECTORS AND
       OFFICERS TO PARTICIPATE IN BOARDS OF
       DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP
       COMPANIES WITH THE SAME OR SIMILAR
       OBJECTIVES

5.     DECISION FOLLOWING THE TEMPORARY                          Mgmt          No vote
       APPOINTMENT BY THE BOARD OF DIRECTORS
       (MEETING NO. 3116/29-6-2020) OF THE CURRENT
       NON-EXECUTIVE MEMBER MR. DIMITRIOS
       GEORGOUTSOS AS AN INDEPENDENT MEMBER, AS
       PER ARTICLE 4 OF L.3016/2002, IN
       REPLACEMENT OF A RESIGNED INDEPENDENT
       NON-EXECUTIVE MEMBER

6.     ANNOUNCEMENT OF THE ELECTION BY THE BOARD                 Non-Voting
       OF DIRECTORS OF A NEW NON-EXECUTIVE MEMBER
       OF THE BOARD OF DIRECTORS IN REPLACEMENT OF
       A RESIGNED NON-EXECUTIVE MEMBER

7.     MISCELLANEOUS ANNOUNCEMENTS                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.                                              Agenda Number:  714198911
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  OGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 585676 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     APPROVAL OF THE FINANCIAL STATEMENTS OF OTE               Mgmt          No vote
       S.A. IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS (BOTH
       SEPARATE AND CONSOLIDATED) OF THE FISCAL
       YEAR 2020 (1/1/2020-31/12/2020), WITH THE
       RELEVANT REPORTS OF THE BOARD OF DIRECTORS
       AND THE AUDITORS AND APPROVAL OF THE ANNUAL
       PROFITS' DISTRIBUTION

2.     APPROVAL OF THE ACTIVITIES REPORT OF THE                  Non-Voting
       OTE AUDIT COMMITTEE FOR THE YEAR 2020

3.     APPROVAL, ACCORDING TO ARTICLE 108 OF LAW                 Mgmt          No vote
       4548/2018, OF THE OVERALL MANAGEMENT OF THE
       COMPANY BY THE BOARD OF DIRECTORS DURING
       THE FISCAL YEAR 2020 (1/1/2020-31/12/2020)
       AND EXONERATION OF THE AUDITORS FOR THE
       FISCAL YEAR 2020 (1/1/2020-31/12/2020),
       PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW
       4548/2018

4.     APPOINTMENT OF AN AUDIT FIRM FOR THE                      Mgmt          No vote
       STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
       (BOTH SEPARATE AND CONSOLIDATED) OF OTE
       S.A., IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS, FOR THE
       FISCAL YEAR 2021 (1/1/2021- 31/12/2021)

5.     FINAL DETERMINATION OF THE REMUNERATION AND               Mgmt          No vote
       EXPENSES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR PARTICIPATION IN THE
       PROCEEDINGS OF THE BOARD OF DIRECTORS AND
       ITS COMMITTEES DURING THE FISCAL YEAR 2020
       (1/1/2020-31/12/2020). - DETERMINATION OF
       THE REMUNERATION AND EXPENSES OF THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR
       PARTICIPATION IN THE PROCEEDINGS OF THE
       BOARD OF DIRECTORS AND ITS COMMITTEES FOR
       THE FISCAL YEAR 2021 AND PRE-APPROVAL FOR
       THEIR PAYMENT UNTIL THE ORDINARY (ANNUAL)
       GENERAL MEETING OF THE SHAREHOLDERS WHICH
       WILL TAKE PLACE WITHIN 2022 AND WILL
       FINALLY DETERMINE THEM

6.     APPROVAL OF THE VARIABLE REMUNERATION OF                  Mgmt          No vote
       THE EXECUTIVE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2020
       (1/1/2020-31/12/2020)

7.     REMUNERATION REPORT FOR THE MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS FOR THE FISCAL YEAR
       2020, ACCORDING TO ARTICLE 112 OF LAW
       4548/2018

8.     GRANTING OF A SPECIAL PERMISSION, ACCORDING               Mgmt          No vote
       TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100
       PAR.2 OF LAW 4548/2018, FOR THE
       CONTINUATION FOR THE PERIOD 31/12/2021
       UNTIL 31/12/2022 OF THE INSURANCE COVERAGE
       OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS
       AFFILIATED COMPANIES, AGAINST LIABILITIES
       INCURRED IN THE EXERCISE OF THEIR
       COMPETENCES, DUTIES AND POWERS

9.     PUBLICATION TO THE ORDINARY GENERAL MEETING               Non-Voting
       OF THE SHAREHOLDERS OF THE COMPANY,
       ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW
       4548/2018, OF ANY CASES OF CONFLICT OF
       INTEREST AND AGREEMENTS OF THE FISCAL YEAR
       2020 WHICH FALL UNDER ARTICLE 99 OF LAW
       N.4548/2018 (RELATED PARTY TRANSACTIONS)

10.    APPROVAL OF THE CANCELLATION OF THREE                     Mgmt          No vote
       MILLION, FOUR HUNDRED AND SIXTY NINE
       THOUSAND, FIVE HUNDRED (3,469,500) OWN
       SHARES PURCHASED BY THE COMPANY UNDER THE
       APPROVED OWN SHARE BUY-BACK PROGRAM IN
       ORDER TO CANCEL THEM, WITH THE
       CORRESPONDING REDUCTION OF ITS SHARE
       CAPITAL BY THE AMOUNT OF NINE MILLION,
       EIGHT HUNDRED AND EIGHTEEN THOUSAND, SIX
       HUNDRED AND EIGHTY FIVE EUROS (EUR
       9,818,685.00), ACCORDING TO ARTICLE 49 OF
       LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT
       OF ARTICLE 5 (SHARE CAPITAL) OF THE
       COMPANY'S ARTICLES OF INCORPORATION

11.    APPROVAL OF THE "SUITABILITY POLICY FOR THE               Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS", IN
       ACCORDANCE WITH LAW 4706/2020 AND THE
       HELLENIC CAPITAL MARKET COMMISSION'S
       CIRCULAR NO. 60/18.09.2020

12.1.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          No vote
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. MICHAEL TSAMAZ (EXECUTIVE)

12.2.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          No vote
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. CHARALAMPOS MAZARAKIS
       (EXECUTIVE)

12.3.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          No vote
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. ROBERT HAUBER
       (NON-EXECUTIVE)

12.4.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          No vote
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS. KYRA ORTH (NON-EXECUTIVE)

12.5.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          No vote
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS DOMINIQUE LEROY
       (NON-EXECUTIVE)

12.6.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          No vote
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. MICHAEL WILKENS
       (NON-EXECUTIVE)

12.7.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          No vote
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR GREGORY ZARIFOPOULOS
       (NON-EXECUTIVE)

12.8.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          No vote
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR EELCO BLOK (INDEPENDENT
       NON-EXECUTIVE)

12.9.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          No vote
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MR. DIMITRIS GEORGOUTSOS
       (INDEPENDENT NON-EXECUTIVE)

1210.  ELECTION OF A NEW BOARD OF DIRECTOR AND                   Mgmt          No vote
       APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT
       TO THE RELEVANT PROVISIONS OF LAW
       4706/2020: MRS. CATHERINE DORLODOT
       (INDEPENDENT NON-EXECUTIVE)

13.    IT IS PROPOSED THAT THE AUDIT COMMITTEE                   Mgmt          No vote
       REMAIN A COMMITTEE OF THE BOARD OF
       DIRECTORS, TO BE CONSISTED OF THREE (3)
       BOARD MEMBERS, ALL OF WHOM SHALL BE
       INDEPENDENT NON- EXECUTIVE AND SHALL HAVE
       THE SAME TENURE AS MEMBERS OF THE BOARD OF
       DIRECTORS

14.    GRANTING OF PERMISSION, ACCORDING TO                      Mgmt          No vote
       ARTICLE 98 PAR.1 OF LAW 4548/2018 AND
       ARTICLE 14 OF THE ARTICLES OF
       INCORPORATION, TO THE MEMBERS OF THE BOARD
       OF DIRECTORS AND OFFICERS TO PARTICIPATE IN
       BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF
       OTE GROUP COMPANIES WITH THE SAME OR
       SIMILAR OBJECTIVES

15.    MISCELLANEOUS ANNOUNCEMENTS                               Non-Voting

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 16 JUN 2021. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HELLOFRESH SE                                                                               Agenda Number:  713956576
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R2MA100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  DE000A161408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          No vote
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

6.1    RE-ELECT JOHN RITTENHOUSE TO THE                          Mgmt          No vote
       SUPERVISORY BOARD

6.2    RE-ELECT URSULA RADEKE-PIETSCH TO THE                     Mgmt          No vote
       SUPERVISORY BOARD

6.3    RE-ELECT DEREK ZISSMAN TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

6.4    RE-ELECT SUSANNE SCHROETER CROSSAN TO THE                 Mgmt          No vote
       SUPERVISORY BOARD

6.5    RE-ELECT STEFAN SMALLA TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

7      AMEND CORPORATE PURPOSE                                   Mgmt          No vote

8      APPROVE REMUNERATION POLICY                               Mgmt          No vote

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

10     APPROVE CREATION OF EUR 13.6 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 17.4 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713657736
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          No vote
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Mgmt          No vote
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Mgmt          No vote
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Mgmt          No vote

9      AMEND ARTICLES RE: REMUNERATION OF                        Mgmt          No vote
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          No vote
       IN THE GENERAL MEETING

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713737647
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527351 DUE TO CHANGE IN RECORD
       DATE FROM 26 MAR 2021 TO 25 MAR 2021

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Non-Voting
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Non-Voting
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Non-Voting
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Non-Voting

9      AMEND ARTICLES RE: REMUNERATION OF                        Non-Voting
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Non-Voting
       IN THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HERA S.P.A.                                                                                 Agenda Number:  713733017
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5250M106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0001250932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO AMEND ART. 3 OF THE COMPANY BYLAW                      Mgmt          No vote
       (COMPANY'S DURATION): RESOLUTIONS RELATED
       THERETO

E.2    TO AMEND ART. 20 OF THE COMPANY BYLAW                     Mgmt          No vote
       (BOARD OF DIRECTORS' MEETING): RESOLUTIONS
       RELATED THERETO

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020:                     Mgmt          No vote
       RESOLUTIONS RELATED THERETO. TO PRESENT
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. BOARD OF DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS REPORT

O.2    PROFIT ALLOCATION PROPOSAL. RESOLUTIONS                   Mgmt          No vote
       RELATED THERETO

O.3    REPORT ON THE REMUNERATION POLICY AND ON                  Mgmt          No vote
       THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
       SECTION I - REMUNERATION POLICY

O.4    REPORT ON THE REMUNERATION POLICY AND ON                  Mgmt          No vote
       THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
       SECTION II - EMOLUMENTS PAID

O.5    RENEWAL OF THE AUTHORIZATION TO PURCHASE                  Mgmt          No vote
       AND DISPOSE OWN SHARES: RESOLUTIONS RELATED
       THERETO

CMMT   30 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  713707113
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100875-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO .
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF EXPENSES AND
       COSTS REFERRED TO IN ARTICLE 39-4 OF THE
       FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      DISCHARGE TO THE MANAGEMENT BOARD                         Mgmt          No vote

4      ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          No vote
       COMMON DIVIDEND

5      APPROVAL OF REGULATED AGREEMENTS                          Mgmt          No vote

6      AUTHORISATION GRANTED TO THE MANAGEMENT TO                Mgmt          No vote
       TRADE IN THE COMPANY'S SHARES

7      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          No vote
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020, FOR ALL CORPORATE
       OFFICERS (GLOBAL EX-POST VOTE)

8      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          No vote
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE)

9      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          No vote
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO THE COMPANY EMILE HERMES SARL,
       MANAGER (INDIVIDUAL EX-POST VOTE)

10     APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          No vote
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       MANAGERS (EX-ANTE VOTE)

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

14     RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE               Mgmt          No vote
       GUERRAND AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

15     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       OLYMPIA GUERRAND AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       ALEXANDRE VIROS AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

17     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          No vote
       MANAGEMENT IN ORDER TO REDUCE THE CAPITAL
       BY CANCELLING ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY (ARTICLE L.
       22-10-62 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

18     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          No vote
       TO INCREASE THE CAPITAL BY CAPITALISATION
       OF RESERVES, PROFITS AND/OR PREMIUMS AND
       FREE ALLOCATION OF SHARES AND/OR INCREASE
       IN THE NOMINAL VALUE OF EXISTING SHARES

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH THE OPTION OF
       INTRODUCING A PRIORITY PERIOD, BY PUBLIC
       OFFERING (OTHER THAN THAT REFERRED TO IN
       ARTICLE L.411-2, 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A
       LIMITED CIRCLE OF INVESTORS OR QUALIFIED
       INVESTORS (PRIVATE PLACEMENT) AS REFERRED
       TO IN ARTICLE L.411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE MANAGEMENT TO DECIDE ON ONE OR MORE
       OPERATIONS OF MERGER(S) BY ABSORPTION,
       DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS
       SUBJECT TO THE REGIME FOR DEMERGERS
       (ARTICLE L.236-9, II OF THE FRENCH
       COMMERCIAL CODE)

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES IN THE
       EVENT OF USE OF THE DELEGATION OF AUTHORITY
       GRANTED TO THE MANAGEMENT TO DECIDE ON ONE
       OR MORE MERGER(S) BY ABSORPTION, DEMERGER
       OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT
       TO THE REGIME FOR DEMERGERS (ARTICLE L.
       236-9, II OF THE FRENCH COMMERCIAL CODE)

26     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          No vote
       REFLECT THE TRANSFORMATION OF THE COMPANY
       EMILE HERMES SARL INTO A COMPANY WITH
       SIMPLIFIED SHARES

27     DELEGATION OF POWERS TO CARRY OUT                         Mgmt          No vote
       FORMALITIES RELATED TO THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  713796083
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 3.93 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8.1    ELECT PEDRO JIMENEZ TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

8.2    ELECT ANGEL ALTOZANO TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

8.3    ELECT BEATE BELL TO THE SUPERVISORY BOARD                 Mgmt          No vote

8.4    ELECT JOSE DEL VALLE PEREZ TO THE                         Mgmt          No vote
       SUPERVISORY BOARD

8.5    ELECT FRANCISCO SANZ TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

8.6    ELECT PATRICIA GEIBEL-CONRAD TO THE                       Mgmt          No vote
       SUPERVISORY BOARD

8.7    ELECT LUIS MIGUELSANZ TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

8.8    ELECT CHRISTINE WOLFF TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

CMMT   14 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HUHTAMAKI OYJ                                                                               Agenda Number:  713716035
--------------------------------------------------------------------------------------------------------------------------
        Security:  X33752100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FI0009000459
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: SEPPO                       Non-Voting
       KYMALAINEN

3      ELECTION OF THE PERSON TO SCRUTINIZE THE                  Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF
       VOTES: SAMI PAUNI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS                       Non-Voting
       INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING                 Mgmt          No vote
       THE CONSOLIDATED ANNUAL ACCOUNTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE DISTRIBUTION
       OF DIVIDEND: EUR 0.92 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          No vote
       REMUNERATION REPORT FOR THE GOVERNING
       BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION AND EXPENSE                Mgmt          No vote
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: SEVEN (7)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT MR. PEKKA ALAPIETILA, MR. DOUG
       BAILLIE, MR. WILLIAM R. BARKER, MS. ANJA
       KORHONEN, MS. KERTTU TUOMAS, MS. SANDRA
       TURNER AND MR. RALF K. WUNDERLICH WOULD BE
       RE-ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS FOR A TERM ENDING AT THE END OF
       THE NEXT ANNUAL GENERAL MEETING. IN
       ADDITION, THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT MR. PEKKA ALA-PIETILA
       WOULD BE RE-ELECTED AS CHAIRMAN OF THE
       BOARD, AND THAT MS. KERTTU TUOMAS WOULD BE
       RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          No vote
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING, IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE AUDIT COMMITTEE OF
       THE BOARD OF DIRECTORS, THAT KPMG OY AB, A
       FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS,
       WOULD BE RE-ELECTED AS AUDITOR FOR THE
       FINANCIAL YEAR JANUARY 1 - DECEMBER 31,
       2021. KPMG OY AB HAS ANNOUNCED THAT MR.
       HENRIK HOLMBOM, APA, WOULD BE THE AUDITOR
       WITH PRINCIPAL RESPONSIBILITY

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       RESOLVE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          No vote

2      DIRECTORS' REPORTS 2020                                   Mgmt          No vote

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          No vote

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          No vote
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          No vote
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          No vote
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          No vote
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          No vote
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          No vote
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          No vote
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          No vote
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          No vote
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          No vote
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          No vote
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          No vote
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          No vote

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          No vote
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          No vote
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          No vote
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          No vote
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          No vote
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          No vote
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          No vote
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          No vote
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          No vote
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          No vote

27     CLIMATE ACTION POLICY                                     Mgmt          No vote

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA                                                                                    Agenda Number:  713713786
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

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   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100788-40 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF THE INCOME FOR THE FINANCIAL                Mgmt          No vote
       YEAR ENDED 31 DECEMBER 2020 AND SETTING OF
       THE DIVIDEND

4      OPTION FOR PAYMENT OF A FRACTION OF THE                   Mgmt          No vote
       DIVIDEND BALANCE IN CASH OR IN SHARES

5      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          No vote
       THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT
       OF THE ABSENCE OF NEW AGREEMENTS

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       OLIVIER FABAS AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       OLIVIER MAREUSE AS DIRECTOR

8      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          No vote
       OF MR. ANTOINE SAINTOYANT AS DIRECTOR, IN
       REPLACEMENT OF MR. WAEL RIZK, WHO RESIGNED

9      RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          No vote
       OF MR. BERNARD SPITZ AS DIRECTOR, IN
       REPLACEMENT OF MR. JEAN-PAUL FAUGERE, WHO
       RESIGNED

10     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       BERNARD SPITZ AS DIRECTOR

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

12     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

14     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          No vote
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

15     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC
       THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS

16     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. OLIVIER WIGNIOLLE, CHIEF EXECUTIVE
       OFFICER

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE

18     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

21     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO INCREASE THE AMOUNT OF THE
       ISSUES

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE MEMBERS OF A COMPANY SAVINGS PLAN
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

23     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO FREELY ALLOCATE SHARES TO
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS

24     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  713935546
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   14 MAY 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202104162100904-46 AND
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202105142101658-58 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      APPROPRIATION OF PROFIT FOR THE YEAR ENDED                Mgmt          No vote
       DECEMBER 31, 2020 (AS PRESENTED IN THE
       PARENT COMPANY FINANCIAL STATEMENTS) AND
       APPROVAL OF A DIVIDEND PAYMENT

4      APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          No vote
       GOVERNED BY ARTICLES L 225-38 ET SEQ. OF
       THE FRENCH COMMERCIAL CODE

5      RE-APPOINTMENT OF DELOITTE & ASSOCIES AS                  Mgmt          No vote
       STATUTORY AUDITORS

6      RE-APPOINTMENT OF BEAS AS ALTERNATE                       Mgmt          No vote
       AUDITORS

7      RE-ELECTION OF XAVIER NIEL AS A DIRECTOR                  Mgmt          No vote

8      RE-ELECTION OF BERTILLE BUREL AS A DIRECTOR               Mgmt          No vote

9      RE-ELECTION OF VIRGINIE CALMELS AS A                      Mgmt          No vote
       DIRECTOR

10     ELECTION OF ESTHER GAIDE AS A DIRECTOR                    Mgmt          No vote

11     SETTING THE ANNUAL AMOUNT OF REMUNERATION                 Mgmt          No vote
       ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

12     APPROVAL OF THE INFORMATION PROVIDED IN                   Mgmt          No vote
       ACCORDANCE WITH ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          No vote
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT UNTIL
       MARCH 16, 2020

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          No vote
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO XAVIER NIEL IN
       HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FROM MARCH 16, 2020

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          No vote
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO MAXIME
       LOMBARDINI IN HIS CAPACITY AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL MARCH 16, 2020

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          No vote
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO THOMAS REYNAUD
       IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          No vote
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO RANI ASSAF IN
       HIS CAPACITY AS SENIOR VICE-PRESIDENT

18     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          No vote
       PAID DURING, OR ALLOCATED FOR, THE YEAR
       ENDED DECEMBER 31, 2020 TO ANTOINE
       LEVAVASSEUR IN HIS CAPACITY AS SENIOR
       VICE-PRESIDENT

19     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHIEF EXECUTIVE OFFICER

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       SENIOR VICE-PRESIDENTS

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       DIRECTORS

23     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       CARRY OUT A SHARE BUYBACK PROGRAM

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          No vote
       TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, ORDINARY SHARES AND/OR SECURITIES
       CARRYING RIGHTS TO SHARES OR TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, ANY SUBSIDIARY OF THE COMPANY
       AND/OR ANY OTHER ENTITY

25     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          No vote
       TO ISSUE BY WAY OF A PUBLIC OFFERING -
       OTHER THAN AN OFFERING THAT FALLS WITHIN
       THE SCOPE OF ARTICLE L. 411-2 1 OF THE
       FRENCH MONETARY AND FINANCIAL CODE - AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

26     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       ISSUE, BY WAY OF AN OFFERING THAT FALLS
       WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF
       THE FRENCH MONETARY AND FINANCIAL CODE AND
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, ANY
       SUBSIDIARY OF THE COMPANY AND/OR ANY OTHER
       ENTITY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       SET THE ISSUE PRICE FOR ISSUES - CARRIED
       OUT WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       THROUGH A PUBLIC OFFERING OR AN OFFERING
       THAT FALLS WITHIN THE SCOPE OF ARTICLE L.
       411-2 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE - OF SHARES, AND/OR EQUITY
       SECURITIES CARRYING RIGHTS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES, AND/OR SECURITIES CARRYING
       RIGHTS TO NEW EQUITY SECURITIES OF THE
       COMPANY, SUBJECT TO THE TERMS AND
       CONDITIONS SET BY THE SHAREHOLDERS AND A
       CEILING OF 10% OF THE COMPANY'S CAPITAL

28     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

29     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       ISSUE SHARES AND/OR EQUITY SECURITIES
       CARRYING RIGHTS TO OTHER EQUITY SECURITIES
       OF THE COMPANY, IN PAYMENT FOR
       CONTRIBUTIONS IN KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES CARRYING RIGHTS TO SHARES OF
       ANOTHER ENTITY

30     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       ISSUE SHARES, EQUITY SECURITIES CARRYING
       RIGHTS TO OTHER EQUITY SECURITIES OR TO THE
       ALLOCATION OF DEBT SECURITIES, AND/OR
       SECURITIES CARRYING RIGHTS TO NEW EQUITY
       SECURITIES OF THE COMPANY, IN THE EVENT OF
       A PUBLIC OFFERING WITH A STOCK COMPONENT
       INITIATED BY THE COMPANY

31     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING RESERVES, PROFIT, ADDITIONAL
       PAID-IN CAPITAL OR OTHER ELIGIBLE ITEMS

32     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       ISSUE SHARES OF THE COMPANY TO MEMBERS OF
       AN EMPLOYEE STOCK OWNERSHIP PLAN, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

33     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

34     AMENDMENT TO ARTICLE 28 OF THE COMPANY'S                  Mgmt          No vote
       BYLAWS, "QUORUM AND VOTING AT SHAREHOLDERS'
       MEETINGS"

35     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 IMCD N.V.                                                                                   Agenda Number:  714189645
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4447S106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  NL0010801007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582743 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.     OPENING                                                   Non-Voting

2.a.   PRESENTATION BY THE MANAGEMENT BOARD ON THE               Non-Voting
       FINANCIAL YEAR 2020

2.b.   PRESENTATION BY THE EXTERNAL AUDITOR ON THE               Non-Voting
       AUDIT OF THE 2020 FINANCIAL STATEMENTS

2.c.   REMUNERATION REPORT 2020 (VOTING POINT -                  Mgmt          No vote
       ADVISORY VOTE)

2.d.   PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          No vote
       STATEMENTS

2.e.   PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.02                  Mgmt          No vote
       PER SHARE IN CASH

3.a.   DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE MANAGEMENT BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN 2020

3.b.   DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN 2020

4.     PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS               Mgmt          No vote
       N.V. FOR THE FINANCIAL YEAR 2021

5.a.   DESIGNATION TO ISSUE SHARES                               Mgmt          No vote

5.b.   DESIGNATION TO RESTRICT OR EXCLUDE                        Mgmt          No vote
       PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED
       UNDER 5.A

6.     AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          No vote
       ACQUIRE SHARES

7.     ANY OTHER BUSINESS                                        Non-Voting

8.     CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 IMERYS                                                                                      Agenda Number:  713755835
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100719-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR RESOLUTION 24. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE MANAGEMENT AND CORPORATE                  Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 - APPROVAL OF THE
       OVERALL AMOUNT OF EXPENSES AND COSTS
       REFERRED TO IN SECTION 4 OF ARTICLE 39 OF
       THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          No vote
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      STATUTORY AUDITORS' SPECIAL REPORT REFERRED               Mgmt          No vote
       TO IN ARTICLE L. 225-40 OF THE FRENCH
       COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2021

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2021

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       2020 COMPENSATION OF CORPORATE OFFICERS
       REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

8      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND, PAID
       DURING 2020 OR AWARDED FOR THE SAME
       FINANCIAL YEAR, TO MR. ALESSANDRO DAZZA

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND, PAID
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR, TO MR. PATRICK
       KRON

10     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       PATRICK KRON AS DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       MARIE-FRANCOISE WALBAUM AS DIRECTOR

12     APPOINTMENT OF MR. PARIS KYRIACOPOULOS AS                 Mgmt          No vote
       NEW DIRECTOR

13     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE FRAMEWORK OF
       A PUBLIC OFFERING, EXCLUDING THE OFFERS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE AND
       PROVIDED FOR IN THE SIXTEENTH RESOLUTION

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF
       AN OFFER TO QUALIFIED INVESTORS OR A
       RESTRICTED CIRCLE OF INVESTORS AS REFERRED
       TO IN ARTICLE L.411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN A LIMIT OF 15%
       OF THE INITIAL ISSUE

18     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS IN ORDER TO SET THE ISSUE PRICE
       OF SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, IN THE
       EVENT OF CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN A LIMIT OF 10%
       OF THE CAPITAL PER YEAR

19     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH A VIEW TO COMPENSATE
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE OR FUTURE ACCESS TO THE
       CAPITAL, WITHIN A LIMIT OF 10% OF THE
       CAPITAL PER YEAR

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS, PREMIUMS FROM MERGERS,
       CONTRIBUTIONS OR OTHERS

21     OVERALL LIMITATION OF THE NOMINAL AMOUNT OF               Mgmt          No vote
       THE CAPITAL INCREASES AND ISSUES OF DEBT
       SECURITIES THAT MAY RESULT FROM THE
       PRECEDING DELEGATIONS AND AUTHORISATIONS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN OF THE COMPANY OR ITS GROUP, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

24     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  713541060
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.22 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER REINHARD PLOSS FOR FISCAL 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER HELMUT GASSEL FOR FISCAL 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JOCHEN HANEBECK FOR FISCAL 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER SVEN SCHNEIDER FOR FISCAL 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER WOLFGANG EDER FOR FISCAL 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PETER BAUER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER XIAOQUN CLEVER (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOHANN DECHANT FOR FISCAL 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRIEDRICH EICHINER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ANNETTE ENGELFRIED FOR FISCAL 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PETER GRUBER FOR FISCAL 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GERHARD HOBBACH (UNTIL FEB. 20,
       2020) FOR FISCAL 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HANS ULRICH HOLDENRIED FOR FISCAL
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RENATE KOECHER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER SUSANNE LACHENMANN FOR FISCAL 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GERALDINE PICAUD FOR FISCAL 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MANFRED PUFFER FOR FISCAL 2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MELANIE RIEDL (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KERSTIN SCHULZENDORF FOR FISCAL 2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JUERGEN SCHOLZ FOR FISCAL 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ULRICH SPIESSHOFER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARGRET SUCKALE (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER DIANA VITALE FOR FISCAL 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2021                Mgmt          No vote

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          No vote
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          No vote
       REGISTRATION IN THE SHARE REGISTER

10     AMEND ARTICLES RE: SUPERVISORY BOARD'S                    Mgmt          No vote
       RULES OF PROCEDURE

CMMT   18 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   20 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   20 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  713754821
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529635 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 - TO                 Mgmt          No vote
       APPROVE THE BALANCE SHEET; RESOLUTIONS
       RELATED THERETO

O.2    BALANCE SHEET AS OF 31 DECEMBER 2020 -                    Mgmt          No vote
       PROFIT ALLOCATION FOR FISCAL YEAR 2020;
       RESOLUTIONS RELATED THERETO

O.3    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          No vote
       EMOLUMENT PAID - TO APPROVE THE FIRST
       SECTION (REMUNERATION POLICY); RESOLUTIONS
       RELATED THERETO

O.4    REPORT ON REMUNERATION POLICY AND ON                      Mgmt          No vote
       EMOLUMENT PAID - NON-BINDING VOTE ON THE
       SECOND SECTION (EMOLUMENT 2020);
       RESOLUTIONS RELATED THERETO

O.5    TO INTEGRATE THE EXTERNAL AUDITORS'                       Mgmt          No vote
       EMOLUMENT; RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF INTERNAL
       AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF INTERNAL
       AUDITORS SINGLE SLATE

O.6.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY DAPHNE 3 S.P.A.,
       CENTRAL TOWER HOLDING COMPANY BV,
       RESPECTIVELY REPRESENTING 30.2PCT AND
       33.173PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: FOGLIA GIULIANO, BIANCHI MARIA
       TERESA. ALTERNATE AUDITORS: ZEME MICHELA,
       REBECCHINI GAETANO

O.6.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS - TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS; RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY AMBER CAPITAL
       ITALIA SGR S.P.A., ALGEBRIS UCITS FUNDS PLC
       ALGEBRIS CORE ITALY FUND, AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI
       S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; KAIROS PARTNERS SGR
       S.P.A.; LEGAL & GENERAL INVESTMENT
       MANAGEMENT; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SGR S.P.A.
       ,REPRESENTING TOGETHER 1.47861PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO
       SARUBBI. ALTERNATE AUDITORS: ROBERTO
       CASSADER

O.7    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          No vote
       TO APPOINT THE BOARD OF INTERNAL AUDITORS'
       CHAIRMAN; RESOLUTIONS RELATED THERETO

O.8    TO APPOINT THE BOARD OF INTERNAL AUDITORS -               Mgmt          No vote
       TO STATE ITS EMOLUMENT; RESOLUTIONS RELATED
       THERETO

O.9    TO APPOINT TWO DIRECTORS PURSUANT TO ART.                 Mgmt          No vote
       2386, ITEM 1 OF THE ITALIAN CIVIL CODE AND
       PARAGRAPH 13.17 OF THE BYLAWS; RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  935379570
--------------------------------------------------------------------------------------------------------------------------
        Security:  456837103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  ING
            ISIN:  US4568371037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2D.    Remuneration report for 2020 (advisory                    Mgmt          For                            For
       voting item). If you vote "in favour", you
       will cast a positive advisory vote on the
       Remuneration Report 2020. If you vote
       "against", you will cast a negative
       advisory vote on the Remuneration Report
       2020. The result of the vote counts as a
       non-binding advisory vote.

2E.    Financial Statements (annual accounts) for                Mgmt          For                            For
       2020(voting item).

3B.    Dividend for 2020 (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 2020
       (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 2020
       (voting item).

5.     Variable remuneration cap for selected                    Mgmt          For                            For
       global staff(voting item).

6.     Amendments of the Articles of Association                 Mgmt          For                            For
       (voting item).

7A.    Composition of the Executive Board:                       Mgmt          For                            For
       Reappointment of Steven van Rijswijk
       (voting item).

7B.    Composition of the Executive Board:                       Mgmt          For                            For
       Appointment of Ljiljana Cortan (voting
       item).

8A.    Composition of the Supervisory Board:                     Mgmt          For                            For
       Reappointment of Hans Wijers (voting item).

8B.    Composition of the Supervisory Board:                     Mgmt          For                            For
       Reappointment of Margarete Haase (voting
       item).

8C.    Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Lodewijk Hijmans van den
       Bergh(voting item).

9A.    Authorization to issue ordinary shares                    Mgmt          For                            For
       (voting item).

9B.    Authorization to issue ordinary shares,                   Mgmt          For                            For
       with or without pre-emptive rights of
       existing shareholders(voting item).

10.    Authorization to acquire ordinary shares in               Mgmt          For                            For
       the Company's own capital (voting item).




--------------------------------------------------------------------------------------------------------------------------
 INMOBILIARIA COLONIAL SOCIMI SA                                                             Agenda Number:  714304350
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6451E105
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2021
          Ticker:
            ISIN:  ES0139140174
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      CAPITAL INCREASE BY WAY OF NON CASH                       Mgmt          No vote
       CONTRIBUTIONS FOR A NOMINAL AMOUNT OF
       56,236,752.50 EUROS, BY ISSUING 22,494,701
       NEW OUTSTANDING ORDINARY SHARES WITH A PAR
       VALUE OF 2.50 EUROS EACH, OF THE SAME CLASS
       AND SERIES AS CURRENT OUTSTANDING SHARES,
       THEIR CONSIDERATION BEING SHARES IN SOCIETE
       FONCIERE LYONNAISE SFL DIRECTLY OWNED BY
       PREDICA PREVOYANCE DIALOGUE DU CREDIT
       AGRICOLE PREDICA. DELEGATION OF POWERS

2      CAPITAL INCREASE BY WAY OF NON CASH                       Mgmt          No vote
       CONTRIBUTIONS FOR A NOMINAL AMOUNT OF
       31,472,050 EUROS, BY ISSUING 12,588,820 NEW
       OUTSTANDING ORDINARY SHARES WITH A PAR
       VALUE OF 2.50 EUROS EACH, OF THE SAME CLASS
       AND SERIES AS CURRENT OUTSTANDING SHARES,
       THEIR CONSIDERATION BEING SHARES IN SOCIETE
       FONCIERE LYONNAISE SFL OWNED BY THE SFL
       SHAREHOLDERS WHO TRANSFER THEIR SHARES TO
       INMOBILIARIA COLONIAL, SOCIMI, S.A. UNDER
       THE TAKEOVER BID THAT THE COMPANY INTENDS
       TO FILE FOR SFL. DELEGATION OF POWERS

3      DELEGATION OF POWERS                                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 INMOBILIARIA COLONIAL SOCIMI SA                                                             Agenda Number:  714232585
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6451E105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  ES0139140174
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote

1.2    APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          No vote

2.1    APPROVE TREATMENT OF NET LOSS                             Mgmt          No vote

2.2    APPROVE DIVIDENDS                                         Mgmt          No vote

3      APPROVE DISCHARGE OF BOARD                                Mgmt          No vote

4      RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          No vote
       AS AUDITOR

5      AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          No vote
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

6      AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          No vote
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES UP TO EUR 500 MILLION WITH
       EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
       PERCENT OF CAPITAL

7      AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          No vote
       NOTICE

8      APPROVE REMUNERATION POLICY                               Mgmt          No vote

9      APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          No vote

10     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          No vote

11.1   AMEND ARTICLE 5 RE: SHARE CAPITAL                         Mgmt          No vote

11.2   AMEND ARTICLE 29 RE: QUORUM, CONSTITUTION,                Mgmt          No vote
       ADOPTION OF RESOLUTIONS, INTERNAL REGIME
       AND DELEGATION OF POWERS

11.3   AMEND ARTICLE 30 RE: DIRECTOR REMUNERATION                Mgmt          No vote

11.4   AMEND ARTICLE 32 RE: AUDIT AND CONTROL                    Mgmt          No vote
       COMMITTEE

11.5   ADD NEW ARTICLE 19 BIS RE: ALLOW                          Mgmt          No vote
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

12.1   AMEND ARTICLE 5 OF GENERAL MEETING                        Mgmt          No vote
       REGULATIONS RE: COMPETENCES

12.2   AMEND ARTICLE 10 OF GENERAL MEETING                       Mgmt          No vote
       REGULATIONS RE: SHAREHOLDERS' RIGHT TO
       INFORMATION

12.3   AMEND ARTICLE 12 OF GENERAL MEETING                       Mgmt          No vote
       REGULATIONS RE: RIGHT TO ATTEND AND VOTING

12.4   AMEND ARTICLE 12 BIS OF GENERAL MEETING                   Mgmt          No vote
       REGULATIONS RE:ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

12.5   AMEND ARTICLE 20 OF GENERAL MEETING                       Mgmt          No vote
       REGULATIONS RE: DEVELOPMENT OF THE MEETING
       AND INTERVENTION OF SHAREHOLDERS

12.6   AMEND ARTICLE 22 OF GENERAL MEETING                       Mgmt          No vote
       REGULATIONS RE: ADOPTION OF RESOLUTIONS

13     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

CMMT   02 JUN 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 JUN 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   02 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INPOST S.A.                                                                                 Agenda Number:  713956641
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5125Z108
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  LU2290522684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     PRESENTATION BY THE MANAGEMENT BOARD OF THE               Non-Voting
       PRO FORMA FINANCIAL YEAR ANNUAL RESULTS OF
       THE INTEGER.PL GROUP OF COMPANIES AS OF 31
       DECEMBER 2020 AND DATED 19 APRIL 2021

3.     APPOINTMENT OF CRISTINA BERTA JONES AS                    Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       AS OF 19 MAY 2021 FOR A PERIOD UNTIL THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF INPOST TO BE HELD IN 2025

4.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   4 MAY 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION NUMBERING OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  713738752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.a  TO APPROVE THE 2020 THE PARENT COMPANY                    Mgmt          No vote
       BALANCE SHEET

O.1.b  NET INCOME ALLOCATION AND DISTRIBUTION OF A               Mgmt          No vote
       DIVIDEND AND OF A PART OF THE SHARE PREMIUM
       RESERVE TO THE SHAREHOLDERS

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          No vote
       REPORT: SECTION I - 2021 INTESA SANPAOLO
       GROUP REWARDING AND INCENTIVES POLICY

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          No vote
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II - INFORMATION ON THE EMOLUMENTS
       PAID DURING THE 2020

O.2.c  TO INCREASE THE BUDGETARY IMPACT OF THE                   Mgmt          No vote
       NON-RECURRING REWARD WITH RESPECT TO THE
       RECURRING REWARD WITHIN THE EMPLOYMENT
       OFFER IN FAVOR OF THE FINANCIAL ADVISORS
       NEWLY ENTERING INTESA SANPAOLO GROUP

O.2.d  APPROVAL OF THE 2021 ANNUAL INCENTIVES                    Mgmt          No vote
       SYSTEM BASED ON FINANCIAL SECURITIES

O.2.e  TO UPDATE OF THE LONG-TERM INCENTIVES PLAN                Mgmt          No vote
       FOR THE YEARS 2018-2021 POP (PERFORMANCE
       CALL OPTION) IN FAVOR OF THE TOP
       MANAGEMENT, THE RISK TAKER AND THE
       STRATEGIC MANAGERS. RESOLUTIONS RELATED
       THERETO

O.2.f  DIRECTORS AND OFFICERS' LIABILITY                         Mgmt          No vote
       INSURANCE. RESOLUTIONS RELATED THERETO

O.3.a  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          No vote
       OWN SHARES FOR THE INCENTIVES PLANS

O.3.b  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          No vote
       OWN SHARES FOR THE MARKET OPERATIONS

E.1    TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          No vote
       BY-LAW: ART. 2 (REGISTERED OFFICE), 13
       (BOARD OF DIRECTORS AND MANAGEMENT CONTROL
       COMMITTEE), 14 (ELECTION OD BOARD OF
       DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS), 18 (POWERS OF THE
       BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE
       BOARD OF DIRECTORS), 29 (FINANCIAL
       STATEMENTS AND NET INCOME); ANNULMENT OF
       THE TITLE VIII OF THE BY-LAW (TRANSITORY
       RULES, INCLUDING ARTICLES 34 (PROVISIONS OF
       THE ARTICLES OF ASSOCIATION INTRODUCED BY
       THE SHAREHOLDERS' MEETING ON 26 FEBRUARY
       2016) AND 35 (CHAIRMAN EMERITUS))

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  713943822
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   21 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192101013-47 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101538-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT AND DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 278,922,413.42

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       547,986,000.00 (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       278,922,413.42 ALLOCATION DIVIDENDS (ON THE
       BASIS OF 83,814,526 SHARES COMPOSING THE
       SHARE CAPITAL ON DECEMBER 31ST 2020): EUR
       83,814,526.00 RETAINED EARNINGS: EUR
       195,107,887.42 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 1.00 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 2ND 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       EUR 1.00 PER SHARE FOR FISCAL YEAR 2017,
       2018 AND 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       RECORDS THE ABSENCE OF NEW AGREEMENT
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. ANTOINE FLOCHEL AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS. MARGARET LIU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS. CAROL STUCKLEY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          No vote
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR,
       DONE ON A TEMPORARY BASIS BY THE BOARD OF
       DIRECTORS ON MAY 28TH 2020, TO REPLACE MR.
       DAVID MEEK WHO RESIGNED, FOR THE REMAINDER
       OF MR. DAVID MEEK'S TERM OF OFFICE, I.E.
       UNTIL THIS SHAREHOLDERS' MEETING

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR AND-OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICER, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, MR. MARC DE GARIDEL FOR SAID
       FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. AYMERIC LE CHATELIER,
       MANAGING DIRECTOR FROM JANUARY 1ST 2020 TO
       JUNE 30TH 2020 FOR SAID FISCAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. DAVID LOEW, MANAGING
       DIRECTOR SINCE JULY 1ST 2020 FOR SAID
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,676,290,400.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2020 IN
       RESOLUTION NR, 17. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       OR THAT COULD BE HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       CARRIED OUT UNDER ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF
       10 PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 24-MONTH PERIOD. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM AMOUNT OF 20 PERCENT OF THE SHARE
       CAPITAL, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       ORDINARY SHARES, OR BY A COMBINATION OF
       BOTH METHODS. THIS AUTHORISATION IS GIVEN
       FOR A 26-MONTH PERIOD AND SUPERSEDES ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. HOWEVER, IT CANNOT BE USED IN THE
       CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE
       OF ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE MAXIMUM NOMINAL
       AMOUNT OF ORDINARY SHARES WHICH MAY BE
       ISSUED SHALL NOT EXCEED 20 PERCENT OF THE
       SHARE CAPITAL. THIS AMOUNT CONSTITUTES AN
       OVERALL VALUE ON WHICH THE OVERALL NOMINAL
       AMOUNT OF SHARES ISSUED UNDER RESOLUTIONS
       NUMBER 21 AND 22 SHALL COUNT AGAINST. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF ORDINARY SHARES AND-OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL AND-OR TO DEBT SECURITIES. THIS
       SECURITIES MAY BE ISSUED IN CONSIDERATION
       FOR SECURITIES TENDERED TO THE COMPANY IN
       CONNECTION WITH A PUBLIC EXCHANGE OFFER.
       THE MAXIMUM NOMINAL AMOUNT OF ORDINARY
       SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED
       10 PERCENT OF THE SHARE CAPITAL. THE
       PRESENT DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DECIDES THAT FOR                Mgmt          No vote
       EACH OF THE ISSUES OF ORDINARY SHARES OR
       SECURITIES DECIDED UNDER RESOLUTIONS NUMBER
       20 TO 22, THE NUMBER OF SECURITIES TO BE
       ISSUED MAY BE INCREASE UNDER THE CONDITIONS
       PROVIDED FOR IN ARTICLES L.225-135-1 AND
       R.225-118 OF THE FRENCH COMMERCIAL CODE AND
       UP TO THE LIMIT OF THE CEILINGS SET FORTH
       BY THE SHAREHOLDERS' MEETING

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO ORDINARY SHARES, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THIS AUTHORISATION IS GRANTED FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO THE MAXIMUM NOMINAL
       AMOUNT OF 5 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF ONE OR SEVERAL
       COMPANY OR GROUP SAVINGS PLANS ESTABLISHED
       BY THE COMPANY AND-OR RELATED COMPANIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY ISSUANCE OF
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL. THIS AUTHORISATION IS
       GRANTED FOR A 26-MONTH PERIOD AND
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO GRANT OPTIONS GIVING
       THE RIGHT TO SUBSCRIBE FOR NEW SHARES TO BE
       ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
       TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY, IN FAVOUR OF BENEFICIARIES TO
       BE CHOSEN AMONG EMPLOYEES, OR CERTAIN
       CATEGORIES AMONG THEM, OF THE COMPANY AND
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS AND THE ELIGIBLE CORPORATE OFFICERS,
       PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS
       TO A TOTAL NUMBER OF SHARES EXCEEDING 3
       PERCENT OF THE CAPITAL, BEING SPECIFIED
       THAT THE NUMBER OF SHARES TO BE ALLOCATED
       FOR FREE BY THE BOARD OF DIRECTORS UNDER
       RESOLUTION NR 18 OF THE MEETING OF MAY 29TH
       2020 SHALL COUNT AGAINST THIS CEILING, AND
       20 PERCENT OF THIS AMOUNT (I.E. 0.6 PERCENT
       OF THE CAPITAL) CONCERNING THE OPTIONS TO
       BE ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS. THIS AUTHORISATION, GRANTED FOR
       26 MONTHS, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

27     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 ITALGAS S.P.A.                                                                              Agenda Number:  713713495
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R89Z103
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0005211237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    ITALGAS S.P.A. BALANCE SHEET AS OF 31                     Mgmt          No vote
       DECEMBER 2020, INTEGRATED ANNUAL REPORT AS
       OF 31 DECEMBER 2020, BOARD OF DIRECTORS'
       REPORTS, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. RESOLUTIONS RELATED THERETO

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          No vote

O.3.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          No vote
       TO APPROVE THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-BIS, OF THE LEGISLATIVE
       DECREE NO. 58/1998

O.3.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          No vote
       RESOLUTIONS ON THE REPORT'S 'SECOND
       SECTION', AS PER ART. 123-TER, ITEM 6, OF
       THE LEGISLATIVE DECREE NO.58/1998

O.4    2021-2023 CO-INVESTMENT PLAN RESERVED TO                  Mgmt          No vote
       ITALGAS S.P.A AND/OR GROUP COMPANIES'
       EMPLOYEES

E.1    PROPOSAL FOR A STOCK CAPITAL INCREASE FREE                Mgmt          No vote
       OF PAYMENT, TO BE RESERVED TO ITALGAS SPA
       AND/OR GROUP COMPANIES' EMPLOYEES, FOR A
       MAXIMUM NOMINAL AMOUNT OF EURO
       5,580,000.00, IN ONE OR MORE TRANCHES,
       THROUGH ASSIGNMENT, PURSUANT TO OF THE ART.
       2349 OF THE ITALIAN CIVIL CODE, OF A
       CORRESPONDING AMOUNT WITHDRAWN FROM
       RETAINED EARNINGS RESERVES, WITH THE ISSUE
       OF NO MORE THAN NO. 4,500,000 ORDINARY
       SHARES. TO AMEND THE ART. 5 (COMPANY'S
       CAPITAL) OF THE BY-LAWS

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JC DECAUX SA                                                                                Agenda Number:  713911964
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5333N100
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000077919
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100906-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101281-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       THE YEAR ENDED DECEMBER 31, 2020 - APPROVAL
       OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2020

3      ALLOCATION OF PROFITS FOR THE FINANCIAL                   Mgmt          No vote
       YEAR ENDED DECEMBER 31, 2020

4      STATUTORY AUDITORS' SPECIAL REPORT ON                     Mgmt          No vote
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-86 ET SEQ. OF THE COMMERCIAL CODE -
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENTS

5      REAPPOINTMENT OF MR. MICHEL BLEITRACH AS                  Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

6      REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS                Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

7      REAPPOINTMENT OF MR. JEAN-FRANCOIS DUCREST                Mgmt          No vote
       AS MEMBER OF THE SUPERVISORY BOARD

8      REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER                Mgmt          No vote
       OF THE SUPERVISORY BOARD

9      DETERMINATION OF THE AMOUNT OF REMUNERATION               Mgmt          No vote
       OF THE MEMBERS OF THE SUPERVISORY BOARD

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE EXECUTIVE BOARD AND MEMBERS
       OF THE EXECUTIVE BOARD IN ACCORDANCE WITH
       ARTICLE L. 22-10-26 II OF THE COMMERCIAL
       CODE

11     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE SUPERVISORY BOARD AND
       MEMBERS OF THE SUPERVISORY BOARD IN
       ACCORDANCE WITH ARTICLE L. 22-10-26 II OF
       THE COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION PAID OR                      Mgmt          No vote
       GRANTED IN RESPECT OF THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2020 TO ALL CORPORATE
       OFFICERS (MEMBERS OF THE EXECUTIVE BOARD
       AND THE SUPERVISORY BOARD)

13     APPROVAL OF THE COMPENSATION PAID OR                      Mgmt          No vote
       GRANTED TO JEAN-CHARLES DECAUX, CHAIRMAN OF
       THE EXECUTIVE BOARD, FOR THE YEAR ENDED
       DECEMBER 31, 2020

14     APPROVAL OF THE COMPENSATION PAID OR                      Mgmt          No vote
       GRANTED TO JEAN-FRANCOIS DECAUX, MEMBER OF
       THE EXECUTIVE BOARD AND CHIEF EXECUTIVE
       OFFICER, FOR THE YEAR ENDED DECEMBER 31,
       2020

15     APPROVAL OF THE COMPENSATION PAID OR                      Mgmt          No vote
       GRANTED TO EMMANUEL BASTIDE, DAVID BOURG
       AND DANIEL HOFER, MEMBERS OF THE BOARD OF
       DIRECTORS, FOR THE YEAR ENDED DECEMBER 31,
       2020

16     APPROVAL OF THE COMPENSATION PAID OR                      Mgmt          No vote
       GRANTED TO GERARD DEGONSE, CHAIRMAN OF THE
       SUPERVISORY BOARD, FOR THE YEAR ENDED
       DECEMBER 31, 2020

17     AUTHORISATION TO BE GIVEN TO THE EXECUTIVE                Mgmt          No vote
       BOARD TO OPERATE ON THE COMPANY'S SHARES
       WITHIN THE FRAMEWORK OF THE MECHANISM UNDER
       ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE

18     AUTHORISATION TO BE GIVEN TO THE EXECUTIVE                Mgmt          No vote
       BOARD TO REDUCE THE SHARE CAPITAL BY THE
       CANCELLATION OF TREASURY SHARES

19     DELEGATION OF AUTHORITY TO BE GIVEN TO THE                Mgmt          No vote
       EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
       AND/OR EQUITY SECURITIES GIVING ACCESS TO
       OTHER SECURITIES OR GIVING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES AND/OR
       SECURITIES GIVING ACCESS TO SECURITIES TO
       BE ISSUED, WITH MAINTENANCE OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT

20     DELEGATIONS TO INCREASE CAPITAL, WITHOUT                  Mgmt          No vote
       PREFERENTIAL RIGHT TO SUBSCRIPTION, BY
       PUBLIC OFFER UNDER ARTICLE L.411-2 OF THE
       MONETARY AND FINANCIAL CODE

21     DELEGATIONS TO INCREASE CAPITAL, WITHOUT                  Mgmt          No vote
       PREFERENTIAL RIGHT TO SUBSCRIPTION, BY AN
       OFFER REFERRED TO IN ARTICLE L 411-2 OF THE
       MONETARY AND FINANCIAL CODE

22     AUTHORISATION GRANTED TO THE EXECUTIVE                    Mgmt          No vote
       BOARD, IN THE EVENT OF THE ISSUE WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS OF ORDINARY SHARES
       AND/OR EQUITY SECURITIES GIVING ACCESS TO
       OTHER EQUITY SECURITIES OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR SECURITIES GIVING ACCESS
       TO EQUITY SECURITIES

23     DELEGATION OF AUTHORITY TO BE GIVEN TO THE                Mgmt          No vote
       EXECUTIVE BOARD TO INCREASE THE NUMBER OF
       SHARES OR SECURITIES GIVING ACCESS TO
       SECURITIES TO ISSUE (OVER-ALLOTMENT OPTION)
       IN CASE OF ISSUANCE WITH THE REMOVAL OR
       MAINTENANCE OF THE PREFERENTIAL
       SUBSCRIPTION RIGHT

24     DELEGATION OF AUTHORITY TO BE GIVEN TO THE                Mgmt          No vote
       EXECUTIVE BOARD TO INCREASE THE CAPITAL BY
       THE ISSUANCE OF ORDINARY SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL TO
       REMUNERATE CONTRIBUTIONS IN KIND OF SHARES
       OR SECURITIES GIVING ACCESS TO THE CAPITAL

25     DELEGATION OF AUTHORITY TO BE GIVEN TO THE                Mgmt          No vote
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

26     AUTHORISATION TO BE GIVEN TO THE EXECUTIVE                Mgmt          No vote
       BOARD TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS WITH REMOVAL OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR
       OF SALARIED EMPLOYEES AND CORPORATE
       OFFICERS OF THE GROUP OR SOME OF THEM,
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PREFERENTIAL SUBSCRIPTION RIGHT

27     AUTHORISATION TO BE GIVEN TO THE EXECUTIVE                Mgmt          No vote
       BOARD TO PROCEED WITH FREE ALLOCATIONS OF
       EXISTING SHARES OR NEW SHARES WITH REMOVAL
       OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN
       FAVOUR OF THE SALARIED EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

28     DELEGATION OF AUTHORITY TO BE GIVEN TO THE                Mgmt          No vote
       EXECUTIVE BOARD TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES OR
       SECURITIES GIVING ACCESS TO SECURITIES TO
       ISSUE RESERVED FOR MEMBERS OF SAVINGS
       PLANS, WITH REMOVAL OF THE PREFERENTIAL
       SUBSCRIPTION RIGHT IN FAVOUR OF THESE
       MEMBERS

29     DELEGATION OF AUTHORITY TO BE GIVEN TO THE                Mgmt          No vote
       EXECUTIVE BOARD TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES OR
       SECURITIES GIVING ACCESS TO SECURITIES TO
       BE ISSUED RESERVED FOR CATEGORIES OF
       BENEFICIARIES WITHIN THE FRAMEWORK OF AN
       EMPLOYEE SHAREHOLDING OPERATION, WITH
       CANCELLATION OF THE PREFERENTIAL
       SUBSCRIPTION RIGHT

30     DELEGATION TO BE GIVEN TO THE SUPERVISORY                 Mgmt          No vote
       BOARD TO HARMONIZE THE COMPANY'S BYLAWS

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 JDE PEET'S B.V.                                                                             Agenda Number:  713168599
--------------------------------------------------------------------------------------------------------------------------
        Security:  N44664105
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  NL0014332678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     PROPOSAL TO APPOINT MR. FABIEN SIMON AS                   Mgmt          No vote
       EXECUTIVE MEMBER OF THE BOARD

3.     PROPOSAL TO MAKE A TECHNICAL AMENDMENT TO                 Mgmt          No vote
       JDE PEET'S' DIRECTORS' REMUNERATION POLICY

4.     PROPOSAL TO APPOINT MR. FRANK ENGELEN AS                  Mgmt          No vote
       NON-EXECUTIVE MEMBER OF THE BOARD

5      CLOSING OF THE MEETING                                    Non-Voting

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING OF
       RESOLUTIONS 2., 3., 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JDE PEET'S B.V.                                                                             Agenda Number:  714056074
--------------------------------------------------------------------------------------------------------------------------
        Security:  N44664105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  NL0014332678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.a.   REPORT OF THE BOARD FOR THE FINANCIAL YEAR                Non-Voting
       2020

2.b.   ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          No vote
       REPORT

2.c.   PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          No vote
       STATEMENTS

3.a.   EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDEND

3.b.   DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT                  Mgmt          No vote
       THE DIVIDEND PROPOSAL FOR 2020

4.a.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          No vote
       PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBERS
       OF THE BOARD IN RESPECT OF THEIR DUTIES
       DURING 2020

4.b.   DISCHARGE OF THE MEMBERS OF THE BOARD:                    Mgmt          No vote
       PROPOSAL TO DISCHARGE THE NON-EXECUTIVE
       MEMBERS OF THE BOARD IN RESPECT OF THEIR
       DUTIES DURING 2020

5.     PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS               Mgmt          No vote
       B.V. AS EXTERNAL AUDITOR OF JDE PEET'S FOR
       THE FINANCIAL YEARS 2021 AND 2022

6.a.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          No vote
       AUTHORISE THE BOARD TO ACQUIRE UP TO 10%
       ORDINARY SHARES IN JDE PEET'S

6.b.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          No vote
       DESIGNATE THE BOARD TO ISSUE UP TO 10%
       ORDINARY SHARES AND TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

6.c.   AUTHORISATIONS OF THE BOARD: PROPOSAL TO                  Mgmt          No vote
       DESIGNATE THE BOARD TO ISSUE UP TO 40%
       ORDINARY SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

7.     ANY OTHER BUSINESS                                        Non-Voting

8.     VOTING RESULTS                                            Non-Voting

9.     CLOSING OF THE MEETING                                    Non-Voting

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS AND ADDITIONAL OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713328905
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL                Mgmt          No vote
       DISTRIBUTION OF FREE RESERVES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713689810
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE 2020 FINANCIAL                          Mgmt          No vote
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          No vote
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          No vote
       AND AUDIT OF THE COMPANY

4      TO RESOLVE ON THE COMPANY'S CORPORATE                     Mgmt          No vote
       BODIES REMUNERATION POLICY

CMMT   24 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A.                                                                                  Agenda Number:  714216808
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 29 JUN 2021. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          No vote
       FINANCIAL REPORT FOR THE FINANCIAL YEAR
       FROM 01.01.2020 TO 31.12.2020, WHICH
       INCLUDES THE ANNUAL SEPARATE AND
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       RELEVANT BOARD OF DIRECTORS STATEMENTS AND
       STATUTORY AUDITORS REPORTS

2.     PRESENTATION OF THE REPORT OF THE                         Mgmt          No vote
       ACTIVITIES OF THE AUDIT COMMITTEE FOR THE
       FINANCIAL YEAR FROM 01.01.2020 TO
       31.12.2020 TO THE SHAREHOLDERS OF THE
       COMPANY BY THE CHAIRMAN OF THE AUDIT
       COMMITTEE

3.     REPORT ON THE FINANCIAL DISTRIBUTIONS THAT                Mgmt          No vote
       TOOK PLACE WITHIN YEAR 2020, APPROVAL AND
       RATIFICATION BY THE ORDINARY GENERAL
       MEETING OF THE COMPANY'S SHAREHOLDERS

4.     APPROVAL OF THE TABLE OF PROFIT                           Mgmt          No vote
       DISTRIBUTION FROM 01.01.2020 TO 31.12.2020,
       WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS,
       AND NON-DISTRIBUTION OF DIVIDENDS

5.     BOARD OF DIRECTORS APPROVAL OF THE OVERALL                Mgmt          No vote
       MANAGEMENT OF THE COMPANY FOR THE FINANCIAL
       YEAR FROM 01.01.2020 TO 31.12.2020 IN
       ACCORDANCE WITH ARTICLE 108 OF LAW
       4548/2018 AND DISCHARGE OF THE STATUTORY
       AUDITORS FOR THE FINANCIAL YEAR FROM
       01.01.2020 TO 31.12.2020 IN ACCORDANCE WITH
       ARTICLE 117 PAR.1 (C), OF LAW 4548/2018

6.     APPROVAL OF GRANTING OF FEES TO THE MEMBERS               Mgmt          No vote
       OF THE COMPANY'S BOARD OF DIRECTORS FROM
       THE PROFITS OF THE FINANCIAL YEAR FROM
       01.01.2020 TO 31.12.2020 WITHIN THE MEANING
       OF ARTICLE 109 OF LAW 4548/2018

7.     ELECTION OF THE AUDITING FIRM FOR AUDIT OF                Mgmt          No vote
       FINANCIAL STATEMENTS REGARDING THE
       FINANCIAL YEAR FROM 01.01.2021 TO
       31.12.2021 AND DETERMINATION OF THE AUDIT
       FEES

8.     SUBMISSION AND VOTING OF THE REMUNERATION                 Mgmt          No vote
       REPORT FOR THE FINANCIAL YEAR FROM
       01.01.2020 TO 31.12.2020 BY THE ORDINARY
       GENERAL MEETING OF THE COMPANY'S
       SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112
       OF LAW 4548/2018

9.     APPROVAL OF THE SUITABILITY POLICY OF THE                 Mgmt          No vote
       COMPANY'S MEMBERS OF THE BOARD OF DIRECTORS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 3 OF LAW 4706/2020

10.    APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          No vote
       POLICY IN VIEW OF ITS ALIGNMENT WITH THE
       NEW CORPORATE GOVERNANCE FRAMEWORK

11.    AMENDMENT OF ARTICLE 22 OF THE COMPANY'S                  Mgmt          No vote
       ARTICLES OF ASSOCIATION

12.    ELECTION OF A NEW BOARD OF DIRECTORS WITH A               Mgmt          No vote
       TWO-YEAR MANDATE AND APPOINTMENT OF
       INDEPENDENT MEMBERS

13.    TERM OF OFFICE OF THE AUDIT COMMITTEE IN                  Mgmt          No vote
       ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773124
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2020

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2020

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          No vote
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          No vote
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       FIRST RESOLUTION TO ALLOCATE 10 328 813.08
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 22 NOVEMBER 2019 WITH REGARD
       TO THE CATEGORIZED PROFIT PREMIUM
       CONCERNING FINANCIAL YEAR 2020

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          No vote
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       SECOND RESOLUTION TO ALLOCATE 183 345
       605.52 EUROS AS A GROSS DIVIDEND, I.E. A
       GROSS DIVIDEND PER SHARE OF 0.44 EUROS

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          No vote
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          No vote
       POLICY OF KBC GROUP NV, WHICH IS MADE
       AVAILABLE AS A SEPARATE DOCUMENT ON
       WWW.KBC.COM

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          No vote
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2020

9      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          No vote
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2020

10     AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          No vote
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2020 TO THE AMOUNT OF 254 709 EUROS

11.A   APPOINTMENTS: RESOLUTION TO APPOINT MR. LUC               Mgmt          No vote
       POPELIER, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2025, IN REPLACEMENT OF
       MR. HENDRIK SCHEERLINCK WHO WILL REACH THE
       STATUTORY AGE LIMIT, WITH EFFECT FROM THE
       END OF THIS ANNUAL GENERAL MEETING

11.B   APPOINTMENTS: RESOLUTION TO RE-APPOINT MRS.               Mgmt          No vote
       KATELIJN CALLEWAERT, AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2025

11.C   APPOINTMENTS: RESOLUTION TO RE-APPOINT MR.                Mgmt          No vote
       PHILIPPE VLERICK, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2025

12     OTHER BUSINESS                                            Non-Voting

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773136
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REVIEW OF THE REPORT OF THE BOARD OF                      Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       ARTICLE 7:154 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE PROPOSED
       MODIFICATION OF THE OBJECT OF THE COMPANY

2      MOTION TO REPLACE ARTICLE 2, PARAGRAPHS 1                 Mgmt          No vote
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE COMPANY HAS AS ITS
       OBJECT THE DIRECT OR INDIRECT OWNERSHIP AND
       MANAGEMENT OF SHAREHOLDINGS IN OTHER
       COMPANIES, INCLUDING BUT NOT RESTRICTED TO
       CREDIT INSTITUTIONS, INSURANCE COMPANIES
       AND OTHER FINANCIAL INSTITUTIONS. THE
       COMPANY ALSO HAS AS OBJECT TO PROVIDE
       SERVICES TO THIRD PARTIES, EITHER FOR ITS
       OWN ACCOUNT OR FOR THE ACCOUNT OF OTHERS,
       INCLUDING TO COMPANIES IN WHICH THE COMPANY
       HAS AN INTEREST -EITHER DIRECTLY OR
       INDIRECTLY- AND TO (POTENTIAL) CLIENTS OF
       THOSE COMPANIES. THE OBJECT OF THE COMPANY
       IS ALSO TO ACQUIRE IN THE BROADEST SENSE OF
       THE WORD (INCLUDING BY MEANS OF PURCHASE,
       HIRE AND LEASE), TO MAINTAIN AND TO OPERATE
       RESOURCES, AND TO MAKE THESE RESOURCES
       AVAILABLE IN THE BROADEST SENSE OF THE WORD
       (INCLUDING THROUGH LETTING AND GRANTING
       RIGHTS OF USE) TO THE BENEFICIARIES
       REFERRED TO IN THE SECOND PARAGRAPH. IN
       ADDITION, THE COMPANY MAY FUNCTION AS AN
       INTELLECTUAL PROPERTY COMPANY RESPONSIBLE
       FOR, AMONG OTHER THINGS, THE DEVELOPMENT,
       ACQUISITION, MANAGEMENT, PROTECTION AND
       MAINTENANCE OF INTELLECTUAL PROPERTY
       RIGHTS, AS WELL AS FOR MAKING THESE RIGHTS
       AVAILABLE, GRANTING RIGHTS OF USE IN
       RESPECT OF THESE RIGHTS AND/OR TRANSFERRING
       THESE RIGHTS.'

3      MOTION TO DELETE THE LAST SENTENCE OF                     Mgmt          No vote
       ARTICLE 3, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION REGARDING THE TRANSFER OF THE
       REGISTERED OFFICE

4      MOTION TO DELETE ARTICLE 4, PARAGRAPH 2 OF                Mgmt          No vote
       THE ARTICLES OF ASSOCIATION REGARDING THE
       CONDITIONS FOR VOLUNTARY DISSOLUTION OF THE
       COMPANY

5      MOTION TO REPLACE ARTICLE 8, PARAGRAPH 3 OF               Mgmt          No vote
       THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'IN THE EVENT A SHARE
       PREMIUM IS PAID ON A CAPITAL INCREASE
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, OR ON
       THE CONVERSION OF BONDS OR THE EXERCISE OF
       SUBSCRIPTION RIGHTS, OR IF AN ISSUE PRICE
       IS POSTED TO THE ACCOUNTS AS A SHARE
       PREMIUM ON THE ISSUE OF SUBSCRIPTION RIGHTS
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, THIS
       WILL BE EARMARKED FOR APPROPRIATION TO THE
       SHARE PREMIUM ACCOUNT AND RECORDED AS OWN
       FUNDS ON THE LIABILITIES SIDE OF THE
       BALANCE SHEET.'

6      MOTION TO REPLACE ARTICLE 10 OF THE                       Mgmt          No vote
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'THE COMPANY RECOGNISES ONLY ONE
       OWNER PER SHARE OR SUB-SHARE FOR THE
       EXERCISE OF VOTING RIGHTS AT THE GENERAL
       MEETING OF SHAREHOLDERS AND OF ALL RIGHTS
       ATTACHING TO THE SHARES OR SUB-SHARES.
       PERSONS WHO, FOR ONE REASON OR ANOTHER,
       HAVE A JOINT RIGHT IN REM TO A SHARE,
       SUB-SHARE OR OTHER SECURITY, SHALL ARRANGE
       TO BE REPRESENTED BY ONE AND THE SAME
       PERSON. THIS REPRESENTATIVE MUST EITHER BE
       ONE OF THE PERSONS CO-ENTITLED OR MUST MEET
       THE REQUIREMENTS OF ARTICLE 28 OF THE
       ARTICLES OF ASSOCIATION. UNTIL SUCH TIME AS
       THIS PROVISION HAS BEEN MET, THE COMPANY
       SHALL BE ENTITLED TO SUSPEND THE EXERCISE
       OF THE RIGHTS ATTACHING TO THESE SHARES,
       SUB-SHARES OR OTHER SECURITIES. IN THE
       EVENT OF USUFRUCT, THE USUFRUCTUARY SHALL
       EXERCISE ALL THE RIGHTS ATTACHING TO THE
       SHARES, SUB-SHARES OR OTHER SECURITIES,
       UNLESS STIPULATED OTHERWISE IN A WILL OR AN
       AGREEMENT OF WHICH THE COMPANY HAS BEEN
       NOTIFIED IN WRITING.'

7      MOTION TO REPLACE ARTICLE 12, PARAGRAPHS 2                Mgmt          No vote
       AND 3 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE BOARD OF DIRECTORS
       SHALL COMPRISE AT LEAST SEVEN DIRECTORS
       APPOINTED BY THE GENERAL MEETING OF
       SHAREHOLDERS, ON CONDITION THAT AT LEAST
       THREE MEMBERS OF THE BOARD HAVE THE
       CAPACITY OF INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH THE LAW. THE GENERAL
       MEETING OF SHAREHOLDERS MAY AT ANY TIME
       REMOVE A DIRECTOR FROM OFFICE. THE TERM OF
       OFFICE OF DIRECTORS AMOUNTS TO FOUR YEARS
       AT THE MOST AND EXPIRES AFTER THE ANNUAL
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.'

8      MOTION TO REPLACE ARTICLE 13 OF THE                       Mgmt          No vote
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'IF A DIRECTOR'S SEAT BECOMES VACANT,
       THE REMAINING DIRECTORS SHALL HAVE THE
       RIGHT TO CO-OPT A NEW DIRECTOR. THE NEXT
       GENERAL MEETING OF SHAREHOLDERS MUST
       CONFIRM THE OFFICE OF THE CO-OPTED
       DIRECTOR. UPON CONFIRMATION, THE CO-OPTED
       DIRECTOR SHALL COMPLETE THE TERM OF OFFICE
       OF HIS/HER PREDECESSOR, UNLESS THE GENERAL
       MEETING OF SHAREHOLDERS OPTS FOR A
       DIFFERENT TERM OF OFFICE. IN THE ABSENCE OF
       CONFIRMATION, THE OFFICE OF THE CO-OPTED
       DIRECTOR SHALL END FOLLOWING THE GENERAL
       MEETING OF SHAREHOLDERS.'

9      MOTION TO ADD TO ARTICLE 15, LAST PARAGRAPH               Mgmt          No vote
       OF THE ARTICLES OF ASSOCIATION THE
       FOLLOWING SENTENCE: 'THESE ARRANGEMENTS ARE
       LAID DOWN IN THE CORPORATE GOVERNANCE
       CHARTER, THAT CAN BE CONSULTED ON THE
       COMPANY'S WEBSITE.'

10     MOTION TO REPLACE THE LAST SENTENCE OF                    Mgmt          No vote
       ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING SENTENCE:
       'DIRECTORS WHO, IN ACCORDANCE WITH THE LAW,
       MAY NOT PARTICIPATE IN THE DELIBERATIONS
       AND THE VOTE ARE INCLUDED TO DETERMINE
       WHETHER THE ATTENDANCE QUORUM HAS BEEN
       REACHED BUT SHALL NOT BE COUNTED (EITHER IN
       THE NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY.'

11     MOTION TO ADD THE FOLLOWING SENTENCE TO                   Mgmt          No vote
       ARTICLE 16, LAST PARAGRAPH OF THE ARTICLES
       OF ASSOCIATION: 'IN THAT CASE, ARTICLE 15,
       PARAGRAPHS 2 TO 4 INCLUSIVE, ARTICLE 16,
       PARAGRAPHS 1 TO 3 INCLUSIVE AND ARTICLE 17,
       PARAGRAPHS 1 TO 3 INCLUSIVE OF THE ARTICLES
       OF ASSOCIATION SHALL NOT APPLY.'

12     MOTION TO REPLACE ARTICLE 20, PARAGRAPHS 2                Mgmt          No vote
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE
       SHALL COMPRISE A MAXIMUM OF TEN MEMBERS.
       TOGETHER, THESE MEMBERS FORM A COLLEGIATE
       BODY. MEMBERS OF THE EXECUTIVE COMMITTEE
       WHO, PURSUANT TO THE LAW, MAY NOT
       PARTICIPATE IN THE DELIBERATIONS AND THE
       VOTE, ARE INCLUDED TO DETERMINE WHETHER THE
       ATTENDANCE QUORUM HAS BEEN REACHED BUT
       SHALL NOT BE COUNTED (EITHER IN THE
       NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY. IF ALL OR
       ALL BUT ONE OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE HAVE A DIRECT OR INDIRECT
       INTEREST OF A FINANCIAL NATURE THAT IS
       INCOMPATIBLE WITH A DECISION OR TRANSACTION
       THAT FALLS WITHIN THE COMPETENCE OF THE
       EXECUTIVE COMMITTEE, THE MEMBERS OF THE
       EXECUTIVE COMMITTEE SHALL INFORM THE BOARD
       OF DIRECTORS WHICH SHALL PASS THE
       RESOLUTION ACCORDING TO THE PROCEDURE
       PRESCRIBED BY LAW. THE RESOLUTIONS OF THE
       EXECUTIVE COMMITTEE MAY BE PASSED BY
       UNANIMOUS WRITTEN AGREEMENT OF ITS MEMBERS.
       THE EXECUTIVE COMMITTEE CAN ALSO MAKE ALL
       ARRANGEMENTS TO ENSURE IT FUNCTIONS
       EFFECTIVELY. THE PRESIDENT AND THE MEMBERS
       OF THE EXECUTIVE COMMITTEE SHALL BE
       APPOINTED AND REMOVED BY THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH THE RELEVANT
       LEGAL AND REGULATORY PROVISIONS.'

13     MOTION TO REPLACE THE FIRST PARAGRAPH OF                  Mgmt          No vote
       ARTICLE 22 OF THE ARTICLES OF ASSOCIATION
       BY THE FOLLOWING TEXT: 'THE STATUTORY AUDIT
       OF THE FINANCIAL STATEMENTS SHALL BE
       PERFORMED BY ONE OR MORE STATUTORY AUDITORS
       APPOINTED AND REMUNERATED IN ACCORDANCE
       WITH THE PREVAILING STATUTORY RULES.' AND
       MOTION TO DELETE THE LAST PARAGRAPH OF THE
       SAME ARTICLE WITH REGARD TO THE
       REPRESENTATION OF THE STATUTORY AUDITORS

14     MOTION TO ADD THE FOLLOWING SENTENCE TO THE               Mgmt          No vote
       FIRST SUBSECTION OF ARTICLE 27, PARAGRAPH 1
       OF THE ARTICLES OF ASSOCIATION: 'IN THE
       CASES PERMITTED BY LAW, THE BOARD OF
       DIRECTORS MAY SET A DIFFERENT RECORD DATE.'

15     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          No vote
       ARTICLE 27, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION AS FOLLOWS: 'EVERY SHAREHOLDER
       AND EVERY HOLDER OF CONVERTIBLE BONDS,
       SUBSCRIPTION RIGHTS OR CERTIFICATES ISSUED
       IN CO-OPERATION WITH THE COMPANY, WHO
       WISHES TO ATTEND THE GENERAL MEETING OF
       SHAREHOLDERS, MUST INFORM THE COMPANY OR A
       PERSON SO DESIGNATED BY THE COMPANY BY NO
       LATER THAN THE SIXTH DAY BEFORE THE DAY OF
       THE GENERAL MEETING OF SHAREHOLDERS OF
       HIS/HER INTENTION TO ATTEND AND ALSO
       INDICATE THE NUMBER OF SECURITIES WITH
       WHICH HE/SHE WISHES TO PARTICIPATE AND THE
       MANNER IN WHICH HE/SHE INTENDS TO ATTEND.'

16     MOTION TO INSERT A NEW ARTICLE 28BIS IN THE               Mgmt          No vote
       ARTICLES OF ASSOCIATION, WHICH READS AS
       FOLLOWS: 'IF THE CONVENING NOTICE EXPRESSLY
       SO PROVIDES, EACH SHAREHOLDER HAS THE RIGHT
       TO CAST VOTES REMOTELY PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS BY CORRESPONDENCE,
       THROUGH THE COMPANY WEBSITE OR IN ANY OTHER
       WAY INDICATED IN THE NOTICE. IF THIS RIGHT
       IS GRANTED, THE CONVENING NOTICE SHALL
       CONTAIN A DESCRIPTION OF THE PROCEDURES TO
       BE FOLLOWED BY THE SHAREHOLDER IN ORDER TO
       VOTE REMOTELY. THE CONVENING NOTICE, OR
       INFORMATION ON THE COMPANY WEBSITE TO WHICH
       THE CONVENING NOTICE REFERS, SHALL SPECIFY
       THE WAY IN WHICH THE COMPANY MAY VERIFY THE
       CAPACITY AND IDENTITY OF THE SHAREHOLDER.
       TO CALCULATE THE RULES ON ATTENDANCE QUORUM
       AND VOTING MAJORITY ONLY THE REMOTE VOTES
       SHALL BE TAKEN INTO ACCOUNT WHICH ARE CAST
       BY SHAREHOLDERS MEETING THE FORMALITIES TO
       BE ADMITTED TO THE GENERAL MEETING OF
       SHAREHOLDERS AS REFERRED TO IN ARTICLE 27
       OF THESE ARTICLES OF ASSOCIATION. A
       SHAREHOLDER WHO HAS CAST HIS VOTES REMOTELY
       MAY NO LONGER CHOOSE ANY OTHER WAY OF
       PARTICIPATION IN THE GENERAL MEETING OF
       SHAREHOLDERS FOR THE NUMBER OF THE THUS
       CAST VOTES.'

17     MOTION TO ADD TO ARTICLE 30 THE FOLLOWING                 Mgmt          No vote
       SENTENCE: 'IN CASE OF REMOTE PARTICIPATION
       IN THE GENERAL MEETING OF SHAREHOLDERS, THE
       LOGIN TO THE ELECTRONIC SYSTEM SET UP BY OR
       ON BEHALF OF THE COMPANY WILL COUNT AS A
       SIGNATURE ON THE ATTENDANCE ROSTER.'

18     MOTION TO DELETE ARTICLE 32, PARAGRAPH 3 OF               Mgmt          No vote
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       THE POSSIBILITY TO ASK FOR A SECRET BALLOT

19     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          No vote
       ARTICLE 35 OF THE ARTICLES OF ASSOCIATION
       AS FOLLOWS: 'THE MINUTES OF THE GENERAL
       MEETINGS OF SHAREHOLDERS SHALL BE SIGNED BY
       THE OFFICERS OF THE MEETING AND BY THE
       SHAREHOLDERS WHO SO REQUEST.'

20     MOTION TO DELETE IN TITLE V THE WORDS                     Mgmt          No vote
       'INVENTORY' AND 'RESERVES' AND TO DELETE
       ARTICLE 36, PARAGRAPHS 2 TO 4 OF THE
       ARTICLES OF ASSOCIATION REGARDING INVENTORY
       TAKING AND PREPARING THE FINANCIAL
       STATEMENTS AND THE ANNUAL REPORT BY THE
       BOARD OF DIRECTORS

21     MOTION TO REPLACE ARTICLE 41 OF THE                       Mgmt          No vote
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'EVERY SHAREHOLDER WHO IS DOMICILED
       ABROAD SHALL BE OBLIGED TO ELECT DOMICILE
       IN BELGIUM FOR THE PURPOSE OF ALL DEALINGS
       WITH THE COMPANY. EACH MEMBER OF THE BOARD
       OF DIRECTORS AND EACH MEMBER OF THE
       EXECUTIVE COMMITTEE MAY ELECT DOMICILE AT
       THE REGISTERED OFFICE OF THE COMPANY FOR
       ALL MATTERS RELATING TO THE PERFORMANCE OF
       THEIR OFFICE. MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF THE EXECUTIVE
       COMMITTEE, STATUTORY AUDITORS AND
       LIQUIDATORS WHO ARE DOMICILED ABROAD SHALL
       BE DEEMED TO HAVE ELECTED DOMICILE AT THE
       REGISTERED OFFICE OF THE COMPANY, WHERE ALL
       NOTIFICATIONS, SUMMONSES AND WRITS MAY
       LEGALLY BE SERVED UPON THEM, AND ALL
       NOTICES OR LETTERS MAY BE SENT TO THEM.'

22     MOTION TO CANCEL THE AUTHORISATION TO                     Mgmt          No vote
       DISPOSE OF OWN SHARES GRANTED BY THE
       GENERAL SHAREHOLDERS' MEETING OF 3 MAY
       2012, WITHOUT PREJUDICE TO THE GENERAL
       POWERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THOSE OF ITS SUBSIDIARIES TO
       TRANSFER THE COMPANY'S OWN SHARES IN
       ACCORDANCE WITH STATUTORY PROVISIONS

23     MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          No vote
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE IT WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

24     MOTION TO GRANT AUTHORISATION FOR                         Mgmt          No vote
       IMPLEMENTATION OF THE MOTIONS PASSED

25     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          No vote
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  713707048
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   19 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100801-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       FRANCOIS-HENRI PINAULT AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       JEAN-FRANCOIS PALUS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF FINANCIERE               Mgmt          No vote
       PINAULT COMPANY, REPRESENTED BY MRS.
       HELOISE TEMPLE-BOYER, AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       BAUDOUIN PROT AS DIRECTOR

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          No vote
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS, IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR.
       FRANCOIS-HENRI PINAULT, IN RESPECT OF HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JEAN-FRANCOIS
       PALUS, IN RESPECT OF HIS CAPACITY AS DEPUTY
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       EXECUTIVE CORPORATE OFFICERS

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

13     SETTING THE TOTAL ANNUAL AMOUNT OF THE                    Mgmt          No vote
       COMPENSATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS

14     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          No vote
       ORDER TO BUY, HOLD OR TRANSFER SHARES OF
       THE COMPANY

15     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          No vote
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES PURCHASED OR TO BE
       PURCHASED UNDER A SHARE BUYBACK PROGRAMME

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       COMPANY'S CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS (TO BE USED OUTSIDE PUBLIC OFFERING
       PERIODS)

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO PROCEED WITH ISSUES
       OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE AND/OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING (OTHER THAN AN OFFERING REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE) (TO BE USED
       OUTSIDE OF THE PERIODS OF PUBLIC OFFERING)

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES,
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS IN THE CONTEXT OF A PUBLIC
       OFFERING REFERRED TO IN ARTICLE L.411-2,
       1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC
       OFFERING PERIODS)

20     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          No vote
       ORDER TO SET THE ISSUE PRICE OF COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL ACCORDING TO
       CERTAIN TERMS AND CONDITIONS, WITHIN THE
       LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE
       CONTEXT OF AN INCREASE IN THE SHARE CAPITAL
       BY ISSUE WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO INCREASE THE NUMBER
       OF COMMON SHARES OR TRANSFERABLE SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT A PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE 16TH, 18TH AND 19TH RESOLUTIONS

22     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO DECIDE ON AN INCREASE
       IN THE SHARE CAPITAL BY ISSUING, WITHOUT A
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES OR OTHER SECURITIES GRANTING ACCESS
       TO THE CAPITAL RESERVED FOR EMPLOYEES AND
       FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR
       MORE COMPANY SAVINGS PLANS

24     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713484082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      CONSENT TO THE MIGRATION FROM CREST TO                    Mgmt          No vote
       EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          No vote
       THE COMPANY

3      AUTHORISATION TO THE COMPANY TO TAKE ALL                  Mgmt          No vote
       NECESSARY STEPS TO EFFECT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713732065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

01     TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          No vote
       STATEMENTS AND THE DIRECTORS AND AUDITORS
       REPORTS THEREON

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

03A    TO ELECT MS EMER GILVARRY                                 Mgmt          No vote

03B    TO ELECT MR JINLONG WANG                                  Mgmt          No vote

04A    TO RE-ELECT MR GERRY BEHAN                                Mgmt          No vote

04B    TO RE-ELECT DR HUGH BRADY                                 Mgmt          No vote

04C    TO RE-ELECT MR GERARD CULLIGAN                            Mgmt          No vote

04D    TO RE-ELECT DR KARIN DORREPAAL                            Mgmt          No vote

04E    TO RE-ELECT MS MARGUERITE LARKIN                          Mgmt          No vote

04F    TO RE-ELECT MR TOM MORAN                                  Mgmt          No vote

04G    TO RE-ELECT MR CON MURPHY                                 Mgmt          No vote

04H    TO RE-ELECT MR CHRISTOPHER ROGERS                         Mgmt          No vote

04I    TO RE-ELECT MR EDMOND SCANLON                             Mgmt          No vote

04J    TO RE-ELECT MR PHILIP TOOMEY                              Mgmt          No vote

05     AUTHORITY TO DETERMINE THE AUDITORS                       Mgmt          No vote
       REMUNERATION

06     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          No vote
       REPORT (EXCLUDING SECTION C)

07     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          No vote
       POLICY

08     AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          No vote

09     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          No vote

10     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          No vote
       FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
       TRANSACTIONS

11     AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          No vote
       COMPANY'S OWN SHARES

12     APPROVE KERRY GROUP PLC 2021 LONG-TERM                    Mgmt          No vote
       INCENTIVE PLAN

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  713690546
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO CONFIRM THE MINUTES                 Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING ATTENDANCE AT THE MEETING AND                   Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2020 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          No vote
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EURO 0.75 PER SHARE BE PAID FOR
       THE YEAR 2020 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EURO 0.38 PER SHARE, IS
       TO BE PAID TO SHAREHOLDERS REGISTERED IN
       THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT
       BY EUROCLEAR FINLAND LTD ON THE FIRST
       DIVIDEND INSTALMENT PAYMENT RECORD DATE 14
       APRIL 2021. THE BOARD PROPOSES THAT THE
       FIRST DIVIDEND INSTALMENT PAY DATE BE 21
       APRIL 2021. THE SECOND INSTALMENT, EURO
       0.37 PER SHARE, IS TO BE PAID TO
       SHAREHOLDERS REGISTERED IN THE COMPANY'S
       REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR
       FINLAND LTD ON THE SECOND DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 1 OCTOBER
       2021. THE BOARD PROPOSES THAT THE SECOND
       DIVIDEND INSTALMENT PAY DATE BE 8 OCTOBER
       2021. THE BOARD PROPOSES THAT IT BE
       AUTHORISED TO DECIDE, IF NECESSARY, ON A
       NEW DIVIDEND~|~USE OF THE PROFIT SHOWN ON
       THE BALANCE SHEET AND RESOLUTION ON THE
       PAYMENT OF DIVIDEND

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          No vote
       AND THE MANAGING DIRECTOR FROM LIABILITY
       FOR THE FINANCIAL YEAR 1 JAN - 31 DEC 2020

11     REVIEWING THE REMUNERATION REPORT FOR                     Mgmt          No vote
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          No vote
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          No vote
       SEVEN

14     ELECTION OF BOARD MEMBERS: THE                            Mgmt          No vote
       SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES
       THAT THE FOLLOWING MEMBERS BE ELECTED TO
       THE COMPANY'S BOARD OF DIRECTORS FOR THE
       THREE-YEAR TERM OF OFFICE THAT WILL END, AS
       DETERMINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AT THE CLOSE OF THE 2024
       ANNUAL GENERAL MEETING. THE COMMITTEE
       PROPOSES THE RE-ELECTION OF ESA KIISKINEN,
       RETAILER, BUSINESS COLLEGE GRADUATE: PETER
       FAGERN S, MASTER OF LAWS: JANNICA
       FAGERHOLM, M.SC. ECONOMICS: PIIA KARHU,
       DOCTOR OF SCIENCE, ECONOMICS AND BUSINESS
       ADMINISTRATION: AND TONI POKELA, RETAILER,
       EMBA. THE COMMITTEE PROPOSES THAT TIMO
       RITAKALLIO, DOCTOR OF SCIENCE (TECHNOLOGY),
       LL.M., MBA, AND JUSSI PER L, RETAILER,
       BUSINESS COLLEGE GRADUATE, BE ELECTED AS
       NEW BOARD MEMBERS

15     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          No vote
       BASIS FOR REIMBURSEMENT OF EXPENSES

16     ELECTION OF THE AUDITOR: THE BOARD PROPOSES               Mgmt          No vote
       TO THE GENERAL MEETING, AT THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT THE FIRM OF AUTHORISED
       PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED
       AS THE COMPANY'S AUDITOR FOR THE FINANCIAL
       YEAR 2021. IF DELOITTE OY IS ELECTED AS
       KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED
       THAT APA JUKKA VATTULAINEN WILL BE THE
       AUDITOR WITH PRINCIPAL RESPONSIBILITY

17     PROPOSAL BY THE BOARD OF DIRECTORS FOR ITS                Mgmt          No vote
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          No vote

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713525686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE MIGRATION OF THE MIGRATING SHARES                 Mgmt          No vote
       TO EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          No vote

3      AUTHORISE COMPANY TO TAKE ALL ACTIONS TO                  Mgmt          No vote
       IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713716580
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

01     TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          No vote

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

03A    TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR                 Mgmt          No vote

03B    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          No vote

03C    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          No vote

03D    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          No vote

03E    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          No vote

03F    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          No vote

03G    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          No vote

03H    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          No vote

03I    TO RE-ELECT ANNE HERATY AS A DIRECTOR                     Mgmt          No vote

04     TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          No vote
       AUDITORS

05     TO RECEIVE THE REPORT OF THE REMUNERATION                 Mgmt          No vote
       COMMITTEE

06     TO INCREASE THE LIMIT FOR NON-EXECUTIVE                   Mgmt          No vote
       DIRECTORS' FEES

07     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       SECURITIES

08     DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          No vote

09     ADDITIONAL 5% DIS-APPLICATION OF                          Mgmt          No vote
       PRE-EMPTION RIGHTS

10     PURCHASE OF COMPANY SHARES                                Mgmt          No vote

11     RE-ISSUE OF TREASURY SHARES                               Mgmt          No vote

12     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          No vote
       14 DAYS' NOTICE

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 28 APR 2021 TO
       26 APR 2021 AND DUE TO MODIFICATION OF TEXT
       IN RESOLUTION 2 AND CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   24 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  713749654
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.41 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          No vote
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AMEND ARTICLES RE: AGM CONVOCATION;                       Mgmt          No vote
       PARTICIPATION AND VOTING RIGHTS; PROOF OF
       ENTITLEMENT




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA                                              Agenda Number:  714163336
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101644-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105262102078-63 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 15 JUNE 2021 TO 14 JUNE
       2021. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          No vote
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

3      APPROPRIATION OF RESULT FOR THE FISCAL YEAR               Mgmt          No vote
       ENDED DECEMBER 31, 2020

4      PAYMENT OF 1 PER SHARE BY DISTRIBUTION OF                 Mgmt          No vote
       EQUITY PREMIUMS

5      APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          No vote
       SUBJECT TO THE PROVISIONS OF ARTICLE L.
       225-86 OF THE FRENCH COMMERCIAL CODE

6      RE-APPOINTMENT OF DAVID SIMON AS A MEMBER                 Mgmt          No vote
       OF THE SUPERVISORY BOARD

7      RE-APPOINTMENT OF JOHN CARRAFIELL AS A                    Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER                Mgmt          No vote
       OF THE SUPERVISORY BOARD

9      RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER               Mgmt          No vote
       OF THE SUPERVISORY BOARD

10     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          No vote
       FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
       AND THE MEMBERS OF THE SUPERVISORY BOARD

11     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          No vote
       FOR THE CHAIRMAN OF THE EXECUTIVE BOARD

12     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          No vote
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

13     APPROVAL OF THE DISCLOSURES ON THE                        Mgmt          No vote
       COMPENSATION OF THE CHAIRMAN AND THE
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       CHAIRMAN AND THE MEMBERS OF THE EXECUTIVE
       BOARD REQUIRED UNDER ARTICLE L. 22-10-9,
       PARAGRAPH I OF THE FRENCH COMMERCIAL CODE

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          No vote
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          No vote
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE EXECUTIVE BOARD

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          No vote
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF FINANCIAL OFFICER AND
       EXECUTIVE BOARD MEMBER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          No vote
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF OPERATING OFFICER AND
       EXECUTIVE BOARD MEMBER

18     AUTHORIZATION, FOR A PERIOD OF 18 MONTHS,                 Mgmt          No vote
       TO TRADE IN THE COMPANY'S SHARES NOT BE
       USED DURING A PUBLIC OFFER

19     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          No vote
       BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
       THE SHARE CAPITAL BY CANCELING TREASURY
       SHARES

20     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          No vote
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES, WITH PREEMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          No vote
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES BY MEANS OF A PUBLIC OFFERING
       OTHER

22     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          No vote
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AND/OR SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES, BY MEANS
       OF A PRIVATE PLACEMENT REFERRED TO IN
       PARAGRAP

23     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          No vote
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OT

24     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          No vote
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY
       SECURITIES AND/OR SECURITIES GIVING RIGHTS

25     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          No vote
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHER ITEMS

26     OVERALL CEILING ON AUTHORIZATIONS TO ISSUE                Mgmt          No vote
       SHARES AND SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY

27     POWERS FOR FORMALITIES                                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  713871362
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.52 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

6.1    ELECT KLAUS MANGOLD TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6.2    ELECT KATHRIN DAHNKE TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6.3    ELECT THOMAS ENDERS TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6.4    ELECT STEFAN SOMMER TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6.5    ELECT JULIA THIELE-SCHUERHOFF TO THE                      Mgmt          No vote
       SUPERVISORY BOARD

6.6    ELECT THEODOR WEIMER TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE STOCK OPTION PLAN FOR EMPLOYEES IN                Mgmt          No vote
       THE UNITED STATES




--------------------------------------------------------------------------------------------------------------------------
 KOJAMO OYJ                                                                                  Agenda Number:  713613861
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4543E117
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  FI4000312251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      THE CHAIR OF THE ANNUAL GENERAL MEETING                   Non-Voting
       WILL BE ANTTI IHAMUOTILA, ATTORNEY-AT-LAW.
       IN CASE ANTTI IHAMUOTILA WOULD NOT BE ABLE
       TO ACT AS THE CHAIR OF THE ANNUAL GENERAL
       MEETING FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS
       MOST SUITABLE TO ACT AS THE CHAIR

3      THE PERSON TO SCRUTINIZE THE MINUTES AND TO               Non-Voting
       VERIFY THE COUNTING OF VOTES WILL BE
       PAULIINA REPO, LL.M. IN CASE PAULIINA REPO
       WOULD NOT BE ABLE TO ACT AS THE PERSON TO
       SCRUTINIZE THE MINUTES AND TO VERIFY THE
       COUNTING OF VOTES FOR A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL NAME ANOTHER PERSON
       IT DEEMS MOST SUITABLE TO ACT IN THAT ROLE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE                Non-Voting
       WITHIN THE ADVANCE VOTING PERIOD AND WHO
       HAVE THE RIGHT TO PARTICIPATE IN THE
       MEETING PURSUANT TO CHAPTER 5 SECTIONS 6
       AND 6A OF THE FINNISH LIMITED LIABILITY
       COMPANIES ACT WILL BE RECORDED AS HAVING
       BEEN REPRESENTED AT THE MEETING. THE VOTING
       LIST WILL BE ADOPTED ACCORDING TO THE
       INFORMATION PROVIDED BY INNOVATICS LTD,
       BASED ON THE SHAREHOLDERS' REGISTER FORMED
       BY EUROCLEAR FINLAND LTD

6      THE CEO'S REVIEW. AS PARTICIPATION IN THE                 Non-Voting
       ANNUAL GENERAL MEETING IS POSSIBLE ONLY IN
       ADVANCE, THE FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT PUBLISHED BY THE COMPANY
       ON 18 FEBRUARY 2021, WHICH ARE AVAILABLE ON
       THE COMPANY'S WEBSITE
       HTTPS://WWW.KOJAMO.FI/AGM, WILL BE DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING

7      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       ANNUAL GENERAL MEETING ADOPT THE FINANCIAL
       STATEMENTS

8      ON 31 DECEMBER 2020, THE PARENT COMPANY'S                 Mgmt          No vote
       DISTRIBUTABLE FUNDS AMOUNTED TO EUR, OF
       WHICH EUR WAS PROFIT FOR THE FINANCIAL
       YEAR. THE BOARD OF DIRECTORS PROPOSES TO
       THE ANNUAL GENERAL MEETING THAT A DIVIDEND
       OF EUR PER SHARE BE PAID FROM THE
       DISTRIBUTABLE FUNDS OF KOJAMO PLC BASED ON
       THE BALANCE SHEET TO BE ADOPTED FOR THE
       FINANCIAL YEAR 2020. DIVIDEND SHALL BE PAID
       TO SHAREHOLDERS WHO ON THE RECORD DATE OF
       THE DIVIDEND PAYMENT OF 19 MARCH 2021 ARE
       RECORDED IN THE COMPANY'S SHAREHOLDERS'
       REGISTER MAINTAINED BY EUROCLEAR FINLAND
       LTD. THE DIVIDEND WILL BE PAID ON 8 APRIL
       2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     AS PARTICIPATION IN THE ANNUAL GENERAL                    Mgmt          No vote
       MEETING IS POSSIBLE ONLY IN ADVANCE, THE
       REMUNERATION REPORT 2020 FOR THE MEMBERS OF
       THE BOARD OF DIRECTORS, CEO AND DEPUTY CEO
       OF KOJAMO, PUBLISHED BY WAY OF A STOCK
       EXCHANGE RELEASE ON 18 FEBRUARY 2021,
       DESCRIBING THE IMPLEMENTATION OF THE
       COMPANY'S REMUNERATION POLICY AND
       PRESENTING THE INFORMATION ON THE
       REMUNERATION OF THE COMPANY'S GOVERNING
       BODIES FOR THE FINANCIAL PERIOD 2020, AND
       WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE
       HTTPS://WWW.KOJAMO.FI/AGM, IS DEEMED TO
       HAVE BEEN PRESENTED TO THE ANNUAL GENERAL
       MEETING. THE ANNUAL GENERAL MEETING'S
       RESOLUTION ON THE APPROVAL OF THE
       REMUNERATION REPORT IS ADVISORY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11,12 AND 13                 Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     THE SHAREHOLDERS' NOMINATION BOARD PROPOSES               Mgmt          No vote
       THAT MEMBERS OF THE BOARD TO BE ELECTED IN
       THE ANNUAL GENERAL MEETING WILL BE PAID THE
       FOLLOWING ANNUAL FEES FOR THE TERM ENDING
       AT THE CLOSE OF THE ANNUAL GENERAL MEETING
       IN 2022: - CHAIRMAN OF THE BOARD EUR 67,500
       - VICE CHAIRMAN OF THE BOARD EUR 40,500 -
       OTHER MEMBERS OF THE BOARD EUR 34,000 AND -
       CHAIRMAN OF THE AUDIT COMMITTEE EUR 40,500.
       THE MEMBERS OF THE BOARD ARE PAID ONLY ONE
       ANNUAL FEE ACCORDING TO THEIR ROLE SO THAT
       NO DUPLICATIVE FEES WILL BE PAID. IN
       ADDITION, THE NOMINATION BOARD PROPOSES
       THAT AN ATTENDANCE ALLOWANCE OF EUR 600 BE
       PAID FOR EACH MEETING AND AN ATTENDANCE
       ALLOWANCE OF EUR 600 BE PAID ALSO FOR
       COMMITTEE MEETINGS. THE NOMINATION BOARD
       PROPOSES THE ANNUAL FEE TO BE PAID AS THE
       COMPANY'S SHARES AND CASH SO THAT
       APPROXIMATELY 40 PER CENT OF THE ANNUAL FEE
       WILL BE PAID AS KOJAMO PLC'S SHARES AND THE
       REST WILL BE PAID IN CASH. THE SHARES WILL
       BE PURCHASED IN THE NAME AND ON BEHALF OF
       THE MEMBERS OF THE BOARD

12     THE SHAREHOLDERS' NOMINATION BOARD PROPOSES               Mgmt          No vote
       THAT FOR THE TERM ENDING AT THE CLOSE OF
       THE ANNUAL GENERAL MEETING IN 2022, THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS TO REMAIN THE SAME AND TO BE
       SEVEN (7)

13     THE NOMINATION BOARD PROPOSES MIKAEL ARO TO               Mgmt          No vote
       BE ELECTED AS CHAIRMAN OF THE BOARD, AND
       THE CURRENT MEMBERS MIKKO MURSULA, MATTI
       HARJUNIEMI, ANNE LESKEL , MINNA METS L AND
       REIMA RYTS L AND, AS A NEW MEMBER,
       CATHARINA STACKELBERG-HAMMAR N TO BE
       ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS. A PRESENTATION OF THE PROPOSED
       NEW MEMBER OF THE BOARD IS ATTACHED TO THIS
       NOTICE. HELI PUURA WILL LEAVE KOJAMO'S
       BOARD OF DIRECTORS. ALL CANDIDATES HAVE
       CONSENTED TO BEING ELECTED AND ARE
       INDEPENDENT OF THE COMPANY. THE MEMBERS ARE
       ALSO INDEPENDENT OF THE COMPANY'S MAJOR
       SHAREHOLDERS. THE MEMBERS OF THE BOARDS ARE
       PRESENTED ON KOJAMO'S WEBSITE:
       HTTPS://KOJAMO.FI/EN/INVESTORS/CORPORATE-GO
       VERNANCE/BOARD/

14     ON THE RECOMMENDATION OF THE AUDIT                        Mgmt          No vote
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       AUDITOR'S FEES BE PAID ACCORDING TO THE
       AUDITOR'S REASONABLE INVOICE APPROVED BY
       THE COMPANY

15     BASED ON THE RECOMMENDATION OF THE AUDIT                  Mgmt          No vote
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT KPMG OY
       AB, AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE
       TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL
       GENERAL MEETING. KPMG OY AB HAS ANNOUNCED
       THAT IT WILL APPOINT ESA KAILIALA, APA, AS
       THE PRINCIPALLY RESPONSIBLE AUDITOR

16     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       ANNUAL GENERAL MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO DECIDE ON THE REPURCHASE
       AND/OR ON THE ACCEPTANCE AS PLEDGE OF AN
       AGGREGATE MAXIMUM OF 24,714,439 OF THE
       COMPANY'S OWN SHARES. THE PROPOSED AMOUNT
       OF SHARES CORRESPONDS TO APPROXIMATELY 10
       PER CENT OF ALL THE SHARES OF THE COMPANY.
       OWN SHARES MAY BE REPURCHASED ON THE BASIS
       OF THIS AUTHORIZATION ONLY BY USING
       UNRESTRICTED EQUITY. OWN SHARES CAN BE
       REPURCHASED AT A PRICE FORMED IN TRADING ON
       A REGULATED MARKET ON THE DATE OF THE
       REPURCHASE OR OTHERWISE AT A PRICE FORMED
       ON THE MARKET. THE BOARD OF DIRECTORS IS
       ENTITLED TO DECIDE HOW SHARES ARE
       REPURCHASED AND/OR ACCEPTED AS PLEDGE. OWN
       SHARES MAY BE REPURCHASED OTHERWISE THAN IN
       PROPORTION TO THE SHARES HELD BY THE
       SHAREHOLDERS (DIRECTED REPURCHASE). THE
       AUTHORIZATION SHALL BE IN FORCE UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING,
       HOWEVER NO LONGER THAN UNTIL 30 JUNE 2022

17     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       ANNUAL GENERAL MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SHARES AND THE ISSUANCE OF SPECIAL RIGHTS
       ENTITLING TO SHARES REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE COMPANIES ACT AS
       FOLLOWS: THE NUMBER OF SHARES TO BE ISSUED
       ON THE BASIS OF THIS AUTHORIZATION SHALL
       NOT EXCEED AN AGGREGATE MAXIMUM OF
       24,714,439 SHARES, WHICH CORRESPONDS TO
       APPROXIMATELY 10 PER CENT OF ALL THE SHARES
       OF THE COMPANY. THIS AUTHORIZATION APPLIES
       TO BOTH THE ISSUANCE OF NEW SHARES AND THE
       CONVEYANCE OF OWN SHARES HELD BY THE
       COMPANY. THE BOARD OF DIRECTORS IS ENTITLED
       TO DECIDE ON ALL TERMS OF THE ISSUANCE OF
       SHARES AND OF SPECIAL RIGHTS ENTITLING TO
       SHARES. THE ISSUANCE OF SHARES AND OF
       SPECIAL RIGHTS ENTITLING TO SHARES MAY BE
       CARRIED OUT IN DEVIATION FROM THE
       SHAREHOLDERS' PRE-EMPTIVE RIGHTS (DIRECTED
       ISSUE). THE AUTHORIZATION SHALL BE IN FORCE
       UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING, HOWEVER NO LONGER THAN UNTIL 30
       JUNE 2022

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          No vote
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          No vote
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          No vote
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          No vote
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          No vote
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          No vote

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          No vote
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          No vote
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW               Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          No vote
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          No vote

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          No vote
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          No vote

15.    CANCELLATION OF SHARES                                    Mgmt          No vote

16.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  713723307
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          No vote

3.     ANNUAL REPORT FOR 2020 BY THE MANAGING                    Non-Voting
       BOARD

4.     REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          No vote

5.     FINANCIAL STATEMENTS FOR 2020                             Mgmt          No vote

6a.    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

6b.    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          No vote
       FOR 2020

7a.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          No vote
       THE MANAGING BOARD

7b.    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          No vote
       THE SUPERVISORY BOARD

8.     REAPPOINTMENT OF DIMITRI DE VREEZE AS A                   Mgmt          No vote
       MEMBER OF THE MANAGING BOARD

9a.    REAPPOINTMENT OF FRITS VAN PAASSCHEN AS A                 Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

9b.    REAPPOINTMENT OF JOHN RAMSAY AS A MEMBER OF               Mgmt          No vote
       THE SUPERVISORY BOARD

9c.    APPOINTMENT OF CARLA MAHIEU AS A MEMBER OF                Mgmt          No vote
       THE SUPERVISORY BOARD

9d.    APPOINTMENT OF CORIEN M. WORTMANN-KOOL AS A               Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

10.    REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          No vote
       ACCOUNTANTS N.V

11a.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          No vote
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

11b.   AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          No vote
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

12.    AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          No vote
       THE COMPANY REPURCHASE SHARES

13.    REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          No vote
       CANCELLING SHARES

14.    ANY OTHER BUSINESS                                        Non-Voting

15.    VOTING RESULTS                                            Non-Voting

16.    CLOSURE                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  713650706
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2020

3.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          No vote
       FOR THE FISCAL YEAR 2020

4.     REMUNERATION REPORT IN THE FISCAL YEAR 2020               Mgmt          No vote
       (ADVISORY VOTE)

5.     EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6.     PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          No vote
       FISCAL YEAR 2020: EUR 13.00 PER SHARE

7.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          No vote
       BOARD OF MANAGEMENT FROM LIABILITY

8.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          No vote
       SUPERVISORY BOARD FROM LIABILITY

9.     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          No vote
       FOR THE FISCAL YEAR 2022: ERNST AND YOUNG
       ACCOUNTANTS LLP

10.    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD

11.    PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS                Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

12.    PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST                Mgmt          No vote
       AS MEMBER OF THE SUPERVISORY BOARD

13.    ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2022

14.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

15.    PROPOSAL TO REDUCE THE CAPITAL BY                         Mgmt          No vote
       CANCELLING OWN SHARES

16.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

17.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

18.    ANY OTHER BUSINESS                                        Non-Voting

19.    VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V.                                                                      Agenda Number:  713674554
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     DISCUSSION OF THE MANAGEMENT REPORT FOR THE               Non-Voting
       2020 FINANCIAL YEAR

3.     IMPLEMENTATION OF THE REMUNERATION POLICY                 Mgmt          No vote
       FOR THE 2020 FINANCIAL YEAR (ADVISORY VOTE)

4.     DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          No vote
       STATEMENTS FOR THE 2020 FINANCIAL YEAR

5.a.   DIVIDEND: EXPLANATION OF POLICY ON                        Non-Voting
       ADDITIONS TO RESERVES AND DIVIDENDS

5.b.   DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND               Mgmt          No vote
       FOR THE 2020 FINANCIAL YEAR

6.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE 2020 FINANCIAL YEAR

7.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR

8.     APPOINTMENT OF MR. R.M. HOOKWAY AS MEMBER                 Mgmt          No vote
       OF THE SUPERVISORY BOARD

9.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          No vote
       TO ACQUIRE ORDINARY SHARES

10.    APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          No vote
       THE EXTERNAL AUDITOR FOR THE 2022 FINANCIAL
       YEAR

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  713687551
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100646-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          No vote
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40
       PER SHARE TO LONG TERM REGISTERED SHARES

4      ELECT NICOLAS HIERONIMUS AS DIRECTOR                      Mgmt          No vote

5      ELECT ALEXANDRE RICARD AS DIRECTOR                        Mgmt          No vote

6      RE-ELECT FRANCOISE BETTENCOURT MEYERS AS                  Mgmt          No vote
       DIRECTOR

7      RE-ELECT PAUL BULCKE AS DIRECTOR                          Mgmt          No vote

8      RE-ELECT VIRGINIE MORGON AS DIRECTOR                      Mgmt          No vote

9      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          No vote
       OFFICERS

10     APPROVE COMPENSATION OF JEAN-PAUL AGON,                   Mgmt          No vote
       CHAIRMAN AND CEO

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          No vote

12     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          No vote
       AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021

13     APPROVE REMUNERATION POLICY OF NICOLAS                    Mgmt          No vote
       HIERONIMUS, CEO SINCE MAY 1, 2021

14     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          No vote
       AGON, CHAIRMAN OF THE BOARD SINCE MAY 1,
       2021

15     APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF               Mgmt          No vote
       NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021

16     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          No vote
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL
       VALUE OF EUR 156,764,042.40

18     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          No vote
       BONUS ISSUE OR INCREASE IN PAR VALUE

19     AUTHORIZE CAPITAL INCREASE OF UP TO 2                     Mgmt          No vote
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

20     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          No vote
       EMPLOYEE STOCK PURCHASE PLANS

21     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          No vote
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

22     AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN                     Mgmt          No vote
       CONSULTATION

23     AUTHORIZE FILING OF REQUIRED                              Mgmt          No vote
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LA FRANCAISE DES JEUX SA                                                                    Agenda Number:  714132901
--------------------------------------------------------------------------------------------------------------------------
        Security:  F55896108
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  FR0013451333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   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/202105102101533-56

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

3      APPROPRIATION OF EARNINGS FOR THE YEAR                    Mgmt          No vote
       ENDED 31 DECEMBER 2020 AND DETERMINATION OF
       THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          No vote
       TO IN ARTICLES L. 225-38 ET SEQ. OF THE
       FRENCH COMMERCIAL CODE

5      RATIFICATION OF THE CO-OPTATION OF                        Mgmt          No vote
       FRANCOISE GRI AS A DIRECTOR

6      REAPPOINTMENT OF THE STATUTORY AUDITOR                    Mgmt          No vote

7      NON-REAPPOINTMENT OF THE ALTERNATE AUDITOR                Mgmt          No vote

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       REMUNERATION OF THE CORPORATE DIRECTORS FOR
       THE YEAR ENDED 31 DECEMBER 2020, AS
       DESCRIBED IN THE CORPORATE GOVERNANCE
       REPORT PURSUANT TO I. OF ARTICLE L. 22-10-9
       OF THE FRENCH COMMERCIAL CODE, IN
       ACCORDANCE WITH I. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ITEMS OF REMUNERATION PAID                Mgmt          No vote
       DURING OR AWARDED IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2020 TO STEPHANE PALLEZ,
       CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN
       ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

10     APPROVAL OF THE ITEMS OF REMUNERATION PAID                Mgmt          No vote
       DURING OR AWARDED IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2020 TO CHARLES LANTIERI,
       DEPUTY CHIEF EXECUTIVE OFFICER, IN
       ACCORDANCE WITH II. OF ARTICLE L. 22-10-34
       OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       CORPORATE DIRECTORS, IN ACCORDANCE WITH II.
       OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

12     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       UNDER THE TERMS OF ARTICLE L. 22-10-62 OF
       THE FRENCH COMMERCIAL CODE

13     INTRODUCTION INTO THE ARTICLES OF                         Mgmt          No vote
       ASSOCIATION OF THE POSSIBILITY FOR THE
       BOARD OF DIRECTORS TO TAKE DECISIONS BY WAY
       OF WRITTEN CONSULTATION OF DIRECTORS UNDER
       THE CONDITIONS SET BY LAW AND THE
       REGULATIONS IN FORCE

14     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       OTHER SECURITIES GIVING IMMEDIATE OR
       DEFERRED ACCESS TO THE SHARE CAPITAL OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC
       OFFERING

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE AND/OR DEFERRED
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

17     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
       TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS,
       TO SET THE ISSUE PRICE IN ACCORDANCE WITH
       THE TERMS SET BY THE GENERAL MEETING,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
       YEAR

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER ITEMS

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND TO THE COMPANY

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO ISSUE ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL OF
       THE COMPANY, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES AND/OR SECURITIES
       GIVING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS
       PLANS, WITH CANCELLATION OF PREFERENTIAL
       RIGHTS IN THEIR FAVOUR, PURSUANT TO
       ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
       LABOUR CODE

23     AUTHORITY TO BE GIVEN TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY
       PURSUANT TO ARTICLE L. 22-10-62 OF THE
       FRENCH COMMERCIAL CODE

24     POWERS FOR FORMALITIES                                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG                                                                                  Agenda Number:  712958579
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.95 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ANNO BORKOWSKY FOR FISCAL 2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER HUBERT FINK FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER MICHAEL PONTZEN FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER RAINIER VAN ROESSEL FOR FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER BIRGIT BIERTHER FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER WERNER CZAPLIK FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HANS DIETER GERRIETS FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HEIKE HANAGARTH FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRIEDRICH JANSSEN FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PAMELA KNAPP FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER THOMAS MEIERS FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER LAWRENCE ROSEN FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RALF SIKORSKI FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MANUELA STRAUCH FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER THEO WALTHIE FOR FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL 2020

6.1    ELECT MATTHIAS WOLFGRUBER TO THE                          Mgmt          No vote
       SUPERVISORY BOARD

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6.3    ELECT HANS VAN BYLEN TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6.4    ELECT THEO WALTHIE TO THE SUPERVISORY BOARD               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG                                                                                  Agenda Number:  713832687
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR HALF-YEAR AND QUARTERLY
       REPORTS 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN SE                                                                           Agenda Number:  713932829
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 3.78 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          No vote
       YEAR 2021

6      ELECT SYLVIA EICHELBERG TO THE SUPERVISORY                Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

CMMT   20 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  713911976
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 427,487,360.64. THE
       SHAREHOLDERS' MEETING APPROVES THE NON
       DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING
       TO EUR 46,734.00 AND THEIR CORRESPONDING
       TAX OF EUR 14,966.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 681,200,000.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          No vote
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 427,487,360.64 LEGAL RESERVE:
       EUR (68,647.20) RETAINED EARNINGS: EUR
       90,255,385.25 INTERIM DISTRIBUTABLE INCOME:
       EUR 517,674,098.69 UNAVAILABLE RESERVES FOR
       TREASURY SHARES: EUR (5,158,756.43)
       DISTRIBUTABLE INCOME: EUR 512,515,342.26
       ALLOCATION: DIVIDENDS: EUR 379,597,721.38
       (BASED ON THE SHARES COMPOSING THE SHARE
       CAPITAL AS OF THE 31ST OF DECEMBER 2020)
       RETAINED EARNINGS: EUR 132,917,620.88
       FOLLOWING THIS ALLOCATION, THE UNAVAILABLE
       RESERVES FOR TREASURY SHARES WILL SHOW A
       NEW BALANCE OF EUR 8,615,006.54. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 1.42 PER SHARE, THAT WILL BE ELIGIBLE
       TO THE 40 PER CENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON THE 1ST OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.26
       PER SHARE FOR FISCAL YEAR 2017 EUR 1.34 PER
       SHARE FOR FISCAL YEARS 2018 AND 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR GILLES SCHNEPP AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL THE 30TH OF
       JUNE 2020 FOR THE 2020 FINANCIAL YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS ANGELES GARCIA-POVEDA AS
       CHAIRWOMAN OF THE BOARD OF DIRECTORS FROM
       THE 1ST OF JULY 2020 FOR THE 2020 FINANCIAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BENOIT COQUART AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS ANNALISA LOUSTAU ELIA AS
       A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          No vote
       DIRECTOR, MR JEAN-MARC CHERY FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES AND OR THE CORPORATE OFFICERS OF
       THE COMPANY AND RELATED COMPANIES. THEY MAY
       NOT REPRESENT MORE THAN 1.5 PER CENT OF THE
       SHARE CAPITAL, AMONG WHICH THE SHARES
       GRANTED TO THE CORPORATE OFFICERS OF THE
       COMPANY MAY NOT REPRESENT MORE THAN 10 PER
       CENT OF THE TOTAL NUMBER OF SHARES GRANTED
       FOR FREE. THIS AUTHORIZATION IS GIVEN FOR A
       38-MONTH PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       ARTICLE NR 12.4 : 'VOTING RIGHT' OF THE
       BYLAWS

17     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   05 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100842-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105052101375-54 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 LEONARDO S.P.A.                                                                             Agenda Number:  713963913
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S996112
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  IT0003856405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540773 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          No vote
       RELATED REPORTS FROM THE BOARD OF
       DIRECTORS, INTERNAL AND EXTERNAL AUDITORS.
       PRESENTATION OF THE CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020. RESOLUTIONS
       RELATED THERETO

CMMT   21 APR 2021: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 2 SLATES TO BE ELECTED AS
       AUDITORS THERE IS ONLY 1 SLATE AVAILABLE TO
       BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF ELECTION OF AUDITORS.
       THANK YOU

O.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE THREE-YEARS PERIOD
       2021-2023: LIST PRESENTED BY MINISTERO
       DELL'ECONOMIA E DELLE FINANZE REPRESENTING
       30.204 PCT OF THE SHARE CAPITAL. EFFECTIVE
       AUDITORS - LEONARDO QUAGLIATA - AMEDEO
       SACRESTANO - ANNA RITA DE MAURO ALTERNATE
       AUDITORS - EUGENIO PINTO - ELISABETTA
       PISTIS

O.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE THREE-YEARS PERIOD
       2021-2023: LIST PRESENTED BY ARCA FONDI SGR
       S.P.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM
       ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A; GENERALI INVESTMENTS
       PARTNERS S.P.A.; LEGAL & GENERAL INVESTMENT
       MANAGEMENT; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A., REPRESENTING TOGETHER 0.84805 PCT
       OF THE SHARE CAPITAL. EFFECTIVE AUDITORS -
       LUCA ROSSI - SARA FORNASIERO ALTERNATE
       AUDITORS - GIUSEPPE CERATI

O.3    TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          No vote

O.4    TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          No vote

O.5    LONG-TERM INCENTIVE PLAN FOR LEONARDO                     Mgmt          No vote
       GROUP'S MANAGEMENT. RESOLUTIONS RELATED
       THERETO

O.6    REWARDING POLICY AND EMOLUMENT PAID'S                     Mgmt          No vote
       REPORT: RESOLUTION ON THE FIRST SECTION AS
       PER ART. 123-TER, ITEM 3-TER, OF THE
       LEGISLATIVE DECREE NO. 58/98

O.7    REWARDING POLICY AND EMOLUMENT PAID'S                     Mgmt          No vote
       REPORT: RESOLUTION ON THE SECOND SECTION AS
       PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/98

CMMT   10 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE COMMENT
       AND POSTPONEMENT OF THE MEETING DATE FROM
       10 MAY 2021 TO SECOND CALL DATE 19 MAY 2021
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   10 MAY 2021: PLEASE NOTE THAT IF THE CLIENT               Non-Voting
       WOULD LIKE TO SUBMIT A VOTE TO ADD IN THE
       ADDITIONAL PROPOSAL MENTIONED LIABILITY
       ACTION THEY WILL NEED TO CONTACT THEIR
       CLIENT SERVICE REP AND SUBMIT A MANUAL VOTE
       FOR THE ADDED SHAREHOLDER PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA                                                                                  Agenda Number:  713607616
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7347B107
    Meeting Type:  OGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520372 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO APPROVE THE ANNUAL FINANCIAL STATEMENTS                Mgmt          No vote
       AND THE INDIVIDUAL AND CONSOLIDATED
       MANAGEMENT REPORTS FOR THE 2020 FISCAL YEAR

2      TO APPROVE THE INTEGRATED REPORT FOR THE                  Mgmt          No vote
       2020 FISCAL YEAR, WHICH INCLUDES THE
       STATEMENT OF NON FINANCIAL INFORMATION

3      TO APPROVE THE DISTRIBUTION OF RESULTS FOR                Mgmt          No vote
       THE 2020 FISCAL YEAR AS PROPOSED BY THE
       BOARD OF DIRECTORS AND TO CONSEQUENTLY
       DISTRIBUTE A TOTAL DIVIDEND OF 0.125 EUROS
       GROSS PER SHARE

4      TO APPROVE THE MANAGEMENT OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS IN THE 2020 FISCAL YEAR

5      TO RE ELECT BOARD DIRECTOR MS. ANA ISABEL                 Mgmt          No vote
       FERNANDEZ ALVAREZ, AS AN INDEPENDENT BOARD
       DIRECTOR FOR A FURTHER FOUR YEARS

6      TO RE ELECT BOARD DIRECTOR MR. FRANCISCO                  Mgmt          No vote
       JOSE MARCO ORENES AS EXECUTIVE BOARD
       DIRECTOR FOR A FURTHER FOUR YEARS

7      TO RE ELECT BOARD DIRECTOR MR. FERNANDO                   Mgmt          No vote
       MATA VERDEJO AS EXECUTIVE BOARD DIRECTOR
       FOR A FURTHER FOUR YEARS

8      TO AMEND ARTICLE 11 OF THE BYLAWS                         Mgmt          No vote

9      TO INCLUDE A NEW ARTICLE 8 BIS IN THE                     Mgmt          No vote
       REGULATIONS FOR THE ANNUAL GENERAL MEETING

10     TO AUTHORIZE THE BOARD OF DIRECTORS WITH                  Mgmt          No vote
       THE POWER OF REPLACEMENT, SO THAT, PURSUANT
       TO THE PROVISIONS OF ARTICLE 146 AND IN
       ACCORDANCE WITH THE RECAST TEXT OF THE
       SPANISH CORPORATIONS ACT, THE COMPANY MAY
       PROCEED, DIRECTLY OR THROUGH SUBSIDIARY
       COMPANIES, TO PURCHASE ITS TREASURY STOCK

11     TO COUNTERSIGN THE 2020 ANNUAL REPORT                     Mgmt          No vote
       REGARDING BOARD DIRECTORS' REMUNERATION
       THAT IS SUBMITTED, IN AN ADVISORY CAPACITY,
       TO THE ANNUAL GENERAL MEETING, WITH THE
       FAVORABLE REPORT BY THE APPOINTMENTS AND
       REMUNERATION COMMITTEE

12     TO EXTEND THE APPOINTMENT OF THE FIRM KPMG                Mgmt          No vote
       AUDITORES S.L. AS AUDITORS OF THE COMPANY'S
       ACCOUNTS, BOTH FOR THE INDIVIDUAL ANNUAL
       ACCOUNTS AND FOR THE CONSOLIDATED ACCOUNTS
       FOR A THREE YEAR PERIOD, I.E. FOR FISCAL
       YEARS 2021, 2022 AND 2023 THIS IS WITHOUT
       PREJUDICE TO THE FACT THAT THE APPOINTMENT
       MAY BE REVOKED BY THE ANNUAL GENERAL
       MEETING BEFORE THE END OF THIS PERIOD,
       PROVIDED THERE IS JUST CAUSE TO DO SO

13     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          No vote
       DELEGATE THE VESTED POWERS CONFERRED BY THE
       ANNUAL GENERAL MEETING, AS PROVIDED FOR
       UNDER ARTICLE 249 BIS OF THE RECAST TEXT OF
       THE SPANISH CORPORATIONS ACT, REGARDING THE
       PREVIOUS RESOLUTIONS TO THE STEERING
       COMMITTEE, WITH EXPRESS POWERS OF
       SUBSTITUTION FOR EACH AND EVERY MEMBER OF
       THE BOARD OF DIRECTORS

14     TO DELEGATE THE BROADEST POWERS TO THE                    Mgmt          No vote
       CHAIRMAN AND TO THE SECRETARY OF THE BOARD
       OF DIRECTORS SO THAT EITHER OF THEM MAY
       APPEAR BEFORE A NOTARY AND PROCEED TO
       EXECUTE AND SUBMIT TO THE PUBLIC THESE
       RESOLUTIONS BY EXECUTING THE NECESSARY
       PUBLIC AND PRIVATE DOCUMENTS REQUIRED FOR
       THEIR REGISTRATION IN THE COMPANY REGISTRY

15     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          No vote
       CLARIFY AND INTERPRET THE PRECEDING
       RESOLUTIONS

CMMT   18 FEB 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   18 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       520990. PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.                                            Agenda Number:  713179453
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    PROPOSAL TO AMEND ARTICLE 2 (COMPANY                      Mgmt          No vote
       CONSTITUTION, HEADQUARTER, TERM OF OFFICE
       AND OBJECT), 4 (STOCK CAPITAL AND SHARES),
       7, 9, 13 (MEETING), 15, 16, 17, 18, 19, 21
       (BOARD OF DIRECTORS'), 23 (EXECUTIVE
       COMMITTEE), 24 (CHIEF EXECUTIVE OFFICER),
       25 (GENERAL DIRECTOR), 27 (CORPORATE
       REPRESENTATION) AND 28 (INTERNAL AUDITORS)
       OF THE BY-LAW; RELATED RESOLUTIONS

E.2.1  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          No vote
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       AND 2420-TER OF THE ITALIAN CIVIL CODE, TO
       INCREASE AGAINST PAYMENT AND/OR FREE OF
       PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF 100 MILLION AND TO ISSUE
       CONVERTIBLE BOND IN ORDINARY SHARES AND/OR
       CUM WARRANT, FOR A MAXIMUM OF EUR 2
       BILLIONS. FOLLOWING AMENDMENT OF ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

E.2.2  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          No vote
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE
       AGAINST PAYMENT WITHOUT OPTION RIGHT THE
       STOCK CAPITAL FOR A MAXIMUM AMOUNT OF 40
       MILLION ALSO VIA WARRANT, THROUGH THE ISSUE
       OF MAXIMUM NO, 80 MILLION SHARES, RESERVED
       FOR SUBSCRIPTION OF ITALIAN AND FOREIGN
       PROFESSIONAL INVESTORS, AS PER AND IN
       ACCORDANCE WITH ARTICLE 2441, ITEM 4,
       SECOND PERIOD, OF THE ITALIAN CIVIL CODE,
       IN COMPLIANCE WITH THE PROCEDURE AND
       CONDITION THEREIN INCLUDED. FOLLOWING AMEND
       OF THE ARTICLE 4 (STOCK CAPITAL AND SHARES)
       OF THE BY-LAW AND RESOLUTIONS RELATED

E.2.3  TO RENEW THE BOARD OF DIRECTORS'                          Mgmt          No vote
       EMPOWERMENT TO INCREASE THE STOCK CAPITAL
       AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
       CODE FORESEEN BY THE ARTICLE 4 (STOCK
       CAPITAL AND SHARES) OF THE BY-LAW;
       RESOLUTIONS RELATED: TO RENEW THE BOARD OF
       DIRECTORS' EMPOWERMENT, AS PER ARTICLE 2443
       OF THE ITALIAN CIVIL CODE, TO INCREASE FREE
       OF PAYMENT THE STOCK CAPITAL FOR A MAXIMUM
       AMOUNT OF EUR 10 MILLION, THROUGH
       ALLOCATION AS PER ARTICLE 2349 OF THE
       ITALIAN CIVIL CODE OF A CORRESPONDING
       MAXIMUM AMOUNT OF PROFIT FROM THE LATEST
       BALANCE SHEET APPROVED TIME BY TIME,
       THROUGH THE ISSUANCE OF NO MORE THAN NO. 20
       MILLION ORDINARY SHARES RESERVED TO GRUPPO
       MEDIOBANCA EMPLOYEES IN EXECUTION OF THE
       PERFORMANCE SHARES PRO TEMPORE PLANS IN
       FORCE. FOLLOWING AMEND OF THE ARTICLE 4
       (STOCK CAPITAL AND SHARES) OF THE BY-LAW
       AND RESOLUTIONS RELATED

O.1.1  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          No vote
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: TO APPROVE
       BALANCE SHEET AS OF 30 JUNE 2020

O.1.2  TO APPROVE BALANCE SHEET AS OF 30 JUNE                    Mgmt          No vote
       2020, BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS REPORT: PROFIT ALLOCATION

O.2.1  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          No vote
       PERIOD 2021-2023: TO STATE MEMBERS NUMBER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       DIRECTORS. THANK YOU

O.221  TO APPOINT THE BOARD OF DIRECTORS' FOR THE                Mgmt          No vote
       PERIOD 2021-2023: TO APPOINT MEMBERS. LIST
       PRESENTED BY THE BOARD OF DIRECTORS: RENATO
       PAGLIARO, ALBERTO NAGEL, FRANCESCO SAVERIO
       VINCI, MAURIZIO ANGELO COMNENO, VIRGINIE
       BANET, MAURIZIO CARFAGNA, LAURA CIOLI,
       MAURIZIO COSTA, VALERIE HORTEFEUX, MAXIMO
       IBARRA, ELISABETTA MAGISTRETTI, VITTORIO
       PIGNATTI MORANO, GABRIELE VILLA, ROBERTA
       CASALI, ROMINA GUGLIELMETTI

O.222  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY MR
       FERRERO AND MR TONELLI, ON BEHALF OF AN
       INVESTORS GROUP, REPRESENTING 4.76PCT OF
       THE STOCK CAPITAL: ANGELA GAMBA, ALBERTO
       LUPOI

O.223  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE PERIOD 2021-2023: TO
       APPOINT MEMBERS. LIST PRESENTED BY BLUEBELL
       CAPITAL PARTNERS LIMITED AND NOVATOR
       CAPITAL LIMITED REPRESENTING TOGETHER
       1.04PCT OF THE STOCK CAPITAL: WILLIAM NOTT,
       ELISABETTA OLIVERI, RICCARDO PAVONCELLI,
       ALESSANDRA GAVIRATI

O.2.3  TO APPOINT THE BOARD OF DIRECTORS FOR THE                 Mgmt          No vote
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BANCA MEDIOLANUM S.P.A.
       REPRESENTING 2.55PCT OF THE STOCK CAPITAL.
       EFFECTIVE AUDITORS: FRANCESCO DI CARLO,
       LAURA GUALTIERI - MARIO RAGUSA, ALTERNATE
       AUDITORS: ROBERTO MORO, GLORIA FRANCESCA
       MARINO, FRANCESCO GERLA

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY MR FERRERO E MR TONELLI ON
       BEHALF OF AN INVESTORS GROUP REPRESENTING
       4.76PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS: AMBROGIO VIRGILIO ELENA PAGNONI,
       ALTERNATE AUDITORS: STEFANO SARUBBI
       MARCELLA CARADONNA

O.313  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR THE PERIOD 2021-2023:
       TO APPOINT MEMBERS AND THE CHAIRMAN. LIST
       PRESENTED BY BLUEBELL CAPITAL PARTNERS
       LIMITED AND NOVATOR CAPITAL LIMITED
       REPRESENTING TOGETHER 1.04PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: GERARDO
       LONGOBARDI

O.3.2  TO APPOINT THE INTERNAL AUDITORS FOR THE                  Mgmt          No vote
       PERIOD 2021-2023: TO STATE ANNUAL EMOLUMENT

O.4.1  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          No vote
       PAID REPORT: FIRST SECTION- MEDIOBANCA
       GROUP 2020-2021 REWARDING AND INCENTIVE
       POLICY

O.4.2  REWARDING: REWARDING POLICY AND EMOLUMENT                 Mgmt          No vote
       PAID REPORT: NON-BINDING RESOLUTION ON THE
       SECOND SECTION - DISCLOSURE REGARDING THE
       EMOLUMENT PAID FOR THE EXERCISE 2019/2020

O.4.3  REWARDING: POLICY IN CASE OF TERMINATION OF               Mgmt          No vote
       OFFICE OR TERMINATION OF THE EMPLOYMENT

O.4.4  REWARDING: INCENTIVE SYSTEM 2021-2025 BASED               Mgmt          No vote
       ON FINANCIAL INSTRUMENT; PERFORMANCE SHARES
       PLAN

O.5    TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          No vote
       EXERCISE AS OF 30 JUNE 2022 - 30 JUNE 2030
       AND TO STATE THE EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  713679251
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS FOR FISCAL YEAR 2020

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.40 PER SHARE

4      APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL               Mgmt          No vote
       YEAR 2020

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

7      AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          No vote
       APPROVAL OF TRANSACTIONS WITH RELATED
       PARTIES

8      APPROVE REMUNERATION POLICY                               Mgmt          No vote

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

10     APPROVE ELEVEN AFFILIATION AGREEMENTS                     Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MERLIN PROPERTIES SOCIMI S.A                                                                Agenda Number:  713728648
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7390Z100
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  ES0105025003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          No vote
       OF THE SEPARATE FINANCIAL STATEMENTS AND
       DIRECTORS' REPORT OF MERLIN PROPERTIES,
       SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER
       31, 2020

1.2    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          No vote
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND DIRECTORS' REPORT OF MERLIN PROPERTIES,
       SOCIMI, S.A. AND ITS SUBSIDIARIES FOR THE
       YEAR ENDED DECEMBER 31, 2020

2.1    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          No vote
       OF THE PROPOSED APPROPRIATION OF
       INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31,
       2020

2.2    APPLICATION OF THE SHARE PREMIUM RESERVE TO               Mgmt          No vote
       OFFSET PRIOR YEARS' LOSSES

2.3    DISTRIBUTION OF DIVIDENDS CHARGED TO                      Mgmt          No vote
       UNRESTRICTED RESERVES

3      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          No vote
       OF THE CONDUCT OF BUSINESS BY THE BOARD OF
       DIRECTORS DURING THE YEAR ENDED DECEMBER
       31, 2020

4      REAPPOINTMENT OF DELOITTE, S.L. AS AUDITOR                Mgmt          No vote
       OF THE COMPANY AND ITS CONSOLIDATED GROUP
       FOR FISCAL YEAR 2021

5.1    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS AT THIRTEEN (13)

5.2    REAPPOINTMENT OF MR. JAVIER GARCIA-CARRANZA               Mgmt          No vote
       BENJUMEA AS DIRECTOR, CLASSIFIED AS NOMINEE
       DIRECTOR

5.3    REAPPOINTMENT OF MS. FRANCISCA ORTEGA                     Mgmt          No vote
       HERNANDEZ-AGERO AS DIRECTOR, CLASSIFIED AS
       NOMINEE DIRECTOR

5.4    REAPPOINTMENT OF MS. PILAR CAVERO MESTRE AS               Mgmt          No vote
       DIRECTOR, CLASSIFIED AS INDEPENDENT
       DIRECTOR

5.5    REAPPOINTMENT OF MR. JUAN MARIA AGUIRRE                   Mgmt          No vote
       GONZALO AS DIRECTOR, CLASSIFIED AS
       INDEPENDENT DIRECTOR

6      AMENDMENT OF THE CURRENT DIRECTORS'                       Mgmt          No vote
       COMPENSATION POLICY SOLELY AND EXCLUSIVELY
       TO INCLUDE COMPENSATION OF DIRECTORS THAT
       MAY FORM PART OF ANY INDEPENDENT COMMITTEE
       THAT MAY BE CREATED WITH A SPECIFIC REMIT
       IN SUSTAINABILITY MATTERS

7      APPROVAL OF AN EXTRAORDINARY INCENTIVE                    Mgmt          No vote

8      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          No vote
       DIRECTORS' COMPENSATION, AND ITS ATTACHED
       STATISTICAL APPENDIX, FOR THE YEAR ENDED
       DECEMBER 31, 2020

9.1    AMENDMENT OF ARTICLE 22 OF THE BYLAWS                     Mgmt          No vote
       ("MEETING VENUE AND TIME") TO INCLUDE
       WORDING WHEREBY SHAREHOLDERS' MEETINGS MAY
       BE HELD EXCLUSIVELY THROUGH ELECTRONIC
       MEANS (PROVIDED THIS IS SO PERMITTED BY THE
       APPLICABLE LEGISLATION IN FORCE AT ANY
       GIVEN TIME)

9.2    AMENDMENT OF ARTICLE 34 OF THE BYLAWS                     Mgmt          No vote
       ("FUNCTIONS OF THE BOARD OF DIRECTORS") TO
       SIMPLIFY ITS CONTENT BY MAKING REFERENCE TO
       THE REGULATIONS OF THE BOARD OF DIRECTORS
       AS REGARDS NON-DELEGABLE MATTERS FALLING TO
       THE BOARD

10.1   AMENDMENT OF ARTICLE 5 OF THE REGULATIONS                 Mgmt          No vote
       OF THE SHAREHOLDERS' MEETING ("CALL") TO
       INCLUDE WORDING WHEREBY SHAREHOLDERS'
       MEETINGS MAY BE CALLED TO BE HELD
       EXCLUSIVELY THROUGH ELECTRONIC MEANS
       (PROVIDED THIS IS SO PERMITTED BY THE
       APPLICABLE LEGISLATION IN FORCE AT ANY
       GIVEN TIME) AND TO IMPROVE THE WORDING OF
       THE ARTICLE

10.2   AMENDMENT OF ARTICLE 7 OF THE REGULATIONS                 Mgmt          No vote
       OF THE SHAREHOLDERS' MEETING
       ("SHAREHOLDERS' RIGHT TO INFORMATION") TO
       IMPROVE THE WORDING OF THE ARTICLE

10.3   AMENDMENT OF ARTICLE 11 OF THE REGULATIONS                Mgmt          No vote
       OF THE SHAREHOLDERS' MEETING ("REMOTE
       ATTENDANCE BY ELECTRONIC OR TELEMATIC
       MEANS") TO IMPROVE THE WORDING OF THE
       ARTICLE AS A RESULT OF THE INCLUSION IN THE
       REGULATIONS OF THE SHAREHOLDERS' MEETING OF
       THE POSSIBILITY OF CALLING SHAREHOLDERS'
       MEETINGS TO BE HELD EXCLUSIVELY THROUGH
       ELECTRONIC MEANS (PROVIDED THIS IS SO
       PERMITTED BY THE APPLICABLE LEGISLATION IN
       FORCE AT ANY GIVEN TIME)

11     AUTHORIZATION TO SHORTEN THE PERIOD FOR                   Mgmt          No vote
       CALLING SPECIAL SHAREHOLDERS' MEETINGS,
       PURSUANT TO THE PROVISIONS OF ARTICLE 515
       OF THE CAPITAL COMPANIES LAW

12     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT
       AND CARRY OUT THE RESOLUTIONS ADOPTED BY
       THE SHAREHOLDERS' MEETING, AS WELL AS TO
       DELEGATE THE POWERS IT RECEIVES FROM THE
       SHAREHOLDERS' MEETING, AND TO DELEGATE
       POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 METRO AG                                                                                    Agenda Number:  713501472
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5S17Q116
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2021
          Ticker:
            ISIN:  DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019/20

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019/20

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          No vote
       2020/21

6.1    ELECT ROMAN SILHA TO THE SUPERVISORY BOARD                Mgmt          No vote

6.2    ELECT JUERGEN STEINEMANN TO THE SUPERVISORY               Mgmt          No vote
       BOARD

6.3    ELECT STEFAN TIEBEN TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 METSO OUTOTEC OYJ                                                                           Agenda Number:  713609355
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5404W104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  FI0009014575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      CALLING THE GENERAL MEETING TO ORDER:                     Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN WILL ACT AS
       THE CHAIRMAN OF THE GENERAL MEETING. IF DUE
       TO WEIGHTY REASONS MIKKO HEINONEN IS NOT
       ABLE TO ACT AS THE CHAIRMAN, THE BOARD OF
       DIRECTORS WILL APPOINT ANOTHER PERSON WHO
       IT DEEMS MOST SUITABLE TO ACT AS THE
       CHAIRMAN

3      ELECTION OF A PERSON TO SCRUTINIZE THE                    Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: NINA KIVIRANTA, THE COMPANY'S
       GENERAL COUNSEL WILL SCRUTINIZE THE MINUTES
       AND SUPERVISE THE COUNTING OF VOTES AT THE
       GENERAL MEETING. SHOULD NINA KIVIRANTA FOR
       A WEIGHTY REASON NOT BE ABLE TO ATTEND
       THESE TASKS, THE COMPANY'S BOARD OF
       DIRECTORS WILL APPOINT ANOTHER PERSON WHO
       IT DEEMS MOST SUITABLE TO SCRUTINIZE THE
       MINUTES AND SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       JANUARY 1 - DECEMBER 31, 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.20 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEOS FROM LIABILITY FOR THE FINANCIAL
       YEAR JANUARY 1 - DECEMBER 31, 2020

10     ADOPTION OF THE COMPANY'S REMUNERATION                    Mgmt          No vote
       REPORT FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS SHALL BE SEVEN (7)
       (PREVIOUSLY: TEN (10))

13     ELECTION OF MEMBERS AND CHAIR AS WELL AS                  Mgmt          No vote
       VICE CHAIR OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE GENERAL MEETING THAT THE FOLLOWING
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS
       BE RE-ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE TERM ENDING AT THE
       CLOSING OF THE ANNUAL GENERAL MEETING 2022:
       KLAUS CAWEN, CHRISTER GARDELL, ANTTI
       MAKINEN, IAN W. PEARCE, KARI STADIGH,
       EMANUELA SPERANZA AND ARJA TALMA. THE
       SHAREHOLDERS' NOMINATION BOARD STATES THAT
       MATTI ALAHUHTA, HANNE DE MORA AND MIKAEL
       LILIUS WERE NOT AVAILABLE FOR RE-ELECTION.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE GENERAL MEETING RESOLVES TO ELECT
       KARI STADIGH AS THE CHAIR OF THE BOARD OF
       DIRECTORS AND KLAUS CAWEN AS THE VICE CHAIR
       OF THE BOARD OF DIRECTORS FOR THE TERM
       ENDING AT THE CLOSING OF THE ANNUAL GENERAL
       MEETING 2022

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          No vote
       OF THE AUDIT COMMITTEE, THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT AUTHORIZED PUBLIC ACCOUNTANTS ERNST &
       YOUNG OY BE RE-ELECTED AS THE COMPANY'S
       AUDITOR FOR A TERM ENDING AT THE CLOSING OF
       THE ANNUAL GENERAL MEETING 2022. ERNST &
       YOUNG OY HAS ANNOUNCED THAT IT WILL APPOINT
       MIKKO JARVENTAUSTA, APA, AS THE PRINCIPALLY
       RESPONSIBLE AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713625498
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO INCREASE STOCK CAPITAL AGAINST PAYMENT,                Mgmt          No vote
       IN ONE OR MORE TRANCHES, WITHOUT OPTION
       RIGHT, PURSUANT TO ART. 2441, ITEM 5 AND 6,
       OF THE ITALIAN CIVIL CODE, UP TO A NOMINAL
       MAXIMUM AMOUNT OF EUR 575,000,800.2948, OF
       WHICH UP TO EUR 3,066,033.2 ATTRIBUTABLE TO
       CAPITAL AND UP TO EUR 571,934,767.0948
       ATTRIBUTABLE TO PREMIUM, BY ISSUING A
       MAXIMUM OF NO. 15,330,166 NEW ORDINARY
       SHARES WITH SAME CHARACTERISTICS AS THOSE
       OUTSTANDING ON THE ISSUE DATE, AT THE
       SUBSCRIPTION PRICE OF EUR 37.5078
       (INCLUSIVE OF PREMIUM) PER SHARE, RESERVED
       IN SUBSCRIPTION TO RIVETEX S.R.L., MATTIA
       RIVETTI RICCARDI, GINEVRA ALEXANDRA
       SHAPIRO, PIETRO BRANDO SHAPIRO, ALESSANDRO
       GILBERTI E VENEZIO INVESTMENTS PTE LTD, TO
       BE ALSO RELEASED BY OFFSETTING. TO
       CONSEQUENTLY AMEND ART. 5 OF THE BYLAWS AND
       RESOLUTIONS RELATED THERETO

E.2    TO AMEND ART. 8 (MEETINGS), 12 (MEETINGS                  Mgmt          No vote
       AND RESOLUTIONS) AND 13 (BOARD OF
       DIRECTORS) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  713658651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          No vote
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH BOARD OF DIRECTORS'
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORT. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET DRAFTED IN
       ACCORDANCE WITH LEGISLATIVE DECREE NO.
       254/2016. RESOLUTIONS RELATED THERETO

O.1.2  BALANCE SHEET AS OF 31 DECEMBER 2020 AND                  Mgmt          No vote
       ALLOCATION PROPOSAL OF THE PROFIT FOR THE
       YEAR: PROFIT ALLOCATION. RESOLUTIONS
       RELATED THERETO

O.2    RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          No vote
       REMUNERATION POLICY REPORT AND EMOLUMENTS
       PAID BY MONCLER S.P.A., DRAWN UP PURSUANT
       TO ART. 123-TER, PARAGRAPH 6, OF
       LEGISLATIVE DECREE NO. 58/98

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          No vote
       OWN SHARES AS PER AND FOR THE PURPOSES OF
       ART. 2357, 2357-TER OF THE CIVIL CODE, OF
       ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY
       1998, NO. 58 AND ART. 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971 OF MAY 14, 1999, UPON REVOCATION, FOR
       THE UNEXECUTED PART, OF THE AUTHORIZATION
       RESOLUTION RESOLVED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 11 JUNE 2020.
       RESOLUTIONS RELATED THERETO

O.4    TO APPOINT EXTERNAL AUDITORS FOR THE PERIOD               Mgmt          No vote
       2022-2030 AS PER LEGISLATIVE DECREE 39/2010
       AND REGULATION (EU) NO. 537/2014.
       RESOLUTIONS RELATED THERETO

O.5.1  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          No vote
       STATE THE DIRECTORS' NUMBER

O.5.2  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          No vote
       APPOINT A NEW DIRECTOR

O.5.3  COMPOSITION OF THE BOARD OF DIRECTORS: TO                 Mgmt          No vote
       STATE THE EMOLUMENT POLICY OF THE BOARD OF
       DIRECTORS

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOTOR OIL (HELLAS) CORINTH REFINERIES SA                                                    Agenda Number:  714249592
--------------------------------------------------------------------------------------------------------------------------
        Security:  X55904100
    Meeting Type:  OGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  GRS426003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE FINANCIAL                  Mgmt          No vote
       STATEMENTS OF THE COMPANY (ON A STAND-ALONE
       AND CONSOLIDATED BASIS) INCLUDING THE
       NON-FINANCIAL INFORMATION OF THE LAW
       4548/2018 FOR THE FINANCIAL YEAR 2020
       TOGETHER WITH THE ACCOMPANYING REPORTS OF
       THE BOARD OF DIRECTORS AND THE
       AUDITORS/PROPOSAL FOR NON-DISTRIBUTION OF
       DIVIDEND FOR THE FISCAL YEAR 2020

2.     APPROVAL OF THE OVERALL MANAGEMENT OF THE                 Mgmt          No vote
       COMPANY FOR THE FISCAL YEAR 2020 (PURSUANT
       TO ARTICLE 108 OF THE LAW 4548/2018) AND
       DISCHARGE OF THE AUDITORS FROM ANY
       LIABILITY FOR DAMAGES WITH REGARD TO THE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020

3.     ELECTION OF THE MEMBERS OF THE NEW BOARD OF               Mgmt          No vote
       DIRECTORS AS THE TERM OF SERVICE OF THE
       EXISTING BOARD EXPIRES

4.     ELECTION OF THE MEMBERS OF THE AUDIT                      Mgmt          No vote
       COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
       OF THE LAW 4449/2017

5.     ELECTION OF TWO CERTIFIED AUDITORS, ONE                   Mgmt          No vote
       ORDINARY AND ONE SUBSTITUTE, FOR THE
       ACCOUNTING YEAR 2021 AND APPROVAL OF THEIR
       FEES

6.     APPROVAL OF THE FEES PAID TO THE BOARD OF                 Mgmt          No vote
       DIRECTOR MEMBERS FOR THE FINANCIAL YEAR
       2020 AND PRE-APPROVAL OF THEIR FEES FOR THE
       FINANCIAL YEAR 2021

7.     APPROVAL FOR ADVANCE PAYMENT OF FEES TO                   Mgmt          No vote
       BOARD OF DIRECTOR MEMBERS FOR THE PERIOD
       UNTIL THE NEXT ORDINARY GENERAL MEETING
       PURSUANT TO ARTICLE 109 OF LAW 4548/2018

8.     APPROVAL OF THE DIRECTORS' SUITABILITY                    Mgmt          No vote
       POLICY ACCORDING TO ARTICLE 3 OF THE LAW
       4706/2020

9.     APPROVAL OF THE REVISED DIRECTORS'                        Mgmt          No vote
       REMUNERATION POLICY ACCORDING TO ARTICLE
       110 OF THE LAW 4548/2018

10.    APPROVAL OF DISTRIBUTION OF PART OF PRIOR                 Mgmt          No vote
       YEARS' EARNINGS TO MEMBERS OF THE BOARD AND
       TOP EXECUTIVES OF THE COMPANY

11.    SUBMISSION FOR DISCUSSION AT THE GENERAL                  Mgmt          No vote
       ASSEMBLY OF THE BOARD OF DIRECTORS'
       REMUNERATION REPORT FOR THE FISCAL 2020
       ACCORDING TO THE ARTICLE 112 OF THE LAW
       4548/2018

CMMT   01 JUN 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 07 JUL 2021.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   09 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   09 JUN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  712875915
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, AND THE REPORT OF THE
       SUPERVISORY BOARD INCLUDING THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       STATEMENTS PURSUANT TO SECTIONS 289A AND
       315A OF THE GERMAN COMMERCIAL CODE (HGB),
       EACH FOR FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          No vote
       PROFIT: DIVIDENDS OF EUR 0.04 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          No vote
       THE EXECUTIVE BOARD FOR FISCAL YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD FOR FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          No vote
       AUDITOR FOR FISCAL YEAR 2020: ERNST & YOUNG
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       MUNICH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          No vote
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  713690623
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING FURTHER TO GERMAN LAW, IN CASE OF               Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.,
       YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN
       YOUR SHARE IN VOTING RIGHTS HAS REACHED
       CERTAIN THRESHOLDS AND YOU HAVE NOT
       COMPLIED WITH ANY OF YOUR MANDATORY VOTING
       RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
       SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

6      ELECT RAINER MARTENS TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

9      APPROVE CREATION OF EUR 16 MILLION POOL OF                Mgmt          No vote
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 600
       MILLION; APPROVE CREATION OF EUR 2.6
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

11     AMEND ARTICLES RE: REGISTRATION MORATORIUM                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  713725022
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532383 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      ELECT CARINNE KNOCHE-BROUILLON TO THE                     Mgmt          No vote
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      APPROVE CREATION OF EUR 117.5 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.1    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          No vote
       BETEILIGUNGEN 20. GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          No vote
       BETEILIGUNGEN 21. GMBH

9.3    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          No vote
       BETEILIGUNGEN 22. GMBH

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 536912, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 MYTILINEOS S.A.                                                                             Agenda Number:  713401519
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56014131
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  GRS393503008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     DECISION MAKING AND APPROVAL FOR THE                      Mgmt          No vote
       COMPLETION OF THE PURPOSE OF THE COMPANY
       WITH NEW ACTIVITIES WITH A CORRESPONDING
       AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION

2.     DECISION MAKING AND APPROVAL FOR THE                      Mgmt          No vote
       AMENDMENT OF ARTICLE 10 OF THE STATUTE

CMMT   19 NOV 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 24 DEC 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MYTILINEOS S.A.                                                                             Agenda Number:  714174353
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56014131
    Meeting Type:  OGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  GRS393503008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE ANNUAL AND                 Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 01.01.2020 - 31.12.2020, OF
       THE RELEVANT BOARD OF DIRECTORS' AND
       STATUTORY AUDITOR'S REPORTS, AND OF THE
       STATEMENT OF CORPORATE GOVERNANCE

2.     APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          No vote
       RESULTS FOR THE FINANCIAL YEAR 01.01.2020 -
       31.12.2020, DISTRIBUTION OF DIVIDEND,
       ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS
       AND PAYMENT OF FEES FROM THE PROFITS OF THE
       AFOREMENTIONED ACCOUNTING PERIOD

3.     DISCUSSION AND VOTE ON THE REMUNERATION                   Mgmt          No vote
       REPORT UNDER ARTICLE 112 OF LAW 4548/2018
       FOR THE YEAR 2020

4.     ANNUAL REPORT FROM THE CHAIRMAN OF THE                    Mgmt          No vote
       AUDIT COMMITTEE ON THE ACTIVITIES OF THE
       AUDIT COMMITTEE FOR THE YEAR 2020

5.     APPROVAL OF THE OVERALL MANAGEMENT FOR THE                Mgmt          No vote
       FINANCIAL YEAR 01.01.2020 - 31.12.2020 AND
       DISCHARGE OF THE STATUTORY AUDITORS FOR THE
       FINANCIAL YEAR 01.01.2020 - 31.12.2020

6.     ELECTION OF REGULAR AND ALTERNATE STATUTORY               Mgmt          No vote
       AUDITORS FOR THE AUDIT OF THE FINANCIAL
       STATEMENTS FOR THE CURRENT FINANCIAL YEAR
       AS PER THE IAS, AND DETERMINATION OF THEIR
       FEE

7.     APPROVAL OF POLICY FOR THE SUITABILITY                    Mgmt          No vote
       ASSESSMENT OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.     ANNOUNCEMENT OF ELECTION OF INDEPENDENT NON               Mgmt          No vote
       - EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS IN REPLACEMENT OF RESIGNED MEMBER

9.     ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS - APPOINTMENT OF INDEPENDENT
       MEMBER

10.    DETERMINATION OF THE TYPE OF THE AUDIT                    Mgmt          No vote
       COMMITTEE, THE TERM OF OFFICE, NUMBER AND
       CAPACITY OF ITS MEMBERS - RECALL OF MEMBER
       OF THE AUDIT COMMITTEE

11.    AMENDMENT TO THE REMUNERATION POLICY FOR                  Mgmt          No vote
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY, WHICH WAS APPROVED BY THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       DATED 24.06.2019

12.    ESTABLISHMENT OF LONG-TERM PROGRAM FOR FREE               Mgmt          No vote
       DISTRIBUTION OF SHARES OF THE COMPANY
       ACCORDING TO THE PROVISIONS OF ARTICLE 114
       OF LAW 4548/2018

13.    FREE DISTRIBUTION OF SHARES OF THE COMPANY                Mgmt          No vote
       ACCORDING TO THE PROVISIONS OF ARTICLE 114
       OF LAW 4548/2018

14.    APPROVAL OF THE ESTABLISHMENT OF A SPECIAL                Mgmt          No vote
       RESERVE ACCOUNT USING TAXED RESERVES, FOR
       THE PURPOSE OF COVERING THE COMPANY'S OWN
       PARTICIPATION IN THE FRAMEWORK OF THE
       INVESTMENT PLAN INVOLVING CAPACITY
       EXPANSION OF THE EXISTING ALUMINA AND
       ALUMINIUM PRODUCTION UNIT

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 22 JUN 2021.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   18 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF GREECE S.A.                                                                Agenda Number:  713743133
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56533189
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GRS003003035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     APPROVAL OF THE TRANSACTION CONCERNING THE                Mgmt          No vote
       SALE BY THE NATIONAL BANK OF GREECE OF
       EQUITY HOLDING IN THE SUBSIDIARY ETHNIKI
       HELLENIC GENERAL INSURANCE S.A

CMMT   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   31 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 27 APR 2021.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS                                                                                     Agenda Number:  713824589
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE AUDITORS,
       APPROVES THE COMPANY'S FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR THAT ENDED IN 2021, AS
       PRESENTED TO THE MEETING

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE AUDITORS,
       APPROVES THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR SAID FISCAL YEAR AS
       PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL
       YEAR: EUR 142,691,880.31 - RETAINED
       EARNINGS: EUR 3,250,193,296.65 -
       DISTRIBUTABLE INCOME: EUR 3,392,885,175.96
       ALLOCATION: DIVIDENDS: EUR 189,357,090.12 -
       RETAINED EARNINGS: EUR 3,203,528,086.84 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 0.06 PER SHARE, WHICH WILL BE
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON JUNE 4TH
       2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID FOLLOWS: EUR 0.37 PER SHARE FOR FISCAL
       YEAR 2017 EUR 0.78 PER SHARE FOR FISCAL
       YEAR 2018 EUR 0.00 PER SHARE FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENTS
       REFERRED TO THEREIN APPROVED BY THE BOARD
       OF DIRECTORS ON THE DECEMBER 31ST 2020

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       I OF THE FRENCH COMMERCIAL CODE

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR LAURENT MIGNON AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       2020 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR FRANCOIS RIAHI AS MANAGING
       DIRECTOR, FOR THE PERIOD BETWEEN JANUARY
       1ST 2020 AND AUGUST 3RD 2020

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR NICOLAS NAMIAS AS MANAGING
       DIRECTOR, FOR THE PERIOD BETWEEN AUGUST 3RD
       2020 AND DECEMBER 31ST 2020

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          No vote
       TOTAL ANNUAL FEES OF EUR 180,000,000.00 TO
       THE PERSONS REFERRED TO IN ARTICLE L.
       511-71 OF THE MONETARY AND FINANCIAL CODE
       FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          No vote
       APPOINT MRS CATHERINE LEBLANC AS A DIRECTOR
       TO REPLACE MR BERNARD DUPOUY, WHO RESIGNED,
       FOR THE REMAINDER OF MR DUPOUY'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

14     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          No vote
       APPOINT MR PHILIPPE HOURDAIN AS A DIRECTOR
       TO REPLACE MR THIERRY CAHN, WHO RESIGNED,
       FOR THE REMAINDER OF MR CAHN'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2021

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR NICOLAS DE TAVERNOST AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

16     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          No vote
       RE-APPOINT MR CHRISTOPHE PINAULT AS
       DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          No vote
       RE-APPOINT MRS DIANE DE SAINT VICTOR AS
       DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          No vote
       RE-APPOINT MRS CATHERINE LEBLANC AS
       DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 10.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 3,155,951,502.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF ANY AND ALL EARLIER
       AUTHORIZATION TO THE SAME EFFECT,
       ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 20TH 2020 IN
       RESOLUTION 16. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF ANY AND ALL EARLIER
       AUTHORIZATION TO THE SAME EFFECT,
       ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN
       RESOLUTION 26. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 1,500,000,000.00, BY
       ISSUANCE, OF SHARES, SHARES GIVING ACCESS
       TO OTHER SHARES OR TO COMPANY'S DEBT
       SECURITIES OR SECURITIES GIVING ACCESS TO
       COMPANY'S SHARES TO BE ISSUED, WITH THE
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE SHAREHOLDERS'
       MEETING SETS THE MAXIMUM OVERALL VALUE OF
       THE CAPITAL INCREASE CARRIED OUT BY VIRTUE
       OF DELEGATIONS AND AUTHORIZATIONS GRANTED
       TO THE BOARD OF DIRECTORS BY RESOLUTIONS 21
       TO 27 TO EUR 1,500,000,000.00. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 27. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       500,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SHARES
       GIVING ACCESS TO OTHER SHARES OR TO
       COMPANY'S DEBT SECURITIES OR SECURITIES
       GIVING ACCESS TO COMPANY'S SHARES TO BE
       ISSUED. THESE SECURITIES MAY BE ISSUED FOR
       THE PURPOSE OF REMUNERATING SECURITIES THAT
       WOULD BE CONTRIBUTED TO THE COMPANY, AS
       PART OF A PUBLIC EXCHANGE OFFER. THE
       SHAREHOLDERS' MEETING SETS THE MAXIMUM
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY RESOLUTIONS 22 TO 24 TO EUR
       500,000,000.00. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF ANY AND ALL EARLIER
       AUTHORIZATION TO THE SAME EFFECT,
       ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN
       RESOLUTION 28. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       500,000,000.00 IN THE LIMIT OF 20 PER CENT
       PER YEAR, BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF SHARES, SHARES GIVING ACCESS TO
       OTHER SHARES OR TO COMPANY'S DEBT
       SECURITIES OR SECURITIES GIVING ACCESS TO
       COMPANY'S SHARES TO BE ISSUED. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING OF
       SHARES, SHARES GIVING ACCESS TO OTHER
       SHARES OR TO COMPANY'S DEBT SECURITIES OR
       SECURITIES GIVING ACCESS TO COMPANY'S
       SHARES TO BE ISSUED, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AUTHORIZATION IS GRANTED FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF ANY AND
       ALL EARLIER AUTHORIZATION TO THE SAME
       EFFECT, ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN
       RESOLUTION 30. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       1,500,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 31. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE HEREIN
       EXCEED THE INITIAL NUMBER OF SECURITIES TO
       BE ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION
       CLOSING. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES OR SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL. THIS
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED EUR 50,000,000.00. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 33. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          No vote
       DECISION TO AMEND ARTICLE 25: 'RIGHT TO
       VOTE' OF THE BYLAWS

29     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104052100756-41 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101507-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  713590291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          No vote
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          No vote
       AND MANAGEMENT REPORT

3      APPROVAL OF THE NON FINANCIAL CONSOLIDATED                Mgmt          No vote
       REPORT

4      ALLOCATION OF RESULTS                                     Mgmt          No vote

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          No vote
       DIRECTORS

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       DIRECTORS 2021,2022 AND 2023

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          No vote
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      APPOINTMENT OF AUDITORS: KPMG AUDITORES                   Mgmt          No vote

9      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          No vote
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   11 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   11 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 NELES CORPORATION                                                                           Agenda Number:  712987594
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6000X108
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  FI4000440664
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECTION OF A NEW
       MEMBER TO THE BOARD OF DIRECTORS: THE
       COMPANY'S SHAREHOLDER, VALMET CORPORATION,
       REPRESENTING OVER 15% OF ALL VOTES
       CONFERRED BY THE COMPANY'S SHARES, PROPOSES
       TO THE EXTRAORDINARY GENERAL MEETING THAT
       THE NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF NELES SHALL BE INCREASED TO
       EIGHT (8) MEMBERS AND THAT FOR A TERM OF
       OFFICE EXPIRING AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, IN
       ADDITION TO INCUMBENT MEMBERS OF THE BOARD
       OF DIRECTORS, MR. JUKKA TIITINEN BE ELECTED
       AS A NEW MEMBER OF THE BOARD OF DIRECTORS
       OF NELES. MR. TIITINEN ACTS CURRENTLY AS
       AREA PRESIDENT, ASIA PACIFIC OF VALMET
       CORPORATION. ACCORDING TO SECTION 4 OF THE
       ARTICLE OF ASSOCIATION, THE TERM OF OFFICE
       OF A MEMBER OF THE BOARD OF DIRECTORS
       EXPIRES AT THE END OF THE FIRST ANNUAL
       GENERAL MEETING FOLLOWING THE ELECTION. MR.
       TIITINEN HAS GIVEN HIS CONSENT TO THE
       APPOINTMENT. ACCORDING TO VALMET, HE IS
       INDEPENDENT OF THE COMPANY BUT NOT
       INDEPENDENT OF A SIGNIFICANT SHAREHOLDER,
       WHICH CORRESPONDS TO THE VIEW OF THE
       COMPANY'S BOARD OF DIRECTORS. THE PROPOSED
       NEW CANDIDATE IS PRESENTED ON THE COMPANY'S
       WEBSITE (WWW.NELES.COM/EGM) AND IN THE
       APPENDIX TO THIS NOTICE. THE CURRENT BOARD
       MEMBERS ARE PRESENTED ON THE COMPANY'S
       WEBSITE

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NELES CORPORATION                                                                           Agenda Number:  713651431
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6000X108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  FI4000440664
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: SEPPO                       Non-Voting
       KYMALAINEN

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: ELISA ERKKILA

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE COMPANY'S DISTRIBUTABLE FUNDS
       ON DECEMBER 31, 2020 TOTALED APPROXIMATELY
       EUR 362.9 MILLION. THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF EUR 0,18 PER
       SHARE BE PAID BASED ON THE BALANCE SHEET TO
       BE ADOPTED FOR THE FINANCIAL YEAR, WHICH
       ENDED DECEMBER 31, 2020. THE DIVIDEND SHALL
       BE PAID TO SHAREHOLDERS WHO ON THE DIVIDEND
       RECORD DATE MARCH 30, 2021 ARE REGISTERED
       IN THE COMPANY'S SHAREHOLDERS' REGISTER
       HELD BY EUROCLEAR FINLAND OY. THE DIVIDEND
       SHALL BE PAID ON APRIL 8, 2021. ALL THE
       SHARES IN THE COMPANY ARE ENTITLED TO A
       DIVIDEND WITH THE EXCEPTION OF THE SHARES
       HELD BY THE COMPANY ON THE DIVIDEND RECORD
       DATE

8.A    RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: AS THE BOARD OF DIRECTORS HAS
       PROPOSED A DIVIDEND THAT IS BELOW THE
       AMOUNT OF MINORITY DIVIDEND UNDER CHAPTER
       13, SECTION 7 OF THE FINNISH COMPANIES ACT,
       SHAREHOLDERS HAVE THE RIGHT TO DEMAND A
       MINORITY DIVIDEND INSTEAD OF THE DIVIDEND
       PROPOSED BY THE BOARD OF DIRECTORS. THE
       MINORITY DIVIDEND MUST BE DISTRIBUTED TO
       ALL SHAREHOLDERS, IF A DEMAND TO THIS
       EFFECT IS SUPPORTED BY SHAREHOLDERS WHO
       HAVE AT LEAST ONE TENTH OF ALL SHARES. THE
       AGGREGATE AMOUNT OF MINORITY DIVIDEND IS
       APPROXIMATELY EUR 33.1 MILLION OR EUR 0.22
       PER SHARE, WHICH CORRESPONDS TO EIGHT
       PERCENT OF THE COMPANY'S EQUITY. A
       SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY
       VOTE FOR THE MINORITY DIVIDEND IN ADVANCE
       VOTING, AND NO SEPARATE DEMAND OR
       COUNTERPROPOSAL IS REQUIRED

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          No vote
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF MEMBERS                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES THAT THE NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS SHALL
       BE SEVEN

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT: 1. JAAKKO ESKOLA BE
       ELECTED AS THE CHAIR 2. PERTTU LOUHILUOTO
       BE ELECTED AS VICE-CHAIR 3. ANU HAMALAINEN,
       NIKO PAKALEN, TEIJA SARAJARVI, JUKKA
       TIITINEN AND MARK VERNON BE RE-ELECTED AS
       BOARD MEMBERS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          No vote
       RECOMMENDATION OF THE BOARD OF DIRECTORS'
       AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT ERNST & YOUNG OY, AUTHORIZED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR
       OF THE COMPANY. ERNST & YOUNG OY HAS
       NOTIFIED THAT MR. TONI HALONEN, APA, WOULD
       ACT AS PRINCIPAL AUDITOR OF THE COMPANY

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     RESOLUTION ON ARTICLES OF ASSOCIATION:                    Mgmt          No vote
       SECTION 8

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEMETSCHEK SE                                                                               Agenda Number:  713746999
--------------------------------------------------------------------------------------------------------------------------
        Security:  D56134105
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0006452907
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.30 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KURT DOBITSCH FOR FISCAL YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER GEORG NEMETSCHEK FOR FISCAL YEAR
       2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RUEDIGER HERZOG FOR FISCAL YEAR 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER BILL KROUCH FOR FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      APPROVE CREATION OF EUR 11.6 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 700 MILLION; APPROVE CREATION
       OF EUR 11.6 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NEOEN SPA                                                                                   Agenda Number:  713935421
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6517R107
    Meeting Type:  MIX
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  FR0011675362
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   19 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 AMY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104162100968-46 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105052101428-54 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       THE COMMENT AND ALL RESOLUTIONS AND DUE TO
       RECEIPT OF UPDATED BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE 2020 COMPANY FINANCIAL                    Mgmt          No vote
       STATEMENTS AND APPROVAL OF EXPENSES AND
       CHARGES THAT ARE NOT DEDUCTIBLE FOR TAX
       PURPOSES

2      APPROVAL OF THE 2020 CONSOLIDATED FINANCIAL               Mgmt          No vote
       STATEMENTS

3      ALLOCATION OF NET INCOME                                  Mgmt          No vote

4      APPROVAL OF INFORMATION REFERRED TO IN                    Mgmt          No vote
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE INCLUDED IN THE CORPORATE
       GOVERNANCE REPORT (OVERALL EX-POST "SAY ON
       PAY")

5      APPROVAL OF THE FIXED, VARIABLE, AND                      Mgmt          No vote
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       IN FISCAL YEAR 2020 OR GRANTED IN RESPECT
       OF FISCAL YEAR 2020 TO XAVIER BARBARO,
       CHAIRMAN AND CEO

6      APPROVAL OF THE FIXED, VARIABLE, AND                      Mgmt          No vote
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       IN FISCAL YEAR 2020 OR GRANTED IN RESPECT
       OF FISCAL YEAR 2020 TO ROMAIN DESROUSSEAUX,
       DEPUTY CEO

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO MEMBERS OF THE BOARD OF
       DIRECTORS

8      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO THE CHAIRMAN AND CEO

9      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO THE DEPUTY CEO

10     RENEWAL OF BPIFRANCE INVESTISSEMENT'S                     Mgmt          No vote
       DIRECTORSHIP

11     RENEWAL OF HELEN LEE BOUYGUES'S                           Mgmt          No vote
       DIRECTORSHIP

12     AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       IN ACCORDANCE WITH THE PROCEDURES SET FORTH
       IN ARTICLE L. 22-10-62 OF THE FRENCH
       COMMERCIAL CODE, DURATION OF THE
       AUTHORIZATION, PURPOSES, PROCEDURES, CAP

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO DECIDE TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GIVING
       IMMEDIATE OR FUTURE ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED
       FOR GROUP EMPLOYEES OUTSIDE FRANCE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUANCE
       PRICE, RIGHT TO LIMIT TO THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
       SECURITIES

14     AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN A CAPITAL INCREASE, WITH OR
       WITHOUT CANCELLATION OF THE PREFERENTIAL
       SUBSCRIPTION RIGHT

15     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO DECIDE TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GIVING
       IMMEDIATE OR FUTURE ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED
       FOR PARTICIPANTS IN COMPANY SAVINGS PLANS
       PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF
       THE FRENCH LABOR CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUANCE PRICE, RIGHT TO
       GRANT FREE SHARES PURSUANT TO ARTICLE L.
       3332-21 OF THE FRENCH LABOR CODE

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       CARRY OUT FREE GRANTS OF EXISTING SHARES OR
       FUTURE SHARES TO EMPLOYEES AND OFFICERS OF
       THE GROUP, OR TO CERTAIN OF THEM

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  713592396
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2020, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          No vote
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          No vote
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE AGM THAT A DIVIDEND OF EUR 0.80 PER
       SHARE BE PAID ON THE BASIS OF THE APPROVED
       BALANCE SHEET FOR 2020

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          No vote

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

12     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          No vote
       OF DIRECTORS: NINE MEMBERS

13     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          No vote
       THE MEMBERS OF THE BOARD OF DIRECTORS:
       REELECT MATTI KAHKONEN (CHAIR), SONAT
       BURMAN OLSSON, NICK ELMSLIE, MARTINA FLOEL,
       JEAN-BAPTISTE RENARD , JARI ROSENDAL,
       JOHANNA SODERSTROM AND MARCO WIREN (VICE
       CHAIR) AS DIRECTORS ELECT JOHN ABBOTT AS
       NEW DIRECTOR

14     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          No vote

15     ELECTION OF THE AUDITOR: KPMG OY AB                       Mgmt          No vote

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE THE BUYBACK OF COMPANY SHARES

17     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          No vote

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  713578295
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  MIX
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE PROJECT OF CROSS-BORDER                    Mgmt          No vote
       MERGER BY INCORPORATION OF NETS TOPCO 2
       S.A' R.L. IN NEXI S.P.A. RESOLUTIONS
       RELATED THERETO

O.1.1  TO INCREASE THE CURRENT NUMBER OF MEMBERS                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS FROM THIRTEEN TO
       FIFTEEN

O.1.2  TO APPOINT TWO DIRECTORS: BO NILSSON AND                  Mgmt          No vote
       STEFAN GOETZ AS DIRECTORS

O.1.3  TO APPROVE THE TERM OF OFFICE OF THE TWO                  Mgmt          No vote
       NEW DIRECTORS

O.1.4  TO APPROVE THE EMOLUMENT OF THE TWO NEW                   Mgmt          No vote
       DIRECTORS

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT OF RESOLUTION O.1.2.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  713794089
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          No vote
       DECEMBER 2020, ACCOMPANIED BY THE BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       AND THE EXTERNAL AUDITORS' REPORT. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020 AND THE CONSOLIDATED
       NON-FINANCIAL STATEMENT AS PER LEGISLATIVE
       DECREE 254/2016. RESOLUTIONS RELATED
       THERETO

O.2    RESOLUTIONS AS PER ART. 123-TER, PARAGRAPH                Mgmt          No vote
       6 OF LEGISLATIVE DECREE 24 FEBRUARY 1998,
       N. 58 RELATED TO THE SECOND SECTION OF THE
       REPORT ON THE REWARDING POLICY AND
       EMOLUMENT PAID AS PER ARTICLE 123-TER OF
       LEGISLATIVE DECREE NO. 24 FEBRUARY 1998,
       NO. 58 AND BY ART. 84-QUATER OF THE
       REGULATION ADOPTED WITH CONSOB RESOLUTION
       NO. 11971 OF MAY 14, 1999

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          No vote
       OWN SHARES, SUBJECT TO REVOCATION OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING HELD ON 5 MAY 2020. RESOLUTIONS
       RELATED THERETO

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   08 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  714209459
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE PROJECT OF THE MERGER FOR                  Mgmt          No vote
       THE INCORPORATION OF SIA SPA INTO NEXI SPA.
       BYLAWS' AMENDMETS AND RESOLUTIONS RELATED
       THERETO

CMMT   27 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  713836407
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     2020 ANNUAL REPORT                                        Non-Voting

3.     PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          No vote
       2020 REMUNERATION REPORT

4.A.   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          No vote
       THE FINANCIAL YEAR 2020

4.B.   EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

4.C.   PROPOSAL TO PAY OUT DIVIDEND: THE EXECUTIVE               Mgmt          No vote
       BOARD PROPOSES, WHICH PROPOSAL IS APPROVED
       BY THE SUPERVISORY BOARD, TO PAY OUT A
       FINAL DIVIDEND OF EUR 1.47 PER ORDINARY
       SHARE, OR APPROXIMATELY EUR 456 MILLION IN
       TOTAL

5.A.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          No vote
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

5.B.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          No vote
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

6.A.   PROPOSAL TO APPOINT CECILIA REYES AS MEMBER               Mgmt          No vote
       OF THE SUPERVISORY BOARD

6.B.   PROPOSAL TO APPOINT ROB LELIEVELD AS MEMBER               Mgmt          No vote
       OF THE SUPERVISORY BOARD

6.C.   PROPOSAL TO APPOINT INGA BEALE AS MEMBER OF               Mgmt          No vote
       THE SUPERVISORY BOARD

7.     PROPOSAL TO APPROVE AN INCREASE OF VARIABLE               Mgmt          No vote
       REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES

8.A.i  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          No vote
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

8A.ii  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          No vote
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES PURSUANT TO AGENDA ITEM
       8.A.(I)

8.B.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          No vote
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
       RIGHTS ISSUE

9.     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          No vote
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

10.    PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          No vote
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   09 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i
       and 8A.ii. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORPORATION                                                                           Agenda Number:  935356647
--------------------------------------------------------------------------------------------------------------------------
        Security:  654902204
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  NOK
            ISIN:  US6549022043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

7.     Adoption of the Annual Accounts.                          Mgmt          For                            For

8.     Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet.

9.     Resolution on the discharge of the members                Mgmt          For                            For
       of the Board of Directors and the President
       and CEO from liability for the financial
       year 2020.

10.    Addressing the Remuneration Report.                       Mgmt          For                            For

11.    Resolution on the remuneration to the                     Mgmt          For                            For
       members of the Board of Directors.

12.    Resolution on the number of members of the                Mgmt          For                            For
       Board of Directors.

13.    DIRECTOR
       Sari Baldauf                                              Mgmt          For                            For
       Bruce Brown                                               Mgmt          For                            For
       Thomas Dannenfeldt                                        Mgmt          For                            For
       Jeanette Horan                                            Mgmt          For                            For
       Edward Kozel                                              Mgmt          For                            For
       Soren Skou                                                Mgmt          For                            For
       Carla Smits-Nusteling                                     Mgmt          For                            For
       Kari Stadigh                                              Mgmt          For                            For

14.    Resolution on the remuneration of the                     Mgmt          For                            For
       Auditor.

15.    Election of Auditor for the financial year                Mgmt          For                            For
       2022.

16.    Authorization to the Board of Directors to                Mgmt          For                            For
       resolve to repurchase the Company's own
       shares.

17.    Authorization to the Board of Directors to                Mgmt          For                            For
       resolve to issue shares and special rights
       entitling to shares.




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC                                                                            Agenda Number:  713664919
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      CALLING THE GENERAL MEETING TO ORDER                      Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: JAANA KLINGA

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2020

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT FROM THE
       FINANCIAL YEAR JANUARY 1-DECEMBER 31, 2020,
       A DIVIDEND OF EUR 1.20 PER SHARE BE PAID,
       I.E. APPROXIMATELY EUR 166 MILLION IN TOTAL
       BASED ON THE NUMBER OF SHARES OF THE
       COMPANY AT THE TIME OF THE PROPOSAL

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE COMPANY'S REMUNERATION                    Mgmt          No vote
       REPORT FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: NINE (9)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       JUKKA HIENONEN, HEIKKI ALLONEN, RAIMO LIND,
       INKA MERO, GEORGE RIETBERGEN, PEKKA VAURAMO
       AND VERONICA LINDHOLM BE RE-ELECTED AS
       MEMBERS OF THE BOARD AND CHRISTOPHER
       OSTRANDER AND JOUKO POLONEN BE ELECTED AS
       NEW MEMBERS OF THE BOARD FOR THE TERM
       ENDING AT THE CLOSING OF THE ANNUAL GENERAL
       MEETING 2022. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT JUKKA HIENONEN
       BE ELECTED AS THE CHAIRMAN AND PEKKA
       VAURAMO AS DEPUTY CHAIRMAN OF THE BOARD OF
       DIRECTORS. OF THE CURRENT MEMBERS, KARI
       JORDAN HAS INFORMED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

15     ELECTION OF AUDITOR: FOR THE SELECTION OF                 Mgmt          No vote
       THE AUDITOR FOR THE TERM OF 2021, NOKIAN
       TYRES ORGANIZED THE AUDIT FIRM SELECTION
       PROCEDURE IN ACCORDANCE WITH THE EU AUDIT
       REGULATION. BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC
       ACCOUNTANT FIRM, BE ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM ENDING AT THE
       CLOSING OF THE ANNUAL GENERAL MEETING 2022.
       ERNST & YOUNG OY HAS NOTIFIED THAT MIKKO
       JARVENTAUSTA, APA, WILL ACT AS THE
       PRINCIPALLY RESPONSIBLE AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

18     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   10 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  713628177
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JOHAN AALTO                 Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAURI MARJAMAKI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.72 PER SHARE

9      RESOLUTION TO DISCHARGE THE MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY RESOLUTION ON THE ADOPTION OF THE                Mgmt          No vote
       COMPANY'S REMUNERATION REPORT FOR GOVERNING
       BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING, THAT
       THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING IS SET AT 10. FURTHERMORE,
       THE BOARD OF DIRECTORS HAS THREE ORDINARY
       MEMBERS AND ONE DEPUTY MEMBER APPOINTED BY
       THE EMPLOYEES OF THE NORDEA GROUP

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS AND THE CHAIR OF THE BOARD OF
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING: THE
       RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
       HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL,
       ROBIN LAWTHER, KARI JORDAN, PETRA VAN
       HOEKEN, JOHN MALTBY AND JONAS SYNNERGREN AS
       MEMBERS OF THE BOARD OF DIRECTORS; THE
       ELECTION OF CLAUDIA DILL AS NEW MEMBER OF
       THE BOARD OF DIRECTORS; AND THE RE-ELECTION
       OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD
       OF DIRECTORS. PERNILLE ERENBJERG IS NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          No vote
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD AUDIT COMMITTEE, TO THE ANNUAL
       GENERAL MEETING THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       THE END OF THE FOLLOWING ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS OY HAS
       NOTIFIED THE COMPANY THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
       AS THE RESPONSIBLE AUDITOR

16     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          No vote
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       (CONVERTIBLES) IN THE COMPANY

17     RESOLUTION ON REPURCHASE OF THE COMPANY'S                 Mgmt          No vote
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18     RESOLUTION ON TRANSFER OF THE COMPANY'S OWN               Mgmt          No vote
       SHARES IN THE SECURITIES TRADING BUSINESS

19     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          No vote
       OF DIRECTORS TO DECIDE ON REPURCHASE OF THE
       COMPANY'S OWN SHARES

20     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          No vote
       OF DIRECTORS TO DECIDE ON SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

21     CLOSING OF THE MEETING                                    Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 OCI N.V.                                                                                    Agenda Number:  713069056
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6667A111
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  NL0010558797
--------------------------------------------------------------------------------------------------------------------------

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      OPEN MEETING                                              Non-Voting

2      ELECT HEIKE VAN DE KERKHOF AS NON-EXECUTIVE               Mgmt          No vote
       DIRECTOR

3      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          No vote
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          No vote
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          No vote
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          No vote

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          No vote

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          No vote
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          No vote
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          No vote
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  714067647
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570490 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote
       MEMBERS

6      RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL               Mgmt          No vote
       YEAR 2021

7      APPROVE REMUNERATION REPORT                               Mgmt          No vote

8.1    APPROVE LONG TERM INCENTIVE PLAN 2021 FOR                 Mgmt          No vote
       KEY EMPLOYEES

8.2    APPROVE EQUITY DEFERRAL PLAN                              Mgmt          No vote

9      ELECT SAEED AL MAZROUEI AS SUPERVISORY                    Mgmt          No vote
       BOARD MEMBER

10     APPROVE USE OF REPURCHASED SHARES FOR LONG                Mgmt          No vote
       TERM INCENTIVE PLANS, DEFERRALS OR OTHER
       STOCK OWNERSHIP PLANS




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  713953455
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524608 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 2,387,482,026.44. APPROVAL OF THE
       COMPANY'S FINANCIAL STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       TO ALLOCATE THE EARNINGS AS FOLLOWS:
       ORIGIN: EARNINGS FOR THE FINANCIAL YEAR:
       EUR 2,387,482,026.44 RETAINED EARNINGS: EUR
       9,107,533,866.28 DISTRIBUTABLE INCOME: EUR
       11,495,015,892.72 ALLOCATION: DIVIDENDS:
       EUR 0.90 PER SHARES (INCLUDING EUR 0.20
       PAID ON AN ON-OFF BASIS) RETAINED EARNINGS:
       THE BALANCE THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.90 PER
       SHARE INCLUDING THE DEPOSIT DIVIDEND OF EUR
       0.40 PAID ON DECEMBER 9TH 2020, WHICH WILL
       BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND BALANCE OF EUR 0.50 WILL BE
       PAID ON JUNE 17TH 2021. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.70 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2019 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS. RESULTS
       APPROPRIATION

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, AND
       NOTES THAT NO SUCH AGREEMENT WAS ENTERED
       INTO DURING SAID FISCAL YEAR. SPECIAL
       REPORT

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF THE COMPANY BPIFRANCE
       PARTICIPATIONS AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       RENEWAL OF A TERM OF OFFICE

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF THE COMPANY KPMG S.A. AS
       STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF THE COMPANY SALUSTRO REYDEL
       AS ALTERNATE AUDITOR FOR A 6-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          No vote
       STATUTORY AUDITOR, THE COMPANY DELOITTE FOR
       A 6-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2026 FISCAL
       YEAR, TO REPLACE THE COMPANY ERNST AND
       YOUNG AUDIT AFTER THE END OF ITS TERM.
       APPOINTMENT

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          No vote
       ALTERNATE AUDITOR, THE COMPANY BEAS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR, TO
       REPLACE THE COMPANY AUDITEX AFTER THE END
       OF ITS TERM. APPOINTMENT

10     THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          No vote
       TRANSFER THE HEAD OFFICE OF THE COMPANY TO
       111 QUAI DU PRESIDENT ROOSEVELT, 92130
       ISSY-LES-MOULINEAUX, FRANCE, AS DECIDED
       DURING THE SHAREHOLDERS' MEETING ON
       FEBRUARY 17TH 2021. NEW REGISTERED OFFICE

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 22-10-34
       I. OF THE FRENCH COMMERCIAL CODE, APPROVES
       SECTIONS 5.4.1.2, 5.4.2.1 AND 5.4.2.3 OF
       THE UNIVERSAL REGISTRATION DOCUMENT OF THE
       COMPANY FOR THE 2020 FISCAL YEAR. SPECIAL
       REPORT

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       STEPHANE RICHARD AS CEO FOR THE 2020
       FINANCIAL YEAR. COMPENSATION

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       RAMON FERNANDEZ AS DEPUTY MANAGING DIRECTOR
       FOR THE 2020 FINANCIAL YEAR. COMPENSATION

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       GERVAIS PELLISSIER AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR.
       COMPENSATION

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTORS, FOR THE 2020
       FISCAL YEAR. APPROVAL OF THE COMPENSATION
       POLICY

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       NON-MANAGERS DIRECTORS, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 24.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 6,384,135,837.60. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AUTHORIZATION TO BUY BACK SHARES

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 2,000,000,000.00, BY
       ISSUANCE, WITH THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF: -SHARES; -EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF THE COMPANY -SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OR TO BE ISSUED BY A SUBSIDIARY
       -EQUITIES GIVING ACCESS TO EXISTING EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF A COMPANY
       OF WHICH THE COMPANY HOLDS RIGHTS IN THE
       SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN
       THE CONTEXT OF A PUBLIC OFFER, UNLESS
       AUTHORIZED IN APPLICATION OF RESOLUTION 20
       SUBMITTED TO THIS MEETING. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 16. CAPITAL INCREASE THROUGH
       ISSUANCE, WITH PREFERRED SUBSCRIPTION
       RIGHTS MAINTAINED, OF SHARES AND/OR
       SECURITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 19 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       1,000,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 22 SUBMITTED TO
       THIS MEETING. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 18. CAPITAL INCREASE BY
       ISSUING SHARES WITHOUT PREFERRED
       SUBSCRIPTION RIGHT BY OFFERS

22     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 21 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL UP TO EUR 1,000,000,000.00 (OR 20
       PERCENT OF THE SHARE CAPITAL) COUNTING
       AGAINST RESOLUTION 21, BY WAY OF A PRIVATE
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 24 SUBMITTED TO
       THIS MEETING. THIS AUTHORIZATION SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       21TH 2019 IN RESOLUTION NR 20. CAPITAL
       INCREASE BY ISSUING SHARES WITHOUT
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS

24     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 23 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 19 TO 24 HEREIN EXCEED
       THE INITIAL NUMBER OF SECURITIES TO BE
       ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD. AUTHORIZATION TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION)

26     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO ISSUE SHARES,
       EQUITY SECURITIES GIVING ACCESS TO EXISTING
       SHARES OR GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND SECURITIES GIVING
       RIGHTS TO SHARES TO BE ISSUED, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE AMOUNT OF SHARES TO BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00 AND COUNT AGAINST
       RESOLUTION 21 OF THIS MEETING. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER, UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 27 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 21TH 2019 IN RESOLUTION NR
       23. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. ISSUE OF EQUITY
       SECURITIES AND SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 26 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING)AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

28     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL, UP TO EUR 1,000,000,000.00 (OR 10
       PERCENT OF THE SHARE CAPITAL), BY ISSUING
       SHARES, EQUITY SECURITIES GIVING ACCESS TO
       EXISTING SHARES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES AND
       SECURITIES GIVING ACCESS TO SHARES TO BE
       ISSUED, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       RESOLUTION NUMBER 21. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER,
       UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 29 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 25. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 28 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

30     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          No vote
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 19 TO 29 TO EUR
       3,000,000,000.00. DETERMINATION OF OVERALL
       VALUE OF THE CAPITAL INCREASE

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO ALLOCATE, FREE OF
       CHARGE, EXISTING OR TO BE ISSUED COMPANY
       SHARES, IN FAVOR OF MANAGING CORPORATE
       OFFICERS AND SOME EMPLOYEES OF THE COMPANY
       OR A RELATED COMPANY, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, THIS
       DELEGATION IS GIVEN FOR A 12-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED 0.07 PERCENT OF THE SHARE CAPITAL,
       NOTED THAT THE SHARES GIVEN TO THE MANAGING
       CORPORATE OFFICERS CANNOT EXCEED 100,000
       SHARES THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 19. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE RESERVED FOR
       EMPLOYEES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES, EQUITY
       SECURITIES GIVING ACCESS TO EXISTING SHARES
       OR GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES AND SECURITIES GIVING ACCESS TO
       SHARES TO BE ISSUED. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       200,000,000.00. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 19TH 2020 IN RESOLUTION NR
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

33     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       2,000,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 30. SHARE CAPITAL INCREASE BY
       CAPITALIZING RESERVES, PROFITS OR PREMIUMS

34     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 18, UP TO 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THE SHAREHOLDERS' MEETING DECIDES TO CHARGE
       THE EXCESS OF THE PURCHASE PRICE OVER THE
       SHARE'S NOMINAL VALUE ON THE ISSUANCE
       PREMIUM ACCOUNT, OR ANY OTHER AVAILABLE
       RESERVE ACCOUNT, WITHIN THE LIMIT OF 10
       PERCENT OF THE CAPITAL REDUCTION. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 21. AUTHORIZATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

35     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING, SUBJECT TO THE ADOPTION OF
       RESOLUTION 31, AUTHORIZES THE BOARD OF
       DIRECTORS TO GRANT, FOR FREE EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.4 PERCENT OF THE SHARE
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR A 12-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AMENDMENT TO THE RESOLUTION 31 - SHARE
       CAPITAL INCREASE RESERVED FOR EMPLOYEES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING DECIDES TO AMEND ARTICLE 13 OF THE
       BYLAWS, IN ORDER TO SET A MAXIMUM NUMBER OF
       TERMS OF OFFICE THAT THE DIRECTORS OF THE
       COMPANY CAN ACCEPT TO EXERCISE THE
       FUNCTIONS OF DIRECTOR OF THE COMPANY.
       AMENDMENT TO ARTICLES OF THE BYLAWS

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202104192101016-47

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIs) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND INTERMEDIARY
       CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
       CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
       THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
       SHOULD BE PROVIDING THE UNDERLYING
       SHAREHOLDER INFORMATION AT THE VOTE
       INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
       TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
       OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
       DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  713598122
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING: JUKKA                   Non-Voting
       LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE
       CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO
       ACT AS CHAIRMAN DUE TO A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT A
       PERSON IT DEEMS MOST SUITABLE TO ACT AS
       CHAIRMAN. THE CHAIRMAN MAY APPOINT A
       SECRETARY FOR THE ANNUAL GENERAL MEETING

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES: OLLI HUOTARI, SENIOR
       VICE PRESIDENT, CORPORATE FUNCTIONS, WILL
       ACT AS THE PERSON TO CONFIRM THE MINUTES
       AND VERIFY THE COUNTING OF VOTES. IF OLLI
       HUOTARI IS UNABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND VERIFY THE COUNTING
       OF THE VOTES DUE TO A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL APPOINT A PERSON IT
       DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES: SHAREHOLDERS WHO HAVE
       VOTED IN ADVANCE WITHIN THE ADVANCE VOTING
       PERIOD AND HAVE THE RIGHT TO ATTEND THE
       ANNUAL GENERAL MEETING UNDER CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES
       ACT WILL BE DEEMED TO HAVE PARTICIPATED AT
       IN THE ANNUAL GENERAL MEETING

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2020, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO: REVIEW BY THE PRESIDENT
       AND CEO. THE COMPANY'S FINANCIAL STATEMENT
       DOCUMENTS FOR THE FINANCIAL YEAR 2020,
       WHICH INCLUDE THE COMPANY'S FINANCIAL
       STATEMENTS, THE REPORT OF THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT AND
       WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
       THE ANNUAL GENERAL MEETING, WILL BE DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING UNDER THIS ITEM

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          No vote
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2020. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE OF THE DIVIDEND DISTRIBUTION,
       29 MARCH 2021. THE DATE OF THE DIVIDEND
       PAYMENT IS 7 APRIL 2021. IN ADDITION, THE
       BOARD OF DIRECTORS PROPOSES THAT EUR
       350,000 OF THE COMPANY'S DISTRIBUTABLE
       FUNDS BE DONATED TO MEDICAL RESEARCH AND
       OTHER PURPOSES OF PUBLIC INTEREST AS
       DECIDED BY THE BOARD OF DIRECTORS. THE
       LIQUIDITY OF THE COMPANY IS GOOD AND, IN
       THE OPINION OF THE BOARD OF DIRECTORS, THE
       PROPOSED PROFIT DISTRIBUTION WOULD NOT
       COMPROMISE THE LIQUIDITY OF THE COMPANY

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          No vote
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     REMUNERATION REPORT: THE BOARD OF DIRECTORS               Mgmt          No vote
       PROPOSES THAT THE REMUNERATION REPORT FOR
       THE COMPANY'S GOVERNING BODIES FOR 2020 BE
       APPROVED. THE RESOLUTION IS ADVISORY IN
       ACCORDANCE WITH THE FINNISH COMPANIES ACT.
       THE REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE
       LATEST THREE WEEKS BEFORE THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       NOMINATION COMMITTEE'S RECOMMENDATION
       CONCERNING THE REMUNERATION AND THE NUMBER
       OF THE MEMBERS OF THE BOARD OF DIRECTORS AS
       WELL AS THE ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE CHAIRMAN HAS
       BEEN PUBLISHED ON 12 JANUARY 2021 AS A
       STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021,
       THE BOARD OF DIRECTORS OF THE COMPANY HAS
       RECEIVED A PROPOSAL FOR DECISION FROM
       ILMARINEN MUTUAL PENSION INSURANCE COMPANY
       ACCORDING TO WHICH THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
       PAID PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION COMMITTEE. THE BOARD OF
       DIRECTORS HAS DECIDED TO PUBLISH
       ILMARINEN'S PROPOSAL FOR DECISION AS A
       PROPOSAL ON THE REMUNERATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS TO THE ANNUAL
       GENERAL MEETING. ACCORDING TO THE PROPOSAL
       FOR DECISION, THE FOLLOWING REMUNERATIONS
       WOULD BE PAID TO THE BOARD OF DIRECTORS: AS
       AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE
       EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE
       EUR 55,000 AND THE OTHER MEMBERS WOULD
       RECEIVE EUR 45,000 EA

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE COMPANY'S NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS BE EIGHT

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          No vote
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       PRESENT MEMBERS OF THE BOARD, KARI JUSSI
       AHO, PIA KALSTA, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN
       AND MIKAEL SILVENNOINEN WOULD BE ELECTED
       FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
       MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD.
       ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO
       BE INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     DECISION ON THE REMUNERATION OF THE                       Mgmt          No vote
       AUDITOR: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       REMUNERATIONS TO THE AUDITOR BE PAID ON THE
       BASIS OF INVOICING APPROVED BY THE COMPANY

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          No vote
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       DECIDE ON SHARE ISSUE: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING TO BE HELD ON 25 MARCH 2021 THAT
       THE BOARD OF DIRECTORS BE AUTHORISED TO
       DECIDE ON ISSUANCE OF NEW SHARES ON THE
       FOLLOWING TERMS AND CONDITIONS: NUMBER OF
       SHARES TO BE ISSUED: ON THE BASIS OF THE
       AUTHORISATION, THE BOARD OF DIRECTORS SHALL
       BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO
       MORE THAN 14,000,000 NEW CLASS B SHARES.
       THE MAXIMUM NUMBER OF SHARES TO BE ISSUED
       CORRESPONDS TO LESS THAN 10% OF ALL SHARES
       IN THE COMPANY AND LESS THAN 2% OF ALL
       VOTES IN THE COMPANY. NEW SHARES MAY BE
       ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE
       NEW SHARES MAY BE ISSUED -IN A TARGETED
       ISSUE TO THE COMPANY'S SHAREHOLDERS IN
       PROPORTION TO THEIR HOLDINGS AT THE TIME OF
       THE ISSUE REGARDLESS OF WHETHER THEY OWN
       CLASS A OR B SHARES; OR - IN A TARGETED
       ISSUE, DEVIATING FROM THE SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY
       FINANCIAL REASON, SUCH AS THE DEVELOPMENT
       OF THE CAPITAL STRUCTURE OF THE COMPANY,
       USING THE

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORPEA SA                                                                                    Agenda Number:  714163362
--------------------------------------------------------------------------------------------------------------------------
        Security:  F69036105
    Meeting Type:  MIX
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  FR0000184798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101558-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106072102280-68 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED, SHOWING NET EARNINGS
       AMOUNTING TO EUR 30,488,610.60. THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 668,762.00 AND THEIR
       CORRESPONDING TAX OF EUR 214,137.59

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING NET EARNINGS AMOUNTING TO EUR
       160,046,227.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: ORIGIN RETAINED EARNINGS: EUR
       84,886.36 EARNINGS: EUR 30,488,610.60 OTHER
       RESERVES: EUR 27,596,631.54 TOTAL:
       58,170,128.50 ALLOCATION LEGAL RESERVE: EUR
       1,936.00 DIVIDENDS: EUR 58,168,192.50
       (BASED ON THE 64,631,325 SHARES COMPOSING
       THE SHARE CAPITAL AS OF DECEMBER 31ST 2020)
       THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND
       OF EUR 0.90 PER SHARE, THAT WILL BE
       ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON JULY 13TH
       2021. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
       1.10 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.20 PER SHARE FOR FISCAL YEAR 2018, NO
       DIVIDEND WAS PAID FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING HEREBY, AFTER                   Mgmt          No vote
       REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L.225-38 OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE AGREEMENTS ENTERED INTO OR
       WHICH REMAINED IN FORCE DURING SAID FISCAL
       YEAR

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          No vote
       CO-OPTATION OF MR OLIVIER LECOMTE AS A
       DIRECTOR, TO REPLACE MR XAVIER COIRBAY, FOR
       THE REMAINDER OF MR XAVIER COIRBAY'S TERM
       OF OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2020

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MS BERNADETTE
       DANET-CHEVALLIER AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR OLIVIER LECOMTE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       AMENDMENT OF THE COMPENSATION POLICY OF MR
       YVES LE MASNE AS MANAGING DIRECTOR, FOR THE
       2020 FISCAL YEAR

9      SUBJECT TO THE ADOPTION OF RESOLUTION 4,                  Mgmt          No vote
       THE SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE COMPENSATION POLICY OF MR
       JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
       DIRECTOR, FOR THE 2018 FISCAL YEAR

10     SUBJECT TO THE ADOPTION OF RESOLUTION 4,                  Mgmt          No vote
       THE SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE COMPENSATION POLICY OF MR
       JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
       DIRECTOR, FOR THE 2019 FISCAL YEAR

11     SUBJECT TO THE ADOPTION OF RESOLUTION 4,                  Mgmt          No vote
       THE SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE COMPENSATION POLICY OF MR
       JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
       DIRECTOR, FOR THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO MR
       PHILIPPE CHARRIER, AS CHAIRMAN OF THE BOARD
       OF DIRECTORS FOR THE 2020 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO MR
       YVES LE MASNE, AS MANAGING DIRECTOR FOR THE
       2020 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO MR
       JEAN-CLAUDE BRDENK, AS DEPUTY MANAGING
       DIRECTOR UNTIL DECEMBER 31ST 2020

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS, FOR THE 2021 FISCAL
       YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2021 FISCAL
       YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE MANAGING
       DIRECTOR, FOR THE 2021 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL (I.E. 6,463,132
       SHARES AS OF DECEMBER 31ST 2020) MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       969,469,800.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL (I.E. 3,231,566 SHARES
       AS OF DECEMBER 31ST 2020) THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN,
       UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL UP TO EUR
       40,000,000.00, BY ISSUANCE OF ORDINARY
       SHARES OF THE COMPANY OR EQUITY SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY, GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, OR DEBT SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
       THE COMPANY OR GIVING ACCESS TO EXISTING
       EQUITY SECURITIES OR DEBT SECURITIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THE AMOUNT OF CAPITAL INCREASE
       TO BE REALIZED UNDER THIS RESOLUTION AND
       RESOLUTIONS NUMBER 22 TO 24, 26 AND 28
       SHALL NOT EXCEED THIS CEILING. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES, WHICH
       MAY BE ISSUED, SHALL NOT EXCEED EUR
       750,000,000.00. THE AMOUNT OF CAPITAL
       INCREASE TO BE REALIZED UNDER THIS
       RESOLUTION AND RESOLUTIONS NUMBER 22 TO 24,
       AND 26 SHALL NOT EXCEED THIS CEILING.
       DURATION: 14-MONTHS. THIS DELEGATION OF
       POWERS SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       8,078,915.00, BY ISSUANCE OF ORDINARY
       SHARES OF THE COMPANY OR EQUITY SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY AND-OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR DEBT
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF THE COMPANY OR
       GIVING ACCESS TO EXISTING EQUITY SECURITIES
       OR DEBT SECURITIES, THROUGH A PUBLIC
       OFFERING, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       NOMINAL AMOUNT OF DEBT SECURITIES TO BE
       ISSUED UNDER THIS DELEGATION SHALL NOT
       EXCEED EUR 750,000,000.00. THE PRESENT
       DELEGATION IS GIVEN FOR A 14-MONTH PERIOD.
       THIS DELEGATION OF POWERS SUPERSEDES ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       8,078,915.00, BY ISSUANCE OF ORDINARY
       SHARES OF THE COMPANY OR EQUITY SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY AND-OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR DEBT
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF THE COMPANY OR
       GIVING ACCESS TO EXISTING EQUITY SECURITIES
       OR DEBT SECURITIES, THROUGH A PRIVATE
       OFFERING, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       NOMINAL AMOUNT OF DEBT SECURITIES TO BE
       ISSUED UNDER THIS DELEGATION SHALL NOT
       EXCEED EUR 750,000,000.00. THE PRESENT
       DELEGATION IS GIVEN FOR A 14-MONTH PERIOD.
       THIS DELEGATION OF POWERS SUPERSEDES ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING RESOLVES THAT THE               Mgmt          No vote
       BOARD OF DIRECTORS MAY DECIDE TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS AS PER RESOLUTIONS NUMBER 21
       TO 23 AND 25, AT THE SAME PRICE AS THE
       INITIAL ISSUE, WITHIN 30 DAYS OF THE
       CLOSING OF THE SUBSCRIPTION PERIOD AND UP
       TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
       ISSUANCE. THIS DELEGATION IS GRANTED FOR A
       14-MONTH PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

25     THE SHAREHOLDERS' MEETING, SUBJECT TO THE                 Mgmt          No vote
       ADOPTION OF RESOLUTIONS NUMBER 22 AND 23,
       AUTHORIZES THE BOARD OF DIRECTORS, FOR A
       PERIOD OF 14 MONTHS AND WITHIN THE LIMIT OF
       10 PER CENT OF THE SHARE CAPITAL PER YEAR,
       TO SET THE ISSUE PRICE OF THE ISSUANCES TO
       BE DECIDED UNDER RESOLUTIONS NUMBER 22 AND
       23, IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DETERMINED BY THE SHAREHOLDERS'
       MEETING. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL OR 6,464,132
       SHARES, BY ISSUING SHARES AND-OR EQUITY
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES OF THE COMPANY AND-OR GIVING
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
       AND-OR DEBT SECURITIES GIVING ACCESS TO NEW
       OR EXISTING EQUITY SECURITIES OF THE
       COMPANY, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF EQUITY SECURITIES
       OR SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL. THIS AUTHORIZATION IS GRANTED FOR
       A 14-MONTH PERIOD. THIS DELEGATION OF
       POWERS SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOR OF MEMBERS OF A
       COMPANY SAVINGS PLAN OF THE COMPANY AND
       FRENCH OR FOREIGN COMPANIES ENTERING IN THE
       SCOPE OF THE CONSOLIDATED STATEMENT OF THE
       COMPANY, BY ISSUANCE OF SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY, WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
       DELEGATION IS GIVEN FOR A 14-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED EUR 400,000.00. THIS DELEGATION OF
       POWERS SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          No vote
       THE ARTICLE 15.1 OF THE BYLAWS INTO
       CONFORMITY WITH THE LEGAL AND REGULATORY
       PROVISIONS

29     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       ARTICLE NUMBER 24: 'COMPETENCIES OF THE
       GENERAL MEETINGS' OF THE BYLAWS AND ARTICLE
       NUMBER 25: 'CONVENING OF THE GENERAL
       MEETINGS' OF THE BYLAWS

30     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          No vote
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE CURRENT LEGAL AND REGULATORY
       REQUIREMENTS, SUBJECT TO THE RATIFICATION
       OF THESE MODIFICATIONS BY THE NEXT
       EXTRAORDINARY SHAREHOLDERS' MEETING. THIS
       DELEGATION IS GRANTED FOR AN 18-MONTH
       PERIOD

31     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 OSRAM LICHT AG                                                                              Agenda Number:  713154590
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5963B113
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2020
          Ticker:
            ISIN:  DE000LED4000
--------------------------------------------------------------------------------------------------------------------------

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      RESOLUTION ON THE APPROVAL OF THE CONTROL                 Mgmt          No vote
       AND PROFIT TRANSFER AGREEMENT BETWEEN OSRAM
       LICHT AG AND AMS OFFER GMBH, A WHOLLY-OWNED
       SUBSIDIARY OF AMS AG, PREMSTATTEN
       (AUSTRIA)THE CONTROL AND PROFIT TRANSFER
       AGREEMENT BETWEEN OSRAM LICHT AG AND AMS
       OFFER GMBH, AS THE CONTROLLING COMPANY,
       SHALL BE APPROVED. FOR THE DURATION OF THIS
       AGREEMENT, AMS OFFER GMBH SHALL BE OBLIGED
       TO GRANT AN OUTSIDE SHAREHOLDER OF OSRAM
       LICHT AG A GROSS ANNUAL COMPENSATION
       PAYMENT OF EUR 2.57 PER SHARE. FURTHERMORE,
       AMS OFFER GMBH SHALL BE OBLIGED TO ACQUIRE
       THE SHARES OF AN OUTSIDE SHAREHOLDER OF
       OSRAM LICHT AG AGAINST CASH CONSIDERATION
       OF EUR 44.65 PER SHARE IF SUCH IS REQUESTED
       BY THE OUTSIDE SHAREHOLDER. THIS OFFER
       SHALL ONLY BE VALID FOR TWO MONTHS FROM THE
       ANNOUNCEMENT OF THE REGISTRATION OF THE
       AGREEMENT. THIS AGREEMENT SHALL BE
       EFFECTIVE UPON ITS ENTRY INTO THE
       COMMERCIAL REGISTER AT THE REGISTERED SEAT
       OF OSRAM LICHT AG, BUT NO EARLIER THAN THE
       BEGINNING OF THE FINANCIAL YEAR OF OSRAM
       LICHT AG BEGINNING ON OCTOBER 1, 2020

2.1    ELECTION TO THE SUPERVISORY BOARD: THOMAS                 Mgmt          No vote
       STOCKMEIER

2.2    ELECTION TO THE SUPERVISORY BOARD: JOHANN                 Mgmt          No vote
       PETER METZLER

2.3    ELECTION TO THE SUPERVISORY BOARD: JOHANN                 Mgmt          No vote
       CHRISTIAN EITNER

CMMT   23 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OSRAM LICHT AG                                                                              Agenda Number:  713501193
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5963B113
    Meeting Type:  AGM
    Meeting Date:  23-Feb-2021
          Ticker:
            ISIN:  DE000LED4000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE..

CMMT   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 2019/120

2.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER OLAF BERLIEN FOR FISCAL 2019/20

2.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER INGO BANK (UNTIL APRIL 30, 2020) FOR
       FISCAL 2019/20

2.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER KATHRIN DAHNKE (FROM APRIL 16, 2020)
       FOR FISCAL 2019/20

2.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER STEFAN KAMPMANN FOR FISCAL 2019/20

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER THOMAS STOCKMEIER (FROM AUGUST 3,
       2020) FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER KLAUS ABEL (FROM MAY 7, 2019) FOR
       FISCAL 2019/20

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PETER BAUER FOR FISCAL 2019/20

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER CHRISTINE BORTENLAENGER FOR FISCAL
       2019/20

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ROLAND BUSCH (UNTIL JULY 28, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOHANN EITNER (FROM AUG. 3, 2020)
       FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARGARETE HAASE FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER FRANK LAKERVELD (UNTIL JULY 28,
       2020) FOR FISCAL 2019/20

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER JOHANN METZLER (FROM AUG. 3, 2020)
       FOR FISCAL 2019/20

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ARUNJAI MITTAL (UNTIL JULY 28, 2020)
       FOR FISCAL 2019/20

3.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ALEXANDER MUELLER FOR FISCAL 2019/20

3.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER OLGA REDDA FOR FISCAL 2019/20

3.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER ULRIKE SALB FOR FISCAL 2019/20

3.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER IRENE WEININGER FOR FISCAL 2019/20

3.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER THOMAS WETZEL FOR FISCAL 2019/20

4      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL 2021

5.1    ELECT ULRICH HUEWELS TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

5.2    ELECT CHRISTIN EISENSCHMID TO THE                         Mgmt          No vote
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      CHANGE FISCAL YEAR END TO DEC. 31                         Mgmt          No vote

9      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          No vote
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

10     AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          No vote
       REGISTRATION IN THE SHARE REGISTER

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   11 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   13 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   13 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  713260583
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   09 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010232004301-128 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011092004473-135; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      MODIFICATION OF ARTICLES 35 AND 36 OF THE                 Mgmt          No vote
       BYLAWS ON THE INCLUSION OF ABSTENTION,
       BLANK AND NULL VOTES FOR THE CALCULATION OF
       THE MAJORITY AT GENERAL MEETINGS IN
       ACCORDANCE WITH THE SOILIHI LAW

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
       AMOUNT OF EXPENSES AND CHARGES REFERRED TO
       IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
       GENERAL TAX CODE

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       ALEXANDRE RICARD AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. CESAR                Mgmt          No vote
       GIRON AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       WOLFGANG COLBERG AS DIRECTOR

8      APPOINTMENT OF MRS. VIRGINIE FAUVEL AS                    Mgmt          No vote
       DIRECTOR

9      SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          No vote
       COMPENSATION ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO THE CORPORATE OFFICERS

12     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO MR.
       ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO CORPORATE
       OFFICERS

14     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          No vote
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

16     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS TO TRANSFER THE REGISTERED
       OFFICE OF THE COMPANY AND OF THE AMENDMENT
       TO ARTICLE 4 "REGISTERED OFFICE" OF THE
       BYLAWS RELATING THERETO

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY
       S OF DESIGNATED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

19     AMENDMENT TO ARTICLE 21 OF THE BYLAWS                     Mgmt          No vote
       "MEETINGS" IN ORDER TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY LAW SOILIHI LAW

20     MODIFICATION OF ARTICLES 25 "REMUNERATION                 Mgmt          No vote
       OF BOARD MEMBERS", 28 "CENSORS" AND 35
       "ORDINARY GENERAL MEETINGS" OF THE BYLAWS
       IN ORDER TO REPLACE THE TERM "ATTENDANCE
       FEES" BY THAT OF "REMUNERATION" IN
       ACCORDANCE WITH THE PACTE LAW

21     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIs") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713407105
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  SGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004616-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004770-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. THAN YOU.

1      REVIEW AND APPROVAL OF THE PROPOSED                       Non-Voting
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V.

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Non-Voting

3      POWERS TO CARRY OUT FORMALITIES                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713447541
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004615-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004771-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          No vote
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Mgmt          No vote

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PIRELLI & C.SPA                                                                             Agenda Number:  713617958
--------------------------------------------------------------------------------------------------------------------------
        Security:  T76434264
    Meeting Type:  MIX
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  IT0005278236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPOINT ONE BOARD OF DIRECTORS' MEMBER:                Mgmt          No vote
       ANGELOS PAPADIMITRIOU

E.1    TO AUTHORIZE THE CONVERTIBILITY OF THE                    Mgmt          No vote
       EQUITY-LINKED TYPE BOND LOAN NAMED 'EUR 500
       MILLION SENIOR UNSECURED GUARANTEED
       EQUITY-LINKED BONDS DUE 2025' AND TO
       INCREASE STOCK CAPITAL AGAINST PAYMENT, IN
       ONE OR MORE TRANCHES, WITHOUT OPTION RIGHT,
       TO SERVE THE MENTIONED BOND LOAN, BY
       ISSUING ORDINARY SHARES. TO AMEND ART. 5
       (STOCK CAPITAL) OF THE BYLAWS. RESOLUTIONS
       RELATED THERETO

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   24 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 PIRELLI & C.SPA                                                                             Agenda Number:  714225148
--------------------------------------------------------------------------------------------------------------------------
        Security:  T76434264
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  IT0005278236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563633 DUE TO RECEIPT OF AUDITOR
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1.1  TO APPROVE BALANCE SHEET AS 31 DECEMBER                   Mgmt          No vote
       2020. CONSOLIDATE BALANCE SHEET AS 31
       DECEMBER 2020. REPORT ON 2020 VALUE CHAIN
       RESPONSIBLE MANAGEMENT

O.1.2  NET INCOME ALLOCATION AND DIVIDEND PAYMENT                Mgmt          No vote
       ALSO USING PROFIT RESERVES OF PREVIOUS
       YEARS

O.2    TO APPOINT ONE BOARD OF DIRECTORS' MEMBER                 Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS EFFECTIVE AND
       ALTERNATE AUDITORS, THERE IS ONLY 1 SLATE
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF EFFECTIVE AND ALTERNATE
       AUDITORS

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       MARCO POLO INTERNATIONAL ITALY SRL AND
       CAMFIN SPA, REPRESENTING TOGETHER 47.11PCT
       OF SHARE CAPITAL. EFFECTIVE AUDITORS -
       ALBERTO VILLANI - TERESA CRISTIANA NADDEO -
       ANTONELLA CARU' - FRANCESCA MENEGHEL -
       MARCO GIULIANI ALTERNATE AUDITORS - MARCO
       TAGLIORETTI - MARIA SARDELLI - DANIELE
       FOSSATI

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA
       SGR S.P.A.; ARCA FONDI SGR S.P.A.;
       BANCOPOSTA FONDI S.P.A. SGR; EURIZON
       CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT; MEDIOBANCA SGR
       S.P.A.; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A.; PRAMERICA SICAV; PRAMERICA SGR
       S.P.A., REPRESENTING TOGETHER 1.1PCT OF
       SHARE CAPITAL. EFFECTIVE AUDITORS -RICCARDO
       FOGLIA TAVERNA ALTERNATE AUDITORS - FRANCA
       BRUSCO

O.3.2  TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          No vote

O.3.3  TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          No vote

O.4.1  TO APPROVE REWARDING POLICY FOR 2021 AS PER               Mgmt          No vote
       ART 123-TER ITEM 3-TER OF LEGISLATIVE
       DECREE OF 24 FEBRUARY 1998 NO. 58

O.4.2  CONSULTATION ON 2020 EMOLUMENT PAID REPORT                Mgmt          No vote
       AS PER ART 123-TER ITEM 6 OF LEGISLATIVE
       DECREE OF 24 FEBRUARY 1998 NO. 58

O.5.1  TO STATE MONETARY INCENTIVE PLAN FOR                      Mgmt          No vote
       THREE-YEAR PERIOD 2021-2023 FOR PIRELLI
       GROUP MANAGEMENT

O.5.2  TO ADJUST THE GROUP'S CUMULATED NET CASH                  Mgmt          No vote
       FLOW (ANTE DIVIDEND) AIM AND TO NORMALIZE
       POTENTIAL EFFECTS ON AIM OF RELATIVE TOTAL
       SHAREHOLDER RETURN, INCLUDED MONETARY
       INCENTIVE PLAN FOR THREE-YEAR PERIOD
       2020-2022 FOR PIRELLI GROUP MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE                                                                Agenda Number:  713039306
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  02-Oct-2020
          Ticker:
            ISIN:  DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT OF EUR 951,518,750
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.204 PER ORDINARY
       SHARE PAYMENT OF A DIVIDEND OF EUR 2.210
       PER PREFERENCE SHARE EUR 275,625,000 SHALL
       BE ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: OCTOBER 5, 2020 PAYABLE
       DATE: OCTOBER 7, 2020

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: HANS
       DIETER POETSCH

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: MANFRED
       DOESS

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS FOR THE 2019 FINANCIAL YEAR: PHILIPP
       VON HAGEN

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: WOLFGANG
       PORSCHE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: HANS
       MICHEL PIECH

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: JOSEF
       MICHAEL AHORNER

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: MARIANNE
       HEISS

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: GUENTHER
       HORVATH

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: ULRICH
       LEHNER

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: STEFAN
       PIECH

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR:
       FERDINAND OLIVER PORSCHE

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR: PETER
       DANIELL PORSCHE

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD FOR THE 2019 FINANCIAL YEAR:
       SIEGFRIED WOLF

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       STUTTGART

6      AMENDMENT TO SECTION 17(2) OF THE ARTICLES                Non-Voting
       OF ASSOCIATION SECTION 17(2) SHALL BE
       ADJUSTED IN RESPECT OF A SHAREHOLDER BEING
       AUTHORIZED TO PARTICIPATE IN AND VOTE AT A
       SHAREHOLDERS' MEETING IF HE/SHE PROVIDES A
       PROOF OF SHAREHOLDING (ISSUED BY THE LAST
       INTERMEDIARY IN TEXT FORM 21 DAYS PRIOR TO
       THE SHAREHOLDERS' MEETING) AND SUBMITS IT
       TO THE COMPANY AT LEAST SIX DAYS PRIOR TO
       THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  713998651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          No vote
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2020

O.2    TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          No vote
       CAPITAL RESERVES

O.3    REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          No vote
       2021

O.4    REPORT ON REMUNERATION PAID DURING 2020                   Mgmt          No vote

O.5    INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          No vote
       INSTRUMENTS

O.6    TO STATE RELATION BETWEEN VARIABLE PART AND               Mgmt          No vote
       FIXED PART OF THE REMUNERATION OF THE
       RELEVANT EMPLOYERS OF INTENDED ASSET
       DENOMINATED BANCOPOSTA (BANCOPOSTA CAPITAL)

E.1    TO AMEND BANCOPOSTA CAPITAL AS A                          Mgmt          No vote
       CONSEQUENCE OF REMOVING CONSTRAINT RELATED
       TO ASSET AND ACTIVITY AND LEGAL
       RELATIONSHIP THAT CONSTITUTES BUSINESS UNIT
       RELATED TO DEBIT CARD. RESOLUTIONS RELATED
       THERETO

CMMT   30 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE                                                                     Agenda Number:  714030866
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563374 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS AND THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE MANAGEMENT REPORT
       AND THE CONSOLIDATED MANAGEMENT REPORT OF
       PROSIEBENSAT.1 MEDIA SE, INCLUDING THE
       EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTIONS 289A PARA. 1, 315A
       PARA. 1 OF THE GERMAN COMMERCIAL CODE (HGB)
       AND THE REPORT OF THE SUPERVISORY BOARD
       EACH FOR THE FISCAL YEAR 2020

2      RESOLUTION ON THE USE OF BALANCE SHEET                    Mgmt          No vote
       PROFITS FOR THE FISCAL YEAR 2020

3      FORMAL APPROVAL OF ACTS OF THE EXECUTIVE                  Mgmt          No vote
       BOARD FOR THE FISCAL YEAR 2020

4      FORMAL APPROVAL OF ACTS OF THE SUPERVISORY                Mgmt          No vote
       BOARD FOR THE FISCAL YEAR 2020

5.A    APPOINTMENT OF THE AUDITOR FOR THE FISCAL                 Mgmt          No vote
       YEAR 2021 AS WELL AS THE AUDITOR FOR A
       REVIEW OF FINANCIAL REPORTS/ FINANCIAL
       INFORMATION DURING THE FISCAL YEAR 2021 AND
       IN THE FISCAL YEAR 2022 DURING THE PERIOD
       UNTIL THE NEXT ORDINARY SHAREHOLDERS'
       MEETING: A) UPON RECOMMENDATION OF ITS
       AUDIT AND FINANCE COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART, BE APPOINTED (1) AS AUDITOR FOR
       THE COMPANY AND THE GROUP FOR THE FISCAL
       YEAR 2021 AS WELL AS FOR THE AUDITOR'S
       POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2021; AND (2) FOR THE
       AUDITOR'S POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2022 IN THE PERIOD UNTIL
       THE NEXT ORDINARY SHAREHOLDERS' MEETING IN
       2022

5.B    APPOINTMENT OF THE AUDITOR FOR THE FISCAL                 Mgmt          No vote
       YEAR 2021 AS WELL AS THE AUDITOR FOR A
       REVIEW OF FINANCIAL REPORTS/ FINANCIAL
       INFORMATION DURING THE FISCAL YEAR 2021 AND
       IN THE FISCAL YEAR 2022 DURING THE PERIOD
       UNTIL THE NEXT ORDINARY SHAREHOLDERS'
       MEETING: IN THE EVENT THAT THE ABOVE
       PROPOSED RESOLUTION DOES NOT RECEIVE THE
       REQUIRED MAJORITY IN THE VOTE AT THE
       SHAREHOLDERS' MEETING, THE SUPERVISORY
       BOARD - BASED ON THE RECOMMENDATION OF ITS
       AUDIT AND FINANCE COMMITTEE - PROPOSES AS
       AN ALTERNATIVE, PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, BE APPOINTED (1) AS AUDITOR FOR
       THE COMPANY AND THE GROUP FOR THE FISCAL
       YEAR 2021 AS WELL AS FOR THE AUDITOR'S
       POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2021; AND (2) FOR THE
       AUDITOR'S POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2022 IN THE PERIOD UNTIL
       THE NEXT ORDINARY SHAREHOLDERS' MEETING IN
       2022

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          No vote
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       EXECUTIVE BOARD

7      RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          No vote
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD

8      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          No vote
       EXISTING AUTHORIZED CAPITAL (AUTHORIZED
       CAPITAL 2016), THE CREATION OF A NEW
       AUTHORIZED CAPITAL WITH AUTHORIZATION FOR
       THE EXCLUSION OF PREEMPTIVE RIGHTS
       (AUTHORIZED CAPITAL 2021) AS WELL AS A
       RESPECTIVE AMENDMENT OF SECTION 4 OF THE
       ARTICLES OF INCORPORATION (AMOUNT AND
       SUBDIVISION OF THE SHARE CAPITAL)

9      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          No vote
       EXISTING AUTHORIZATION OF THE EXECUTIVE
       BOARD TO ISSUE CONVERTIBLE BONDS AND/OR
       OPTION BONDS AND THE ASSOCIATED CONTINGENT
       CAPITAL (CONTINGENT CAPITAL 2016) AND THE
       GRANTING OF A NEW AUTHORIZATION OF THE
       EXECUTIVE BOARD TO ISSUE CONVERTIBLE BONDS
       AND/OR OPTION BONDS WITH AUTHORIZATION TO
       EXCLUDE PREEMPTIVE RIGHTS, THE CREATION OF
       NEW CONTINGENT CAPITAL (CONTINGENT CAPITAL
       2021) AND CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF INCORPORATION IN SECTION 4
       (AMOUNT AND SUBDIVISION OF THE SHARE
       CAPITAL)




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713712304
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM
       THE DATE OF NOTIFICATION OF THE AMENDMENT
       TO THESE BYLAWS BY THE GENERAL MEETING OF
       21 APRIL 2021, TO INCREASE THE COMPANY'S
       SHARE CAPITAL IN ONE OR MORE TRANSACTIONS
       WITH A MAXIMUM OF EUR 200,000,000.00,
       PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE
       BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL
       TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS
       AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21
       APRIL 2021"

2      PROPOSAL TO RENEW THE POWERS OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS
       SET BY LAW, THE MAXIMUM NUMBER OF SHARES
       PERMITTED BY LAW, WITHIN A FIVE-YEAR
       PERIOD, STARTING ON 21 APRIL 2021. THE
       PRICE OF SUCH SHARES MUST NOT BE HIGHER
       THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
       THE 30-DAY TRADING PERIOD PRECEDING THE
       TRANSACTION, AND NOT BE LOWER THAN 10%
       BELOW THE LOWEST CLOSING PRICE IN THE SAME
       30-DAY TRADING PERIOD. PURSUANT TO THIS
       DECISION, PROPOSAL TO AMEND ARTICLE 13,
       SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
       REPLACE "20 APRIL 2016" BY "21 APRIL 2021"

3      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          No vote
       EACH EMPLOYEE OF THE COOPERATIVE COMPANY
       WITH LIMITED LIABILITY "BERQUIN NOTARIES",
       AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
       DRAW UP, SIGN AND FILE THE COORDINATED TEXT
       OF THE BYLAWS OF THE COMPANY WITH THE
       CLERK'S OFFICE OF THE COMPETENT COURT




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  713721531
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534410 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 14. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2020

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2020

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2020

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          No vote
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2020.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2020, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11
       DECEMBER 2020; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 30 APRIL 2021. THE EX-DIVIDEND DATE
       IS FIXED ON 28 APRIL 2021, THE RECORD DATE
       IS 29 APRIL 2021

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          No vote

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          No vote

8      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

9      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2020

10     GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          No vote
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SRL, REPRESENTED BY MR.
       DAMIEN PETIT, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2020

11     REAPPOINTMENT OF A BOARD MEMBER: TO                       Mgmt          No vote
       REAPPOINT MR. PIERRE DEMUELENAERE UPON
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2023. THIS
       BOARD MEMBER RETAINS HIS CAPACITY OF
       INDEPENDENT MEMBER AS HE MEETS THE CRITERIA
       LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND IN
       THE BELGIAN CORPORATE GOVERNANCE CODE 2020

12     REAPPOINTMENT OF A BOARD MEMBER IN                        Mgmt          No vote
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO REAPPOINT MR. KAREL DE GUCHT AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

13     APPOINTMENT OF A NEW BOARD MEMBER IN                      Mgmt          No vote
       ACCORDANCE WITH THE RIGHT OF NOMINATION OF
       THE BELGIAN STATE: IN ACCORDANCE WITH THE
       NOMINATION FOR APPOINTMENT BY THE BOARD OF
       DIRECTORS AND AFTER RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE, ON
       BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
       WITH ARTICLE 18, SECTION3 OF PROXIMUS'
       BYLAWS, TO APPOINT MR. IBRAHIM OUASSARI AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2025

14     ACKNOWLEDGMENT APPOINTMENT AND                            Non-Voting
       REAPPOINTMENT OF MEMBERS OF THE BOARD OF
       AUDITORS: THE ANNUAL GENERAL MEETING
       ACKNOWLEDGES THE DECISION OF THE GENERAL
       MEETING OF THE "COUR DES COMPTES" HELD ON 3
       FEBRUARY 2021, TO APPOINT MR DOMINIQUE
       GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING
       COUNCILLOR PIERRE RION AND TO REAPPOINT MR
       JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF
       THE BOARD OF AUDITORS OF PROXIMUS SA OF
       PUBLIC LAW FOR A RENEWABLE TERM OF SIX
       YEARS

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  713837752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531128 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    TO APPROVE BOTH THE BALANCE SHEET AS OF 31                Mgmt          No vote
       DECEMBER 2020, THE REPORT ON MANAGEMENT,
       AND THE INTERNAL AND EXTERNAL AUDITORS'
       REPORTS

O.2    TO APPROVE THE PROFIT ALLOCATION AND                      Mgmt          No vote
       DIVIDEND DISTRIBUTION

O.3    TO STATE THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          No vote
       OF DIRECTORS

O.4    TO STATE THE TERM OF OFFICE OF THE                        Mgmt          No vote
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS.
       THANK YOU

O.5.1  TO APPOINT THE DIRECTORS. LIST PRESENTED BY               Mgmt          No vote
       THE BOARD OF DIRECTORS OF PRYSMIAN S.P.A.:
       - FRANCESCO GORI - MARIA LETIZIA MARIANI -
       CLAUDIO DE CONTO - VALERIO BATTISTA - JASKA
       MARIANNE DE BAKKER - MASSIMO BATTAINI -
       TARAK BHADRESH MEHTA - PIER FRANCESCO
       FACCHINI - INES KOLMSEE - ANNALISA
       STUPENENGO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.;
       APG ASSET MANAGEMENT N.V.; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; ETICA
       SGR S.P.A.; EURIZON CAPITAL S.A; EURIZON
       CAPITAL SGR S.P.A; FIDEURAM ASSET
       MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; GENERALI INVESTMENTS
       PARTNERS S.P.A. SGR; KAIROS PARTNERS SGR
       S.P.A. & GENERAL INVESTMENT MANAGEMENT ;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.; NN
       INVESTMENT PARTNERS MANAGER OF FUNDS:;
       PRAMERICA SICAV SECTORS ITALIAN EQUITY,
       EURO EQUITY, REPRESENTING TOGETHER
       2.94687PCT OF THE STOCK CAPITAL OF THE
       COMPANY: - PAOLO AMATO - MIMI KUNG

O.6    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          No vote

O.7    TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          No vote
       BACK AND DISPOSE OF OWN SHARES AS PER ART
       2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE; RESOLUTIONS RELATED THERETO

O.8    TO EXTEND THE STOCK OPTION PLAN IN FAVOUR                 Mgmt          No vote
       OF PRYSMIAN GROUP'S EMPLOYEES

O.9    TO APPROVE THE 2021 REMUNERATION POLICY                   Mgmt          No vote

O.10   CONSULTATIVE VOTE ON THE EMOLUMENTS PAID                  Mgmt          No vote
       DURING THE YEAR 2020

E.1    TO APPROVE THE CONVERTIBILITY, UNDER ART.                 Mgmt          No vote
       2420-BIS, ITEM1 OF THE ITALIAN CIVIL CODE,
       OF THE EQUITY-LINKED BOND, APPROVED BY THE
       BOARD OF DIRECTORS ON 26 JANUARY 2021,
       RESERVED TO INSTITUTIONAL INVESTORS AND
       WITH NOMINAL VALUE EQUAL TO EUR
       750,000,000.00. CONSEQUENT INCREASE IN
       SHARE CAPITAL UNDER ART. 2420-BIS,ITEM 2 OF
       THE ITALIAN CIVIL CODE, IN A DIVISIBLE
       FORM, WITH THE EXCLUSION OF PRE-EMPTIVE
       RIGHTS UNDER ART. 2441, ITEM 5 OF THE
       ITALIAN CIVIL CODE, SERVING THE
       ABOVEMENTIONED CONVERTIBLE BOND BY A
       MAXIMUM NOMINAL AMOUNT OF EUR 1,864,025.50,
       BY ISSUING UP TO 18,640,255 ORDINARY SHARES
       OF THE COMPANY WITH A NOMINAL VALUE OF EUR
       0.10 EACH. TO AMEND ART. 6 OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS IN RELATION TO THE ABOVE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC POWER CORPORATION S.A.                                                               Agenda Number:  714170519
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7023M103
    Meeting Type:  EGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  GRS434003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     AMENDMENTS OF THE ARTICLES OF INCORPORATION               Mgmt          No vote
       AND CODIFICATION THEREOF

2.     APPROVAL OF THE SUITABILITY POLICY FOR THE                Mgmt          No vote
       BOD MEMBERS OF THE PPC SA ACCORDING TO
       ARTICLE 3 OF LAW 4706/2020

3.     APPROVAL OF THE NEW REMUNERATION POLICY OF                Mgmt          No vote
       PPC SA

4.     ANNOUNCEMENTS AND OTHER ITEMS                             Mgmt          No vote

CMMT   17 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 14 JUN 2021.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   18 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   18 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC POWER CORPORATION S.A.                                                               Agenda Number:  714249631
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7023M103
    Meeting Type:  OGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  GRS434003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 591062 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 05 JUL 2021. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE FINANCIAL STATEMENT OF THE                Mgmt          No vote
       19TH FISCAL YEAR

2.     NON-DIVIDEND DISTRIBUTION FOR THE FISCAL                  Mgmt          No vote
       YEAR ENDED 31/12/2020

3.     APPROVAL PURSUANT TO ARTICLE 117 OF L                     Mgmt          No vote
       4548/2018 OF THE OVERALL MANAGEMENT OF THE
       COMPANY FOR THE FISCAL YEAR 01/01/2020 TO
       31/12/2020 AND DISCHARGE AUDITORS FROM ANY
       LIABILITY FOR COMPENSATION FOR THE SAME
       YEAR

4.     REMUNERATION REPORT OF THE COMPANY                        Mgmt          No vote

5.     INFORMATION TO THE SHAREHOLDERS ON THE                    Non-Voting
       ACTIVITIES OF THE AUDIT COMMITTEE OF THE
       COMPANY

6.     ANNOUNCEMENTS AND OTHER ISSUES                            Mgmt          No vote

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  713867212
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100836-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101454-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       IN 2020, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       63,769,554.31

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 576,000,000.00
       (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       63,769,554.31 LEGAL RESERVE: EUR
       (293,279.08) RETAINED EARNINGS: EUR
       2,228,793.85 DISTRIBUTABLE INCOME: EUR
       65,705,069.08 SHARE PREMIUM: EUR
       429,833,006.92 ALLOCATION DIVIDENDS: EUR
       495,538,076.00 (ON THE BASIS OF 247,769,038
       SHARES ON DECEMBER 31ST 2020) THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JULY 6TH 2021. AS REQUIRED
       BY LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE
       WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE
       FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE
       FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE
       FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY                 Mgmt          No vote
       CARRIED OUT EITHER IN CASH OR IN SHARES AS
       PER THE FOLLOWING CONDITIONS: THE OPTION
       WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE
       30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO
       HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN
       SHARES AT THE END OF THIS PERIOD, WILL BE
       PAID IN CASH. IF THE AMOUNT OF THE
       DIVIDENDS FOR WHICH THE OPTION IS EXERCISED
       DOES NOT CORRESPOND TO A WHOLE NUMBER OF
       SECURITIES, THE SHAREHOLDER WILL RECEIVE
       THE NUMBER OF SHARES IMMEDIATELY HIGHER AND
       WILL PAY THE DIFFERENCE IN CASH, OR THE
       NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN
       AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL
       BE CARRIED OUT IN CASH OR IN SHARES ON JULY
       6TH 2021. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE EXECUTIVE
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE CONCLUSIONS OF SAID REPORT WHICH
       INCLUDES NO NEW AGREEMENTS ENTERED INTO
       DURING SAID FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. MAURICE LEVY AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. SIMON BADINTER AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. JEAN CHAREST AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBER OF THE EXECUTIVE COMMITTEE, MR.
       MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL
       YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION RELATED TO THE COMPENSATION FOR
       SAID FISCAL YEAR, IN ACCORDANCE WITH THE
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD, MR. MAURICE LEVY, FOR SAID FISCAL
       YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE EXECUTIVE
       COMMITTEE, MR. ARTHUR SADOUN, FOR SAID
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR
       SAID FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER,
       FOR SAID FISCAL YEAR

19     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. STEVE KING, FOR SAID FISCAL
       YEAR

20     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,106,036,823.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 27TH 2020 IN RESOLUTION NR,
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLANS AUTHORISED BY THE
       SHAREHOLDERS' MEETING UNDER ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
       IN PARTICULAR UNDER PREVIOUS RESOLUTION
       NUMBER 20, UP TO A MAXIMUM OF 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN
       RESOLUTION NR, 23. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN
       CATEGORIES OF EMPLOYEES, AND-OR THE
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS. THEY MAY NOT REPRESENT MORE THAN 3
       PERCENT OF THE SHARE CAPITAL, GIVEN THAT
       THE NUMBER OF SHARES ALLOCATED TO THE
       EXECUTIVE CORPORATE OFFICERS SHALL NOT
       EXCEED 0.3 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       38-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN
       RESOLUTION NR, 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN OF THE
       COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       ANY SECURITIES GIVING ACCESS TO ORDINARY
       SHARES TO BE ISSUED BY THE COMPANY OR ONE
       OF ITS SUBSIDIARIES (PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE OF EUR
       30,000,000.00 SET FORTH IN RESOLUTION
       NUMBER 21 ADOPTED BY THE MEETING OF MAY
       27TH 2020 OR IN RESOLUTIONS OF THE SAME
       KIND WHICH COULD POSSIBLY REPLACE SAID
       RESOLUTIONS DURING THIS DELEGATION'S
       VALIDITY. THIS DELEGATION, GIVEN FOR 26
       MONTHS, SUPERSEDES THE AUTHORISATION GIVEN
       BY THE MEETING OF MAY 27TH 2020 IN
       RESOLUTION NR, 29. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE

24     THE MEETING AUTHORISES THE EXECUTIVE                      Mgmt          No vote
       COMMITTEE TO INCREASE THE CAPITAL UP TO EUR
       2,800,000.00, BY ISSUANCE OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO
       ORDINARY SHARES TO BE ISSUED BY THE COMPANY
       OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       (PREFERENCE SHARES AND SECURITIES GIVING
       ACCESS TO PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOUR OF BENEFICIARIES TO BE
       CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE
       OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE
       SHAREHOLDING THAT HOLDS COMPANY'S SHARES
       AND WHOSE SHAREHOLDERS ARE PERSONS
       MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR
       SUBSIDIARIES ACTING ON THE COMPANY'S
       REQUEST TO IMPLEMENT A SHAREHOLDING OR
       SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED
       ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE
       OVERALL VALUE SET FORTH IN RESOLUTION NR 21
       ADOPTED BY THE MEETING OF MAY 27TH 2020.
       DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED
       THE AUTHORISATION GIVEN BY THE MEETING OF
       MAY 27TH 2020 IN RESOLUTION NR 30

25     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          No vote
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS,
       SUBJECT TO THE RATIFICATION OF THESE
       AMENDMENTS BY THE NEXT EXTRAORDINARY
       SHAREHOLDERS' MEETING

26     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 PUMA SE                                                                                     Agenda Number:  713738586
--------------------------------------------------------------------------------------------------------------------------
        Security:  D62318148
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0006969603
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.16 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          No vote
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AMEND 2020 SHARE REPURCHASE AUTHORIZATION                 Mgmt          No vote
       TO ALLOW REISSUANCE OF REPURCHASED SHARES
       TO MEMBERS OF THE MANAGEMENT BOARD

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV                                                                                   Agenda Number:  714380588
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583994 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          No vote
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          No vote

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

5.a    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          No vote

5.b    REELECT THOMAS EBELING TO SUPERVISORY BOARD               Mgmt          No vote

5.c    REELECT TORALF HAAG TO SUPERVISORY BOARD                  Mgmt          No vote

5.d    REELECT ROSS L. LEVINE TO SUPERVISORY BOARD               Mgmt          No vote

5.e    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          No vote

5.f    REELECT LAWRENCE A. ROSEN TO SUPERVISORY                  Mgmt          No vote
       BOARD

5.g    REELECT ELIZABETH E. TALLETT TO SUPERVISORY               Mgmt          No vote
       BOARD

6.a    REELECT THIERRY BERNARD TO MANAGEMENT BOARD               Mgmt          No vote

6.b    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          No vote

7      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          No vote
       BOARD

8.a    APPROVE PARTIAL AMENDMENT OF REMUNERATION                 Mgmt          No vote
       POLICY FOR SUPERVISORY BOARD

8.b    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

9      RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS                  Mgmt          No vote

10.a   GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          No vote

10.b   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          No vote
       RIGHTS FROM SHARE ISSUANCES

10.c   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          No vote
       RIGHTS FROM SHARE ISSUANCES IN CONNECTION
       TO MERGERS, ACQUISITIONS OR STRATEGIC
       ALLIANCES

11     AUTHORIZE REPURCHASE OF ISSUED SHARE                      Mgmt          No vote
       CAPITAL

12     AMEND ARTICLES OF ASSOCIATION IN CONNECTION               Mgmt          No vote
       WITH CHANGES TO DUTCH LAW




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713720337
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2022                      Mgmt          No vote

7      APPROVE REMUNERATION REPORT                               Mgmt          No vote

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1 AND DELETION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   31 MAR 2021:INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  713598007
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2020

2.b.   REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          No vote

2.c.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          No vote
       2020

2.d.   EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2.e.   PROPOSAL TO DETERMINE A REGULAR DIVIDEND                  Mgmt          No vote
       FOR THE FINANCIAL YEAR 2020

2.f.   PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          No vote
       FOR THE FINANCIAL YEAR 2020

3.a.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          No vote
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.b.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          No vote
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          No vote
       OF THE EXECUTIVE BOARD

5.     PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE               Mgmt          No vote
       AS MEMBER OF THE SUPERVISORY BOARD

6.a.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          No vote
       AS THE AUTHORIZED CORPORATE BODY TO ISSUE
       SHARES AND TO RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

6.b.   PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          No vote
       TO REPURCHASE SHARES

6.c.   PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          No vote

7.     PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          No vote
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2022

8.     ANY OTHER BUSINESS                                        Non-Voting

9.     CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RATIONAL AG                                                                                 Agenda Number:  713760317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6349P107
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0007010803
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 4.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713391390
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE REVERSE MERGER BY                          Mgmt          No vote
       INCORPORATION OF ROSSINI INVESTIMENTI
       S.P.A. AND FIMEI S.P.A. INTO RECORDATI
       S.P.A.; RESOLUTIONS RELATED THERETO

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713715920
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

O.1.2  APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

O.2.1  APPROVE REMUNERATION POLICY                               Mgmt          No vote

O.2.2  APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          No vote
       REPORT

O.3    APPROVE STOCK OPTION PLAN                                 Mgmt          No vote

O.4    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, SA                                                               Agenda Number:  714226075
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          No vote

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote

4      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          No vote

5      APPROVE DISCHARGE OF BOARD                                Mgmt          No vote

6.1    ELECT MARCOS VAQUER CABALLERIA AS DIRECTOR                Mgmt          No vote

6.2    ELECT ELISENDA MALARET GARCIA AS DIRECTOR                 Mgmt          No vote

6.3    ELECT JOSE MARIA ABAD HERNANDEZ AS DIRECTOR               Mgmt          No vote

6.4    RATIFY APPOINTMENT OF AND ELECT RICARDO                   Mgmt          No vote
       GARCIA HERRERA AS DIRECTOR

7.1    AMEND ARTICLES RE: CORPORATE PURPOSE,                     Mgmt          No vote
       NATIONALITY AND REGISTERED OFFICE

7.2    AMEND ARTICLES RE: SHARE CAPITAL AND                      Mgmt          No vote
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

7.3    AMEND ARTICLES RE: GENERAL MEETINGS,                      Mgmt          No vote
       MEETING TYPES, QUORUM, RIGHT TO INFORMATION
       AND ATTENDANCE, CONSTITUTION, DELIBERATIONS
       AND REMOTE VOTING

7.4    AMEND ARTICLES RE: ALLOW SHAREHOLDER                      Mgmt          No vote
       MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT

7.5    AMEND ARTICLES RE: BOARD, AUDIT COMMITTEE,                Mgmt          No vote
       APPOINTMENT AND REMUNERATION COMMITTEE AND
       SUSTAINABILITY COMMITTEE

7.6    AMEND ARTICLES RE: ANNUAL ACCOUNTS                        Mgmt          No vote

8.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          No vote
       REGULATIONS RE: PURPOSE AND VALIDITY OF THE
       REGULATIONS, AND ADVERTISING

8.2    AMEND ARTICLE 2 OF GENERAL MEETING                        Mgmt          No vote
       REGULATIONS RE: CORPORATE WEBSITE

8.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          No vote
       REGULATIONS RE: COMPETENCES AND MEETING
       TYPES

8.4    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          No vote
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

8.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          No vote
       REGULATIONS RE: QUORUM, CHAIRMAN OF THE
       GENERAL MEETING, CONSTITUTION,
       DELIBERATION, ADOPTION OF RESOLUTIONS AND
       PUBLICITY

9.1    APPROVE REMUNERATION REPORT                               Mgmt          No vote

9.2    APPROVE REMUNERATION OF EXECUTIVE DIRECTORS               Mgmt          No vote
       AND NON-EXECUTIVE DIRECTORS

9.3    APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          No vote

9.4    APPROVE REMUNERATION POLICY                               Mgmt          No vote

10     RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          No vote
       AUDITOR

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

12     RECEIVE CORPORATE GOVERNANCE REPORT                       Non-Voting

13     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 JUN 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA                                                                                  Agenda Number:  713624535
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100673-37 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 - REMINDER OF THE
       DIVIDENDS DISTRIBUTED FOR THE PREVIOUS
       THREE FINANCIAL YEARS

4      THE STATUTORY AUDITORS' REPORT ON THE                     Mgmt          No vote
       ELEMENTS USED TO DETERMINE THE REMUNERATION
       OF REDEEMABLE SHARES

5      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          No vote
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MRS. YU                  Mgmt          No vote
       SERIZAWA AS DIRECTOR APPOINTED ON THE
       PROPOSAL OF NISSAN

7      RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          No vote
       COURBE AS DIRECTOR APPOINTED ON THE
       PROPOSAL OF THE FRENCH STATE

8      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       MIRIEM BENSALAH CHAQROUN AS INDEPENDENT
       DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       MARIE-ANNICK DARMAILLAC AS INDEPENDENT
       DIRECTOR

10     APPOINTMENT OF MR. BERNARD DELPIT AS                      Mgmt          No vote
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. FREDERIC MAZZELLA AS                   Mgmt          No vote
       INDEPENDENT DIRECTOR

12     APPOINTMENT OF MR. NOEL DESGRIPPES, WITH                  Mgmt          No vote
       MRS. CHRISTINE GIRY AS DEPUTY DIRECTOR, AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

13     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       COMPENSATION FOR THE FINANCIAL YEAR 2020 OF
       THE CORPORATE OFFICERS MENTIONED IN SECTION
       I OF ARTICLE L.22-10-9 OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. JEAN-DOMINIQUE SENARD IN HIS CAPACITY
       AS CHAIRMAN OF THE BOARD OF DIRECTORS

15     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. LUCA DE MEO IN HIS CAPACITY AS CHIEF
       EXECUTIVE OFFICER

16     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR GRANTED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MRS. CLOTILDE DELBOS IN HER CAPACITY AS
       INTERIM CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2021

18     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2021

19     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       DIRECTORS FOR THE FINANCIAL YEAR 2021

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

21     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
       BY CANCELLING TREASURY SHARES

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  713614003
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          No vote
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          No vote

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          No vote
       REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          No vote
       DIRECTORS

5      APPOINTMENT OF AUDITORS:                                  Mgmt          No vote
       PRICEWATERHOUSECOOPERS

6      DISTRIBUTION OF 0.30 EUR PER SHARE CHARGED                Mgmt          No vote
       TO RESERVES

7      APPROVAL OF A DECREASE IN CAPITAL BY                      Mgmt          No vote
       REDEMPTION OF THEIR OWN SHARES MAXIMUM
       AMOUNT 40,494,510 SHARES

8      DELEGATION OF POWERS TO ISSUE FIXED INCOME,               Mgmt          No vote
       CONVERTIBLE AND OR EXCHANGEABLE SECURITIES
       SHARES, AS WELL AS WARRANTS

9      REELECTION AS DIRECTOR OF MR MANUEL                       Mgmt          No vote
       MANRIQUE CECILIA

10     REELECTION AS DIRECTOR OF MR MARIANO MARZO                Mgmt          No vote
       CARPIO

11     REELECTION AS DIRECTOR OF MS ISABEL                       Mgmt          No vote
       TORREMOCHE FERREZUELO

12     REELECTION AS DIRECTOR OF MR LUIS SUREZ DE                Mgmt          No vote
       LEZO MANTILLA

13     RATIFICATION OF APPOINTMENT OF MR RENE                    Mgmt          No vote
       DAHAN AS DIRECTOR

14     APPOINTMENT OF MS AURORA CATA SALA AS                     Mgmt          No vote
       DIRECTOR

15     AMENDMENT OF THE ARTICLE 19 OF THE B LAWS                 Mgmt          No vote

16     AMENDMENT OF THE ARTICLES 5 AND 7 OF THE                  Mgmt          No vote
       REGULATION OF THE GENERAL SHAREHOLDERS
       MEETING

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          No vote
       DIRECTORS REMUNERATION FOR 2020

18     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       DIRECTORS 2021 TO 2023

19     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          No vote
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA                                                                                    Agenda Number:  713816859
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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/202104022100766-40

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530841 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 25 AND 26. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW N 2020-1379 OF NOVEMBER 14, 2020,
       EXTENDED AND MODIFIED BY LAW NO 2020-1614
       OF DECEMBER 18, 2020 THE GENERAL MEETING
       WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT
       THE PHYSICAL PRESENCE OF THE SHAREHOLDERS.
       TO COMPLY WITH THESE LAWS, PLEASE DO NOT
       SUBMIT ANY REQUESTS TO ATTEND THE MEETING
       IN PERSON. SHOULD THIS SITUATION CHANGE,
       THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO
       REGULARLY CONSULT THE COMPANY WEBSITE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF EXPENSES AND COSTS REFERRED TO IN
       ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020, DISTRIBUTION OF AN
       AMOUNT OF 0.46 EURO PER SHARE BY DEDUCTION
       FROM THE SHARE PREMIUM

4      APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          No vote
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          No vote
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021,
       REFERRED TO IN ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          No vote
       APPLICABLE TO THE DIRECTORS FOR THE
       FINANCIAL YEAR 2021, REFERRED TO IN ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          No vote
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2021 UNTIL THE END
       OF THE TERM OF OFFICE OF MR. PATRICK BERARD
       AS CHIEF EXECUTIVE OFFICER, AS REFERRED TO
       IN ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          No vote
       SECTION L OF ARTICLE L.22-10-9, OF THE
       FRENCH COMMERCIAL CODE FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO
       MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO
       MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER

11     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       FRANCOIS HENROT AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARCUS               Mgmt          No vote
       ALEXANDERSON AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA               Mgmt          No vote
       RICHTER AS DIRECTOR

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES THAT ARE
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, OR
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFER OTHER THAN THE OFFERS
       MENTIONED IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, OF COMMON SHARES OR
       TRANSFERABLE SECURITIES THAT ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       AN OFFER REFERRED TO IN PARAGRAPH 1DECREE
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, OF COMMON SHARES OR
       TRANSFERABLE SECURITIES THAT ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE AMOUNT OF ISSUES CARRIED OUT WITH
       RETENTION OR CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, PURSUANT TO THE SIXTEENTH,
       SEVENTEENTH AND EIGHTEENTH RESOLUTIONS

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS TO ISSUE COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

21     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES THAT ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY OR GRANTING ENTITLEMENT TO
       THE ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
       A SAVINGS PLAN

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF COMMON SHARES OR
       TRANSFERABLE SECURITIES THAT ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       CERTAIN CATEGORIES OF BENEFICIARIES TO
       ENABLE THE REALISATION OF EMPLOYEE
       SHAREHOLDING TRANSACTIONS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE
       CAPITALISATION WOULD BE ALLOWED

24     AMENDMENT TO ARTICLES 14, 28 AND 30 OF THE                Mgmt          No vote
       COMPANY'S BY-LAWS TO UPDATE REFERENCES TO
       CERTAIN PROVISIONS OF THE FRENCH CIVIL CODE
       AND THE FRENCH COMMERCIAL CODE

25     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          No vote
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2021, AS FROM THE
       APPOINTMENT OF MR. GUILLAUME TEXIER AS
       CHIEF EXECUTIVE OFFICER, REFERRED TO IN
       ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
       CODE

26     APPOINTMENT OF MR. GUILLAUME TEXIER AS                    Mgmt          No vote
       DIRECTOR

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RHEINMETALL AG                                                                              Agenda Number:  713792845
--------------------------------------------------------------------------------------------------------------------------
        Security:  D65111102
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  DE0007030009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020 (NON-VOTING)

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 2.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          No vote
       YEAR 2021

6.1    ELECT ULRICH GRILLO TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6.2    ELECT KLAUS-GUENTER VENNEMANN TO THE                      Mgmt          No vote
       SUPERVISORY BOARD

6.3    ELECT SAHIN ALBAYRAK TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6.4    ELECT BRITTA GIESEN TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     APPROVE CREATION OF EUR 22.3 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 1
       BILLION; APPROVE CREATION OF EUR 22.3
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

12     AMEND CORPORATE PURPOSE                                   Mgmt          No vote

13     AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          No vote

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.




--------------------------------------------------------------------------------------------------------------------------
 ROCKET INTERNET SE                                                                          Agenda Number:  713071176
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6S914104
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  DE000A12UKK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      APPROVE EUR 69.4 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA REDEMPTION OF SHARES TO BE
       ACQUIRED AUTHORIZE ACQUISITION OF TREASURY
       SHARES

2      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES AUTHORIZE SHARE CAPITAL REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  713728321
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535842 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.     SPEECH OF THE PRESIDENT                                   Non-Voting

2.     ANNUAL REPORT 2020                                        Non-Voting

2a.    EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

2b.    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          No vote

2c.    PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85                  Mgmt          No vote
       PER COMMON SHARE, IN CASH OR IN SHARES AT
       THE OPTION OF THE SHAREHOLDER, AGAINST THE
       NET INCOME FOR 2020

2d.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          No vote

2e.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          No vote
       BOARD OF MANAGEMENT

2f.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          No vote
       SUPERVISORY BOARD

3.     COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          No vote
       PROPOSAL TO RE-APPOINT MR M.J. VAN GINNEKEN
       AS MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM MAY 6, 2021

4.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

4.a.   PROPOSAL TO APPOINT MRS S.K. CHUA AS MEMBER               Mgmt          No vote
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       MAY 6, 2021

4.b.   PROPOSAL TO APPOINT MRS I.K. NOOYI AS                     Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM MAY 6, 2021

5.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Non-Voting
       (I) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES AND (II) RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS

5a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT
       RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS
       LAID DOWN IN THE ARTICLES OF ASSOCIATION:
       THE AUTHORIZATION REFERRED TO ABOVE UNDER
       A. WILL BE LIMITED TO A MAXIMUM OF 10% OF
       THE NUMBER OF ISSUED SHARES AS OF MAY 6,
       2021

5b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

6.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          No vote
       ACQUIRE SHARES IN THE COMPANY: PROPOSAL TO
       AUTHORIZE THE BOARD OF MANAGEMENT FOR A
       PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021,
       WITHIN THE LIMITS OF THE LAW AND THE
       ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH
       THE APPROVAL OF THE SUPERVISORY BOARD, FOR
       VALUABLE CONSIDERATION, ON THE STOCK
       EXCHANGE OR OTHERWISE, SHARES IN THE
       COMPANY AT A PRICE BETWEEN, ON THE ONE
       HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF
       THE SHARES AND, ON THE OTHER HAND, AN
       AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF
       THESE SHARES ON EURONEXT AMSTERDAM; THE
       MARKET PRICE BEING THE AVERAGE OF THE
       HIGHEST PRICE ON EACH OF THE FIVE DAYS OF
       TRADING PRIOR TO THE DATE ON WHICH THE
       AGREEMENT TO ACQUIRE THE SHARES IS ENTERED
       INTO, AS SHOWN IN THE OFFICIAL PRICE LIST
       OF EURONEXT AMSTERDAM THE MAXIMUM NUMBER OF
       SHARES THE COMPANY MAY ACQUIRE AND HOLD,
       WILL NOT EXCEED 10% OF THE ISSUED SHARE
       CAPITAL AS OF MAY 6, 2021, WHICH NUMBER MAY
       BE INCREASED BY 10% OF THE ISSUED CAPITAL
       AS OF THAT SAME

7.     CANCELLATION OF SHARES: PROPOSAL TO CANCEL                Mgmt          No vote
       COMMON SHARES IN THE SHARE CAPITAL OF THE
       COMPANY HELD OR TO BE ACQUIRED BY THE
       COMPANY. THE NUMBER OF SHARES THAT WILL BE
       CANCELLED SHALL BE DETERMINED BY THE BOARD
       OF MANAGEMENT

8.     ANY OTHER BUSINESS                                        Non-Voting

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 4.a. AND 4.b. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA                                                                                Agenda Number:  713737433
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          No vote

2.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 3.00 PER SHARE

4.1    APPROVE REMUNERATION REPORT                               Mgmt          No vote

4.2    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

5.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

5.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          No vote

6.1    ELECT ROLF HELLERMANN AS NON-EXECUTIVE                    Mgmt          No vote
       DIRECTOR

6.2    ELECT PERNILLE ERENBJERG AS NON-EXECUTIVE                 Mgmt          No vote
       DIRECTOR

6.3    REELECT THOMAS RABE AND ELMAR HEGGEN AS                   Mgmt          No vote
       EXECUTIVE DIRECTORS

6.4    REELECT NON-EXECUTIVE DIRECTORS                           Mgmt          No vote

6.5    REELECT JAMES SINGH AS NON-EXECUTIVE                      Mgmt          No vote
       DIRECTOR

6.6    RENEW APPOINTMENT OF KPMG LUXEMBOURG AS                   Mgmt          No vote
       AUDITOR

7      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RUBIS SCA                                                                                   Agenda Number:  713345141
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7686C152
    Meeting Type:  MIX
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  FR0013269123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   23 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011042004409-133 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004613-141; THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          No vote
       MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, IN ORDER TO PROCEED WITH A SHARE
       BUYBACK PROGRAMME AS PART OF A LIQUIDITY
       CONTRACT OR WITH A VIEW TO REDUCING THE
       CAPITAL BY CANCELLING THE REPURCHASED
       SHARES

2      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          No vote
       MANAGEMENT BOARD IN ORDER TO REDUCE THE
       CAPITAL BY CANCELLING TREASURY SHARES HELD
       BY THE COMPANY (ARTICLE L. 225-209 OF THE
       FRENCH COMMERCIAL CODE

3      AMENDMENT TO ARTICLE 56 OF THE BY-LAWS                    Mgmt          No vote
       ("RIGHTS OF THE GENERAL PARTNERS IN THE
       RESULT OF THE COMPANY")

4      POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   06 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 RUBIS SCA                                                                                   Agenda Number:  714047328
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7686C152
    Meeting Type:  MIX
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  FR0013269123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101306-53 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105192101884-60 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE MANAGEMENT
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31ST 2020, AS PRESENTED,
       SHOWING EARNINGS AMOUNTING TO EUR
       336,673,641.86

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE MANAGEMENT
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING
       EARNINGS AMOUNTING TO EUR 280,333,000.00

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE MANAGEMENT COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS: EUR
       336,673,641.86 RETAINED EARNINGS: EUR
       10,435,428.52 DISTRIBUTABLE INCOME: EUR
       347,109,070.41 ALLOCATION DIVIDENDS: EUR
       181,789,200.00 (INCLUDING THE DIVIDENDS
       PERTAINING TO THE 5,188 PREFERENCE SHARES)
       LEGAL RESERVE: EUR 34,822.50 RETAINED
       EARNINGS: EUR 165,285,047.91 THE AMOUNT
       CORRESPONDING TO THE TREASURY SHARES WILL
       BE ALLOCATED TO THE RETAINED EARNINGS
       ACCOUNT. THE SHAREHOLDERS WILL BE GRANTED A
       DIVIDEND OF EUR 1.80 PER ORDINARY SHARES
       AND EUR 0.90 PER PREFERENCE SHARE AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.50
       PER ORDINARY SHARE AND 0.75 PER PREFERENCE
       SHARE FOR FISCAL YEAR 2017 EUR 1.59 PER
       ORDINARY SHARE AND 0.79 PER PREFERENCE
       SHARE FOR FISCAL YEAR 2018 EUR 1.75 PER
       ORDINARY SHARE AND 0.87 PER PREFERENCE
       SHARE FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY CARRIED                Mgmt          No vote
       OUT EITHER IN CASH OR IN SHARES AS PER THE
       FOLLOWING CONDITIONS: THE ALLOCATION OF
       DIVIDENDS FOR SHAREHOLDERS OF PREFERENCE
       SHARES WILL BE ONLY PAID IN CASH. THE
       OPTION WILL BE EFFECTIVE FROM JUNE 18TH
       2021, TO JULY 2ND 2021 (INCLUSIVE), THE
       SHAREHOLDERS WHO HAVE NOT OPTED FOR A
       DIVIDEND PAYMENT IN SHARES AT THE END OF
       THIS PERIOD, WILL BE PAID IN CASH IF THE
       AMOUNT OF THE DIVIDENDS FOR WHICH THE
       OPTION IS EXERCISED DOES NOT CORRESPOND TO
       A WHOLE NUMBER OF SECURITIES, THE
       SHAREHOLDER WILL RECEIVE THE NUMBER OF
       SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN
       CASH. THE DIVIDEND PAYMENT WILL BE CARRIED
       OUT IN CASH AND IN SHARES ON JULY 8TH 2021

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MS LAURE GRIMONPRET-TAHON AS
       MEMBERS OF THE SUPERVISORY BOARD FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR HERVE CLAQUIN AS MEMBERS
       OF THE SUPERVISORY BOARD FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR ERIK POINTILLART AS
       MEMBERS OF THE SUPERVISORY BOARD FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD, MR NILS
       CHRISTIAN BERGENE FOR A 3-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2023 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          No vote
       APPOINT MAZARS COMPANY AS AN ALTERNATE
       AUDITORS TO REPLACE MS MANUELA
       BAUDOIN-REVERT, WHO RESIGNED, FOR THE
       REMAINDER OF MS MANUELA BAUDOIN-REVERT'S
       TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2021

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO MR
       GILLES GOBIN, AS MANAGER OF THE COMPANY FOR
       THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO
       SORGEMA SARL COMPANY, AS MANAGER FOR THE
       2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO AGENA
       SAS COMPANY, AS MANAGER FOR THE 2020 FISCAL
       YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID OR AWARDED TO MR
       OLIVIER HECKENROTH, AS CHAIRMAN OF THE
       SUPERVISORY BOARD FOR THE 2020 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE MANAGEMENT
       COMMITTEE OF RUBIS SCA, FOR THE 2021 FISCAL
       YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY OF THE MEMBERS OF THE
       SUPERVISORY BOARD OF RUBIS SCA, FOR THE
       2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          No vote
       TOTAL ANNUAL FEES OF EUR 240,000.00 TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       CURRENT FISCAL YEAR, UNTIL FURTHER NOTICE

18     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       IN APPLICATION OF THE ARTICLE L.226-10 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENTS REFERRED TO
       THEREIN OTHER THAN THE AGREEMENTS MENTIONED
       IN RESOLUTIONS 19 AND 20

19     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       IN APPLICATION OF THE ARTICLE L.226-10 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE CONVENTION MADE BETWEEN
       SORGEMA SARL AND RUBIS SCA ON SEPTEMBER
       17TH 2020 REFERRED TO THEREIN

20     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       IN APPLICATION OF THE ARTICLE L.226-10 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE CONVENTION MADE BETWEEN
       AGENA SAS AND RUBIS SCA ON SEPTEMBER 17TH
       2020 REFERRED TO THEREIN

21     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES
       SHAREHOLDERS LOAN AGREEMENT MADE BETWEEN
       RUBIS SCA AND RUBIS TERMINAL SA THE
       REFERRED TO THEREIN

22     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES
       SHAREHOLDERS LOAN AGREEMENT MADE BETWEEN
       RUBIS SCA, CUBE STORAGE EUROPE HOLDCO LDT
       AND RT INVEST SA THE REFERRED TO THEREIN

23     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
       THE FRENCH COMMERCIAL CODE, RATIFIES THE
       AMENDMENTS NR 2 AND NR 3 OF THE ASSISTANCE
       AGREEMENT MADE BETWEEN: RUBIS SCA, RUBIS
       TERMINAL SA AND RUBIS ENERGIE SAS RUBIS SCA
       AND RUBIS ENERGIE SAS, REFERRED TO THEREIN

24     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       MANAGEMENT COMMITTEE ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       10,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS ORDINARY SHARES OR RAISING
       THE PAR VALUE OF EXISTING SHARES. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF
       JUNE 11TH2019 IN ITS RESOLUTION NUMBER 20.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE MANAGEMENT COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       MANAGEMENT COMMITTEE THE NECESSARY POWERS
       TO INCREASE THE CAPITAL, UP TO EUR
       38,000,000.00, BY ISSUANCE, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF ORDINARY SHARES AND-OR
       EQUITY SECURITIES GIVING ACCESS TO OTHER
       EQUITY SECURITIES OR GIVING RIGHT TO
       ALLOCATION OF DEBT SECURITIES AND-OR OTHER
       SECURITIES INCLUDING SUBSCRIPTION WARRANTS,
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OF THE COMPANY. PREFERENCE SHARES
       AND SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES ARE EXCLUDING. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR 400,000,000.00.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
       NUMBER 18. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE MANAGEMENT
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 25 HEREIN EXCEED THE
       INITIAL NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION), UP TO 15 PER CENT. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 11TH2019 IN
       ITS RESOLUTION NUMBER 19

27     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE MANAGEMENT COMMITTEE TO
       ISSUE, UP TO A NOMINAL AMOUNT OF EUR
       10,000,000.00, SHARES AND-OR DEBT
       SECURITIES GIVING ACCESS TO THE CAPITAL, IN
       CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND COMPOSED OF
       CAPITAL SECURITIES OR DEBT SECURITIES
       GIVING ACCESS TO SHARE CAPITAL. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE MANAGEMENT COMMITTEE TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          No vote
       TO THE MANAGEMENT COMMITTEE TO ISSUE
       COMPANY'S SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE MAXIMAL NOMINAL AMOUNT
       OF CAPITAL INCREASES SHALL NOT EXCEED EUR
       6,000,000.00. THIS AUTHORIZATION IS GRANTED
       FOR A 26-MONTH PERIOD THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       MANAGEMENT COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

29     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE MANAGEMENT COMMITTEE TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY ISSUANCE, OF ORDINARY
       SHARES AND-OR EQUITY SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES AND-OR DEBT
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, INCLUDING
       AUTONOMOUS WARRANTS. THE SHAREHOLDERS'
       MEETING DECIDES TO CANCEL THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF BENEFICIARIES TO BE CHOSEN AMONG:
       FINANCIAL ESTABLISHMENTS AUTHORIZED TO
       PROVIDE THE INVESTMENT SERVICES, WHICH
       ENTITIES HAD AGREED TO ACT AS UNDERWRITERS
       FOR THE COMPANY'S EQUITY SECURITIES, IT
       BEING SPECIFIED THAT, IF APPLICABLE, THE
       BENEFICIARY MAY BE A SINGLE ENTITY AND THAT
       SUCH BENEFICIARY OR BENEFICIARIES WOULD NOT
       INTEND TO RETAIN ANY OF THE COMPANY'S
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       MANAGEMENT COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

30     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          No vote
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 24 TO 29 SHALL NOT
       EXCEED 40 PER CENT OF THE SHARE CAPITAL, -
       THE CAPITAL INCREASES WITH CANCELLATION OF
       THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS TO BE CARRIED OUT WITH THE USE OF
       THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER
       27 TO 29 SHALL NOT EXCEED 10 PER CENT. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 11TH2019 IN
       ITS RESOLUTION NUMBER 17

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       MANAGEMENT COMMITTEE TO GRANT, FOR FREE
       EXISTING OR FUTURE ORDINARY SHARES, BY
       CAPITALIZING PREMIUMS, RESERVES, EARNINGS
       OR ANY OTHER ITEM ABLE TO BE CAPITALIZED,
       IN FAVOR OF THE EMPLOYEES OR THE MANAGING
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES OR GROUPINGS. THE TOTAL
       NUMBER OF PERFORMANCE SHARES TO BE
       ALLOCATED SHALL NOT EXCEED 0.30 PER CENT OF
       THE SHARE CAPITAL. THE EXECUTIVES OF THE
       MANAGERS OF THE COMPANY WILL HAVE NO RIGHT
       TO THE ALLOCATION OF FREE PERFORMANCE
       SHARES. THE PRESENT DELEGATION IS GIVEN FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
       NUMBER 22. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE MANAGEMENT
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       MANAGEMENT COMMITTEE TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF ORDINARY SHARES. THE AMOUNT OF
       SHARES TO BE ISSUED SHALL NOT EXCEED EUR
       700,000.00. THE PRESENT DELEGATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
       NUMBER 24. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE MANAGEMENT
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       THE FOLLOWING ARTICLES: ARTICLE NUMBER 24:
       'GENERAL PARTNERS' DECISION' OF THE BYLAWS.
       ARTICLE NUMBER 28: 'DELIBERATION OF THE
       BOARD' OF THE BYLAWS. ARTICLE NUMBER 30:
       'COMPENSATION' OF THE BYLAWS. ARTICLE
       NUMBER 31: 'AUDITORS' OF THE BYLAWS.
       ARTICLE NUMBER 43: 'OBJECT AND STAGE OF THE
       ORDINARY GENERAL MEETINGS' OF THE BYLAWS

34     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  713694176
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT WERNER BRANDT TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6.2    ELECT HANS BUENTING TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6.3    ELECT UTE GERBAULET TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6.4    ELECT HANS-PETER KEITEL TO THE SUPERVISORY                Mgmt          No vote
       BOARD

6.5    ELECT MONIKA KIRCHER TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6.6    ELECT GUENTHER SCHARTZ TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

6.7    ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY               Mgmt          No vote
       BOARD

6.8    ELECT ULLRICH SIERAU TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6.9    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          No vote

6.10   ELECT HELLE VALENTIN TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

9      APPROVE CREATION OF EUR 346.2 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION; APPROVE CREATION OF EUR 173.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

11     AMEND ARTICLES RE: BY-ELECTIONS TO THE                    Mgmt          No vote
       SUPERVISORY BOARD

12     AMEND ARTICLES RE: ELECTION OF CHAIRMAN AND               Mgmt          No vote
       DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD

13     AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  713755900
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100697-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101461-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF TWO AGREEMENTS SUBJECT TO THE                 Mgmt          No vote
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE ENTERED INTO WITH
       BNP PARIBAS

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          No vote
       OLIVIER ANDRIES AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PHILIPPE PETITCOLIN

6      RENEWAL OF THE TERM OF OFFICE OF HELENE                   Mgmt          No vote
       AURIOL POTIER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF SOPHIE                   Mgmt          No vote
       ZURQUIYAH AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          No vote
       PELATA AS DIRECTOR

9      APPOINTMENT OF FABIENNE LECORVAISIER AS AN                Mgmt          No vote
       INDEPENDENT DIRECTOR, AS A REPLACEMENT FOR
       ODILE DESFORGES

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          No vote
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO DIRECTORS

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELETION FROM THE BY-LAWS OF REFERENCES TO                Mgmt          No vote
       PREFERENCE SHARES A - CORRELATIVE AMENDMENT
       TO THE ARTICLES 7, 9, 11, AND 12 AND
       DELETION OF ARTICLE 36 OF THE BY-LAWS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF
       THE PRE-OFFER AND PUBLIC OFFERING PERIODS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 18TH,
       THE 19TH, THE 20TH OR THE 21ST
       RESOLUTIONS), USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PRE-OFFER
       AND PUBLIC OFFERING PERIODS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL COD), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PRE-OFFER AND PUBLIC OFFERING
       PERIODS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY DURING THE PRE-OFFER AND
       PUBLIC OFFERING PERIODS

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 23RD,
       THE 24TH, THE 25TH OR THE 26TH
       RESOLUTIONS), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF
       SAFRAN GROUP SAVINGS PLANS

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S SHARES HELD BY THE
       LATTER

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OF THE COMPANIES OF THE SAFRAN
       GROUP, ENTAILING THE WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  713697398
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAWYER LAURI MARJAMAKI SHALL
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.70 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     REMUNERATION REPORT FOR GOVERNING BODIES                  Mgmt          No vote

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK,
       GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
       LAMMINEN, RISTO MURTO AND BJORN WAHLROOS BE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS ANTTI MAKINEN IS NOT
       AVAILABLE FOR RE-ELECTION. THE COMMITTEE
       PROPOSES THAT MARKUS RAURAMO BE ELECTED AS
       A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          No vote
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM DELOITTE LTD BE ELECTED AS
       THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. DELOITTE LTD
       HAS ANNOUNCED THAT JUKKA VATTULAINEN, APA,
       WILL ACT AS THE PRINCIPALLY RESPONSIBLE
       AUDITOR IF THE ANNUAL GENERAL MEETING
       ELECTS DELOITTE LTD TO ACT AS THE COMPANY'S
       AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SANOFI                                                                                      Agenda Number:  935384848
--------------------------------------------------------------------------------------------------------------------------
        Security:  80105N105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  SNY
            ISIN:  US80105N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the individual company                        Mgmt          For                            For
       financial statements for the year ended
       December 31, 2020.

2.     Approval of the consolidated financial                    Mgmt          For                            For
       statements for the year ended December 31,
       2020.

3.     Appropriation of results for the year ended               Mgmt          For                            For
       December 31, 2020 and declaration of
       dividend.

4.     Ratification of the co-opting of Gilles                   Mgmt          For                            For
       Schnepp as a director.

5.     Reappointment of Fabienne Lecorvaisier as a               Mgmt          For                            For
       Director.

6.     Reappointment of Melanie Lee as a director.               Mgmt          For                            For

7.     Appointment of Barbara Lavernos as a                      Mgmt          For                            For
       director.

8.     Approval of the report on the compensation                Mgmt          For                            For
       of corporate officers issued in accordance
       with Article L. 22-10-9 of the French
       Commercial Code.

9.     Approval of the components of the                         Mgmt          For                            For
       compensation paid or awarded in respect of
       the year ended December 31, 2020 to Serge
       Weinberg, Chairman of the Board.

10.    Approval of the components of the                         Mgmt          For                            For
       compensation paid or awarded in respect of
       the year ended December 31, 2020 to Paul
       Hudson, Chief Executive Officer.

11.    Approval of the compensation policy for                   Mgmt          For                            For
       directors.

12.    Approval of the compensation policy for the               Mgmt          For                            For
       Chairman of the Board of Directors.

13.    Approval of the compensation policy for the               Mgmt          For                            For
       Chief Executive Officer.

14.    Authorization to the Board of Directors to                Mgmt          For                            For
       carry out transactions in the Company's
       shares (usable outside the period of a
       public tender offer).

15.    Authorization to the Board of Directors to                Mgmt          For                            For
       reduce the share capital by cancellation of
       treasury shares.

16.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

17.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

18.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

19.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

20.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to increase ...(due to space
       limits, see proxy statement for full
       proposal).

21.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence with a view ...(due to space
       limits, see proxy statement for full
       proposal).

22.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

23.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide on ...(due to space
       limits, see proxy statement for full
       proposal).

24.    Authorization to the Board of Directors to                Mgmt          For                            For
       carry out consideration-free allotments of
       existing or new shares to some or all of
       the salaried employees and corporate
       officers of the Group.

25.    Amendment to Article 13 of the Articles of                Mgmt          For                            For
       Association to allow the Board of Directors
       to take decisions by written consultation.

26.    Amendment to Articles 14 and 17 of the                    Mgmt          For                            For
       Articles of Association to align their
       content with the PACTE law.

27.    Powers for formalities.                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  935386688
--------------------------------------------------------------------------------------------------------------------------
        Security:  803054204
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          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 2020.

3.     Resolution on the formal approval of the                  Mgmt          For
       acts of the Executive Board in fiscal year
       2020.

4.     Resolution on the formal approval of the                  Mgmt          For
       acts of the Supervisory Board in fiscal
       year 2020.

5.     Appointment of the auditors of the annual                 Mgmt          For
       financial statements and group annual
       financial statements for fiscal year 2021.

6A.    By-Election of Supervisory Board member: Dr               Mgmt          For
       Qi Lu

6B.    By-Election of Supervisory Board member: Dr               Mgmt          For
       Rouven Westphal

7.     Resolution on the granting of a new                       Mgmt          For
       authorization of the Executive Board to
       issue convertible and/or warrant-linked
       bonds, profit-sharing rights and/or income
       bonds (or combinations of these
       instruments), the option to exclude
       shareholders' subscription rights, the
       cancellation of Contingent Capital I and
       the creation of new contingent capital and
       the corresponding amendment to Article 4
       (7) of the Articles of Incorporation.

8.     Amendment of Article 2 (1) of the Articles                Mgmt          For
       of Incorporation (Corporate Purpose).

9.     Amendment of Article 18 (3) of the Articles               Mgmt          For
       of Incorporation (Right to Attend the
       General Meeting of Shareholders - Proof of
       Shareholding).




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  713616564
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.71
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Non-Voting
       2021

6      APPROVE REMUNERATION POLICY                               Non-Voting

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS STEDIM BIOTECH                                                                    Agenda Number:  713605903
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8005V210
    Meeting Type:  MIX
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FR0013154002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   15 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102122100253-19 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 AND DISCHARGE GRANTED TO
       DIRECTORS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 - SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          No vote
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      SETTING OF THE OVERALL ANNUAL AMOUNT OF THE               Mgmt          No vote
       COMPENSATION ALLOCATED TO DIRECTORS

6      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          No vote
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND DUE
       OR AWARDED TO MR. JOACHIM KREUZBURG,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

8      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       CORPORATE OFFICERS

9      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES

10     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       ANNE-MARIE GRAFFIN AS DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN               Mgmt          No vote
       DEXTER AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF KPMG AS                  Mgmt          No vote
       PRINCIPAL STATUTORY AUDITOR

13     NON-RENEWAL AND NON-REPLACEMENT OF THE TERM               Mgmt          No vote
       OF OFFICE OF SALUSTRO REYDEL COMPANY AS
       DEPUTY STATUTORY AUDITOR

14     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

15     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO REDUCE
       THE SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE L225-2019 OF THE FRENCH COMMERCIAL
       CODE

16     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND
       14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          No vote
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          No vote
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          No vote
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          No vote
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          No vote
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  714207316
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   26 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105212102055-61 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106142102652-71 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 - APPROVAL OF THE
       AMOUNT OF EXPENSES AND COSTS

2      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          No vote
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          No vote
       ARTICLE L.22-10-9, I OF THE FRENCH
       COMMERCIAL CODE

5      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. DENIS KESSLER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

6      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          No vote
       COMPANY'S DIRECTORS PURSUANT TO ARTICLE
       L.22-10-8 II OF THE FRENCH COMMERCIAL CODE

7      AMENDMENT OF THE ANNUAL GLOBAL FIXED AMOUNT               Mgmt          No vote
       ALLOCATED TO THE DIRECTORS AS REMUNERATION
       FOR THEIR ACTIVITY FOR THE CURRENT AND
       SUBSEQUENT FINANCIAL YEARS

8      APPROVAL OF THE REMUNERATION POLICY OF MR.                Mgmt          No vote
       DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER PURSUANT TO
       ARTICLE L. 22-10-8 II OF THE FRENCH
       COMMERCIAL CODE

9      RENEWAL OF THE TERM OF OFFICE OF MR. DENIS                Mgmt          No vote
       KESSLER AS DIRECTOR OF THE COMPANY

10     RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          No vote
       TENDIL AS DIRECTOR OF THE COMPANY

11     RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          No vote
       PFISTER AS DIRECTOR OF THE COMPANY

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       PATRICIA LACOSTE AS DIRECTOR OF THE COMPANY

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       LAURENT ROUSSEAU AS DIRECTOR OF THE COMPANY

14     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          No vote
       ADRIEN COURET AS A DIRECTOR OF THE COMPANY,
       AS A REPLACEMENT FOR MR. JEAN-MARC RABY,
       WHO RESIGNED

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE ON THE
       CAPITALISATION OF PROFITS, RESERVES OR
       PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       IN THE CONTEXT OF A PUBLIC OFFERING
       EXCLUDING THE OFFERS REFERRED TO IN 1DECREE
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH
       A MANDATORY PRIORITY PERIOD

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN 1DECREE
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       AS REMUNERATION FOR SECURITIES CONTRIBUTED
       TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE LATTER, OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

21     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          No vote
       OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, IN CONSIDERATION OF
       SECURITIES CONTRIBUTED IN KIND TO THE
       COMPANY WITHIN THE LIMIT OF 10% OF ITS
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       CATEGORIES OF PERSONS MEETING SPECIFIED
       CHARACTERISTICS TO IMPLEMENT A CONTINGENT
       CAPITAL PROGRAM

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       CATEGORIES OF PERSONS MEETING SPECIFIC
       CHARACTERISTICS TO IMPLEMENT AN AUXILIARY
       EQUITY PROGRAMME

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

26     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS WITH WAIVER OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO FREELY ALLOCATE EXISTING
       COMMON SHARES OF THE COMPANY IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES RESERVED FOR MEMBERS OF
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

29     OVERALL CEILING FOR CAPITAL INCREASES                     Mgmt          No vote

30     ALIGNMENT OF THE BY-LAWS WITH RECENT                      Mgmt          No vote
       LEGISLATIVE CHANGES AND CANCELLATION OF
       OBSOLETE PROVISIONS

31     STATUTORY AMENDMENT CONCERNING THE                        Mgmt          No vote
       GOVERNANCE OF THE COMPANY

32     STATUTORY AMENDMENTS CONCERNING THE TERM OF               Mgmt          No vote
       OFFICE OF DIRECTORS

33     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  713823525
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101173-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 547999, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 124,593,863.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED, SHOWING EARNINGS
       AMOUNTING TO EUR 300,527,657.00 (GROUP
       SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND ALLOCATES THE EARNINGS AS FOLLOWS:
       ORIGIN INCOME EUR 124,593,863.00 LEGAL
       RESERVE EUR 344,201.00 RETAINED EARNINGS
       EUR 985,142,551.00 DIVIDENDS ON SELF-HELD
       SHARES RECORDED AS RETAINED EARNINGS EUR
       19,260.00 ALLOCATION DIVIDENDS EUR
       118,403,569.00 LOYALTY PREMIUM EUR
       4,814,416.00 RETAINED EARNINGS EUR
       986,193,489.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 2.14 PER
       SHARE, ELIGIBLE FOR THE 40 PERCENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY
       27TH 2021. A 10 PERCENT INCREASE (IE 0.214
       EURO PER SHARE) WILL BE ALLOCATED TO SHARES
       REGISTERED FROM DECEMBER 31ST 2018 TO MAY
       25TH 2021. THE LOYALTY PREMIUM MAY NOT, FOR
       A SINGLE SHAREHOLDER, REPRESENT MORE THAN
       0.50 PERCENT OF THE CAPITAL. FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL
       YEAR 2017 EUR 2.14 PER SHARE FOR FISCAL
       YEAR 2018 EUR 1.43 PER SHARE FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS YSEULYS COSTES AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF THE COMPANY FPP INVEST AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS BRIGITTE FORESTIER AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          No vote
       STATUTORY AUDITOR, DELOITTE AND ASSOCIES
       AND KPMG SA, REPLACING
       PRICEWATERHOUSECOOPER AND MAZARS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING CORPORATE OFFICERS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO THE CEO, FOR THE 2020 FISCAL
       YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 240.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,162,093,170. THIS AUTHORIZATION IS GIVEN
       UNTIL THE NEXT SHAREHOLDERS' MEETING FOR
       THE 2021 FISCAL YEAR, WITHOUT BEING ABLE TO
       EXCEED A 14-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       19TH 2020. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       5,500,000.00, BY ISSUANCE OF SHARES,
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARES, OR EQUITY
       SECURITIES GIVING RIGHTS TO DEBT SECURITIES
       (EXCEPT PREFERENCE SHARES AND SECURITIES
       GIVING ACCESS TO PREFERENCE SHARES), WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF
       DEBT SECURITIES WHICH MAY BE ISSUED SHALL
       NOT EXCEED EUR 1,500,000,000. THIS
       AUTHORIZATION IS GRANTED FOR A 14-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY WAY OF A PUBLIC OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARES, OR EQUITY SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000. THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,500,000.00, BY WAY OF A PRIVATE OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARES, OR EQUITY SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000. THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          No vote
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 15 TO 17 TO EUR
       11,000,000.00

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE BOARD OF DIRECTOR IN ORDER TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       11,000,000.00 BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE
       CARRIED OUT THROUGH THE ISSUE OF BONUS
       SHARES OR THE RAISE OF THE PAR VALUE OF THE
       EXISTING SHARES OR BY UTILIZING ALL OR SOME
       OF THESE METHODS, SUCCESSIVELY OR
       SIMULTANEOUSLY. THIS AMOUNT SHALL NOT COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 18. THIS AUTHORIZATION IS GIVEN
       FOR A 14-MONTH PERIOD. THIS DELEGATION OF
       POWERS SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR THE MANAGERS OF THE COMPANY
       AND RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 220,000 SHARES (I.E. 0.38756
       PERCENT OF THE SHARE CAPITAL). THE NUMBER
       OF SHARES ALLOCATED TO MR THIERRY DE LA
       TOUR D'ARTAISE MUST NOT EXCEED 19,800
       SHARES, (I.E. 0.03578 PERCENT OF THE SHARE
       CAPITAL) AND TO MR STANISLAS DE GRAMONT
       9,900 SHARES (I.E. 0.01789 PERCENT OF THE
       SHARE CAPITAL). THE PRESENT DELEGATION IS
       GIVEN FOR A 14-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES, FORMER
       EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS
       OF THE COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF ORDINARY SHARES (PREFERENCE
       SHARES EXCLUDED) OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL. THIS AMOUNT
       SHALL NOT COUNT AGAINST THE OVERALL VALUE
       SET FORTH IN RESOLUTION 18. THIS DELEGATION
       IS GIVEN FOR A 14-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       553,377.00. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          No vote
       ARTICLE 8 OF THE BYLAWS PERTAINING TO LOWER
       THE STATUTORY THRESHOLD WHICH REQUIRES A
       DECLARATION OF THRESHOLD CROSSING

23     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          No vote
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS

24     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536961 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  935327191
--------------------------------------------------------------------------------------------------------------------------
        Security:  826197501
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  SIEGY
            ISIN:  US8261975010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Appropriation of net income                               Mgmt          For                            For

3A.    Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Joe Kaeser

3B.    Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Roland Busch

3C.    Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Lisa Davis (until February 29, 2020)

3D     Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Klaus Helmrich

3E     Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Janina Kugel (until January 31,
       2020)

3F     Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Cedrik Neike

3G     Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Michael Sen (until March 31, 2020)

3H     Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Ralf P. Thomas

4A     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Jim Hagemann Snabe

4B     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Birgit Steinborn

4C     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Werner Wenning

4D     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Werner Brandt

4E     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Michael Diekmann

4F     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Andrea Fehrmann

4G     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Bettina Haller

4H     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Robert Kensbock (until September 25,
       2020)

4I     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Harald Kern

4J     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Jurgen Kerner

4K     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Nicola Leibinger-Kammuller

4L     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Benoit Potier

4M     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Hagen Reimer

4N     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Norbert Reithofer

4O     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Baroness Nemat Shafik

4P     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Nathalie von Siemens

4Q     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Michael Sigmund

4R     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Dorothea Simon

4S     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Matthias Zachert

4T     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Gunnar Zukunft

5.     Appointment of independent auditors                       Mgmt          For                            For

6A.    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Grazia Vittadini

6B.    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Kasper Rorsted

6C.    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Jim Hagemann Snabe

7.     Compensation of the Supervisory Board                     Mgmt          For                            For

8.     Creation of an Authorized Capital 2021                    Mgmt          For                            For

9.     Amendment of the Profit-and-Loss Transfer                 Mgmt          For                            For
       Agreement with Siemens Bank GmbH

10.    Upon request of the "Verein von                           Mgmt          For                            Against
       Belegschaftsaktionaren in der Siemens AG,
       e.V.", Munich: Amendment to the Articles of
       Association of Siemens AG




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS ENERGY AG                                                                           Agenda Number:  713453809
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T47E106
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  DE000ENER6Y0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019/20

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019/20

4      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          No vote
       FISCAL 2020/21

5.1    ELECT CHRISTINE BORTENLAENGER TO THE                      Mgmt          No vote
       SUPERVISORY BOARD

5.2    ELECT SIGMAR GABRIEL TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

5.3    ELECT JOE KAESER TO THE SUPERVISORY BOARD                 Mgmt          No vote

5.4    ELECT HUBERT LIENHARD TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

5.5    ELECT HILDEGARD MUELLER TO THE SUPERVISORY                Mgmt          No vote
       BOARD

5.6    ELECT LAURENCE MULLIEZ TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

5.7    ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY               Mgmt          No vote
       BOARD

5.8    ELECT RALF THOMAS TO THE SUPERVISORY BOARD                Mgmt          No vote

5.9    ELECT GEISHA WILLIAMS TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

5.10   ELECT RANDY ZWIRN TO THE SUPERVISORY BOARD                Mgmt          No vote

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          No vote
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          No vote
       SUPERVISORY BOARD

CMMT   16 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   21 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   21 DEC 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  713602058
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          No vote
       OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN SHAREHOLDERS EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA, AS WELL AS OF THE CONSOLIDATED
       ANNUAL ACCOUNTS OF THE COMPANY AND ITS
       SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS
       ACCOUNT, STATEMENT OF CHANGES IN
       SHAREHOLDERS EQUITY, STATEMENT OF CASH
       FLOWS AND NOTES, FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          No vote
       OF THE INDIVIDUAL MANAGEMENT REPORT OF
       SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
       ANONIMA AND OF THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FINANCIAL YEAR ENDED ON 30
       SEPTEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          No vote
       OF THE CONSOLIDATED STATEMENT OF NON
       FINANCIAL INFORMATION OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE
       FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          No vote
       OF THE CORPORATE MANAGEMENT AND THE
       ACTIVITIES OF THE BOARD OF DIRECTORS DURING
       THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          No vote
       OF THE PROPOSED ALLOCATION OF PROFITS
       LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY,
       SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR
       ENDED ON 30 SEPTEMBER 2020

6      RATIFICATION OF THE APPOINTMENT BY CO                     Mgmt          No vote
       OPTION AND RE ELECTION OF MR TIM DAWIDOWSKY
       AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

7      RE ELECTION OF MS MARIEL VON SCHUMANN AS A                Mgmt          No vote
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

8      RE ELECTION OF MR KLAUS ROSENFELD AS A                    Mgmt          No vote
       DIRECTOR OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA, WITH THE
       CLASSIFICATION OF INDEPENDENT NON EXECUTIVE
       DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
       TERM

9      RE ELECTION OF ERNST AND YOUNG, SOCIEDAD                  Mgmt          No vote
       LIMITADA AS STATUTORY AUDITOR OF SIEMENS
       GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA
       AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL
       YEAR 2021

10     APPROVAL OF A NEW POLICY OF REMUNERATION OF               Mgmt          No vote
       DIRECTORS OF SIEMENS GAMESA RENEWABLE
       ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL
       YEARS 2022, 2023 AND 2024

11     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          No vote
       OF A LONG TERM INCENTIVE PLAN FOR THE
       PERIOD FROM FISCAL YEAR 2021 THROUGH 2023,
       INVOLVING THE DELIVERY OF SHARES OF THE
       COMPANY AND TIED TO THE ACHIEVEMENT OF
       CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO
       THE CEO, TOP MANAGEMENT, CERTAIN SENIOR
       MANAGERS AND EMPLOYEES OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA AND, IF
       APPROPRIATE, OF THE SUBSIDIARIES, AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WITH EXPRESS POWER OF
       SUBSTITUTION, TO IMPLEMENT, ELABORATE ON,
       FORMALISE AND CARRY OUT SUCH REMUNERATION
       SYSTEM

12     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          No vote
       AND IMPLEMENTATION OF ALL THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
       MEETING OF SHAREHOLDERS, FOR THE CONVERSION
       THEREOF INTO A PUBLIC INSTRUMENT AND FOR
       THE INTERPRETATION, CORRECTION,
       SUPPLEMENTATION OR FURTHER DEVELOPMENT
       THEREOF UNTIL ALL REQUIRED REGISTRATIONS
       ARE ACCOMPLISHED

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          No vote
       REMUNERATION OF DIRECTORS OF SIEMENS GAMESA
       RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR
       FINANCIAL YEAR 2020

CMMT   03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  713496330
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT OF SIEMENS
       HEALTHINEERS AG: EUR 0.80 PER SHARE

3.1    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          No vote
       OF THE BOARD OF MANAGEMENT - DR. BERNHARD
       MONDAY

3.2    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          No vote
       OF THE BOARD OF MANAGEMENT - DR. JOCHEN
       SCHMITZ

3.3    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          No vote
       OF THE BOARD OF MANAGEMENT - DR. CHRISTOPH
       ZINDEL

4.1    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          No vote
       SUPERVISORY BOARD - PROF. DR. RALF P.
       THOMAS

4.2    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          No vote
       SUPERVISORY BOARD - DR. NORBERT GAUS

4.3    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          No vote
       SUPERVISORY BOARD - DR. ROLAND BUSCH

4.4    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          No vote
       SUPERVISORY BOARD - DR. MARION HELMES

4.5    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          No vote
       SUPERVISORY BOARD - DR. ANDREAS C. HOFFMANN

4.6    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          No vote
       SUPERVISORY BOARD - DR. PHILIPP R SLER

4.7    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          No vote
       SUPERVISORY BOARD - DR. NATHALIE VON
       SIEMENS

4.8    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          No vote
       SUPERVISORY BOARD - DR. GREGORY SORENSEN

4.9    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          No vote
       SUPERVISORY BOARD - KARL-HEINZ STREIBICH

4.10   RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          No vote
       SUPERVISORY BOARD - MICHAEL SEN

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          No vote
       AUDITOR AND GROUP AUDITOR AS WELL AS THE
       AUDITOR FOR THE REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT: ERNST & YOUNG GMBH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          No vote
       OF ASSOCIATION OF SECTION 4 PARAGRAPH 2
       CLAUSE 3 (INFORMATION ON THE SHARE
       REGISTER) IN LINE WITH CHANGES MADE BY THE
       ACT TO IMPLEMENT THE SECOND SHAREHOLDER
       RIGHTS DIRECTIVE (ARUG II)

7      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          No vote
       OF ASSOCIATION OF SECTION 7 (1) (NUMBER OF
       SUPERVISORY BOARD MEMBERS)

8      RESOLUTION ON THE ELECTION OF A FURTHER                   Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD - PEER M.
       SCHATZ

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          No vote
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       MANAGEMENT BOARD

10     RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          No vote
       REMUNERATION AND RESOLUTION ON THE
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

11     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          No vote
       AUTHORIZED CAPITAL 2018 IN ACCORDANCE WITH
       SECTION 4 (5) OF THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          No vote
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND / OR BONDS WITH WARRANTS FROM FEBRUARY
       19, 2018

13     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          No vote
       AUTHORIZATION TO ACQUIRE AND USE OWN SHARES
       IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF
       THE GERMAN STOCK CORPORATION ACT

CMMT   06 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   08 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU..

CMMT   08 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  713105028
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  SGM
    Meeting Date:  27-Oct-2020
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

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.     ELECT FRANCISCO JAVIER VAN ENGELEN SOUSA TO               Mgmt          No vote
       MANAGEMENT BOARD

CMMT   16 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  713760418
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PRESENTATION BY CEO ERIC RONDOLAT                         Non-Voting

2.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          No vote
       2020

3.     EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          No vote
       FOR THE FINANCIAL YEAR 2020

5.     DIVIDEND                                                  Non-Voting

5a.    PROPOSAL TO DECLARE AN EXTRAORDINARY CASH                 Mgmt          No vote
       DIVIDEND OF EUR 1.35 PER ORDINARY SHARE
       AGAINST THE FREELY DISTRIBUTABLE RESERVES

5b.    PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR                  Mgmt          No vote
       1.40 PER ORDINARY SHARE FROM THE 2020 NET
       INCOME

6.     DISCHARGE MEMBERS OF THE BOARD OF                         Non-Voting
       MANAGEMENT AND THE SUPERVISORY BOARD

6a     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          No vote
       BOARD OF MANAGEMENT IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2020

6b.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          No vote
       SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2020

7.     PROPOSAL TO RE-APPOINT GERARD VAN DE AAST                 Mgmt          No vote
       AS MEMBER OF THE SUPERVISORY BOARD

8.     AUTHORIZATIONS OF THE BOARD OF MANAGEMENT                 Non-Voting
       TO (A) ISSUE SHARES OR GRANT RIGHTS TO
       ACQUIRE SHARES, AND (B) RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

8a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

8b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

9.     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

10.    PROPOSAL TO CANCEL SHARES IN ONE OR MORE                  Mgmt          No vote
       TRANCHES AS TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT

11.    ANY OTHER BUSINESS                                        Non-Voting

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713490439
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO MODIFY THE ARTICLE 2 (INCORPORATION AND                Mgmt          No vote
       PURPOSE OF THE COMPANY) OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO

E.2    TO MODIFY THE ARTICLE 12 (SHAREHOLDERS                    Mgmt          No vote
       MEETINGS) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

E.3    TO MODIFY THE ARTICLES 13 (BOARD OF                       Mgmt          No vote
       DIRECTORS) AND 24 (TRANSITIONAL CLAUSE) OF
       THE BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT   30 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   05 JAN 2021: PLEASE NOTE THAT THERE IS                    Non-Voting
       WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713743400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE SNAM S.P.A. BALANCE SHEET AS OF                Mgmt          No vote
       31 DECEMBER 2020, CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020. BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       REPORT AND INDEPENDENT AUDITORS' REPORT.
       RESOLUTIONS RELATED THERETO

O.2    TO ALLOCATE THE PROFIT FOR THE YEAR AND TO                Mgmt          No vote
       DISTRIBUTE THE DIVIDEND.

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          No vote
       TREASURY SHARES, SUBJECT TO REVOCATION OF
       THE AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 18 JUNE 2020,
       FOR THE PART THAT HAS NOT BEEN EXECUTED

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          No vote
       EMOLUMENT PAID: FIRST SECTION, REPORT ON
       THE REWARDING POLICY (BINDING RESOLUTION)

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          No vote
       EMOLUMENT PAID: SECOND SECTION, REPORT ON
       THE EMOLUMENT PAID (NON-BINDING RESOLUTION)

O.5    TO AMEND THE 2020-2022 LONG-TERM SHARE                    Mgmt          No vote
       INCENTIVE PLAN. RESOLUTIONS RELATED THERETO

CMMT   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  713683046
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8591M517
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   28 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104282101196-51 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND RECEIPT OF UPDATED BALO LINK
       AND CHANGE IN MEETING TYPE FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENT FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENT FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE TOTAL AMOUNT OF
       NON-DEDUCTIBLE EXPENSES AND COSTS

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          No vote
       DIVIDEND

4      APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          No vote
       ON THE REGULATED AGREEMENTS REFERRED TO IN
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS, PURSUANT TO
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       COMPENSATION OF EACH OF THE CORPORATE
       OFFICERS REQUIRED BY ARTICLE L. 22-10-9 I
       OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. LORENZO BINI
       SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. FREDERIC OUDEA,
       CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L.22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE
       AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. SEVERIN
       CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L.22-10-34 II OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MR. PHILIPPE HEIM,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL REMUNERATION AND BENEFITS OF ANY KIND
       PAID DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2020 TO MRS. DIONY LEBOT,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       ARTICLE L. 22-10-34 II OF THE FRENCH
       COMMERCIAL CODE

15     ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          No vote
       IN 2020 TO THE REGULATED PERSONS REFERRED
       TO IN ARTICLE L.511-71 OF THE MONETARY AND
       FINANCIAL CODE

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       WILLIAM CONNELLY AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       LUBOMIRA ROCHET AS DIRECTOR

18     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       ALEXANDRA SCHAAPVELD AS DIRECTOR

19     APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          No vote
       DIRECTOR AS A REPLACEMENT FOR MR.
       JEAN-BERNARD LEVY

20     ELECTION OF MRS. HELENE CRINQUANT AS                      Mgmt          No vote
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

21     ELECTION OF MR. SEBASTIEN WETTER AS                       Mgmt          No vote
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO PURCHASE COMMON SHARES OF THE
       COMPANY WITHIN THE LIMIT OF 5% OF THE
       CAPITAL

23     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  713447654
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  OGM
    Meeting Date:  12-Jan-2021
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   23 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012022004659-145 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012232004836-154; THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          No vote
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND ABSENCE OF               Mgmt          No vote
       DIVIDENDS

4      REELECT SOPHIE BELLON AS DIRECTOR                         Mgmt          No vote

5      REELECT NATHALIE BELLON-SZABO AS DIRECTOR                 Mgmt          No vote

6      REELECT FRANCOISE BROUGHER AS DIRECTOR                    Mgmt          No vote

7      ELECT FEDERICO J GONZALEZ TEJERA AS                       Mgmt          No vote
       DIRECTOR

8      RENEW APPOINTMENT OF KPMG AS AUDITOR                      Mgmt          No vote

9      APPROVE COMPENSATION REPORTS OF CORPORATE                 Mgmt          No vote
       OFFICERS

10     APPROVE COMPENSATION OF SOPHIE BELLON,                    Mgmt          No vote
       CHAIRMAN OF THE BOARD

11     APPROVE COMPENSATION OF DENIS MACHUEL, CEO                Mgmt          No vote

12     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          No vote

13     APPROVE REMUNERATION POLICY FOR CHAIRMAN OF               Mgmt          No vote
       THE BOARD

14     APPROVE REMUNERATION POLICY FOR CEO                       Mgmt          No vote

15     AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF                Mgmt          No vote
       ISSUED SHARE CAPITAL

16     AUTHORIZE FILING OF REQUIRED                              Mgmt          No vote
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA                                                                                   Agenda Number:  713815059
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003717312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    RECEIVE DIRECTORS' AND AUDITORS' REPORTS                  Non-Voting

1.2    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

1.3    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          No vote
       OF INCOME

2.1    APPROVE REMUNERATION REPORT RE: 2020                      Non-Voting
       FINANCIAL YEAR AND OF THE REMUNERATION
       APPLICABLE TO NON-EXECUTIVE DIRECTORS AND
       MEMBERS OF THE EXECUTIVE COMMITTEE

2.2    APPROVE REMUNERATION REPORT                               Mgmt          No vote

2.3    APPROVE REMUNERATION POLICY                               Mgmt          No vote

3.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          No vote

3.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          No vote

4.1    REELECT NICOLAS BOEL AS DIRECTOR                          Mgmt          No vote

4.2    REELECT LAURA CIOLI AS INDEPENDENT DIRECTOR               Mgmt          No vote

4.3    REELECT LAURENT DE MEEUS D'ARGENTEUIL AS                  Mgmt          No vote
       DIRECTOR

4.4    REELECT ANJA LANGENBUCHER AS INDEPENDENT                  Mgmt          No vote
       DIRECTOR

4.5    REELECT DOMINIQUE LANCKSWEERT AS DIRECTOR                 Mgmt          No vote

4.6    REELECT CATHERINE SOUBIE AS INDEPENDENT                   Mgmt          No vote
       DIRECTOR

4.7    REELECT GWILL YORK AS INDEPENDENT DIRECTOR                Mgmt          No vote

5      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   05 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  713858629
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PRESENTATION OF THE MANAGEMENT REPORT 2020                Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE, EXTERNAL AUDITOR'S REPORT

2.     PROPOSAL TO APPROVE THE COMPENSATION REPORT               Mgmt          No vote
       FOUND IN CHAPTER 5 OF THE DECLARATION OF
       CORPORATE GOVERNANCE

3.     PRESENTATION OF THE CONSOLIDATED ACCOUNTS                 Non-Voting
       FROM 2020 AND THE EXTERNAL AUDIT REPORT ON
       THE CONSOLIDATED ACCOUNTS

4.     APPROVAL OF ANNUAL ACCOUNTS FROM 2020 AND                 Mgmt          No vote
       THE ALLOCATION OF RESULTS, SETTING OF
       DIVIDEND

5.a    PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          No vote
       BE GIVEN TO BOARD MEMBERS

5.b    PROPOSAL TO GRANT DISCHARGE TO THE EXTERNAL               Mgmt          No vote
       AUDITOR

6.a    ACKNOWLEDMENT THAT THE TERMS OF OFFICE OF                 Non-Voting
       MR NICOLAS BOEL, MRS LLHAM KADRI, MR
       BERNARD DE LAGUICHE, MR HERVE COPPENS
       D'EECKENBRUGGE, MRS EVELYN DU MONCEAU, MRS
       FRANCOISE DE VIRON, MRS AMPARO MORALEDA AND
       MRS AGNES LEMARCHAND EXPIRE AT THE END OF
       THIS MEETING

6.b1.  PROPOSAL TO RENEW THE MANDATE OF MR NICOLAS               Mgmt          No vote
       BOEL

6.b2.  PROPOSAL TO RENEW THE MANDATE OF MRS ILHAM                Mgmt          No vote
       KADRI

6.b3.  PROPOSAL TO RENEW THE MANDATE OF MR BERNARD               Mgmt          No vote
       DE LAGUICHE

6.b4.  PROPOSAL TO RENEW THE MANDATE OF MRS.                     Mgmt          No vote
       FRANCOISE DE VIRON

6.b5.  PROPOSAL TO RENEW THE MANDATE OF MRS AGNES                Mgmt          No vote
       LEMARCHAND

6.c    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          No vote
       FRANCOISE DE VIRON AS AN INDEPENDENT
       DIRECTOR ON THE BOARD OF DIRECTORS

6.d    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          No vote
       AGNES LEMARCHAND AS AN INDEPENDENT DIRECTOR
       ON THE BOARD OF DIRECTORS

6.e    PROPOSAL TO RE-ELECT MR HERVE COPPENS                     Mgmt          No vote
       D'EECKENBRUGGE FOR A PERIOD OF THREE YEARS.
       HIS TERM OF OFFICE WILL EXPIRE AT THE END
       OF THE ORDINARY SHAREHOLDERS' MEETING OF
       MAY 2024

6.f    ACKNOWLEDGMENT TAHT THE TERM OF OFFICE OF                 Non-Voting
       MRS EVELYN DU MONCEAU EXPIRES AT THIS
       MEETING, HAVING REACHED THE AGE LIMIT

6.g    PROPOSAL THAT MR EDOUARD JANSSEN BE                       Mgmt          No vote
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS EVELYN DU MONCEAU. MR
       EDOUARD JANSSEN'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.h    ACKNOWLEDGMENT TAHT MRS AMPARO MORALEDA HAS               Non-Voting
       DECIDED, FOR PERSONAL REASONS, NOT TO
       REQUEST THE RENEWAL OF HER TERM OF OFFICE
       AS DIRECTOR

6.i    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          No vote
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS AMPARO MORALEDA. MR
       WOLFGANG COLBERG'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.j    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          No vote
       APPOINTED AS AN INDEPENDENT DIRECTOR ON THE
       BOARD OF DIRECTORS

7.     MISCELLANEOUS                                             Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.b1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713572421
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      APPROVE FAURECIA DISTRIBUTION                             Mgmt          No vote

3      CLOSE MEETING                                             Non-Voting

CMMT   28 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   28 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713661482
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (ADVISORY VOTING)                Mgmt          No vote

2.d    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          No vote

2.e    EXTRAORDINARY DISTRIBUTION: EUR 0.32 PER                  Mgmt          No vote
       SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          No vote
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          No vote
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

4.a    PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

4.b    PROPOSAL TO ADOPT THE EQUITY INCENTIVE PLAN               Mgmt          No vote
       AND AUTHORIZATION TO THE BOARD OF DIRECTORS
       (I) TO ISSUE SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND (II) TO EXCLUDE
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       EQUITY INCENTIVE PLAN

5      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       IN ACCORDANCE WITH ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6      PROPOSAL TO CANCEL ALL CLASS B SPECIAL                    Mgmt          No vote
       VOTING SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      CLOSING                                                   Non-Voting

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 2.e. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  714049980
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538679 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

3      REMUNERATION REPORT                                       Mgmt          No vote

4      ADOPTION OF A NEW REMUNERATION POLICY FOR                 Mgmt          No vote
       THE MANAGING BOARD

5      ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          No vote
       FOR ITS 2020 FINANCIAL YEAR

6      ADOPTION OF A DIVIDEND                                    Mgmt          No vote

7      DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          No vote
       MANAGING BOARD

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

9      RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS                  Mgmt          No vote
       SOLE MEMBER OF THE MANAGING BOARD

10     APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          No vote
       COMPENSATION OF THE PRESIDENT AND CEO

11     APPROVAL OF A NEW 3-YEAR UNVESTED STOCK                   Mgmt          No vote
       AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES

12     RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS                 Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

13     AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          No vote
       THE CONCLUSION OF THE 2022 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

14     DELEGATION TO THE SUPERVISORY BOARD OF THE                Mgmt          No vote
       AUTHORITY TO ISSUE NEW COMMON SHARES, TO
       GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES,
       AND TO LIMIT AND/OR EXCLUDE EXISTING
       SHAREHOLDERS' PREEMPTIVE RIGHTS ON COMMON
       SHARES, UNTIL THE CONCLUSION OF THE 2022
       AGM

CMMT   13 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       571399, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  713648903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 8a. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520691 DUE TO RECEIPT OF CHANGE
       IN RECOMMENDATION FOR RESOLUTIONS 11 TO 13
       AND SPLITTING OF RESOLUTION 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES:
       SEPPO KYMALAINEN, ATTORNEY-AT-LAW, WILL ACT
       AS THE PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES. IF SEPPO
       KYMALAINEN IS UNABLE TO ACT AS THE PERSON
       TO CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES DUE TO A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS A PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES: SHAREHOLDERS
       WHO HAVE VOTED IN ADVANCE WITHIN THE
       ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO
       ATTEND THE AGM UNDER CHAPTER 5, SECTION 6
       AND CHAPTER 5, SECTION 6A OF THE FINNISH
       COMPANIES ACT SHALL BE DEEMED SHAREHOLDERS
       REPRESENTED AT THE MEETING. THE LIST OF
       VOTES WILL BE ADOPTED BASED ON INFORMATION
       DELIVERED BY EUROCLEAR FINLAND OY

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: 788 619 987 SHARES UP TO EUR 236
       585 996.10 IN TOTAL) BE DISTRIBUTED ON THE
       BASIS OF THE BALANCE SHEET TO BE ADOPTED
       FOR THE YEAR 2020. THE DIVIDEND WOULD BE
       PAID TO SHAREHOLDERS WHO ON THE RECORD DATE
       OF THE DIVIDEND PAYMENT, TUESDAY 23 MARCH
       2021, ARE RECORDED IN THE SHAREHOLDERS'
       REGISTER MAINTAINED BY EUROCLEAR FINLAND OY
       OR IN THE SEPARATE REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR SWEDEN AB FOR
       EUROCLEAR SWEDEN REGISTERED SHARES.
       DIVIDENDS PAYABLE FOR EUROCLEAR SWEDEN
       REGISTERED SHARES WILL BE FORWARDED BY
       EUROCLEAR SWEDEN AB AND PAID IN SWEDISH
       CROWN. DIVIDENDS PAYABLE TO ADR HOLDERS
       WILL BE FORWARDED BY CITIBANK N.A. AND PAID
       IN US DOLLARS. THE DIVIDEND WOULD BE PAID
       ON OR ABOUT TUESDAY 30 MARCH 2021

8a     MINORITY DIVIDEND: THE PROPOSAL BY THE                    Mgmt          No vote
       BOARD OF DIRECTORS IS BASED ON THE YEAR
       2020 RESULT FOR THE STORA ENSO GROUP AS
       WELL AS THE GROUP'S DIVIDEND POLICY TO
       DISTRIBUTE 50% OF EARNINGS PER SHARE (EPS)
       EXCLUDING FAIR VALUATIONS OVER THE CYCLE.
       THE PROPOSED DIVIDEND IS APPROXIMATELY 67%
       OF THE GROUP RESULT IN 2020 EXCLUDING FAIR
       VALUATIONS. AS THE DIVIDEND PROPOSAL BY THE
       BOARD OF DIRECTORS IS LESS THAN THE MINIMUM
       AMOUNT OF MINORITY DIVIDEND, SHAREHOLDERS
       HAVE THE RIGHT TO DEMAND A MINORITY
       DIVIDEND PURSUANT TO CHAPTER 13 SECTION 7
       OF THE FINNISH COMPANIES ACT INSTEAD OF THE
       DIVIDEND PROPOSED BY THE BOARD OF
       DIRECTORS. THE MINORITY DIVIDEND SHALL BE
       DISTRIBUTED, IF A DEMAND TO THIS EFFECT IS
       SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST
       ONE TENTH OF ALL SHARES. THE AMOUNT OF
       MINORITY DIVIDEND IS EUR 252 854 682.58,
       WHICH CORRESPONDS TO HALF OF THE PARENT
       COMPANY PROFIT FOR THE FINANCIAL YEAR. A
       SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY
       VOTE FOR THE MINORITY DIVIDEND IN ADVANCE
       VOTING, AND NO SEPARATE DEMAND OR
       COUNTERPROPOSAL IS REQUIRED

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL PERIOD 1
       JANUARY 2020 - 31 DECEMBER 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          No vote
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 9 DECEMBER 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 9 DECEMBER 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS HAKAN BUSKHE, ELISABETH FLEURIOT,
       HOCK GOH, MIKKO HELANDER, CHRISTIANE
       KUEHNE, ANTTI MAKINEN AND RICHARD NILSSON
       BE RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT HELENA HEDBLOM AND HANS
       SOHLSTROM BE ELECTED NEW MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE SAME TERM OF
       OFFICE. JORMA ELORANTA AND HANS STRABERG
       HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE
       FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT ANTTI MAKINEN BE ELECTED CHAIR AND
       HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE
       BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          No vote
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          No vote
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORISING TO THE BOARD OF DIRECTORS TO                  Mgmt          No vote
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  714038444
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING NET EARNINGS AMOUNTING
       TO EUR 246,143,041.04. THE SHAREHOLDERS'
       MEETING APPROVES THE NON-DEDUCTIBLE
       EXPENSES AND CHARGES AMOUNTING TO EUR
       24,600.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS FOR THE FINANCIAL
       YEAR: EUR 246,143,041.04 RETAINED EARNINGS:
       EUR 706,351,321.19 DISTRIBUTABLE INCOME:
       EUR 952,494,362.23 ALLOCATION DIVIDENDS:
       EUR 408,435,676.35 (DIVIDED INTO
       628,362,579 SHARES) RETAINED EARNINGS: EUR
       544,058,685.88 EQUITY SHARE CAPITAL: EUR
       2,557,256,896.00 LEGAL RESERVE: EUR
       255,735,689.60 SHARE PREMIUM: EUR
       5,363,982,724.63 2020 RETAINED EARNINGS:
       EUR 544,058,685.88 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.65 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 30TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.65 PER SHARE FOR FISCAL
       YEARS 2017 AND 2018 EUR 0.45 PER SHARE FOR
       FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          No vote
       APPOINTMENT OF MR BERTRAND MEUNIER AS A
       DIRECTOR, TO REPLACE MR ISIDRO FAINE CASAS,
       FOR THE REMAINDER OF MR CASAS'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2023

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          No vote
       APPOINTMENT OF MR JACQUES RICHIER AS A
       DIRECTOR, TO REPLACE MR FRANCESCO
       CALTAGIRONE, FOR THE REMAINDER OF MR
       CALTAGIRONE'S TERM OF OFFICE, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR 2021

6      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          No vote
       APPOINTMENT OF MR ANTHONY R. COSCIA AS A
       DIRECTOR, TO REPLACE MR FRANCK BRUEL, FOR
       THE REMAINDER OF MR BRUEL'S TERM OF OFFICE,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2021

7      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          No vote
       APPOINTMENT OF MR PHILIPPE PETITCOLIN AS A
       DIRECTOR, TO REPLACE MRS ISABELLE KOCHER,
       FOR THE REMAINDER OF MR KOCHER'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND NOTES THAT THE
       AGREEMENT CONCLUDED AND PREVIOUSLY APPROVED
       BY THE MEETING, REFERRED TO THEREIN,
       CONTINUED DURING THE PAST FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE REGARDING THE
       COMPENSATION OF THE CORPORATE OFFICERS FOR
       THE 2020 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-LOUIS CHAUSSADE,
       CHAIRMAN OF THE BOARD OF DIRECTORS, FROM
       JANUARY 1ST 2020 TO MAY 12TH 2020

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR PHILIPPE VARIN, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FROM MAY 12TH 2020
       TO DECEMBER 31ST 2020

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPONENTS OF THE COMPENSATION AS WELL AS
       THE BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BERTRAND CAMUS, MANAGING
       DIRECTOR, FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR THE 2021 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR THE 2021 FISCAL YEAR

16     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   15 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101322-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND POSTPONEMENT OF THE MEETING
       DATE FROM 22 JUNE 2021 TO 30 JUNE 2021 AND
       CHANGE IN RECORD DATE FROM 17 JUNE 2021 TO
       25 JUNE 2021 AND ADDITION OF UPDATED EVENT
       ID. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  713730302
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.97 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

6.1    ELECT MICHAEL KOENIG TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6.2    ELECT URSULA BUCK TO THE SUPERVISORY BOARD                Mgmt          No vote

6.3    ELECT BERND HIRSCH TO THE SUPERVISORY BOARD               Mgmt          No vote

6.4    ELECT HORST-OTTO GERBERDING TO THE                        Mgmt          No vote
       SUPERVISORY BOARD

6.5    ELECT ANDREA PFEIFER TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6.6    ELECT PETER VANACKER TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

7      AMEND ARTICLES RE: ONLINE PARTICIPATION;                  Mgmt          No vote
       ABSENTEE VOTE; VIRTUAL GENERAL MEETING

8      APPROVE REMUNERATION POLICY                               Mgmt          No vote

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

CMMT   FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL               Non-Voting
       AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY
       IF YOU WISH TO SEE THE AGENDA IN GERMAN
       THIS WILL BE MADE AVAILABLE AS A LINK UNDER
       THE MATERIAL URL DROPDOWN AT THE TOP OF THE
       BALLOT THE GERMAN AGENDAS FOR ANY EXISTING
       OR PAST MEETINGS WILL REMAIN IN PLACE. FOR
       FURTHER INFORMATION PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TALANX AG                                                                                   Agenda Number:  713730403
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82827110
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      APPROVE REMUNERATION POLICY                               Mgmt          No vote

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

7      AMEND ARTICLES RE: SIMPLE MAJORITY                        Mgmt          No vote
       REQUIREMENT FOR PASSING RESOLUTIONS

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TEAMVIEWER AG                                                                               Agenda Number:  714036058
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T895100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  DE000A2YN900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

4.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

4.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL 2022 UNTIL THE NEXT AGM

5      APPROVE REMUNERATION POLICY                               Mgmt          No vote

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  713889472
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECT DIRECTOR DOUGLAS J. PFERDEHIRT                      Mgmt          No vote

1.B    ELECT DIRECTOR ELEAZAR DE CARVALHO FILHO                  Mgmt          No vote

1.C    ELECT DIRECTOR CLAIRE S. FARLEY                           Mgmt          No vote

1.D    ELECT DIRECTOR PETER MELLBYE                              Mgmt          No vote

1.E    ELECT DIRECTOR JOHN O'LEARY                               Mgmt          No vote

1.F    ELECT DIRECTOR MARGARETH OVRUM                            Mgmt          No vote

1.G    ELECT DIRECTOR KAY G. PRIESTLY                            Mgmt          No vote

1.H    ELECT DIRECTOR JOHN YEARWOOD                              Mgmt          No vote

1.I    ELECT DIRECTOR SOPHIE ZURQUIYAH                           Mgmt          No vote

2      ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                   Mgmt          No vote
       OFFICERS' COMPENSATION

3      APPROVE DIRECTORS' REMUNERATION REPORT                    Mgmt          No vote

4      APPROVE REMUNERATION POLICY                               Mgmt          No vote

5      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

6      RATIFY PRICEWATERHOUSECOOPERS LLP AS                      Mgmt          No vote
       AUDITORS

7      REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          No vote
       U.K. STATUTORY AUDITOR

8      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          No vote
       AUDITORS

9      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          No vote
       SHARES

10     AUTHORISE ISSUE OF EQUITY                                 Mgmt          No vote

11     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          No vote
       PRE-EMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  713694467
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529788 DUE TO SPLITTING OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

O.3    APPROVE REMUNERATION POLICY                               Mgmt          No vote

O.4    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          No vote
       REPORT

O.5    FIX NUMBER OF DIRECTORS                                   Mgmt          No vote

O.6    FIX BOARD TERMS FOR DIRECTORS                             Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.7.1  TO APPOINT THE BOARD OF DIRECTORS. TO                     Mgmt          No vote
       APPOINT DIRECTORS. LIST PRESENTED BY THE
       BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI
       GUBITOSI, PAOLA BONOMO, FRANCK CADORET,
       LUCA DE MEO, ARNAUD DE PUYFONTAINE,
       CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI,
       MARELLA MORETTI, ILARIA ROMAGNOLI

O.7.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. TO APPOINT DIRECTORS. LIST
       PRESENTED BY A GROUP OF SGRS: MAURIZIO
       CARLI, PAOLA SAPIENZA, FEDERICO FERRO
       LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI

O.8    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.9.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO
       BONISSONI FRANCESCA DI DONATO, MASSIMO
       GAMBINI, GIULIA DE MARTINO, FRANCESCO
       SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO
       MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO

O.9.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY A
       GROUP OF SGRS. EFFECTIVE AUDITORS:
       FRANCESCO FALLACARA, ANNA DORO, FRANCESCO
       VELLA, ALTERNATE AUDITORS: PAOLO PRANDI,
       LAURA FIORDELISI

O.9.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE
       AND ALTERNATE AUDITORS. LIST PRESENTED BY
       CASSA DEPOSITI E PRESTITI. EFFECTIVE
       AUDITORSFRANCO LUCIANO TUTINO, INES
       GANDINI, ALTERNATE AUDITORS: STEFANO
       FIORINI, MARIA SARDELLI

O.10A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINT ANGELO ROCCO
       BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       A GROUP OF FUND MANAGERS AND SICAVS

O.10B  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINT FRANCESCO
       FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY
       AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY
       CASSA DEPOSITI E PRESTITI SPA

O.10C  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINT FRANCO
       LUCIANO TUTINO AS CHAIRMAN OF INTERNAL
       STATUTORY AUDITORS SHAREHOLDER PROPOSAL
       SUBMITTED BY VIVENDI SA

O.11   APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  713855293
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.18 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR THE 2022 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2022 AGM

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8.1    ELECT STEFANIE OESCHGER TO THE SUPERVISORY                Mgmt          No vote
       BOARD

8.2    ELECT ERNESTO GARDELLIANO TO THE                          Mgmt          No vote
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 1.5 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  713711100
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          No vote
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          No vote
       REPORT

1.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          No vote
       DIRECTORS

2      ALLOCATION OF RESULTS                                     Mgmt          No vote

3      REELECTION OF AUDITOR:                                    Mgmt          No vote
       PRICEWATERHOUSECOOPERS

4.1    REELECTION OF MR JOSE MARIA ALVAREZ PALLETE               Mgmt          No vote
       LOPEZ AS DIRECTOR

4.2    REELECTION OF MS CARMEN GARCIA DE ANDRES AS               Mgmt          No vote
       DIRECTOR

4.3    REELECTION OF MR IGNACIO MORENO MARTINEZ AS               Mgmt          No vote
       DIRECTOR

4.4    REELECTION OF MR FRANCISCO JOSE RIBERAS                   Mgmt          No vote
       MERA AS DIRECTOR

5      DECREASE IN CAPITAL BY REDEMPTION OF OWN                  Mgmt          No vote
       SHARES

6.1    FIRST SCRIP DIVIDEND                                      Mgmt          No vote

6.2    SECOND SCRIP DIVIDEND                                     Mgmt          No vote

7.1    AMENDMENT OF ARTICLES 17, 18, 20, 21, 22,                 Mgmt          No vote
       24, 25 AND 27 OF THE BYLAWS

7.2    AMENDMENT OF ARTICLES 20 AND 25 OF THE                    Mgmt          No vote
       BYLAWS

8.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          No vote
       MEETING ARTICLES 8, 10, 13, 14, 21, 22 AND
       23

8.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          No vote
       MEETING ARTICLES 13 AND 22

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       DIRECTORS

10     APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          No vote
       FOR DIRECTORS

11     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          No vote
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

12     ADVISORY VOTE ON THE ANNUAL REMUNERATION                  Mgmt          No vote
       REPORT OF THE BOARD OF DIRECTORS

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  713069967
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458297 DUE TO RECEIVED UPDATED
       AGENDA WITH 8 RESOLUTIONS AND DIRECTOR
       NAMES FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.23 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote
       MEMBERS

6.1    ELECT KARIN EXNER-WOEHRER AS SUPERVISORY                  Mgmt          No vote
       BOARD MEMBER

6.2    ELECT ALEJANDRO JIMENEZ AS SUPERVISORY                    Mgmt          No vote
       BOARD MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          No vote
       2020

8      APPROVE REMUNERATION POLICY                               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  714009962
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   03 MAY 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552996 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote
       MEMBERS

6.1    ELECT PETER KOLLMANN AS SUPERVISORY BOARD                 Mgmt          No vote
       MEMBER

6.2    ELECT PETER HAGEN AS SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          No vote
       YEAR 2021

8      APPROVE REMUNERATION REPORT                               Mgmt          No vote

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID:
       567346, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713333045
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PROPOSED RESOLUTION: ON THE RECOMMENDATION                Mgmt          No vote
       OF THE BOARD OF DIRECTORS, THE SPECIAL
       SHAREHOLDERS MEETING RESOLVES TO APPROVE AN
       INTERMEDIATE DIVIDEND PER SHARE OF EUR
       1.375, OR IN TOTAL EUR 150.1 MILLION ON THE
       DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8
       DECEMBER 2020, BY DEDUCTION FROM THE
       AVAILABLE RESERVES OF THE COMPANY

2.     PROPOSED RESOLUTION: THE SPECIAL                          Mgmt          No vote
       SHAREHOLDERS? MEETING RESOLVES TO DELEGATE
       TO THE BOARD OF DIRECTORS ALL FURTHER
       POWERS WITH REGARD TO THE PAYMENT OF THE
       INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS

CMMT   09 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713732851
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON THE ANNUAL REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE STATUTORY
       AUDITOR ON THE STATUTORY FINANCIAL
       STATEMENTS, FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

2.     CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON (I) THE CONSOLIDATED FINANCIAL
       STATEMENTS, (II) THE ANNUAL REPORT OF THE
       BOARD OF DIRECTORS AND (III) THE REPORT OF
       THE STATUTORY AUDITOR ON THE CONSOLIDATED
       FINANCIAL STATEMENTS, FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2020

3.     COMMUNICATION AND APPROVAL OF THE STATUTORY               Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2020, AND OF THE
       PROPOSED ALLOCATION OF THE RESULT,
       INCLUDING THE APPROVAL OF A DIVIDEND. POWER
       OF ATTORNEY. PROPOSED RESOLUTION: APPROVAL
       OF THE STATUTORY FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2020, AND OF THE PROPOSED ALLOCATION OF THE
       RESULT, INCLUDING THE APPROVAL OF A
       DIVIDEND OF EUR 1.375 PER SHARE GROSS,
       PAYABLE AS FROM 5 MAY 2021. THIS REPRESENTS
       AN AGGREGATE AMOUNT OF EUR 150.1 MILLION
       GROSS AS PER 19 MARCH 2021 WHILE NOTING
       THAT THIS AGGREGATE AMOUNT MAY CHANGE IN
       FUNCTION OF POSSIBLE CHANGES IN THE NUMBER
       OF OWN SHARES HELD BY THE COMPANY ON THE
       RECORD DATE FOR THE PAYMENT OF THE
       DIVIDEND. THE ANNUAL GENERAL MEETING
       DELEGATES ALL FURTHER POWERS WITH REGARD TO
       THE PAYMENT OF THE DIVIDEND TO THE BOARD OF
       DIRECTORS

4.     COMMUNICATION OF AND APPROVAL OF THE                      Mgmt          No vote
       REMUNERATION REPORT, INCLUDED IN THE ANNUAL
       REPORT OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020.
       PROPOSED RESOLUTION: APPROVAL OF THE
       REMUNERATION REPORT, AS INCLUDED IN THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS,
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2020

5.     IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE                  Mgmt          No vote
       BELGIAN CODE OF COMPANIES AND ASSOCIATIONS,
       THE COMPANY IS REQUIRED TO ESTABLISH A
       REMUNERATION POLICY AND TO SUBMIT SUCH
       POLICY TO THE APPROVAL OF THE GENERAL
       SHAREHOLDERS MEETING. THE REMUNERATION
       POLICY ALSO TAKES INTO ACCOUNT THE
       RECOMMENDATION OF PROVISION 7.1 OF THE
       BELGIAN CORPORATE GOVERNANCE CODE 2020.
       PROPOSED RESOLUTION APPROVAL OF THE
       REMUNERATION POLICY

6.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Non-Voting
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR

6.a.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
       CONSULT BV)

6.b.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JO VAN BIESBROECK
       (JOVB BV)

6.c.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHRISTIANE FRANCK

6.d.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JOHN PORTER

6.e.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHARLES H. BRACKEN

6.f.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: MANUEL KOHNSTAMM

6.g.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: SEVERINA PASCU

6.h.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: AMY BLAIR

6.i.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ

7.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          No vote
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

8.     RE-APPOINTMENT OF A DIRECTOR: TAKING INTO                 Non-Voting
       ACCOUNT THE ADVICE OF THE REMUNERATION AND
       NOMINATION COMMITTEE OF THE BOARD, THE
       BOARD RECOMMENDS ADOPTING THE FOLLOWING
       RESOLUTIONS. FOR FURTHER INFORMATION, IN
       RELATION TO THE RELEVANT PERSON PROPOSED TO
       BE (RE-)APPOINTED AND HIS RESUME, REFERENCE
       IS MADE TO THE CORPORATE GOVERNANCE
       STATEMENT IN THE ANNUAL REPORT OF THE BOARD

8.a.   RE-APPOINTMENT OF MR. JOHN PORTER AS                      Mgmt          No vote
       DIRECTOR OF THE COMPANY, FOR A TERM OF 4
       YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
       CLOSING OF THE GENERAL SHAREHOLDERS MEETING
       OF 2025 WHICH WILL BE HELD TO DELIBERATE ON
       THE FINANCIAL STATEMENTS OF THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2024

8.b.   THE MANDATE OF THE DIRECTOR APPOINTED IS                  Mgmt          No vote
       NOT REMUNERATED

9.     RATIFICATION AND APPROVAL IN ACCORDANCE                   Mgmt          No vote
       WITH ARTICLE 7:151 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS: RATIFICATION
       AND APPROVAL, IN AS FAR AS NEEDED AND
       APPLICABLE, IN ACCORDANCE WITH ARTICLE
       7:151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, OF THE TERMS AND CONDITIONS
       OF (I) THE PERFORMANCE SHARE PLANS, (II)
       THE SHARE OPTION PLANS AND (III) THE
       RESTRICTED SHARE PLANS ISSUED ON 11 MAY
       2020 TO (SELECTED) EMPLOYEES OF THE
       COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER
       COULD HAVE A SUBSTANTIAL IMPACT ON THE
       COMPANY'S ASSETS OR COULD GIVE RISE TO
       SUBSTANTIAL LIABILITY OR OBLIGATION OF THE
       COMPANY IN CASE OF A CHANGE OF CONTROL OVER
       THE COMPANY OR A PUBLIC TAKEOVER BID ON THE
       SHARES OF THE COMPANY

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  713822371
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526603 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 129,423,852.28. APPROVAL
       OF THE COMPANY'S FINANCIAL STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       324,000,000.00 (GROUP SHARE). CONSOLIDATED
       FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR : ORIGIN LOSS: EUR 129,423,852.28
       RETAINED EARNINGS: EUR 33,100,328.71
       DISTRIBUTABLE INCOME: EUR 162,524,180.99
       ALLOCATION LEGAL RESERVE: EUR 2,900.00
       DIVIDENDS: EUR 140,953,440.00 RETAINED
       EARNINGS: EUR 21,567,840.99 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.40 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE, PAID ON APRIL
       29TH 2021. IF THE NUMBER OF SHARES GIVING
       THE RIGHT TO A DIVIDEND CHANGES, COMPARED
       WITH THE 58,730,600 SHARES COMPOSING THE
       SHARE CAPITAL AS OF FEBRUARY 25TH 2021, THE
       TOTAL AMOUNT OF DIVIDENDS WILL BE ADJUSTED
       AND THE AMOUNT ALLOCATED TO THE RETAINED
       EARNINGS ACCOUNT SHALL BE DETERMINED BASED
       ON DIVIDENDS ACTUALLY PAID. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID PER SHARE EUR 1.85 FOR 2017, EUR 1.90
       FOR 2018, EUR 2.40 FOR 2019. ALLOCATION OF
       THE INCOME FOR THE FISCAL YEAR

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE ABSENCE OF NEW AGREEMENTS.
       SPECIAL AUDITORS' REPORT ON AGREEMENTS

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION RELATED TO THE CORPORATE
       OFFICERS FOR SAID FISCAL YEAR, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-09 OF
       THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
       INFORMATION RELATED TO THE COMPENSATION

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
       DANIEL JULIEN, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE DEPUTY MANAGING DIRECTOR,
       MR. OLIVIER RIGAUDY, FOR SAID FISCAL YEAR.
       APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
       COMPONENTS OF THE COMPENSATION

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS FOR SAID FISCAL YEAR. APPROVAL OF
       THE COMPENSATION POLICY

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR FOR SAID FISCAL YEAR.
       APPROVAL OF THE COMPENSATION POLICY

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. DANIEL JULIEN AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

12     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS. EMILY ABRERA AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. ALAIN BOULET AS DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR. RENEWAL OF A TERM OF OFFICE

14     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. ROBERT PASZCZAK AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MR. STEPHEN WINNINGHAM AS
       DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2022
       FISCAL YEAR. RENEWAL OF A TERM OF OFFICE

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          No vote
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 400.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 2,349,224,000.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020 IN
       RESOLUTION NR, 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AUTHORISATION TO BUY BACK SHARES

17     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLAN, UP TO A MAXIMUM OF 10
       PERCENT OF THE SHARE CAPITAL RECORDED ON
       THE DAY OF THE CANCELLATION DECISION, OVER
       A 24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORISATION
       GIVEN BY THE SHAREHOLDERS' MEETING OF MAY
       9TH 2019 IN RESOLUTION NR, 17. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. AUTHORISATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

18     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       142,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING ORDINARY SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN
       RESOLUTION NR, 18. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE BY CAPITALIZING
       RESERVES, PROFITS OR PREMIUMS

19     THE SHAREHOLDERS' MEETING DECIDES TO BRING                Mgmt          No vote
       THE ARTICLE NUMBER 21 OF THE BYLAWS,
       REGARDING THE AGREEMENT BETWEEN THE COMPANY
       AND A CORPORATE OFFICER OR A SHAREHOLDER,
       INTO CONFORMITY WITH THE LEGAL AND
       REGULATORY PROVISIONS AND CONSEQUENTLY TO
       AMEND IT. AMENDMENT TO ARTICLE OF THE
       BYLAWS TO COMPLY WITH THE LEGAL AND
       REGULATORY PROVISIONS

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TENARIS, S.A.                                                                               Agenda Number:  935414095
--------------------------------------------------------------------------------------------------------------------------
        Security:  88031M109
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  TS
            ISIN:  US88031M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consideration of the consolidated                         Mgmt          For
       management report and related management
       certifications on the Company's
       consolidated financial statements as of and
       for the year ended 31st December 2020, and
       on the annual accounts as at 31st December
       2020, and of the external auditors' reports
       on such consolidated financial statements
       and annual accounts.

2.     Approval of the Company's consolidated                    Mgmt          For
       financial statements as of and for the year
       ended 31st December 2020.

3.     Approval of the Company's annual accounts                 Mgmt          For
       as at 31st December 2020.

4.     Allocation of results and approval of                     Mgmt          For
       dividend payment for the year ended 31st
       December 2020.

5.     Discharge of the members of the Board of                  Mgmt          Against
       Directors for the exercise of their mandate
       throughout the year ended 31st December
       2020.

6.     Election of the members of the Board of                   Mgmt          Against
       Directors.

7.     Approval of the compensation payable to the               Mgmt          For
       members of the Board of Directors for the
       year ending 31st December 2021.

8.     Approval of the Company's compensation                    Mgmt          Against
       report for the year ended 31st December
       2020.

9.     Appointment of the external auditors for                  Mgmt          For
       the fiscal year ending 31st December 2021,
       and approval of their fees.

10.    Authorization to the Board of Directors to                Mgmt          For
       cause the distribution of all shareholder
       communications, including its shareholder
       meeting and proxy materials and annual
       reports to shareholders, by such electronic
       means as is permitted by any applicable
       laws or regulations.




--------------------------------------------------------------------------------------------------------------------------
 TERNA ENERGY SA                                                                             Agenda Number:  714342021
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8979G108
    Meeting Type:  OGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  GRS496003005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 596941 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          No vote
       FINANCIAL STATEMENTS (COMPANY AND
       CONSOLIDATED) FOR THE YEAR 2020, AND THE
       RELEVANT REPORT OF THE BOARD OF DIRECTORS
       AND THE CERTIFIED AUDITORS

2.1.   APPROVAL OF THE BOD PROPOSITION CONCERNING                Mgmt          No vote
       THE DISTRIBUTION OF EARNINGS, THE PAYMENT
       OF DIVIDENDS FOR THE YEAR 2020

2.2.   APPROVAL OF THE BOD PROPOSITION CONCERNING                Mgmt          No vote
       THE REMUNERATION TO THE MEMBERS OF THE
       BOARD FOR THE YEAR 2020

3.     APPROVAL OF THE OVERALL MANAGEMENT FOR 2020               Mgmt          No vote

4.     DISCHARGE OF THE CHARTERED AUDITOR FROM ANY               Mgmt          No vote
       RELEVANT LIABILITY OR COMPENSATION DERIVING
       FROM THE EXERCISE OF THEIR DUTIES DURING
       2020

5.     DISCUSSION AND VOTING ON THE REMUNERATIONS                Mgmt          No vote
       REPORT IN ACCORDANCE WITH ARTICLE 112 OF
       LAW 4548/2018 FOR THE YEAR 2020

6.     SUBMISSION AND APPROVAL BY THE GENERAL                    Mgmt          No vote
       ASSEMBLY OF THE REPORT ON THE AUDIT
       COMMITTEES ACTIVITIES DURING THE TERM
       01.01.2020-31.12.2020 IN ACCORDANCE WITH
       ARTICLE 44 OF LAW 4449/2017, AS IN FORCE

7.     ELECTION OF ONE REGULAR AND ONE DEPUTY                    Mgmt          No vote
       CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
       CHARTERED AUDITORS ACCOUNTANTS, FOR
       AUDITING FISCAL YEAR 2021 AND DETERMINATION
       OF THEIR FEES

8.1.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS-GEORGE PERISTERIS, CHAIRMAN

8.2.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS-EMMANOUIL MARAGOUDAKIS

8.3.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS-GEORGE SPYROU

8.4.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS-ARISTOTELIS SPILIOTIS

8.5.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS-MICHAEL GOURZIS

8.6.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS-NIKOLAOS VOUTICHTIS

8.7.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS-GEORGE MERGOS, INDEPENDENT
       NON-EXECUTIVE MEMBER

8.8.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS-MARINA SARKISIAN OCHANESOGLOU,
       INDEPENDENT NON-EXECUTIVE MEMBER

8.9.   ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS-ANDREAS TAPRATZIS, INDEPENDENT
       NON-EXECUTIVE MEMBER

8.10.  ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS-SOFIA KOUNENAKI-EFRAIMOGLOU,
       INDEPENDENT NON-EXECUTIVE MEMBER

8.11.  ELECTION OF NEW MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS-TATIANA KARAPANAGIOTI,
       INDEPENDENT NON-EXECUTIVE MEMBER

9.     ELECTION OF MEMBERS OF THE AUDIT COMMITTEE                Mgmt          No vote
       AS SET FORTH IN ARTICLE 44 OF LAW 4449/2017

10.    HARMONIZATION OF THE ARTICLES OF                          Mgmt          No vote
       ASSOCIATION OF THE COMPANY WITH THE
       PROVISIONS OF THE NEW LAW
       4706/2020/AMENDMENT OF ARTICLE 10

11.    AMENDMENT/RENEWAL OF THE REMUNERATION                     Mgmt          No vote
       POLICY FOR COMPLIANCE WITH THE NEW LAW
       4706/2020

12.    APPROVAL OF THE SUITABILITY POLICY OF THE                 Mgmt          No vote
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       IN ACCORDANCE WITH ARTICLE 3 OF LAW
       4706/2020

13.    VARIOUS ANNOUNCEMENTS, APPROVALS AND                      Non-Voting
       DISCUSSION ON TOPICS OF GENERAL INTEREST




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  713755570
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          No vote
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. TO PRESENT THE
       CONSOLIDATED NON-FINANCIAL STATEMENT AS OF
       31 DECEMBER 2020

O.2    NET INCOME ALLOCATION                                     Mgmt          No vote

O.3    LONG-TERM INCENTIVES PLAN BASED ON THE                    Mgmt          No vote
       2021-2025 PERFORMANCE SHARE IN FAVOR OF THE
       MANAGEMENT OF TERNA S.P.A. AND/OR ITS
       SUBSIDIARIES ACCORDING TO THE ART. 2359 OF
       THE CIVIL CODE

O.4    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          No vote
       OWN SHARES, UPON REVOKING THE AUTHORIZATION
       DELIBERATED BY THE SHAREHOLDER MEETING HELD
       ON 18 MAY 2020

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          No vote
       SECTION I: REWARDING POLICY REPORT (BINDING
       RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          No vote
       SECTION II: EMOLUMENTS PAID REPORT
       (NON-BINDING RESOLUTION)

CMMT   05 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THALES SA                                                                                   Agenda Number:  713755809
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100731-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541281,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527846 DUE TO ADDITION OF
       RESOLUTION O.15,O.16,O.17 AND O.18. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AMOUNT

3      ALLOCATION OF THE PARENT COMPANY'S INCOME                 Mgmt          No vote
       AND SETTING OF THE DIVIDEND AT EUR 1.76 PER
       SHARE FOR 2020

4      RENEWAL OF THE TERM OF OFFICE OF THE FRENCH               Mgmt          No vote
       STATE AS DIRECTOR, ON THE PROPOSAL OF THE
       "PUBLIC SECTOR"

5      RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          No vote
       YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY
       AUDITOR

6      APPROVAL OF THE AMENDMENT TO THE 2019                     Mgmt          No vote
       COMPENSATION POLICY FOR THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER AND OF THE
       AMENDMENT TO THE CHARACTERISTICS OF AN
       ELEMENT OF THE COMPENSATION OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER SUBMITTED TO
       THE 2019 EX-POST VOTE

7      APPROVAL OF THE AMENDMENT TO THE CHAIRMAN                 Mgmt          No vote
       AND CHIEF EXECUTIVE OFFICER'S 2020
       COMPENSATION POLICY

8      APPROVAL OF THE 2020 COMPENSATION ELEMENTS                Mgmt          No vote
       PAID OR ALLOCATED TO MR. PATRICE CAINE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       ONLY EXECUTIVE CORPORATE OFFICER

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       2020 COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          No vote
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       DIRECTORS

12     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
       SHARE BUYBACK PROGRAM

14     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       BERNARD FONTANA AS DIRECTOR, ON THE
       PROPOSAL OF THE PUBLIC SECTOR

16     APPOINTMENT OF MRS. DELPHINE GENY-STEPHANN                Mgmt          No vote
       AS DIRECTOR ON THE PROPOSAL OF THE PUBLIC
       SECTOR, AS A REPLACEMENT FOR MRS. DELPHINE
       DE SAHUGUET D'AMARZIT

17     APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR               Mgmt          No vote
       ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A
       REPLACEMENT FOR MRS. LAURENCE BROSETA

18     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          No vote
       PHILIPPE LEPINAY AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 THYSSENKRUPP AG                                                                             Agenda Number:  713465094
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8398Q119
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  DE0007500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019/20

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019/20

4      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL 2020/21

5      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          No vote
       OF OFFICE

6      ELECT VERENA VOLPERT TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          No vote
       MANAGEMENT BOARD

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

CMMT   29 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   29 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  935430936
--------------------------------------------------------------------------------------------------------------------------
        Security:  89151E109
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  TOT
            ISIN:  US89151E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Approval of the statutory financial                       Mgmt          For                            For
       statements for the fiscal year ended
       December 31, 2020.

O2     Approval of the consolidated financial                    Mgmt          For                            For
       statements for the fiscal year ended
       December 31, 2020.

O3     Allocation of earnings and declaration of                 Mgmt          For                            For
       dividend for the fiscal year ended December
       31, 2020.

O4     Authorization granted to the Board of                     Mgmt          For                            For
       Directors, for a period of eighteen months,
       for the purpose of trading in the Company
       shares.

O5     Agreements covered by Articles L. 225-38 et               Mgmt          For                            For
       seq. of the French Commercial Code.

O6     Renewal of Mr. Patrick Pouyanne's term as                 Mgmt          For                            For
       director.

O7     Renewal of Ms. Anne-Marie Idrac's term as                 Mgmt          For                            For
       director.

O8     Appointment of Mr. Jacques Aschenbroich as                Mgmt          For                            For
       a director.

O9     Appointment of Mr. Glenn Hubbard as a                     Mgmt          For                            For
       director.

O10    Approval of the information relating to the               Mgmt          For                            For
       compensation of executive and non-executive
       directors ("mandataires sociaux") mentioned
       in paragraph I of Article L. 22-10-9 of the
       French Commercial Code.

O11    Approval of the compensation policy                       Mgmt          For                            For
       applicable to directors.

O12    Approval of the fixed, variable and                       Mgmt          For                            For
       extraordinary components making up the
       total compensation and the in-kind benefits
       paid during the fiscal year 2020 or
       allocated for that year to Mr. Patrick
       Pouyanne, Chairman and Chief Executive
       Officer.

O13    Approval of the compensation policy                       Mgmt          For                            For
       applicable to the Chairman and Chief
       Executive Officer.

O14    Opinion on the Company's ambition with                    Mgmt          For                            For
       respect to sustainable development and
       energy transition towards carbon neutrality
       and its related targets by 2030.

E15    Amendment of the corporate name to                        Mgmt          For                            For
       TotalEnergies SE and of Article 2 of the
       Articles of Association.

E16    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors, for a period of thirty-eight
       months, to grant Company free shares,
       existing or to be issued, for the benefit
       of the Group employees and executive
       directors, or some of them, which imply the
       waiver by shareholders of their pre-emptive
       subscription right for shares to be issued.

E17    Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors, for a period of
       twenty-six months, for the purpose of
       carrying out, in accordance with the terms
       and conditions set out in Articles L.
       3332-18 et seq. of the French Labor Code,
       capital increases, with removal of
       shareholders' pre-emptive subscription
       rights, reserved for members of a company
       or group savings plan.




--------------------------------------------------------------------------------------------------------------------------
 TRATON SE                                                                                   Agenda Number:  713026854
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T4KC101
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2020
          Ticker:
            ISIN:  DE000TRAT0N7
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2019 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT OF EUR 600,000,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 1 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR
       100,000,000 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: SEPTEMBER 24, 2020
       PAYABLE DATE: SEPTEMBER 28, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

5.A    APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          No vote
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR AND FOR THE REVIEW OF ANY ADDITIONAL
       INTERIM FINANCIAL INFORMATION FOR THE 2020
       FINANCIAL YEAR: ERNST & YOUNG GMBH, MUNICH

5.B    APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          No vote
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2021
       FINANCIAL YEAR UNTIL THE NEXT SHAREHOLDERS'
       MEETING: ERNST & YOUNG GMBH, MUNICH

6      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          No vote
       SECTION 18(3): PROOF OF SHARE OWNERSHIP IN
       ACCORDANCE WITH SECTION 67C(3) OF THE
       GERMAN STOCK CORPORATION ACT SHALL BE
       SUFFICIENT AS EVIDENCE. THIS PROOF MUST
       REFER TO THE BEGINNING OF THE 21ST DAY
       PRIOR TO THE SHAREHOLDERS' MEETING AND MUST
       BE RECEIVED BY THE COMPANY WITHIN THE
       STATUTORY PERIOD




--------------------------------------------------------------------------------------------------------------------------
 TRATON SE                                                                                   Agenda Number:  714195977
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T4KC101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  DE000TRAT0N7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

5.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR A               Mgmt          No vote
       POSSIBLE REVIEW OF ADDITIONAL FINANCIAL
       INFORMATION FOR FISCAL YEAR 2022 UNTIL THE
       NEXT ANNUAL GENERAL MEETING

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  713755190
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538074 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS

2      PRESENTATION OF THE REPORT OF THE STATUTORY               Non-Voting
       AUDITOR

3      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS

4      APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          No vote
       APPROPRIATION OF THE RESULTS

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          No vote

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          No vote
       2021

7      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          No vote
       DIRECTORS

8      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          No vote
       STATUTORY AUDITOR

9.1.A  PROPOSAL TO APPOINT STEFAN OSCHMANN AS                    Mgmt          No vote
       DIRECTOR

9.1.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          No vote
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       STEFAN OSCHMANN QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.2    PROPOSAL TO APPOINT FIONA DU MONCEAU AS                   Mgmt          No vote
       DIRECTOR

9.3.A  PROPOSAL TO APPROVE THE CO-OPTATION OF                    Mgmt          No vote
       SUSAN GASSER AS INDEPENDENT DIRECTOR FROM 1
       JANUARY 2021 TILL 29 APRIL 2021

9.3.B  PROPOSAL TO APPOINT SUSAN GASSER AS                       Mgmt          No vote
       INDEPENDENT DIRECTOR FOR A TERM OF 4 YEARS

9.3.C  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          No vote
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       SUSAN GASSER QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.4.A  PROPOSAL TO APPOINT JONATHAN PEACOCK AS                   Mgmt          No vote
       INDEPENDENT DIRECTOR

9.4.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          No vote
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       JONATHAN PEACOCK QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.5.A  PROPOSAL TO APPOINT ALBRECHT DE GRAEVE AS                 Mgmt          No vote
       DIRECTOR

9.5.B  PROPOSAL TO ACKNOWLEDGE TAHT, FROM THE                    Mgmt          No vote
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       ALBRECHT DE GRAEVE QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.6.A  PROPOSAL TO APPOINT VIVIANE MONGES AS                     Mgmt          No vote
       DIRECTOR

9.6.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          No vote
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       VIVIANE MONGES QUALIFIES AS AN INDEPENDENT
       DIRECTOR

10     PROPOSAL TO APPOINT MAZARS REVISEURS                      Mgmt          No vote
       D'ENTREPRISES CVBA AS STATUTORY AUDITOR

11     PROPOSAL TO APPROVE THE DECISION OF THE                   Mgmt          No vote
       BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATE
       OF 940.000 FREE SHARES

12.1   APPROVAL TO RENEW, PURSUANT TO ARTICLE                    Mgmt          No vote
       7.151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, : (I) OF CONDITION 5 (E) (I)
       OF THE TERMS AND CONDITIONS OF THE EMTN
       PROGRAM IN RESPECT OF ANY SERIES OF NOTES
       TO WHICH SUCH CONDITION IS MADE APPLICABLE
       BEING ISSUED UNDER THE PROGRAM FROM 30
       APRIL 2021 UNTIL 28 APRIL 2022, UNDER WHICH
       ANY AND ALL OF THE HOLDERS OF THE RELEVANT
       NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A
       CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV
       OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
       NOTE ON THE CHANGE OF CONTROL PUT DATE AT
       THE PUT REDEMPTION AMOUNT TOGETHER, IF
       APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
       CHANGE OF CONTROL PUT DATE, FOLLOWING A
       CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF
       ANY OTHER PROVISION OF THE EMTN PROGRAM OR
       NOTES ISSUED UNDER THE EMTN PROGRAM
       GRANTING RIGHTS TO THIRD PARTIES WHICH
       COULD AFFECT AN OBLIGATION ON UCB SA/NV
       WHERE IN EACH CASE THE EXERCISE OF THESE
       RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
       CHANGE OF CONTROL




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  713736392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

A.1    ANNUAL REPORT OF THE SUPERVISORY BOARD AND                Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

A.2    APPROVAL OF THE REMUNERATION REPORT                       Mgmt          No vote

A.3    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          No vote
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020 INCLUDING THE PROPOSED ALLOCATION OF
       THE RESULT

A.4    APPROVAL OF THE GRANT OF AN IDENTICAL                     Mgmt          No vote
       PROFIT PREMIUM TO UMICORE EMPLOYEES IN
       BELGIUM

A.5    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 AS WELL AS THE ANNUAL REPORT
       OF THE SUPERVISORY BOARD AND THE STATUTORY
       AUDITOR'S REPORT ON THOSE CONSOLIDATED
       ANNUAL ACCOUNTS

A.6    DISCHARGE TO THE MEMBERS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

A.7    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          No vote

A.8.1  RE-ELECTING MR THOMAS LEYSEN AS MEMBER OF                 Mgmt          No vote
       THE SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS EXPIRING AT THE END OF THE 2024
       ORDINARY SHAREHOLDERS' MEETING

A.8.2  RE-ELECTING MR KOENRAAD DEBACKERE AS                      Mgmt          No vote
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS'
       MEETING

A.8.3  RE-ELECTING MR MARK GARRETT AS INDEPENDENT                Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.4  RE-ELECTING MR ERIC MEURICE AS INDEPENDENT                Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.5  ELECTING MRS BIRGIT BEHRENDT AS NEW,                      Mgmt          No vote
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS
       MEETING

A.9    REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          No vote

A.101  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          No vote
       REMUNERATION: ON MOTION BY THE SUPERVISORY
       BOARD, ACTING UPON RECOMMENDATION OF THE
       AUDIT COMMITTEE AND UPON NOMINATION BY THE
       WORKS' COUNCIL, THE SHAREHOLDERS' MEETING
       RESOLVES TO APPOINT A NEW STATUTORY
       AUDITOR, EY BEDRIJFSREVISOREN BV / EY
       REVISEURS D'ENTREPRISES SRL, WITH
       REGISTERED OFFICE AT 1831 DIEGEM, DE
       KLEETLAAN 2, FOR A DURATION OF THREE YEARS,
       UP TO AND INCLUDING THE ORDINARY
       SHAREHOLDERS' MEETING OF 2024. THE
       STATUTORY AUDITOR SHALL BE ENTRUSTED WITH
       THE AUDIT OF THE STATUTORY AND THE
       CONSOLIDATED ANNUAL ACCOUNTS. FOR THE
       INFORMATION OF THE SHAREHOLDERS' MEETING,
       IT IS SPECIFIED THAT EY BEDRIJFSREVISOREN
       BV / EY REVISEURS D'ENTREPRISES SRL HAS
       APPOINTED MARNIX VAN DOOREN & CDECREE
       BV/SRL, REPRESENTED BY MR MARNIX VAN
       DOOREN, AND EEF NAESSENS BV/SRL,
       REPRESENTED BY MRS EEF NAESSENS, AS ITS
       PERMANENT REPRESENTATIVES

A.102  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          No vote
       REMUNERATION: THE SHAREHOLDERS' MEETING
       RESOLVES TO FIX THE ANNUAL REMUNERATION OF
       THE STATUTORY AUDITOR FOR THE FINANCIAL
       YEARS 2021 THROUGH 2023 AT EUR 490,000.
       THIS AMOUNT WILL BE ANNUALLY ADJUSTED BASED
       ON THE EVOLUTION OF THE CONSUMER PRICE
       INDEX (HEALTH INDEX)

B.1.1  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          No vote
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ARTICLE 4.3.A(3) OF THE FINANCE CONTRACT
       DATED 10 JUNE 2020 BETWEEN UMICORE (AS
       BORROWER) AND THE EUROPEAN INVESTMENT BANK
       (AS LENDER), WHICH ENTITLES THE LATTER TO
       CANCEL THE UNDISBURSED PORTION OF THE
       CREDIT AND DEMAND PREPAYMENT OF THE LOAN
       OUTSTANDING, TOGETHER WITH ACCRUED INTEREST
       AND ALL OTHER AMOUNTS ACCRUED AND
       OUTSTANDING UNDER THE FINANCE CONTRACT, IN
       THE EVENT THAT A CHANGE-OF-CONTROL EVENT
       OCCURS OR IS LIKELY TO OCCUR IN RESPECT OF
       UMICORE

B.1.2  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          No vote
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       CLAUSE 7.2 OF THE REVOLVING FACILITY
       AGREEMENT DATED 11 JUNE 2020 BETWEEN
       UMICORE (AS BORROWER) AND J.P. MORGAN AG
       (AS LENDER), WHICH EXEMPTS THE LENDER FROM
       FURTHER FUNDING (EXCEPT FOR A ROLLOVER
       LOAN) AND ALSO, UNDER CERTAIN CONDITIONS,
       ENTITLES IT TO CANCEL THE REVOLVING
       FACILITY AND TO DECLARE ALL OUTSTANDING
       LOANS, TOGETHER WITH ACCRUED INTEREST AND
       ALL OTHER AMOUNTS ACCRUED, UNDER THE
       REVOLVING CREDIT FACILITY IMMEDIATELY DUE
       AND PAYABLE, IN THE EVENT THAT ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE

B.1.3  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          No vote
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ALL CLAUSES IN THE TERMS AND CONDITIONS
       (THE "CONDITIONS") OF THE CONVERTIBLE
       BONDS, ISSUED BY THE COMPANY ON 15 JUNE
       2020, MATURING ON 23 JUNE 2025 (ISIN
       BE6322623669), WHICH COME INTO EFFECT AT
       THE MOMENT A CHANGE OF CONTROL OVER UMICORE
       OCCURS, INCLUDING, BUT NOT LIMITED TO,
       CONDITIONS 5(B)(X) AND 6(D) AND WHICH
       PROVIDE THAT, IF A CHANGE OF CONTROL OVER
       THE COMPANY OCCURS, THE CONVERSION PRICE OF
       THE CONVERTIBLE BONDS WILL BE ADJUSTED IN
       PROPORTION TO THE ALREADY ELAPSED TIME
       SINCE THE CLOSING DATE (I.E. 23 JUNE 2020)
       AND THE BONDHOLDERS MAY REQUEST THE EARLY
       REDEMPTION OF THEIR CONVERTIBLE BONDS AT
       THEIR PRINCIPAL AMOUNT, TOGETHER WITH THE
       ACCRUED AND UNPAID INTERESTS

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   16 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  713252079
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   02 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202009302004130-118; PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       MIX. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471851 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       MANAGEMENT BOARD TO ISSUE ORDINARY SHARES
       OF THE COMPANY WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS

2      DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY ISSUING ORDINARY SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY RESERVED FOR
       PARTICIPANTS IN COMPANY SAVINGS PLAN (PLAN
       D'EPARGNE ENTREPRISE), WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH
       ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
       LABOUR CODE

3      POWERS FOR FORMALITIES                                    Mgmt          No vote

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       LEON BRESSLER AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       SUSANA GALLARDO AS A MEMBER OF THE
       SUPERVISORY BOARD OF
       UNIBAIL-RODAMCO-WESTFIELD SE

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       XAVIER NIEL AS A MEMBER OF THE SUPERVISORY
       BOARD OF UNIBAIL-RODAMCO-WESTFIELD SE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  713733384
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   31 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF
       DIVIDENDS AND/OR DISTRIBUTIONS FOR THE
       PREVIOUS THREE YEARS

4      APPROVAL OF THE SETTLEMENT AGREEMENT                      Mgmt          No vote
       CONCLUDED BETWEEN THE COMPANY AND MR.
       CHRISTOPHE CUVILLIER PURSUANT TO ARTICLE L.
       225-86 OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          No vote
       REPORT ON REGULATED AGREEMENTS REFERRED TO
       IN ARTICLES L. 225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. CHRISTOPHE
       CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF
       THE MANAGEMENT BOARD

7      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JAAP
       TONCKENS, IN HIS CAPACITY AS MEMBER OF THE
       MANAGEMENT BOARD

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. COLIN DYER,
       IN HIS CAPACITY AS CHAIRMAN OF THE
       SUPERVISORY BOARD UNTIL 13 NOVEMBER 2020

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          No vote
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. LEON
       BRESSLER, IN HIS CAPACITY AS CHAIRMAN OF
       THE SUPERVISORY BOARD AS OF 13 NOVEMBER
       2020

10     APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          No vote
       CORPORATE OFFICERS PURSUANT TO ARTICLE L.
       22-10-34 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          No vote
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE
       MANAGEMENT BOARD

12     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          No vote
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT
       BOARD, OTHER THAN THE CHAIRMAN

13     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          No vote
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE ELEMENTS MAKING UP THE
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY
       BOARD

14     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          No vote
       JULIE AVRANE-CHOPARD AS MEMBER OF THE
       SUPERVISORY BOARD AS A REPLACEMENT FOR MR.
       PHILIPPE COLLOMBEL

15     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          No vote
       CECILE CABANIS AS MEMBER OF THE SUPERVISORY
       BOARD AS A REPLACEMENT FOR MR. JACQUES
       STERN

16     RENEWAL OF THE TERM OF OFFICE OF MR. JOHN                 Mgmt          No vote
       MCFARLANE AS MEMBER OF THE SUPERVISORY
       BOARD

17     APPOINTMENT OF MRS. ALINE SYLLA-WALBAUM AS                Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

18     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          No vote
       BOARD IN ORDER FOR THE COMPANY TO BUY BACK
       ITS OWN SHARES UNDER THE TERMS OF ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE

19     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          No vote
       BOARD IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY
       UNDER THE TERMS OF ARTICLE L.22-10-62 OF
       THE FRENCH COMMERCIAL CODE

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR
       ONE OF ITS SUBSIDIARIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THOSE
       REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE

22     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          No vote
       BOARD IN ORDER TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS

23     DELEGATION OF POWERS GRANTED TO THE                       Mgmt          No vote
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       MANAGEMENT BOARD IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE THROUGH THE ISSUE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL RESERVED FOR MEMBERS OF COMPANY
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR
       FAVOUR, PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

25     AUTHORISATION GRANTED TO THE MANAGEMENT                   Mgmt          No vote
       BOARD IN ORDER TO GRANT OPTIONS TO PURCHASE
       AND/OR SUBSCRIBE TO SHARES OF THE COMPANY
       AND/OR TO TWINNED SHARES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

26     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          No vote
       MANAGEMENT BOARD IN ORDER TO PROCEED WITH
       THE ALLOCATION OF PERFORMANCE SHARES
       RELATING TO SHARES OF THE COMPANY AND/OR
       TWINNED SHARES TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES

27     MISCELLANEOUS STATUTORY AMENDMENTS, IN                    Mgmt          No vote
       ORDER PARTICULARLY TO ALIGN THE BY-LAWS
       WITH THE LEGISLATIVE AND REGULATORY
       PROVISIONS IN FORCE

28     STATUTORY AMENDMENTS IN ORDER TO ALLOW THE                Mgmt          No vote
       SUPERVISORY BOARD TO TAKE CERTAIN DECISIONS
       BY MEANS OF WRITTEN CONSULTATION

29     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101126-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHNAGE IN NUMBERING AND
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  714200261
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

i      DISCUSS ANNUAL REPORT                                     Non-Voting

1      APPROVE REMUNERATION REPORT                               Mgmt          No vote

2      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          No vote
       REPORTS

ii     RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote

5      ELECT DOMINIC LOWE TO MANAGEMENT BOARD                    Mgmt          No vote

6      ELECT JEAN-MARIE TRITANT TO SUPERVISORY                   Mgmt          No vote
       BOARD

7      ELECT FABRICE MOUCHEL TO SUPERVISORY BOARD                Mgmt          No vote

8      ELECT CATHERINE POURRE TO SUPERVISORY BOARD               Mgmt          No vote

9      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          No vote
       AUDITORS

10     APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          No vote
       BOARD MEMBERS

11     APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          No vote
       BOARD MEMBERS

12     AMEND ARTICLES OF ASSOCIATION                             Mgmt          No vote

13     AUTHORIZE REPURCHASE OF SHARES                            Mgmt          No vote

14     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  713728725
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   NTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT               Non-Voting
       IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
       CLIENT UNDER THE SHAREHOLDER RIGHTS
       DIRECTIVE II, YOU SHOULD BE PROVIDING THE
       UNDERLYING SHAREHOLDER INFORMATION AT THE
       VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
       ON HOW TO PROVIDE THIS LEVEL OF DATA TO
       BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
       SPEAK TO YOUR DEDICATED CLIENT SERVICE
       REPRESENTATIVE FOR ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520718 DUE TO SPLITTING OF
       RESOLUTION. 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

O.3    INCREASE LEGAL RESERVE                                    Mgmt          No vote

O.4    APPROVE ELIMINATION OF NEGATIVE RESERVES                  Mgmt          No vote

O.5    APPROVE DIVIDEND DISTRIBUTION                             Mgmt          No vote

O.6    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

O.7    FIX NUMBER OF DIRECTORS                                   Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.8.1  SLATE 1 SUBMITTED BY MANAGEMENT: TO APPOINT               Mgmt          No vote
       DIRECTORS. LIST PRESENTED BY THE BOARD OF
       DIRECTORS OF UNICREDIT S.P.A.: PIETRO CARLO
       PADOAN, ANDREA ORCEL, LAMBERTO ANDREOTTI,
       ELENA CARLETTI, JAYNE-ANNE GADHIA, JEFFREY
       HEDBERG, BEATRIZ LARA BARTOLOME', LUCA
       MOLINARI, MARIA PIERDICCHI, RENATE WAGNER,
       ALEXANDER WOLFGRING

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SLATE 2 SUBMITTED BY
       INSTITUTIONAL INVESTORS (ASSOGESTIONI): TO
       APPOINT DIRECTORS. LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; EPSILON SGR S.P.A.;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDELITY FUNDS - SICAV; FIDEURAM
       ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS SICAV;
       KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOBANCA SICAV; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SICAV COMPARTO
       ITALIAN EQUITY, REPRESENTING TOGETHER
       1.55006PCT OF THE COMPANY'S SHARE CAPITAL:
       - FRANCESCA TONDI - VINCENZO CARIELLO

O.9    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

O.10   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY INSTITUTIONAL INVESTORS
       (ASSOGESTIONI): APPOINT CIRO DI CARLUCCIO
       AS ALTERNATE AUDITOR

O.11   APPROVE 2021 GROUP INCENTIVE SYSTEM                       Mgmt          No vote

O.12   APPROVE REMUNERATION POLICY                               Mgmt          No vote

O.13   APPROVE SEVERANCE PAYMENTS POLICY                         Mgmt          No vote

O.14   APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          No vote
       REPORT

O.15   AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

E.1    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          No vote
       SERVICE 2021 GROUP INCENTIVE SYSTEM

E.2    AMEND COMPANY BYLAWS RE: CLAUSE 6                         Mgmt          No vote

E.3    AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          No vote
       SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT AND MODIFICATION OF
       TEXT OF RESOLUTIONS O.8.1 AND O.8.2. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  713022844
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AMEND NV'S ARTICLES OF ASSOCIATION IN                  Mgmt          No vote
       CONNECTION WITH UNIFICATION

2      TO APPROVE UNIFICATION                                    Mgmt          No vote

3      TO DISCHARGE EXECUTIVE DIRECTORS                          Mgmt          No vote

4      TO DISCHARGE NON-EXECUTIVE DIRECTORS                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  713953431
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553030 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL FOR
       RESOLUTION 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.37 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2020

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          No vote
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT JUDITH BUSS TO THE SUPERVISORY BOARD                Mgmt          No vote

6.2    ELECT ESA HYVAERINEN TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      APPROVE REMUNERATION POLICY                               Mgmt          No vote

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 145.1 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     APPROVE CREATION OF EUR 145.1 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

12.1   AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          No vote
       OF OFFICE

12.2   AMEND ARTICLES RE: ONLINE PARTICIPATION IN                Mgmt          No vote
       THE GENERAL MEETING

13     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           No vote
       PROPOSAL SUBMITTED BY FORTUM DEUTSCHLAND SE
       : ELECT NORA STEINER-FORSBERG TO THE
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  713909971
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 551738 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

O.1.a  BALANCE SHEET 2020: TO APPROVE BALANCE                    Mgmt          No vote
       SHEET AS OF 31 DECEMBER 2020; BOARD OF
       DIRECTORS' REPORT ON MANAGEMENT; INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERETO

O.1.b  BALANCE SHEET 2020: NET 2020 INCOME                       Mgmt          No vote
       ALLOCATION AND DIVIDED DISTRIBUTION.
       RESOLUTIONS RELATED THERETO

O.2.a  BOARD OF DIRECTORS' COMPOSITION: TO APPOINT               Mgmt          No vote
       ONE DIRECTOR AS PER ARTICLE 2386, ITEM 1,
       OF THE ITALIAN CIVIL CODE. RESOLUTIONS
       RELATED THERETO

O.2.b  BOARD OF DIRECTORS' COMPOSITION: ONE                      Mgmt          No vote
       DIRECTOR RESIGNATION. RESOLUTION RELATED
       THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS

O.3a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN AND TO STATE
       EMOLUMENT FOR EXERCISE 2021, 2022, 2023: TO
       APPOINT INTERNAL AUDITORS AND THEIR
       CHAIRMAN FOR EXERCISE 2021, 2022 AND 2023.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY UNIPOL GRUPPO SPA, REPRESENTING
       61.039PCT OF THE SHARE CAPITAL. EFFECTIVE
       AUDITORS -ANGELO MARIO GIUDICI -SILVIA
       BOCCI -MAURIZIO LEONARDO LOMBARDI ALTERNATE
       AUDITORS -ROBERTO TIEGHI -LUCIANA RAVICINI
       -GIULIANO FOGLIA

O.3a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN AND TO STATE
       EMOLUMENT FOR EXERCISE 2021, 2022, 2023: TO
       APPOINT INTERNAL AUDITORS AND THEIR
       CHAIRMAN FOR EXERCISE 2021, 2022 AND 2023.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY EURIZON CAPITAL S.A., EURIZON CAPITAL
       SGR S.P.A., FIDEURAM ASSET MANAGEMENT
       IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
       BANKING ASSET MANAGEMENT SGR S.P.A,
       INTERFUND SICAV, MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI
       SGR S.P.A, REPRESENTING TOGETHER 0.62490PCT
       OF THE SHARE CAPITAL. EFFECTIVE AUDITORS
       -CESARE CONTI ALTERNATE AUDITORS -SARA
       FORNASIERO

O.3.b  TO APPOINT INTERNAL AUDITORS AND THEIR                    Mgmt          No vote
       CHAIRMAN AND TO STATE EMOLUMENT FOR
       EXERCISE 2021, 2022, 2023: TO STATE
       INTERNAL AUDITORS' EMOLUMENT FOR EXERCISE
       2021, 2022 AND 2023. RESOLUTIONS RELATED
       THERETO

O.4.a  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          No vote
       RESOLUTIONS RELATED THERETO: TO APPROVE THE
       FIRST SECTION OF THE REWARDING POLICY AND
       EMOLUMENT PAID REPORT AS PER ARTICLE
       123-TER, ITEM 3, OF THE LEGISLATIVE DECREE
       58/1998 (TUF) AND ARTICLE 41 AND 59 OF THE
       IVASS REGULATION NO. 38/2018

O.4.b  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          No vote
       RESOLUTIONS RELATED THERETO: RESOLUTION ON
       THE SECOND SECTION OF THE REWARDING POLICY
       AND EMOLUMENT PAID REPORT AS PER ARTICLE
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       58/1998 (TUF)

O.5    TO PURCHASE AND DISPOSE OF OWN SHARES AND                 Mgmt          No vote
       PARENT COMPANY'S OWN SHARES. RESOLUTIONS
       RELATED THERETO

O.6    TRANSACTION OF THE PENDING JUDGMENT BEFORE                Mgmt          No vote
       LAW COURT OF MILAN - COMPANY SPECIALIZED
       SECTION, REFERRING LIABILITY ACTION
       PROMOTED BY UNIPOLSAI ASSICURAZIONI S.P.A.
       IN 2013 AND 2014 AND BY OTHERS UNIPOL GROUP
       COMPANIES AGAINST LIGRESTI FAMILY MEMBERS,
       FONDERIA-SAI S.P.A., MILANO ASSICURAZIONI
       S.P.A. AND SOME COMPANIES CONTROLLED BY
       THEM FORMER DIRECTORS AND AUDITORS AND
       OTHER DEFENDANTS. RESOLUTIONS RELATED
       THERETO

E.1.a  TO AMEND BY-LAW. RESOLUTIONS RELATED                      Mgmt          No vote
       THERETO: TO AMEND ARTICLE 6 (CAPITAL
       MEASURES) TO UPDATE NET WORTH ELEMENTS OF
       MANAGING LIFE AND DAMAGE AS PER ARTICLE 5
       OF THE IVASS REGULATION 11 MARCH 2008, NO.
       17

E.1.b  TO AMEND BY-LAW. RESOLUTIONS RELATED                      Mgmt          No vote
       THERETO: TO AMEND ARTICLES 23 (AUDITORS)
       AND 24 (APPOINTMENT AND EMOLUMENT),
       REGARDING THE ALTERNATIVE AUDITROS NUMBER
       THAT MAKE UP THE INTERNAL AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  713931358
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR
       2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER FRANK KRAUSE FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER MARTIN MILDNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          No vote
       FISCAL YEAR 2021

6.1    ELECT STEFAN RASCH TO THE SUPERVISORY BOARD               Mgmt          No vote

6.2    ELECT ANDREAS SOEFFING TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

CMMT   20 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  713633192
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
       PAID BASED ON THE BALANCE SHEET TO BE
       ADOPTED FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020. THE DIVIDEND WILL BE PAID TO
       A SHAREHOLDER WHO IS REGISTERED IN THE
       COMPANY'S SHAREHOLDERS' REGISTER HELD BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DATE 1 APRIL 2021. THE BOARD OF DIRECTORS
       PROPOSES THAT THE DIVIDEND BE PAID ON 12
       APRIL 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION REPORT: THE                  Mgmt          No vote
       BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
       GENERAL MEETING ADOPTS THE REMUNERATION
       REPORT FOR THE YEAR 2020

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       CHAIR OF THE BOARD OF DIRECTORS BE PAID AN
       ANNUAL BASE FEE OF EUR 195,000 (PREVIOUSLY
       EUR 190,000), DEPUTY CHAIR OF THE BOARD EUR
       140,000 (PREVIOUSLY EUR 135,000) AND OTHER
       MEMBERS OF THE BOARD EUR 115,000
       (PREVIOUSLY EUR 110,000). THE NOMINATION
       AND GOVERNANCE COMMITTEE FURTHER PROPOSES
       THAT THE ANNUAL COMMITTEE FEES REMAIN
       UNCHANGED AND THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS' COMMITTEES BE PAID ANNUAL
       FEES AS FOLLOWS: AUDIT COMMITTEE: CHAIR EUR
       35,000 AND MEMBERS EUR 15,000 REMUNERATION
       COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR
       10,000 NOMINATION AND GOVERNANCE COMMITTEE:
       CHAIR EUR 20,000 AND MEMBERS EUR 10,000.
       THE ANNUAL BASE FEE IS PROPOSED TO BE PAID
       IN COMPANY SHARES AND CASH SO THAT
       APPROXIMATELY 40 PERCENT WILL BE PAYABLE IN
       THE COMPANY SHARES TO BE PURCHASED ON THE
       BOARD MEMBERS' BEHALF, AND THE REST IN CASH

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS BE RESOLVED TO BE NINE
       (9) INSTEAD OF CURRENT TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, EMMA
       FITZGERALD, PIIA-NOORA KAUPPI, MARJAN
       OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJ RN
       WAHLROOS. THE NOMINATION AND GOVERNANCE
       COMMITTEE FURTHER PROPOSES THAT JARI
       GUSTAFSSON BE ELECTED AS A NEW DIRECTOR TO
       THE BOARD. THE DIRECTORS WILL BE ELECTED
       FOR A ONE-YEAR TERM AND THEIR TERM OF
       OFFICE WILL END UPON CLOSURE OF THE NEXT
       ANNUAL GENERAL MEETING. ALL DIRECTOR
       NOMINEES HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ARI PUHELOINEN AND VELI-MATTI
       REINIKKALA HAVE ANNOUNCED THAT THEY ARE NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR: BASED ON THE PROPOSAL PREPARED BY
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION OF THE
       COMPANY'S AUDITOR BE PAID AGAINST INVOICES
       APPROVED BY THE BOARD OF DIRECTORS' AUDIT
       COMMITTEE

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          No vote
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON THE ISSUANCE OF
       NEW SHARES, TRANSFER OF TREASURY SHARES AND
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
       NUMBER OF NEW SHARES THAT MAY BE ISSUED AND
       TREASURY SHARES THAT MAY BE TRANSFERRED IS
       25,000,000 INCLUDING ALSO THE NUMBER OF
       SHARES THAT CAN BE RECEIVED ON THE BASIS OF
       THE SPECIAL RIGHTS REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE FINNISH LIMITED
       LIABILITY COMPANIES ACT. THE PROPOSED
       MAXIMUM NUMBER OF SHARES CORRESPONDS TO
       APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
       REGISTERED NUMBER OF SHARES AT THE TIME OF
       THE PROPOSAL

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE REPURCHASE OF THE COMPANY'S OWN SHARES
       AS FOLLOWS: BY VIRTUE OF THE AUTHORISATION,
       THE BOARD MAY DECIDE TO REPURCHASE A
       MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN
       SHARES. THE PROPOSED MAXIMUM NUMBER OF
       SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER
       CENT OF THE COMPANY'S REGISTERED NUMBER OF
       SHARES AT THE TIME OF THE PROPOSAL. THE
       AUTHORISATION WOULD ALSO INCLUDE THE RIGHT
       TO ACCEPT THE COMPANY'S OWN SHARES AS A
       PLEDGE

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          No vote
       DECIDE ON CHARITABLE CONTRIBUTIONS: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON CONTRIBUTIONS
       NOT EXCEEDING A TOTAL OF EUR 500,000 FOR
       CHARITABLE OR CORRESPONDING PURPOSES AND
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE RECIPIENTS, PURPOSES AND OTHER TERMS
       AND CONDITIONS OF THE CONTRIBUTIONS.
       CONTRIBUTIONS WOULD BE PRIMARILY GRANTED
       UNDER THE COMPANY'S BIOFORE SHARE AND CARE
       PROGRAMME WHOSE FOCUS AREAS ARE READING AND
       LEARNING, ENGAGING WITH COMMUNITIES,
       RESPONSIBLE WATER USE AND BIOINNOVATIONS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA                                                                                    Agenda Number:  713755897
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100730-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101271-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND DUE TO CHANGE IN NUMBERING OF
       ALL RESOLUTIONS AND DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          No vote
       SUBJECT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF CAROLINE                 Mgmt          No vote
       MAURY DEVINE AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          No vote
       MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF VERONIQUE                Mgmt          No vote
       WEILL AS DIRECTOR

8      APPOINTMENT OF CHRISTOPHE PERILLAT AS                     Mgmt          No vote
       DIRECTOR

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          No vote
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          No vote
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO JACQUES
       ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO CHRISTOPHE PERILLAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       IN ANTICIPATION OF THE SEPARATION OF DUTIES

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          No vote
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS IN ANTICIPATION OF THE SEPARATION
       OF DUTIES

16     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES, NOT TO BE USED DURING A
       PUBLIC OFFERING PERIOD

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY OR OF A SUBSIDIARY, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, NOT USABLE DURING A
       PUBLIC OFFER

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS IN ORDER TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR OF
       A SUBSIDIARY BY WAY OF PUBLIC OFFERING
       (OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH POSSIBLE USE IN ORDER TO
       COMPENSATE SECURITIES CONTRIBUTED TO THE
       COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, NOT USABLE
       DURING A PUBLIC OFFER PERIOD

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY OR OF A SUBSIDIARY BY WAY OF A
       PUBLIC OFFERING AS REFERRED TO IN ARTICLE
       L.411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WHICH MAY NOT BE USED DURING A
       PUBLIC OFFERING

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS, IN THE EVENT OF AN ISSUE WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       DETERMINED BY THE GENERAL MEETING, WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL PER
       12-MONTH PERIOD, WHICH MAY NOT BE USED
       DURING A PUBLIC OFFERING PERIOD

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE
       CONTEXT OF OVER-ALLOCATION OPTIONS IN THE
       EVENT OF DEMAND EXCEEDING THE NUMBER OF
       SECURITIES OFFERED, WHICH MAY NOT BE USED
       DURING A PUBLIC OFFER PERIOD

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS WHOSE
       CAPITALISATION WOULD BE ALLOWED, NOT USABLE
       DURING THE PERIOD OF A PUBLIC OFFER

23     DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          No vote
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S CAPITAL
       WITH A VIEW TO COMPENSATE FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY
       NOT BE USED DURING THE PERIOD OF A PUBLIC
       OFFER

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, NOT USABLE
       DURING A PERIOD OF PUBLIC OFFERING

25     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED IN FAVOUR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM, ENTAILING THE WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 VARTA AG                                                                                    Agenda Number:  714093008
--------------------------------------------------------------------------------------------------------------------------
        Security:  D85802110
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  DE000A0TGJ55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 2.48 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7.1    ELECT MICHAEL TOJNER TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

7.2    ELECT HARALD SOMMERER TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

7.3    ELECT SVEN QUANDT TO THE SUPERVISORY BOARD                Mgmt          No vote

7.4    ELECT MARTIN OHNEBERG TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

7.5    ELECT WERNER TILLMETZ TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

7.6    ELECT MICHAEL PISTAUER TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

8      APPROVE AFFILIATION AGREEMENT WITH VARTA                  Mgmt          No vote
       MICRO PRODUCTION GMBH




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  713822383
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100777-40

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533434 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          No vote
       STATEMENTS: THE SHAREHOLDERS' MEETING,
       AFTER HAVING REVIEWED THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS,
       APPROVES THE COMPANY'S FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING

2      CONSOLIDATED FINANCIAL STATEMENTS: THE                    Mgmt          No vote
       SHAREHOLDERS' MEETING, AFTER HAVING
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING

3      APPROVAL OF THE EXPENSE AND CHARGE: THE                   Mgmt          No vote
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,048,908.00

4      RESULTS APPROPRIATION: THE SHAREHOLDERS'                  Mgmt          No vote
       MEETING APPROVES THE FINANCIAL STATEMENTS
       AND RESOLVES TO ALLOCATE EARNINGS AS
       FOLLOWS: ORIGIN: - EARNINGS FOR THE
       FINANCIAL YEAR: EUR 620,912,828.00 -
       DISTRIBUTABLE RESERVES: EUR
       7,104,501,770.00 - RETAINED EARNINGS: EUR
       1,307,827,016.00 - DISTRIBUTABLE INCOME:
       EUR 9,033,241,614.00 ALLOCATION: - LEGAL
       RESERVE: EUR 289,305,682.00 - DIVIDENDS:
       EUR 396,040,182.00 (DIVIDED INTO
       565,771,689 SHARES) - RETAINED EARNINGS:
       EUR 1,532,699,662 - CAPITALIZATION: EUR
       2,893,056,810.00 - SHARE PREMIUM: EUR
       7,104,501,770.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.70 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON MAY 12TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.50 PER SHARE FOR FISCAL YEAR
       2019 EUR 0.92 PER SHARE FOR FISCAL YEAR
       2018 EUR 0.84 PER SHARE FOR FISCAL YEAR
       2017

5      SPECIAL REPORT: THE SHAREHOLDERS' MEETING,                Mgmt          No vote
       AFTER REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L. 225-38 AND L.225-40 TO L.225-42 OF THE
       FRENCH COMMERCIAL CODE, APPROVES THIS
       REPORT AS WELL AS THE NEW AGREEMENT
       APPROVED BY THE BOARD OF DIRECTORS DURING
       THIS FISCAL YEAR, AND TAKES NOTE OF THE
       INFORMATION RELATING TO THE AGREEMENTS
       CONCLUDED AND THE COMMITMENTS MADE DURING
       PREVIOUS FISCAL YEARS

6      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          No vote
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF LA CAISSE DES DEPOTS ET
       CONSIGNATIONS REPRESENTED BY MR OLIVIER
       MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

7      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          No vote
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF MRS MARION GUILLOU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          No vote
       SHAREHOLDERS' MEETING DECIDES TO APPOINT OF
       MR PIERRE-ANDRE DE CHALENDAR AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

9      APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          No vote
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 1 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 2ND 2018

10     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          No vote
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 2 GRANTED BY THE
       BOARD OF DIRECTORS ON APRIL 31ST 2019

11     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          No vote
       ECONOMIC PERFORMANCE CRITERION: THE
       SHAREHOLDERS' MEETING APPROVES THE
       AMENDMENT OF THE INTERNAL ECONOMIC
       PERFORMANCE CRITERION (NET CURRENT INCOME
       GROUP SHARE PER SHARE) LINKED TO THE
       ACQUISITION OF PERFORMANCE SHARES ALLOCATED
       TO THE CEO, UNDER PLAN 3 GRANTED BY THE
       BOARD OF DIRECTORS ON MAY 5TH 2020

12     COMPENSATION OF EXECUTIVE CORPORATE                       Mgmt          No vote
       OFFICERS: THE SHAREHOLDERS' MEETING
       APPROVES THE INFORMATION MENTIONED IN
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE, AND THE FIXED, VARIABLE
       AND ONE-OFF COMPONENTS OF THE TOTAL
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO THE
       MR ANTOINE FREROT AS THE CEO FOR THE
       CURRENT OR PREVIOUS FISCAL YEARS

13     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          No vote
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2020 FISCAL
       YEAR

14     APPROVAL OF THE COMPENSATION POLICY: THE                  Mgmt          No vote
       SHAREHOLDERS' MEETING APPROVES THE
       COMPENSATION POLICY APPLICABLE TO THE CEO,
       FOR THE 2021 FISCAL YEAR

15     COMPENSATION OF CORPORATE OFFICERS: THE                   Mgmt          No vote
       SHAREHOLDERS' MEETING APPROVES THE
       INFORMATION MENTIONED IN ARTICLE L. 22-10-9
       I OF THE FRENCH COMMERCIAL CODE REGARDING
       THE COMPENSATION OF THE CORPORATE OFFICERS
       (EXCLUDING EXECUTIVES) FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BUY BACK SHARES: THE                     Mgmt          No vote
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO BUY BACK THE COMPANY'S
       SHARES ON THE OPEN MARKET, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 36.00, MAXIMUM NUMBER
       OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       57,861,136 SHARES), THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT

17     CAPITAL INCREASE THROUGH ISSUANCE, WITH                   Mgmt          No vote
       PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
       OF SHARES AND-OR SECURITIES: THE
       SHAREHOLDERS' MEETING DELEGATES TO THE
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. THE
       SHAREHOLDERS' MEETING SETS THE MAXIMUM
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY RESOLUTIONS 17 TO 21 TO EUR
       868,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 15. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     ISSUE OF SECURITIES IN THE EVENT OF A                     Mgmt          No vote
       PUBLIC EXCHANGE OFFER: THE SHAREHOLDERS'
       MEETING GIVES ALL POWERS TO THE BOARD OF
       DIRECTORS TO ISSUE, UP TO EUR
       868,000,000.00 (I.E. 30 PERCENT OF THE
       SHARE CAPITAL), SHARES (EXCLUDING
       PREFERENCE SHARES) AND-OR SECURITIES GIVING
       ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARE CAPITAL (INCLUDING EQUITY
       SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES), IN CONSIDERATION FOR
       SECURITIES TENDERED AS A PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY
       CONCERNING THE SHARES OF ANOTHER COMPANY,
       WITH CANCELATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 16. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     AUTHORIZATION TO INCREASE THE NUMBER OF                   Mgmt          No vote
       SECURITIES TO BE ISSUED (OVERSUBSCRIPTION):
       THE SHAREHOLDERS' MEETING AUTHORIZES THE
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE EXCEED THE
       INITIAL NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION), UP TO 15 PERCENT,
       WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING.
       THIS DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 19

20     SHARE CAPITAL INCREASE RESERVED FOR                       Mgmt          No vote
       EMPLOYEES: THE SHAREHOLDERS' MEETING
       AUTHORIZES THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, IN FAVOR OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF SHARES (EXCLUDING PREFERENCE
       SHARES) AND-OR SECURITIES GIVING ACCESS TO
       THE COMPANY'S OR A RELATED COMPANY'S SHARE
       CAPITAL (INCLUDING EQUITY SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES). THIS DELEGATION
       IS GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       57,861,136.00 (I.E. 2 PERCENT OF THE SHARE
       CAPITAL). THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
       2020 IN RESOLUTION 21. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     CAPITAL INCREASE BY ISSUING SHARES WITHOUT                Mgmt          No vote
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE
       SHAREHOLDERS' MEETING TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL UP
       TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF
       THE SHARE CAPITAL), BY ISSUANCE OF SHARES
       (EXCLUDING PREFERENCE SHARES) AND-OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL
       (INCLUDING EQUITY SECURITIES GIVING RIGHTS
       TO DEBT SECURITIES), WITH CANCELATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF: - EMPLOYEES AND CORPORATE OFFICERS; -
       UCITS, SHAREHOLDING INVESTED IN COMPANY
       SECURITIES WHOSE SHAREHOLDERS WILL BE
       PERSONS MENTIONED ABOVE; - ANY BANKING
       ESTABLISHMENT INTERVENING AT THE REQUEST OF
       THE COMPANY TO SET UP A SHAREHOLDING SCHEME
       OR A SAVINGS SCHEME FOR THE BENEFIT OF THE
       PERSONS MENTIONED ABOVE; THE PRESENT
       DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD
       AND SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON APRIL 22TH 2020 IN RESOLUTION
       22. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS

22     ALLOCATION OF SHARES FREE OF CHARGE: THE                  Mgmt          No vote
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO GRANT FOR FREE, EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.5 PERCENT OF THE SHARE
       CAPITAL. THE TOTAL NUMBER OF SHARES
       ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY MAY NOT EXCEED 0.04
       PERCENT OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
       RESOLUTION 23. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     AMENDMENT TO ARTICLES OF THE BYLAWS: THE                  Mgmt          No vote
       SHAREHOLDERS' MEETING DECIDES TO ADD TO
       ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH
       PERTAINING TO THE APPOINTMENT OF A DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

24     NEW ARTICLES OF THE BYLAWS: THE                           Mgmt          No vote
       SHAREHOLDERS' MEETING DECIDES TO OVERHAUL
       THE ARTICLES OF THE BYLAWS FOR THEM TO
       COMPLY WITH THE LEGAL PROVISIONS IN FORCE.
       THE SHAREHOLDERS' MEETING DECIDES TO AMEND
       ARTICLE 11: ' COMPOSITION OF THE BOARD OF
       DIRECTORS' OF THE BYLAWS

25     POWERS TO ACCOMPLISH FORMALITIES: THE                     Mgmt          No vote
       SHAREHOLDERS' MEETING GRANTS FULL POWERS TO
       THE BEARER OF AN ORIGINAL, A COPY OR
       EXTRACT OF THE MINUTES OF THIS MEETING TO
       CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  713712354
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS: EUR 0.75 PER               Mgmt          No vote
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          No vote

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          No vote

5      ELECTION OF EXTERNAL AUDITOR: DELOITTE                    Mgmt          No vote

6      APPROVAL OF THE REPORT ON REMUNERATION FOR                Mgmt          No vote
       MANAGEMENT BOARD AND SUPERVISORY BOARD

7      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          No vote
       BOARD

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP                                          Agenda Number:  713048468
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9142L128
    Meeting Type:  OGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  AT0000908504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.15 PER SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          No vote

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          No vote

5      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          No vote
       FISCAL 2021

6      ELECT KATARINA SLEZAKOVA AS SUPERVISORY                   Mgmt          No vote
       BOARD MEMBER

7      APPROVAL REMUNERATION FOR SUPERVISORY BOARD               Mgmt          No vote

8      APPROVAL REMUNERATION POLICY                              Mgmt          No vote

CMMT   26 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 2, 5 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  713641682
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103012100368-26 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 05 APR 2021 TO 01 APR 2021
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       2020 AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       YANNICK ASSOUAD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          No vote
       GRAZIELLA GAVEZOTTI AS DIRECTOR

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          No vote
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          No vote
       EXECUTIVE CORPORATE OFFICERS AND IN
       PARTICULAR THE COMPENSATION POLICY
       APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATIONS REPORT                      Mgmt          No vote

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          No vote
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   OPINION ON THE COMPANY'S ENVIRONMENTAL                    Mgmt          No vote
       TRANSITION PLAN

E.12   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          No vote
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE - WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS - ANY SHARES, ANY
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR ITS SUBSIDIARIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO THE EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING
       AS REFERRED TO IN ARTICLE L. 411-2 1DECREE
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.18   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SHARES OR
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       OF COMPANIES IN THE VINCI GROUP AS PART OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH
       AN (FCPE) AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING PERFORMANCE SHARES ACQUIRED BY
       THE COMPANY TO EMPLOYEES OF THE COMPANY AND
       CERTAIN RELATED COMPANIES AND GROUPS, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLES
       L. 225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  713615980
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   10 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100488-30 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      AMENDMENT TO ARTICLE 20 OF THE BY-LAWS -                  Mgmt          No vote
       ALLOCATION AND DISTRIBUTION OF INCOME

2      POWERS TO CARRY OUT FORMALITIES                           Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  714164934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101684-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106042102385-67

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 3,009,370,168.18

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          No vote
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          No vote
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENT AUTHORIZED SINCE
       THE CLOSING OF THE 2020 FISCAL YEAR AS
       REFERRED TO THEREIN, AND TAKES NOTICE THAT
       NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR
       SAID FISCAL YEAR AND THAT NO AGREEMENT
       PREVIOUSLY ENTERED INTO REMAINED IN FORCE
       DURING SAID FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS: EUR
       3,009,370,168.18 RETAINED EARNINGS: EUR
       2,955,604,551.07 DISTRIBUTABLE INCOME: EUR
       5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR
       651,333,876.60 RETAINED EARNINGS: EUR
       5,313,640,842.65 THE SHAREHOLDERS WILL BE
       GRANTED AN ORDINARY DIVIDEND OF EUR 0.60
       PER SHARE, THAT WILL BE ELIGIBLE TO THE 40
       PER CENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID FROM THE 25TH OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER
       SHARE FOR FISCAL YEAR 2019 RESULTS
       APPROPRIATION

5      THE SHAREHOLDERS' MEETING ISSUES A                        Mgmt          No vote
       FAVOURABLE OPINION ON THE PROPOSED
       EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS
       IN KIND OF A MAJORITY OF THE SHARE CAPITAL
       OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY
       TO THE SHAREHOLDERS OF THE VIVENDI SE
       COMPANY, AS REFERRED TO IN RESOLUTION 6

6      THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          No vote
       EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF
       THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT
       THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC
       GROUP N.V. COMPANY FOR 1 SHARE OF THE
       VIVENDI SE COMPANY, CORRESPONDING TO A
       VALUE OF EUR 19,800,000,000.00 THAT WILL BE
       CHARGED ON THE RETAINED EARNINGS ACCOUNT
       FOR THE AMOUNT OF EUR 5,313,640,842.65
       (THIS LATTER AMOUNT CORRESPONDING TO THE
       2020 EARNINGS AMOUNTING TO EUR
       3,009,370,168.18 DIMINISHED BY THE ORDINARY
       DIVIDEND AMOUNTING TO EUR 651,333,876.60,
       I.E. EUR 2,358,036,291.58, ADDED WITH THE
       PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR
       2,955,604,551.07) TO BE PAID ON THE 29TH OF
       SEPTEMBER 2021, TO THE BENEFIT OF THE
       SHAREHOLDERS OF THE VIVENDI SE COMPANY
       WHOSE SHARES ARE REGISTERED BY THE 28TH OF
       SEPTEMBER 2021. THE AMOUNT OF THE DOWN
       PAYMENT AMOUNTING TO EUR 14,486,359,157.35
       WILL BE CHARGED ON THE RESULTS
       APPROPRIATION OF THE 2021 FISCAL YEAR. ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR YANNICK BOLLORE AS
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2020 FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR ARNAUD DE
       PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR GILLES ALIX AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR CEDRIC DE
       BAILLIENCOURT AS MEMBER OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR FREDERIC CREPIN AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR SIMON GILLHAM AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR HERVE PHILIPPE AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR STEPHANE ROUSSEL AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE SUPERVISORY BOARD AND
       ITS CHAIRMAN FOR THE 2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          No vote
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS VERONIQUE DRIOT-ARGENTIN
       AS A MEMBER OF THE SUPERVISORY BOARD FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

20     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          No vote
       APPOINTMENT OF MRS SANDRINE LE BIHAN AS A
       MEMBER OF THE SUPERVISORY BOARD
       REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR
       A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S EQUITIES, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
       OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF APRIL
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          No vote
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER
       7. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       EXECUTIVE COMMITTEE, EXCEPT DURING THE
       PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
       EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF
       592,997,810 COMPANY'S SHARES, WITHIN THE
       LIMIT OF 50 PER CENT OF THE SHARE CAPITAL,
       TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH
       A VIEW TO CANCELLING THEM AND REDUCING THE
       SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT
       OF EUR 3,261,487,955.00. THE MAXIMUM
       PURCHASE PRICE PER SHARE IN THE CONTEXT OF
       THIS PUBLIC SHARE BUYBACK OFFERING IS SET
       AT EUR 29.00, CORRESPONDING TO A MAXIMUM
       AMOUNT OF EUR 17,196,936,490.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE EXECUTIVE COMMITTEE TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       EXECUTIVE COMMITTEE THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF EUR
       655,000,000.00, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES AND ANY SECURITIES GIVING
       ACCESS TO COMPANY'S EQUITY SECURITIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 30

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          No vote
       EXECUTIVE COMMITTEE ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       327,500,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING FREE SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES. THIS AMOUNT SHALL
       COUNT AGAINST THE AMOUNT SET FORTH IN
       RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 31

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          No vote
       POWERS TO THE EXECUTIVE COMMITTEE TO
       INCREASE THE SHARE CAPITAL, UP TO 5 PER
       CENT OF THE SHARE CAPITAL, IN CONSIDERATION
       FOR THE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND COMPOSED OF EQUITY
       SECURITIES OR SECURITIES GIVING ACCESS TO
       THE SHARE CAPITAL, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
       AMOUNT SHALL COUNT AGAINST THE AMOUNT SET
       FORTH IN RESOLUTION 24. THIS AUTHORIZATION
       IS GIVEN FOR A 26-MONTH PERIOD. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       EXECUTIVE COMMITTEE TO GRANT, ON ONE OR
       MORE OCCASIONS, (I) FREE EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY OR RELATED
       COMPANIES (II) EXISTING OR TO BE ISSUED
       COMPANY'S PERFORMANCE SHARES IN FAVOUR OF
       THE EMPLOYEES AND THE CORPORATE OFFICERS OF
       THE COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1
       PER CENT OF THE SHARE CAPITAL, AMONG WHICH
       THE PERFORMANCE SHARES GRANTED YEARLY TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY
       NOT REPRESENT MORE THAN 0.035 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 19TH OF APRIL
       2018 IN ITS RESOLUTION NUMBER 27. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF A COMPANY SAVINGS PLAN OF THE COMPANY
       AND FRENCH OR FOREIGN RELATED COMPANIES, BY
       ISSUANCE OF SHARES AND ANY OTHER SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER
       CENT OF THE SHARE CAPITAL (INCLUDING THE
       SHARE CAPITAL INCREASE MENTIONED IN
       RESOLUTION 27). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH AT EUR
       655,000,000.00 IN RESOLUTION NUMBER 24.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
       2019 IN ITS RESOLUTION NUMBER 32. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          No vote
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL UP TO 1 PER CENT OF THE SHARE
       CAPITAL IN FAVOUR OF (A) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES OF
       THE VIVENDI GROUP WITH THEIR HEAD OFFICE
       ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING
       INVESTED IN COMPANY'S EQUITIES WHOSE
       SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN
       (A); (C) ANY FINANCIAL INSTITUTION SETTING
       UP A STRUCTURED SHAREHOLDING SCHEME FOR
       EMPLOYEES OF FRENCH COMPANIES OF THE
       VIVENDI GROUP WITHIN THE USE OF RESOLUTION
       27, OR OFFERING THE SUBSCRIPTION OF SHARES
       TO PERSONS IN (A) NOT BENEFITING FROM THE
       SHAREHOLDING SCHEME MENTIONED ABOVE OR TO
       THE EXTENT THAT THE SUBSCRIPTION OF
       COMPANY'S SHARES BY THAT FINANCIAL
       INSTITUTION WOULD ALLOW PERSONS IN (A) TO
       BENEFIT FROM SHAREHOLDING OR SAVINGS
       SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING
       THE AUTHORIZATION 33 GRANTED ON APRIL 15,
       2019

30     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          No vote
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713043115
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT AS WELL AS THE
       COMBINED SEPARATE NONFINANCIAL REPORT OF
       THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
       THE YEAR ENDED DECEMBER 31, 2019, TOGETHER
       WITH THE REPORT OF THE SUPERVISORY BOARD ON
       FISCAL YEAR 2019 AND THE EXPLANATORY REPORT
       BY THE BOARD OF MANAGEMENT ON THE
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A AND 315A OF THE HANDELSGESETZBUCH (HGB
       - GERMAN COMMERCIAL CODE)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       THE SUPERVISORY BOARD AND THE BOARD OF
       MANAGEMENT RECOMMEND THAT VOLKSWAGEN
       AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
       FOR FISCAL YEAR 2019 OF EUR
       3,273,363,539.80 BE APPROPRIATED AS
       FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A
       DIVIDEND OF EUR 4.80 PER ORDINARY SHARE
       CARRYING DIVIDEND RIGHTS AND B) EUR
       1,002,158,462.70 TO PAY A DIVIDEND OF EUR
       4.86 PER PREFERRED SHARE CARRYING DIVIDEND
       RIGHTS AND C) EUR 854,773,950.70 TO BE
       CARRIED FORWARD TO NEW ACCOUNT. ACCORDING
       TO THE VERSION OF SECTION 58(4) SENTENCE 2
       OF THE AKTIENGESETZ (AKTG - GERMAN STOCK
       CORPORATION ACT), THE DIVIDEND IS DUE ON
       THE THIRD BUSINESS DAY FOLLOWING THE
       RESOLUTION ADOPTED BY THE ANNUAL GENERAL
       MEETING, I.E. ON OCTOBER 5, 2020

3      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019

4      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Non-Voting
       BOARD: DR. HUSSAIN ALI AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Non-Voting
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7      RESOLUTION ON THE APPOINTMENT OF THE ANNUAL               Non-Voting
       AUDITORS AND GROUP ANNUAL AUDITORS AND THE
       AUDITOR FOR INTERIM CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORTS:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713067420
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
       NECESSARY FORMS. WHEN REQUESTING FORMS,
       PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
       TO MAKE SURE YOU RECEIVE THE CORRECT
       DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
       ONLY WANT TO VOTE A SUBSET OF YOUR
       ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
       VOTED IN ADDITION TO YOUR PROXYEDGE ID.
       VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
       FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
       PROCESSED. PLEASE NOTE THAT THE ORIGINAL
       COMPLETED PROXY FORM MUST BE RETURNED TO
       THE RESPECTIVE SUB CUSTODIAN BY THE
       DEADLINE AS INDICATED ON THE PROXY FORM.
       PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
       DETERMINED BY THE RECORD DATE. PLEASE NOTE
       THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE TO
       ENABLE YOU TO LIST ONLY THE VOTE ENTITLED
       SHARE AMOUNT ON THE PROXY FORM

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          No vote
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
       PER PREFERRED SHARE

3.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. DIESS

3.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: O. BLUME

3.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HEIZMANN
       (UNTIL 10.01.2019)

3.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: G. KILIAN

3.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. RENSCHLER

3.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. SCHOT

3.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. SOMMER

3.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. WERNER

3.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: F. WITTER

4.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. POTSCH

4.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HOFMANN

4.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.A. AL ABDULLA

4.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. S. AL JABER

4.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. ALTHUSMANN

4.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. DIETZE
       (UNTIL 31.05.19)

4.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.-P. FISCHER

4.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: M. HEIB

4.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. HUCK (UNTIL
       08.02.19)

4.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. JARVKLO

4.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. JAKOB

4.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: L. KIESLING

4.13   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: P. MOSCH

4.14   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. MURKOVIC

4.15   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. OSTERLOH

4.16   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.M. PIECH

4.17   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: F.O. PORSCHE

4.18   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. PORSCHE

4.19   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: C. SCHONHARDT
       (AS OF 21.06.19)

4.20   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. STIMONIARIS

4.21   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. WEIL

4.22   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          No vote
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. WERESCH (AS
       OF 21.02.19)

5.1    ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          No vote
       BOARD: H.A. AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Mgmt          No vote
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7.1    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          No vote
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE ANNUAL AUDITORS AND GROUP ANNUAL
       AUDITORS FOR FISCAL YEAR 2020

7.2    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          No vote
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE AUDITORS TO REVIEW THE CONDENSED
       INTERIM CONSOLIDATED FINANCIAL STATEMENTS
       AND INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE PERIOD FROM
       JANUARY 1 TO SEPTEMBER 30, 2020 AND FOR THE
       FIRST THREE MONTHS OF 2021

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458403 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTIONS 3, 4
       AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  713674794
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.69 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8      APPROVE CREATION OF EUR 283 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 12
       BILLION; APPROVE CREATION OF EUR 283
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

CMMT   12 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   15 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 WACKER CHEMIE AG                                                                            Agenda Number:  713730376
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9540Z106
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 2.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          No vote
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR THE 2022                   Mgmt          No vote
       INTERIM FINANCIAL STATEMENTS

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION                                                                      Agenda Number:  713575530
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  04-Mar-2021
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUHA VAYRYNEN               Non-Voting

3      ELECTION OF THE PERSON TO SCRUTINIZE THE                  Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: TERESA KAUPPILA

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT A DIVIDEND OF
       EUR 0.20 PER SHARE SHALL BE PAID FOR THE
       FINANCIAL YEAR 2020. THE DIVIDEND SHALL BE
       PAID IN TWO INSTALMENTS. THE FIRST
       INSTALMENT OF EUR 0.10 PER SHARE SHALL BE
       PAID TO THE SHAREHOLDERS WHO ARE REGISTERED
       IN THE LIST OF SHAREHOLDERS MAINTAINED BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DAY OF 8 MARCH 2021. THE PAYMENT DAY
       PROPOSED BY THE BOARD FOR THIS INSTALMENT
       IS 15 MARCH 2021. THE SECOND INSTALMENT OF
       EUR 0.10 PER SHARE SHALL BE PAID IN
       SEPTEMBER 2021. THE SECOND INSTALMENT OF
       THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS
       WHO ARE REGISTERED IN THE LIST OF
       SHAREHOLDERS MAINTAINED BY EUROCLEAR
       FINLAND OY ON THE DIVIDEND RECORD DAY,
       WHICH, TOGETHER WITH THE PAYMENT DAY, SHALL
       BE DECIDED BY THE BOARD OF DIRECTORS IN ITS
       MEETING SCHEDULED FOR 9 SEPTEMBER 2021. THE
       DIVIDEND RECORD DAY FOR THE SECOND
       INSTALMENT AS PER THE CURRENT RULES OF THE
       FINNISH BOOK-ENTRY SYSTEM WOULD BE 13
       SEPTEMBER 2021 AND THE DIVIDEND PAYMENT DAY
       20 SEPTEMBER 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY HANDLING OF THE REVISED                          Mgmt          No vote
       REMUNERATION POLICY FOR GOVERNING BODIES

11     ADVISORY HANDLING OF THE REMUNERATION                     Mgmt          No vote
       REPORT 2020 FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF THE BOARD
       MEMBERS BE EIGHT

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS: MARKUS RAURAMO HAS INFORMED THAT
       HE IS NOT AVAILABLE FOR THE RE-ELECTION TO
       THE BOARD OF DIRECTORS. THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT MAARIT AARNI-SIRVIO, KAREN
       BOMBA, KARIN FALK, JOHAN FORSSELL, TOM
       JOHNSTONE, RISTO MURTO AND MATS RAHMSTROM
       BE RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT TIINA TUOMELA BE ELECTED AS A NEW
       MEMBER OF THE BOARD. THE ABOVE-MENTIONED
       PERSONS HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ALSO, THE ABOVE-MENTIONED PERSONS
       HAVE BROUGHT TO THE ATTENTION OF THE
       COMPANY THAT, IF THEY BECOME SELECTED, THEY
       WILL SELECT TOM JOHNSTONE AS CHAIR AND
       RISTO MURTO AS DEPUTY CHAIR OF THE BOARD

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       AUDITOR

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          No vote
       OY

17     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          No vote
       OWN SHARES

18     AUTHORISATION TO ISSUE SHARES                             Mgmt          No vote

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW N.V.                                                                     Agenda Number:  713736277
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9T59Z100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0974349814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ACKNOWLEDGEMENT OF THE REPORTS FROM THE                   Non-Voting
       BOARD OF DIRECTORS CONCERNING THE STATUTORY
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY AS AT 31 DECEMBER 2020

2      ACKNOWLEDGEMENT OF THE REPORTS FROM THE                   Non-Voting
       STATUTORY AUDITOR CONCERNING THE FINANCIAL
       STATEMENTS REFERRED TO UNDER ITEM 1

3      ACKNOWLEDGEMENT OF THE DECISION OF THE                    Non-Voting
       BOARD OF DIRECTORS REGARDING THE PAYMENT OF
       AN OPTIONAL DIVIDEND

4      STATUTORY FINANCIAL STATEMENTS                            Mgmt          No vote

5      DISCHARGE TO THE DIRECTORS OF THE COMPANY                 Mgmt          No vote

6      DISCHARGE TO THE STATUTORY AUDITOR OF THE                 Mgmt          No vote
       COMPANY

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          No vote

8      RENEWAL OF THE MANDATE OF FRANK MEYSMAN AS                Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

9.1    GRANTING RIGHTS TO THIRD PARTIES - CREDIT                 Mgmt          No vote
       AGREEMENTS 2020

9.2    GRANTING RIGHTS TO THIRD PARTIES - EVERY                  Mgmt          No vote
       CLAUSE PERMITTED BETWEEN THE DATE OF THE
       CONVOCATION TO THE GENERAL MEETING AND THE
       EFFECTIVE SESSION OF THE GENERAL MEETING
       (AND WHICH, IF APPLICABLE, SHALL BE
       EXPLAINED DURING THE GENERAL MEETING),
       INSOFAR AS SUCH CLAUSES ARE IN LINE WITH
       THE CLAUSES WHICH UNTIL TODAY WERE ALREADY
       APPROVED BY THE GENERAL MEETING

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       539804, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW N.V.                                                                     Agenda Number:  713736265
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9T59Z100
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0974349814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REPORTING                                                 Non-Voting

2.I.   RENEWAL MANDATE OF AUTHORIZED CAPITAL: 50%                Mgmt          No vote
       OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN
       CASH WITH THE OPTION FOR SHAREHOLDERS TO
       EXERCISE THEIR PREFERENTIAL RIGHT OR
       IRREDUCIBLE ALLOCATION RIGHT

2.II.  RENEWAL MANDATE OF AUTHORIZED CAPITAL: 50%                Mgmt          No vote
       OF THE CAPITAL AMOUNT - CAPITAL INCREASE
       WITHIN THE CONTEXT OF PAYMENT OF AN
       OPTIONAL DIVIDEND

2.III  RENEWAL MANDATE OF AUTHORIZED CAPITAL: 10%                Mgmt          No vote
       OF THE CAPITAL AMOUNT - (A) A CAPITAL
       INCREASE IN KIND OR (B) A CAPITAL INCREASE
       BY A CONTRIBUTION IN CASH WITHOUT THE
       OPTION FOR SHAREHOLDERS TO EXERCISE THEIR
       PREFERENTIAL RIGHT OR IRREDUCIBLE
       ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE
       IN ANY OTHER FORM

3      POWERS IN ORDER TO ENSURE COMPLETION OF THE               Mgmt          No vote
       FORMALITIES

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE                                                                                   Agenda Number:  714174670
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   18 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105172101720-59 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          No vote
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote
       AND STATUTORY REPORTS

3      APPROVE TREATMENT OF LOSSES AND DIVIDENDS                 Mgmt          No vote
       OF EUR 2.90 PER SHARE

4      APPROVE TRANSACTION WITH CORPORATE OFFICERS               Mgmt          No vote

5      APPROVE TRANSACTION WITH                                  Mgmt          No vote
       WENDEL-PARTICIPATIONS SE

6      REELECT NICOLAS VER HULST AS SUPERVISORY                  Mgmt          No vote
       BOARD MEMBER

7      REELECT PRISCILLA DE MOUSTIER AS                          Mgmt          No vote
       SUPERVISORY BOARD MEMBER

8      REELECT BENEDICTE COSTE AS SUPERVISORY                    Mgmt          No vote
       BOARD MEMBER

9      ELECT FRANCOIS DE MITRY AS SUPERVISORY                    Mgmt          No vote
       BOARD MEMBER

10     APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          No vote
       THE MANAGEMENT BOARD

11     APPROVE REMUNERATION POLICY OF MANAGEMENT                 Mgmt          No vote
       BOARD MEMBERS

12     APPROVE REMUNERATION POLICY OF SUPERVISORY                Mgmt          No vote
       BOARD MEMBERS

13     APPROVE COMPENSATION REPORT OF MANAGEMENT                 Mgmt          No vote
       BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS

14     APPROVE COMPENSATION OF ANDRE FRAN                        Mgmt          No vote
       OIS-PONCET, CHAIRMAN OF THE MANAGEMENT
       BOARD

15     APPROVE COMPENSATION OF DAVID DARMON,                     Mgmt          No vote
       MANAGEMENT BOARD MEMBER

16     APPROVE COMPENSATION OF BERNARD GAUTIER,                  Mgmt          No vote
       MANAGEMENT BOARD MEMBER UNTIL SEPT. 9, 2019

17     APPROVE COMPENSATION OF NICOLAS VER HULST,                Mgmt          No vote
       CHAIRMAN OF THE SUPERVISORY BOARD

18     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          No vote
       ISSUED SHARE CAPITAL

19     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          No vote
       EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES
       AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

20     AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL               Mgmt          No vote
       FOR USE IN STOCK OPTION PLANS

21     AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL               Mgmt          No vote
       FOR USE IN RESTRICTED STOCK PLANS

22     AUTHORIZE FILING OF REQUIRED                              Mgmt          No vote
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  713679174
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528968 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.     OPENING                                                   Non-Voting

2.     2020 ANNUAL REPORT                                        Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2.b.   REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2.c.   ADVISORY VOTE ON THE REMUNERATION REPORT AS               Mgmt          No vote
       INCLUDED IN THE 2020 ANNUAL REPORT

3.     2020 FINANCIAL STATEMENTS AND DIVIDEND                    Non-Voting

3.a.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          No vote
       FOR 2020 AS INCLUDED IN THE 2020 ANNUAL
       REPORT

3.b.   EXPLANATION OF DIVIDEND POLICY                            Non-Voting

3.c.   PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF                Mgmt          No vote
       1.36 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF 0.89 PER ORDINARY SHARE

4.     RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Non-Voting
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES

4.a.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          No vote
       EXECUTIVE BOARD FOR THE EXERCISE OF THEIR
       DUTIES

4.b.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          No vote
       SUPERVISORY BOARD FOR THE EXERCISE OF THEIR
       DUTIES

5.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

5.a.   PROPOSAL TO REAPPOINT MR. FRANS CREMERS AS                Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

5.b.   PROPOSAL TO REAPPOINT MS. ANN ZIEGLER AS                  Mgmt          No vote
       MEMBER OF THE SUPERVISORY BOARD

6.     PROPOSAL TO REAPPOINT MR. KEVIN ENTRICKEN                 Mgmt          No vote
       AS MEMBER OF THE EXECUTIVE BOARD

7.     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          No vote
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

8.     PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Non-Voting
       EXECUTIVE BOARD

8.a.   TO ISSUE SHARES AND/OR GRANT RIGHTS TO                    Mgmt          No vote
       SUBSCRIBE FOR SHARES

8.b.   TO RESTRICT OR EXCLUDE STATUTORY                          Mgmt          No vote
       PRE-EMPTION RIGHTS

9.     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          No vote
       TO ACQUIRE SHARES IN THE COMPANY

10.    PROPOSAL TO CANCEL SHARES                                 Mgmt          No vote

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 WORLDLINE SA                                                                                Agenda Number:  713932449
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9867T103
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0011981968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31, 2020

3      ALLOCATION OF THE NET INCOME FOR THE                      Mgmt          No vote
       FINANCIAL YEAR ENDING DECEMBER 31, 2020

4      APPROVAL OF THE AGREEMENTS ENTERED INTO                   Mgmt          No vote
       BETWEEN WORLDLINE AND SIX GROUP AG - SECOND
       SETTLEMENT AGREEMENT AND LOCK-UP AGREEMENT
       - AS REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE

5      APPROVAL OF THE AMENDMENT TO THE BUSINESS                 Mgmt          No vote
       COMBINATION AGREEMENT ENTERED INTO BETWEEN
       WORLDLINE AND DEUTSCHER SPARKASSEN VERLAG
       GMBH (DSV) AS REFERRED TO IN ARTICLE
       L.225-38 OF THE FRENCH COMMERCIAL CODE

6      RENEWAL OF MS. AGNES AUDIER AS DIRECTOR                   Mgmt          No vote

7      RENEWAL OF MS. NAZAN SOMER OZELGIN AS                     Mgmt          No vote
       DIRECTOR

8      RENEWAL OF MS. DANIELLE LAGARDE AS DIRECTOR               Mgmt          No vote

9      RENEWAL OF MR. LORENZ VON HABSBURG                        Mgmt          No vote
       LOTHRINGEN AS DIRECTOR

10     RENEWAL OF MR. DANIEL SCHMUCKI AS DIRECTOR                Mgmt          No vote

11     RENEWAL OF MR. JOHANNES DIJSSELHOF AS                     Mgmt          No vote
       CENSOR

12     APPROVAL OF THE INFORMATION ON CORPORATE                  Mgmt          No vote
       OFFICERS' COMPENSATION REFERRED TO IN I OF
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE RELATED TO THE COMPENSATION PAID
       DURING THE FINANCIAL YEAR ENDING DECEMBER
       31, 2020 OR AWARDED FOR THE SAME TO THE
       CORPORATE OFFICERS

13     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          No vote
       AND BENEFITS PAID FOR THE FINANCIAL YEAR
       ENDING DECEMBER 31, 2020 OR AWARDED FOR THE
       SAME TO MR. GILLES GRAPINET, CHIEF
       EXECUTIVE OFFICER

14     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          No vote
       AND BENEFITS PAID FOR THE FINANCIAL YEAR
       ENDING DECEMBER 31, 2019 OR AWARDED FOR THE
       SAME TO MR. MARC-HENRI DESPORTES, DEPUTY
       CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          No vote
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

16     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          No vote
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER

17     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          No vote
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          No vote
       APPLICABLE TO NON-EXECUTIVE DIRECTORS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE PURPOSE OF PURCHASING, HOLDING OR
       TRANSFERRING SHARES OF THE COMPANY

20     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          No vote
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENTS -
       WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

21     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          No vote
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENT
       THROUGH PUBLIC OFFERINGS, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS,
       CONFERRING ON THE SHAREHOLDERS A PRIORITY
       SUBSCRIPTION

22     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          No vote
       AUTHORITY TO DECIDE THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL AND/OR SECURITIES CARRYING A RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       THROUGH PUBLIC OFFERINGS MENTIONED IN
       ARTICLE L.411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

23     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          No vote
       AUTHORITY TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CONNECTION WITH
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

24     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          No vote
       AUTHORITY TO DECIDE THE ISSUE OF SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND RELATING TO EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL
       (OTHER THAN PUBLIC EXCHANGE OFFERINGS)

25     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          No vote
       AUTHORITY TO DECIDE THE ISSUE OF SHARES,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
       RESERVED FOR PEOPLE WITH CERTAIN
       CHARACTERISTICS

26     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          No vote
       AUTHORITY TO INCREASE THE SHARE CAPITAL OF
       THE COMPANY WITH CANCELATION OF THE
       SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION
       RIGHTS TO THE BENEFIT OF MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN AS EMPLOYEES
       AND/OR EXECUTIVE OFFICERS OF THE COMPANY
       AND ITS AFFILIATED COMPANIES

27     DELEGATION OF POWER TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITAL, WITH CANCELATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF A CATEGORY OF BENEFICIARIES
       CONSISTING OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY'S FOREIGN
       SUBSIDIARIES, WITHIN THE MEANING OF ARTICLE
       L. 233-15 OF THE FRENCH COMMERCIAL CODE, IN
       THE CONTEXT OF AN EMPLOYEE SHAREHOLDING
       PLAN

28     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       GRANT OPTIONS TO SUBSCRIBE FOR OR TO
       PURCHASE SHARES TO THE EMPLOYEES AND/OR
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS AFFILIATED COMPANIES

29     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       GRANT FREE PERFORMANCE SHARES TO THE
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND/OR ITS AFFILIATED COMPANIES

30     APPROVAL OF THE DRAFT CONTRIBUTION                        Mgmt          No vote
       AGREEMENT SUBJECT TO THE REGIME GOVERNING
       SPIN-OFFS BY THE COMPANY OF ITS OPERATIONAL
       AND COMMERCIAL ACTIVITIES, AND THE RELATED
       SUPPORT FUNCTIONS, FOR THE BENEFIT OF
       WORLDLINE FRANCE SAS, A WHOLLY OWNED
       SUBSIDIARY OF THE COMPANY; APPROVAL OF THE
       CONTRIBUTION, ITS VALUATION, AND ITS
       CONSIDERATION

31     POWERS                                                    Mgmt          No vote

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100865-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101233-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  713856841
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          No vote
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL YEAR 2020

5.1    RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          No vote
       FISCAL YEAR 2021

5.2    RATIFY ERNST & YOUNG GMBH AS AUDITORS UNTIL               Mgmt          No vote
       THE 2022 AGM

6.1    ELECT KELLY BENNETT TO THE SUPERVISORY                    Mgmt          No vote
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT JENNIFER HYMAN TO THE SUPERVISORY                   Mgmt          No vote
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT NIKLAS OESTBERG TO THE SUPERVISORY                  Mgmt          No vote
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT ANDERS HOLCH POVLSEN TO THE                         Mgmt          No vote
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.5    ELECT MARIELLA ROEHM-KOTTMANN TO THE                      Mgmt          No vote
       SUPERVISORY BOARD AS SHAREHOLDER
       REPRESENTATIVE

6.6    ELECT CRISTINA STENBECK TO THE SUPERVISORY                Mgmt          No vote
       BOARD AS SHAREHOLDER REPRESENTATIVE

7      APPROVE REMUNERATION POLICY                               Mgmt          No vote

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ZARDOYA OTIS SA                                                                             Agenda Number:  714029952
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9853W160
    Meeting Type:  OGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  ES0184933812
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 556989 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 13. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          No vote
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          No vote

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote

4      APPROVE DISCHARGE OF DIRECTORS AND RATIFY                 Mgmt          No vote
       DIVIDENDS PAID BETWEEN DEC. 1, 2019 AND
       NOV. 30, 2020

5      APPROVE DIVIDENDS CHARGED AGAINST RESERVES                Mgmt          No vote

6      APPROVE REMUNERATION POLICY                               Mgmt          No vote

7      DETERMINE PROFIT SHARING REMUNERATION                     Mgmt          No vote

8.1    ACKNOWLEDGE ROBIN FIALA AS NEW                            Mgmt          No vote
       REPRESENTATIVE OF LEGAL ENTITY DIRECTOR
       OTIS ELEVATOR COMPANY

8.2    RATIFY APPOINTMENT OF AND ELECT JOAO MIGUEL               Mgmt          No vote
       MARQUES PENEDO AS DIRECTOR

9      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

10     APPROVE ACCEPTANCE OF COMPANY SHARES AS                   Mgmt          No vote
       GUARANTEE

11     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          No vote

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

13     ALLOW QUESTIONS                                           Non-Voting

14     APPROVE MINUTES OF MEETING                                Mgmt          No vote

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU



Pacer Trendpilot Fund of Funds 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.



Pacer Trendpilot International ETF
--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  713626313
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Non-Voting

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE
       OF DKK 1,000

E      SUBMISSION OF THE REMUNERATION REPORT FOR                 Non-Voting
       ADOPTION

F      THE BOARD PROPOSES THAT THE GENERAL MEETING               Non-Voting
       AUTHORISES THE BOARD TO ALLOW THE COMPANY
       TO ACQUIRE OWN SHARES ON AN ONGOING BASIS
       TO THE EXTENT THAT THE NOMINAL VALUE OF THE
       COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO
       TIME EXCEEDS 15% OF THE COMPANY'S SHARE
       CAPITAL. THE PURCHASE PRICE MUST NOT
       DEVIATE BY MORE THAN 10% FROM THE PRICE
       QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF
       THE ACQUISITION. THIS AUTHORISATION SHALL
       BE IN FORCE UNTIL 30 APRIL 2023

G.I    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: BERNARD L. BOT

G.II   RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: MARC ENGEL

G.III  RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: ARNE KARLSSON

G.IV   ELECTION OF MEMBER FOR THE BOARD OF                       Non-Voting
       DIRECTOR: AMPARO MORALEDA

H      THE BOARD PROPOSES RE-ELECTION OF:                        Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

I.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Non-Voting
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

I.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Non-Voting
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

I.3.I  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION:
       SIMPLIFICATION OF ART. 1 AND AMENDMENT OF
       THE OBJECTS CLAUSE

I.3II  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: REQUIREMENT
       FOR DIRECTORS TO HOLD SHARES TO BE DELETED
       (ART. 3)

I3III  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: THE DANISH
       WORD "AFGORELSER" TO BE CHANGED TO
       "BESLUTNINGER" [IN ENGLISH "DECISIONS"]
       (ART. 6)

I.3IV  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: DELETION OF
       ART. 15.1

I.4    THE BOARD PROPOSES THAT THE BOARD OF                      Non-Voting
       DIRECTORS BE AUTHORIZED TO DECIDE THAT A
       GENERAL MEETING CAN BE HELD COMPLETELY
       ELECTRONICALLY




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  713625551
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS G.1 TO G.4 AND H. THANK
       YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          For                            For
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          For                            For

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Mgmt          For                            For
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE
       OF DKK 1,000

E      SUBMISSION OF THE REMUNERATION REPORT FOR                 Mgmt          For                            For
       ADOPTION

F      RESOLUTION ON AUTHORITY TO ACQUIRE OWN                    Mgmt          For                            For
       SHARES: THE BOARD PROPOSES THAT THE GENERAL
       MEETING AUTHORISES THE BOARD TO ALLOW THE
       COMPANY TO ACQUIRE OWN SHARES ON AN ONGOING
       BASIS TO THE EXTENT THAT THE NOMINAL VALUE
       OF THE COMPANY'S TOTAL HOLDING OF OWN
       SHARES AT NO TIME EXCEEDS 15% OF THE
       COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE
       MUST NOT DEVIATE BY MORE THAN 10% FROM THE
       PRICE QUOTED ON NASDAQ COPENHAGEN ON THE
       DATE OF THE ACQUISITION. THIS AUTHORISATION
       SHALL BE IN FORCE UNTIL 30 APRIL 2023

G.1    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BERNARD L. BOT

G.2    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MARC ENGEL

G.3    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ARNE KARLSSON

G.4    ELECTION OF MEMBER FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AMPARO MORALEDA

H      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF: PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

I.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Mgmt          For                            For
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

I.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Mgmt          For                            For
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

I.3.I  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION:
       SIMPLIFICATION OF ART. 1 AND AMENDMENT OF
       THE OBJECTS CLAUSE

I.3II  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: REQUIREMENT
       FOR DIRECTORS TO HOLD SHARES TO BE DELETED
       (ART. 3)

I3III  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: THE DANISH
       WORD "AFGORELSER" TO BE CHANGED TO
       "BESLUTNINGER" [IN ENGLISH "DECISIONS"]
       (ART. 6)

I.3IV  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION: DELETION OF
       ART. 15.1

I.4    THE BOARD PROPOSES THAT THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BE AUTHORIZED TO DECIDE THAT A
       GENERAL MEETING CAN BE HELD COMPLETELY
       ELECTRONICALLY

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  935341735
--------------------------------------------------------------------------------------------------------------------------
        Security:  000375204
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2021
          Ticker:  ABB
            ISIN:  US0003752047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the management report, the                    Mgmt          For                            For
       consolidated financial statements and the
       annual financial statements for 2020.

2.     Consultative vote on the 2020 Compensation                Mgmt          For                            For
       Report.

3.     Discharge of the Board of Directors and the               Mgmt          For                            For
       persons entrusted with management.

4.     Appropriation of earnings.                                Mgmt          For                            For

5.     Capital reduction through cancellation of                 Mgmt          For                            For
       shares repurchased under the share buyback
       program.

6.     Renewal of authorized share capital.                      Mgmt          For                            For

7A.    Binding vote on the maximum aggregate                     Mgmt          For                            For
       amount of compensation of the Board of
       Directors for the next term of office, i.e.
       from the 2021 Annual General Meeting to the
       2022 Annual General Meeting.

7B.    Binding vote on the maximum aggregate                     Mgmt          For                            For
       amount of compensation of the Executive
       Committee for the following financial year,
       i.e. 2022.

8A.    Election of Gunnar Brock as Director                      Mgmt          For                            For

8B.    Election of David Constable as Director                   Mgmt          For                            For

8C.    Election of Frederico Fleury Curado as                    Mgmt          For                            For
       Director

8D.    Election of Lars Forberg as Director                      Mgmt          For                            For

8E.    Election of Jennifer Xin-Zhe Li as Director               Mgmt          For                            For

8F.    Election of Geraldine Matchett as Director                Mgmt          For                            For

8G.    Election of David Meline as Director                      Mgmt          For                            For

8H.    Election of Satish Pai as Director                        Mgmt          For                            For

8I.    Election of Jacob Wallenberg as Director                  Mgmt          For                            For

8J.    Election of Peter Voser as Director and                   Mgmt          For                            For
       Chairman

9A.    Election of member to the Compensation                    Mgmt          For                            For
       Committee: David Constable

9B.    Election of member to the Compensation                    Mgmt          For                            For
       Committee: Frederico Fleury Curado

9C.    Election of member to the Compensation                    Mgmt          For                            For
       Committee: Jennifer Xin-Zhe Li

10.    Election of the independent proxy, Dr. Hans               Mgmt          For                            For
       Zehnder.

11.    Election of the auditors, KPMG AG.                        Mgmt          For                            For

12.    In case of additional or alternative                      Mgmt          Against                        Against
       proposals to the published agenda items
       during the Annual General Meeting or of new
       agenda items, I authorize the independent
       proxy to act.




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  714226772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Shigeyoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Masataka

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uchida, Tomomi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kiribuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Naruse,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Osawa,
       Masakazu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Kazuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Masahide

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Akiyama,
       Takuji

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimbo,
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  713178766
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING BY LARS KNEM               Non-Voting
       CHRISTIE. REGISTRATION OF ATTENDING
       SHAREHOLDERS

2      APPOINTMENT OF A PERSON TO CHAIR THE                      Mgmt          For                            For
       MEETING AND A PERSON TO CO-SIGN THE MINUTES
       TOGETHER WITH THE CHAIRPERSON

3      APPROVAL OF THE NOTICE CONVENING THE                      Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING AND THE
       AGENDA

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION,                Mgmt          For                            For
       SHARE CAPITAL INCREASE AND AMENDMENTS TO
       THE INSTRUCTIONS FOR THE NOMINATION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  714299876
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE NOTICE AND AGENDA OF THE                  Mgmt          For                            For
       ANNUAL GENERAL METING

2      ELECTION OF CHAIRPERSON FOR THE MEETING                   Mgmt          For                            For

3      ELECTION OF A PERSON TO COSIGN THE MINUTES                Mgmt          For                            For

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       ADEVINTA ASA AND THE ADEVINTA GROUP

5      CONSIDERATION OF REPORT FOR CORPORATE                     Mgmt          For                            For
       GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       DECLARATION OF SALARY AND OTHER
       REMUNERATIONS

7      APPROVAL OF THE AUDITORS FEE FOR 2020                     Mgmt          For                            For

8.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ORLA NOONAN

8.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: FERNANDO ABRIL MARTORELL
       HERNANDEZ

8.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PETER BROOKS JOHNSON

8.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SOPHIE JAVARY

8.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KRISTIN SKOGEN LUND

8.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JULIA JAEKEL

8.G    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL NILLES

9      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

10.A   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: OLE E. DAHL

11     APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          For                            For
       THE NOMINATION COMMITTEE

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE CONVERTIBLE LOANS

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       BUYBACK THE COMPANY'S SHARES

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

CMMT   08 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND

CMMT   08 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  713728701
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

9      APPROVE CREATION OF EUR 50 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

14     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  714243831
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karatsu, Osamu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urabe,
       Toshimitsu

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nicholas Benes

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsukakoshi,
       Soichi

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujita,
       Atsushi

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsukui, Koichi

1.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Douglas
       Lefever

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kurita, Yuichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Namba, Koichi

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Karatsu,
       Osamu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Outside Directors and Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713184682
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442736 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT
       OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT
       (EINF) FOR THE YEAR 2019

5      RECLASSIFICATION OF VOLUNTARY RESERVES TO                 Mgmt          For                            For
       CAPITALISATION RESERVE

6      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2019

7.1    RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.2    RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7.3    APPOINTMENT AS DIRECTOR OF MS IRENE CANO                  Mgmt          For                            For
       PIQUERO AS AN INDEPENDENT DIRECTOR

7.4    APPOINTMENT OF MR FRANCISCO JAVIER MARIN                  Mgmt          For                            For
       SAN ANDRES AS DIRECTOR WITH THE STATUS OF
       EXECUTIVE DIRECTOR

8      AUTHORISATION FOR THE PURPOSES OF ARTICLE                 Mgmt          For                            For
       146 OF THE CORPORATE ENTERPRISES ACT FOR
       THE POSSIBLE ACQUISITION OF TREASURY SHARES

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
       2019

10     APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PRINCIPLES FOR CLIMATE CHANGE ACTION AND
       ENVIRONMENTAL GOVERNANCE

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE
       BOARD OF DIRECTORS TO PRESENT THE CLIMATE
       ACTION PLAN IN THE ORDINARY GENERAL
       SHAREHOLDERS MEETING OCCURRING IN 2021 AND
       CLIMATE ACTION UPDATE REPORTS IN THE
       ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT
       MAY TAKE PLACE AS FROM 2022 (INCLUSIVE),
       AND REQUEST A SHAREHOLDERS ADVISORY VOTE
       REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM
       ON THE AGENDA

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE
       50 BIS

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING AS WELL AS TO
       SUB-DELEGATE THE POWERS CONFERRED ON IT BY
       THE MEETING, AND TO RECORD SUCH RESOLUTIONS
       IN A NOTARIAL INSTRUMENT AND INTERPRET,
       CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
       REGISTER THEM




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  713721872
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES) AND THE INDIVIDUAL MANAGEMENT
       REPORT OF THE COMPANY FOR THE FISCAL YEAR
       ENDED 31 DECEMBER 2020

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES AND THE CONSOLIDATED MANAGEMENT
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2020

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED APPROPRIATION OF EARNINGS OF
       THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2020

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON-FINANCIAL INFORMATION STATEMENT
       EINF FOR THE FISCAL YEAR ENDED 31 DECEMBER
       2020

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2020

6      COMPOSITION OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF MR. JUAN
       RIO CORTES AS INDEPENDENT DIRECTOR

7.1    AMENDMENT TO ARTICLE 15 CALLING OF THE                    Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING, ARTICLE 18
       RIGHT TO ATTEND, ARTICLE 20 VENUE AND TIME
       OF THE GENERAL SHAREHOLDERS MEETING AND
       ARTICLE 28 MINUTES, TO REGULATE ATTENDANCE
       BY REMOTE MEANS AND THE HOLDING OF THE
       GENERAL SHAREHOLDERS MEETING EXCLUSIVELY BY
       REMOTE MEANS

7.2    AMENDMENT TO ARTICLE 31 COMPETENCE OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, ARTICLE 41 COMMITTEES
       OF THE BOARD OF DIRECTORS AND INCLUSION OF
       ARTICLE 44 BIS FOR THE CREATION AND
       REGULATION OF A SUSTAINABILITY AND CLIMATE
       ACTION COMMITTEE

7.3    AMENDMENT TO ARTICLE 42 EXECUTIVE                         Mgmt          For                            For
       COMMITTEE, ARTICLE 43 AUDIT COMMITTEE,
       ARTICLE 44 APPOINTMENTS, REMUNERATION AND
       CORPORATE GOVERNANCE COMMITTEE, ARTICLE 49
       ANNUAL CORPORATE GOVERNANCE REPORT, ARTICLE
       50 ANNUAL REPORT ON DIRECTORS REMUNERATION
       AND ARTICLE 50 BIS CLIMATE ACTION PLAN AND
       UPDATED CLIMATE ACTION REPORTS

8      AMENDMENT TO ARTICLE 11 NOTICE OF THE                     Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING, ARTICLE 14
       RIGHT TO ATTEND, ARTICLE 19 MEETING VENUE
       AND ARTICLE 45 MINUTES OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS MEETING TO
       REGULATE ATTENDANCE BY REMOTE MEANS AND THE
       HOLDING OF THE GENERAL SHAREHOLDERS MEETING
       EXCLUSIVELY BY REMOTE MEANS

9      ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FISCAL YEAR
       2020

10     VOTING, ON A CONSULTATIVE BASIS, ON THE                   Mgmt          Against                        Against
       CLIMATE ACTION PLAN 2021 2030

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING AS WELL AS TO SUB
       DELEGATE THE POWERS CONFERRED ON IT BY THE
       MEETING, AND TO RECORD SUCH RESOLUTIONS IN
       A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
       DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
       THEM

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  713987595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.2    Appoint a Director Yoshida, Akio                          Mgmt          Against                        Against

1.3    Appoint a Director Yamashita, Akinori                     Mgmt          Against                        Against

1.4    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

1.5    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.6    Appoint a Director Peter Child                            Mgmt          For                            For

1.7    Appoint a Director Carrie Yu                              Mgmt          For                            For

2      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 AFTERPAY LTD                                                                                Agenda Number:  713234526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3583G105
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000APT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5, 7 AND 8 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF GARY BRIGGS AS A DIRECTOR                     Mgmt          For                            For

2.B    ELECTION OF PATRICK O'SULLIVAN AS A                       Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR                Mgmt          For                            For

2.D    RE-ELECTION OF NICHOLAS MOLNAR AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      RATIFICATION OF ISSUE OF SHARES PURSUANT TO               Mgmt          For                            For
       JULY 2020 PLACEMENT

5      APPROVAL OF ISSUE OF CONVERTIBLE NOTE                     Mgmt          For                            For
       PURSUANT TO PAGANTIS ACQUISITION

6      APPLICATION OF SUPPLEMENTARY TERMS OF                     Mgmt          For                            For
       AFTERPAY EQUITY INCENTIVE PLAN TO EQUITY
       AWARDS ISSUED TO PARTICIPANTS IN CALIFORNIA

7      LTI GRANT TO THE CEO AND MANAGING DIRECTOR                Mgmt          For                            For

8      LTI GRANT TO THE GLOBAL CHIEF REVENUE                     Mgmt          For                            For
       OFFICER AND EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 AGC INC.                                                                                    Agenda Number:  713641959
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0025W100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimamura, Takuya                      Mgmt          Against                        Against

2.2    Appoint a Director Hirai, Yoshinori                       Mgmt          Against                        Against

2.3    Appoint a Director Miyaji, Shinji                         Mgmt          Against                        Against

2.4    Appoint a Director Kurata, Hideyuki                       Mgmt          Against                        Against

2.5    Appoint a Director Hasegawa, Yasuchika                    Mgmt          For                            For

2.6    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.7    Appoint a Director Honda, Keiko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Tatsuno, Tetsuo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713146048
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  SGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      PROPOSAL TO ADOPT AN INTERMEDIARY GROSS                   Mgmt          For                            For
       DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR
       2.38 PER AGEAS SA/NV SHARE; THE DIVIDEND
       WILL BE PAYABLE AS FROM 5 NOVEMBER 2020.
       THE DIVIDEND WILL BE FUNDED THROUGH
       DISTRIBUTABLE RESERVES

3      PROPOSAL TO APPOINT MR. HANS DE CUYPER AS A               Mgmt          For                            For
       NON-INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, UNTIL THE CLOSE
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024. MR. HANS DE CUYPER
       WILL HOLD THE TITLE OF CHIEF EXECUTIVE
       OFFICER IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION. THIS PROPOSAL IS SUBJECT TO
       APPROVAL OF THE NOMINATION BY THE NATIONAL
       BANK OF BELGIUM

4      PROPOSAL TO POSITION THE BASE COMPENSATION                Mgmt          For                            For
       OF THE CEO OF AGEAS WITHIN A RANGE OF EUR
       650.000 TO EUR 900.000 GROSS/YEAR AND TO
       FIX IT AS OF 1 NOVEMBER 2020, AT EUR
       650.000 /YEAR WITH A STI ON TARGET OF 50%
       AND A LTI OF 45%. THE WEIGHT OF THE
       COMPONENTS TO DETERMINE THE STI WILL BE
       AGEAS KPI'S (70%) AND INDIVIDUAL KPI'S
       (30%)

5      PROPOSAL TO SET THE TRANSITION FEE OF MR.                 Mgmt          Against                        Against
       JOZEF DE MEY AT EUR 100.000




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713944026
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535853 DUE TO RECEIPT OF
       POSTPONEMENT OF MEETING FROM 22 APR 2021 TO
       19 MAY 2021 AND CHANGE IN RECORD DATE FROM
       8 APR 2021 TO 5 MAY 2021. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2020

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2020

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2020 FINANCIAL YEAR OF EUR 2.65 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 4 JUNE 2021. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES, AS WELL
       AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2019, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2020

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          Against                        Against

4.1    PROPOSAL TO APPOINT MR. JEAN-MICHEL                       Mgmt          For                            For
       CHATAGNY AS AN INDEPENDENT1 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.2    PROPOSAL TO RE-APPOINT MS. KATLEEN                        Mgmt          For                            For
       VANDEWEYER AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.3    PROPOSAL TO RE-APPOINT MR. BART DE SMET AS                Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF
       FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2025

4.4    UPON RECOMMENDATION OF THE AUDIT COMMITTEE,               Mgmt          For                            For
       PROPOSAL TO RE-APPOINT PWC
       BEDRIJFSREVISOREN BV / PWC REVISEURS
       D'ENTREPRISES SRL AS STATUTORY AUDITOR OF
       THE COMPANY FOR A PERIOD OF THREE YEARS FOR
       THE FINANCIAL YEARS 2021, 2022 AND 2023 AND
       TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT
       OF EUR 700,650. FOR THE INFORMATION OF THE
       GENERAL MEETING, PWC BEDRIJFSREVISOREN BV /
       PWC REVISEURS D'ENTREPRISES SRL WILL
       APPOINT MR KURT CAPPOEN AND MR ROLAND
       JEANQUART AS ITS PERMANENT REPRESENTATIVES

5.1    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For
       BY ADDING "(IN SHORT AGEAS)", AS INDICATED
       IN ITALICS BELOW: A) THE COMPANY: THE
       COMPANY WITH LIMITED LIABILITY INCORPORATED
       UNDER THE LAWS OF BELGIUM (SOCIETE
       ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV
       (IN SHORT "AGEAS"), WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.2.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE PROPOSED
       AMENDMENTS TO THE PURPOSE CLAUSE IN
       ACCORDANCE WITH ARTICLE 7:154 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.2.2  PROPOSAL TO AMEND PARAGRAPH C) AND D) OF                  Mgmt          For                            For
       ARTICLE 4 BY ADDING "THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY" AS INDICATED IN
       ITALICS BELOW: C) THE PURCHASE,
       SUBSCRIPTION, EXCHANGE, ASSIGNMENT AND SALE
       OF, AND ALL OTHER SIMILAR OPERATIONS
       RELATING TO, EVERY KIND OF TRANSFERABLE
       SECURITY, SHARE, STOCK, BOND, WARRANT AND
       GOVERNMENT STOCK, AND, IN A GENERAL WAY,
       ALL RIGHTS ON MOVABLE AND IMMOVABLE
       PROPERTY, AS WELL AS ALL FORMS OF
       INTELLECTUAL RIGHTS, THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY. D)
       ADMINISTRATIVE, COMMERCIAL AND FINANCIAL
       MANAGEMENT AND THE UNDERTAKING OF EVERY
       KIND OF STUDY FOR THIRD PARTIES AND IN
       PARTICULAR FOR COMPANIES, PARTNERSHIPS,
       ENTERPRISES, ESTABLISHMENTS AND FOUNDATIONS
       IN WHICH IT HOLDS A PARTICIPATING INTEREST,
       EITHER DIRECTLY OR INDIRECTLY; THE GRANTING
       OF LOANS, ADVANCES, GUARANTEES OR SECURITY
       IN WHATEVER FORM, AND OF TECHNICAL,
       ADMINISTRATIVE AND FINANCIAL ASSISTANCE IN
       WHATEVER FORM, THAT SERVE TO REALIZE THE
       PURPOSE OF THE COMPANY

5.3    PROPOSAL TO CANCEL 3,520,446 OWN SHARES                   Mgmt          For                            For
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 7:219 OF
       THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60) AND IS FULLY PAID UP. IT
       IS REPRESENTED BY ONE HUNDRED AND
       NINETY-ONE MILLION, THIRTY-THREE THOUSAND,
       ONE HUNDRED AND TWENTY-EIGHT (191.033.128)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE. THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.4.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE USE AND PURPOSE
       OF THE AUTHORIZED CAPITAL PREPARED IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE.

5.4.2  PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF                Mgmt          For                            For
       THREE YEARS STARTING ON THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION RESOLVED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT, THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL,
       IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
       AMOUNT OF EUR 150,000,000 AS MENTIONED IN
       THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS, (II) THEREFORE, CANCEL THE
       UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
       AS MENTIONED IN ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION, EXISTING AT THE
       DATE MENTIONED UNDER (I) ABOVE AND (III)
       MODIFY ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION ACCORDINGLY, AS SET OUT IN THE
       SPECIAL REPORT BY THE BOARD OF DIRECTORS

5.5    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE                 Mgmt          For                            For
       12 BY REPLACING THE END OF THAT PARAGRAPH
       BY THE TEXT INDICATED IN ITALICS BELOW; A)
       THE COMPANY HAS AN EXECUTIVE COMMITTEE IN
       ACCORDANCE WITH ARTICLE 45 OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES TO
       WHICH ALL MANAGEMENT POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE ARE DELEGATED BY THE
       BOARD OF DIRECTORS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE PUBLICATION OF
       THE ARTICLES OF ASSOCIATION IN THE ANNEXES
       TO THE BELGIAN STATE GAZETTE, TO ACQUIRE
       AGEAS SA/NV SHARES FOR A CONSIDERATION
       EQUIVALENT TO THE CLOSING PRICE OF THE
       AGEAS SA/NV SHARE ON EURONEXT ON THE DAY
       IMMEDIATELY PRECEDING THE ACQUISITION, PLUS
       A MAXIMUM OF FIFTEEN PER CENT (15%) OR
       MINUS A MAXIMUM OF FIFTEEN PER CENT (15%).
       THE NUMBER OF SHARES WHICH CAN BE ACQUIRED
       BY THE BOARD OF DIRECTORS OF THE COMPANY
       AND ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 20 MAY 2020 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX AND CHANGE IN
       MEETING TYPE MIX TO AGM . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, FOR MID: 561291
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  713040119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  07-Oct-2020
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF PETER BOTTEN                               Mgmt          For                            For

3.B    ELECTION OF MARK BLOOM                                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO  BRETT REDMAN

5      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

CMMT   "IF A PROPORTIONAL TAKEOVER BID IS MADE FOR               Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO
       VOTE."

6      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS FOR A FURTHER 3 YEARS

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COAL CLOSURE DATES




--------------------------------------------------------------------------------------------------------------------------
 AGNICO EAGLE MINES LIMITED                                                                  Agenda Number:  935380876
--------------------------------------------------------------------------------------------------------------------------
        Security:  008474108
    Meeting Type:  Annual and Special
    Meeting Date:  30-Apr-2021
          Ticker:  AEM
            ISIN:  CA0084741085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Leona Aglukkaq                                            Mgmt          For                            For
       Sean Boyd                                                 Mgmt          For                            For
       Martine A. Celej                                          Mgmt          For                            For
       Robert J. Gemmell                                         Mgmt          For                            For
       Mel Leiderman                                             Mgmt          For                            For
       Deborah McCombe                                           Mgmt          For                            For
       James D. Nasso                                            Mgmt          For                            For
       Dr. Sean Riley                                            Mgmt          For                            For
       J. Merfyn Roberts                                         Mgmt          For                            For
       Jamie C. Sokalsky                                         Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Company for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

3      An ordinary resolution approving amendments               Mgmt          For                            For
       of Agnico Eagle's Stock Option Plan.

4      Consideration of and, if deemed advisable,                Mgmt          For                            For
       the passing of a non- binding, advisory
       resolution accepting the Company's approach
       to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  713611019
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   18 FEB 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. PLEASE
       NOTE THAT IF YOU HOLD CREST DEPOSITORY
       INTERESTS (CDIs) AND PARTICIPATE AT THIS
       MEETING, YOU (OR YOUR CREST SPONSORED
       MEMBER/CUSTODIAN) WILL BE REQUIRED TO
       INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO
       THE ESCROW ACCOUNT SPECIFIED IN THE
       ASSOCIATED CORPORATE EVENT IN THE CREST
       SYSTEM. THIS TRANSFER WILL NEED TO BE
       COMPLETED BY THE SPECIFIED CREST SYSTEM
       DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
       THE CDIs WILL BE BLOCKED IN THE CREST
       SYSTEM. THE CDIs WILL BE RELEASED FROM
       ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   18 FEB 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102172100163-21: REVISION DUE TO
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020; SETTING OF THE DIVIDEND

4      18-MONTH AUTHORIZATION GRANTED TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
       IN ITS OWN SHARES

5      RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          For                            For
       HUILLARD AS DIRECTOR

6      APPOINTMENT OF MR. PIERRE BREBER AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      APPOINTMENT OF MR. BERTRAND DUMAZY AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO EXECUTIVE CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

14     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 24 MONTHS TO REDUCE THE
       CAPITAL BY CANCELLING TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER
       TO INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL, WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL
       AMOUNT OF 470 MILLION EUROS

16     AUTHORISATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE, IN
       THE EVENT OF EXCESS DEMAND, THE AMOUNT OF
       ISSUES OF SHARES OR TRANSFERABLE
       SECURITIES)

17     DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

18     DELEGATION OF AUTHORITY GRANTED FOR 18                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
       OF BENEFICIARIES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  714204081
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          Against                        Against

1.2    Appoint a Director Ise, Kiyotaka                          Mgmt          Against                        Against

1.3    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

1.4    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

1.5    Appoint a Director Yoshida, Moritaka                      Mgmt          Against                        Against

1.6    Appoint a Director Suzuki, Kenji                          Mgmt          Against                        Against

1.7    Appoint a Director Ito, Shintaro                          Mgmt          Against                        Against

1.8    Appoint a Director Shin, Seiichi                          Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Koji                        Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Mitsuya, Makoto               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Kato, Kiyomi                  Mgmt          For                            For

2.3    Appoint a Corporate Auditor Ueda, Junko                   Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakagawa, Hidenori




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  714196335
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year, Transition to a
       Company with Three Committees, Allow the
       Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares

3.1    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.2    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

3.3    Appoint a Director Tochio, Masaya                         Mgmt          For                            For

3.4    Appoint a Director Nosaka, Chiaki                         Mgmt          For                            For

3.5    Appoint a Director Kurashima, Kaoru                       Mgmt          For                            For

3.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

3.7    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.8    Appoint a Director Toki, Atsushi                          Mgmt          For                            For

3.9    Appoint a Director Amano, Hideki                          Mgmt          For                            For

3.10   Appoint a Director Indo, Mami                             Mgmt          For                            For

3.11   Appoint a Director Nakayama, Joji                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKER ASA                                                                                    Agenda Number:  713832447
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0114P108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  NO0010234552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; APPROVE NOTICE OF MEETING AND               Mgmt          For                            For
       AGENDA

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          For                            For
       MEETING

3      RECEIVE COMPANY STATUS REPORTS                            Non-Voting

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS

5      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

6      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          For                            For
       COMMITTEE

9      ELECT DIRECTORS                                           Mgmt          For                            For

10     ELECT MEMBERS OF NOMINATION COMMITTEE                     Mgmt          Against                        Against

11     APPROVE REMUNERATION OF AUDITORS FOR 2020                 Mgmt          For                            For

12     AUTHORIZE SHARE REPURCHASE PROGRAM IN                     Mgmt          For                            For
       CONNECTION WITH ACQUISITIONS, MERGERS,
       DEMERGERS OR OTHER TRANSACTIONS

13     AUTHORIZE SHARE REPURCHASE PROGRAM IN                     Mgmt          For                            For
       CONNECTION WITH INCENTIVE PLAN

14     AUTHORIZE SHARE REPURCHASE PROGRAM FOR                    Mgmt          For                            For
       INVESTMENT PURPOSES OR CANCELLATION

15     AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          For                            For

16     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PREEMPTIVE RIGHTS

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  713730263
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          For                            For
       INSPECTOR(S) OF MINUTES OF MEETING

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          For                            For

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

5      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

6      APPROVE REMUNERATION OF AUDITORS FOR 2020                 Mgmt          For                            For

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE REMUNERATION OF NOMINATION                        Mgmt          For                            For
       COMMITTEE

9      RE-ELECT KJELL INGE ROKKE, KATE THOMSON AND               Mgmt          For                            For
       ANNE MARIE CANNON (VICE CHAIR) AS DIRECTORS
       FOR A TERM OF TWO YEARS

10     APPROVE CREATION OF NOK 18 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PRE-EMPTIVE RIGHTS

11     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

12     AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  713728953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.10 PER SHARE

4.1    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          Against                        Against

4.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.3 MILLION

4.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 38.4 MILLION

5.1    REELECT MICHAEL BALL AS DIRECTOR AND BOARD                Mgmt          For                            For
       CHAIRMAN

5.2    REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

5.3    REELECT ARTHUR CUMMINGS AS DIRECTOR                       Mgmt          For                            For

5.4    REELECT DAVID ENDICOTT AS DIRECTOR                        Mgmt          For                            For

5.5    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

5.6    REELECT KEITH GROSSMANN AS DIRECTOR                       Mgmt          For                            For

5.7    REELECT SCOTT MAW AS DIRECTOR                             Mgmt          For                            For

5.8    REELECT KAREN MAY AS DIRECTOR                             Mgmt          For                            For

5.9    REELECT INES POESCHEL AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT DIETER SPAELTI AS DIRECTOR                        Mgmt          For                            For

6.1    REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REAPPOINT KEITH GROSSMANN AS MEMBER OF THE                Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    REAPPOINT KAREN MAY AS MEMBER OF THE                      Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT INES POESCHEL AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE HARTMANN DREYER ATTORNEYS-AT-LAW                Mgmt          For                            For
       AS INDEPENDENT PROXY

8      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  713725313
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIRMAN FOR THE GENERAL                  Non-Voting
       MEETING: DENNIS JONSSON

2      ELECTION OF PERSON TO ATTEST THE MINUTES:                 Non-Voting
       ADVOKAT ANNIKA BOSTROM

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE GENERAL                    Non-Voting
       MEETING

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE EXECUTIVE REMUNERATION POLICY ADOPTED
       AT THE 2020 ANNUAL GENERAL MEETING

7.a    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.b    RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES A DISTRIBUTION OF PROFITS IN AN
       AMOUNT OF SEK 5,50 PER SHARE FOR 2020.
       THURSDAY 29 APRIL 2021 IS PROPOSED AS
       RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND

7.c.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR CEO TOM ERIXON

7.c.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER AND CHAIRMAN OF
       THE BOARD DENNIS JONSSON

7.c.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER MARIA MORAEUS
       HANSSEN

7.c.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HENRIK LANGE

7.c.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER RAY MAURITSSON

7.c.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HELENE MELLQUIST

7.c.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER FINN RAUSING

7.c.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER JORN RAUSING

7.c.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER ULF WIINBERG

7.c10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER AND
       CHAIRMAN OF THE BOARD ANDERS NARVINGER

7.c11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER ANNA
       OHLSSON-LEIJON

7.c12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE BROR
       GARCIA LANTZ

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       SUSANNE JONSSON

7.c14  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       HENRIK NIELSEN

7.c15  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE LEIF NORKVIST

7.c16  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE STEFAN SANDELL

7.c17  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE JOHNNY HULTHEN

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

9.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS:
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS, WHO ARE ELECTED BY THE GENERAL
       MEETING, SHALL BE NINE ELECTED MEMBERS AND
       NO DEPUTY MEMBERS

9.2    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THAT BOTH THE NUMBER OF AUDITORS
       AND THE NUMBER OF DEPUTY AUDITORS SHALL BE
       TWO

10.1   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL

10.2   DETERMINATION OF THE ADDITIONAL                           Mgmt          For                            For
       COMPENSATION TO MEMBERS OF THE BOARD WHO
       ALSO HOLDS A POSITION AS CHAIRMAN OR MEMBER
       OF THE AUDIT COMMITTEE OR THE REMUNERATION
       COMMITTEE IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

10.3   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       AUDITORS AS PROPOSED BY THE NOMINATION
       COMMITTEE

11.1   RE-ELECTION OF MARIA MORAEUS HANSSEN AS                   Mgmt          For                            For
       BOARD MEMBER

11.2   RE-ELECTION OF DENNIS JONSSON AS BOARD                    Mgmt          For                            For
       MEMBER

11.3   RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER               Mgmt          For                            For

11.4   RE-ELECTION OF RAY MAURITSSON AS BOARD                    Mgmt          For                            For
       MEMBER

11.5   RE-ELECTION OF HELENE MELLQUIST AS BOARD                  Mgmt          For                            For
       MEMBER

11.6   RE-ELECTION OF FINN RAUSING AS BOARD MEMBER               Mgmt          For                            For

11.7   RE-ELECTION OF JORN RAUSING AS BOARD MEMBER               Mgmt          For                            For

11.8   RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER               Mgmt          For                            For

11.9   ELECTION OF LILIAN FOSSUM BINER AS BOARD                  Mgmt          For                            For
       MEMBER

11.10  RE-APPOINTMENT OF DENNIS JONSSON AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD

11.11  RE-ELECTION OF STAFFAN LANDEN AS AUDITOR                  Mgmt          For                            For

11.12  RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR               Mgmt          For                            For

11.13  RE-ELECTION OF HENRIK JONZEN AS DEPUTY                    Mgmt          For                            For
       AUDITOR

11.14  RE-ELECTION OF ANDREAS MAST AS DEPUTY                     Mgmt          For                            For
       AUDITOR

12     RESOLUTION ON AMENDMENT OF EXECUTIVE                      Mgmt          For                            For
       REMUNERATION POLICY FOR COMPENSATION TO
       EXECUTIVE OFFICERS

13     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO PURCHASE SHARES IN THE
       COMPANY

14     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: SECTION 10

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 7 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   29 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  713593881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0205/2021020501411.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0205/2021020501393.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      THE REVISED ANNUAL CAP OF RMB950,000,000 IN               Mgmt          For                            For
       RESPECT OF THE SERVICES FEES PAYABLE BY
       HANGZHOU LUKANG HEALTH TECHNOLOGY CO., LTD
       (AS SPECIFIED) (FORMERLY KNOWN AS HANGZHOU
       HENGPING HEALTH TECHNOLOGY CO., LTD (AS
       SPECIFIED)) (''HANGZHOU LUKANG'') TO THE
       TMALL ENTITIES (NAMELY, ZHEJIANG TMALL
       TECHNOLOGY CO., LTD (AS SPECIFIED) AND
       ZHEJIANG TMALL NETWORK CO., LTD (AS
       SPECIFIED) AND THEIR AFFILIATES (AS THE
       CASE MAY BE), COLLECTIVELY) FOR THE YEAR
       ENDING MARCH 31, 2021 UNDER THE TECHNICAL
       SERVICES FRAMEWORK AGREEMENT DATED MAY 28,
       2018, ENTERED INTO BETWEEN HANGZHOU LUKANG
       AND THE TMALL ENTITIES BE AND IS HEREBY
       CONFIRMED, APPROVED, AND RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  713665074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0305/2021030501421.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0305/2021030501417.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      THE 2022 LOGISTICS SERVICES FRAMEWORK                     Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND HANGZHOU CAINIAO SUPPLY CHAIN
       MANAGEMENT CO., LTD (AS SPECIFIED) ON
       FEBRUARY 5, 2021, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING
       MARCH 31, 2022, BE AND ARE HEREBY
       CONFIRMED, APPROVED AND RATIFIED

2      THE 2022 PLATFORM SERVICES FRAMEWORK                      Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND ALIBABA GROUP HOLDING LIMITED
       (''ALIBABA HOLDING'') ON FEBRUARY 5, 2021,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2022, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

3      THE 2022 ADVERTISING SERVICES FRAMEWORK                   Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND ALIBABA HOLDING ON FEBRUARY 5, 2021,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2022, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

4      THE 2022 FRAMEWORK TECHNICAL SERVICES                     Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN ALIBABA
       HEALTH TECHNOLOGY (HANGZHOU) CO., LTD. (AS
       SPECIFIED), ALIBABA HEALTH TECHNOLOGY
       (HAINAN) CO., LTD. (AS SPECIFIED) AND THE
       TMALL ENTITIES (NAMELY, ZHEJIANG TMALL
       TECHNOLOGY CO., LTD. (AS SPECIFIED),
       ZHEJIANG TMALL NETWORK CO., LTD. (AS
       SPECIFIED) AND/OR THEIR APPLICABLE
       AFFILIATES (AS THE CASE MAY BE),
       COLLECTIVELY) ON FEBRUARY 5, 2021, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2022, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

5      ANY ONE OR MORE OF THE DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY FOR AND ON BEHALF OF THE COMPANY BE
       AND ARE HEREBY AUTHORIZED TO SIGN, SEAL,
       EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND
       DEEDS, AND DO ALL SUCH ACTS, MATTERS AND
       THINGS AS THEY MAY IN THEIR DISCRETION
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED IN THE
       RESOLUTIONS 1 TO 4




--------------------------------------------------------------------------------------------------------------------------
 ALLEGRO.EU                                                                                  Agenda Number:  714184811
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0R67D109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  LU2237380790
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS ON                  Non-Voting
       FINANCIAL STATEMENTS

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      RECEIVE BOARD'S AND AUDITOR'S REPORTS ON                  Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS

4      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

5      APPROVE ALLOCATION OF LOSS                                Mgmt          For                            For

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE DISCHARGE OF DANIELLE (DIT DANIELE)               Mgmt          For                            For
       ARENDT-MICHELS AS DIRECTOR

8      APPROVE DISCHARGE OF GAUTIER LAURENT AS                   Mgmt          For                            For
       DIRECTOR

9      APPROVE DISCHARGE OF SEVERINE MICHEL AS                   Mgmt          For                            For
       DIRECTOR

10     APPROVE DISCHARGE OF CEDRIC PEDONI AS                     Mgmt          For                            For
       DIRECTOR

11     APPROVE DISCHARGE OF GILLES WILLY DUROY AS                Mgmt          For                            For
       DIRECTOR

12     APPROVE DISCHARGE OF FRANCOIS NUYTS AS                    Mgmt          For                            For
       DIRECTOR

13     APPROVE DISCHARGE OF JONATHAN EASTICK AS                  Mgmt          For                            For
       DIRECTOR

14     APPROVE DISCHARGE OF DARREN RICHARD HUSTON                Mgmt          For                            For
       AS DIRECTOR

15     APPROVE DISCHARGE OF DAVID BARKER AS                      Mgmt          For                            For
       DIRECTOR

16     APPROVE DISCHARGE OF CARLA SMITS-NUSTELING                Mgmt          For                            For
       AS DIRECTOR

17     APPROVE DISCHARGE OF PAWEL PADUSINSKI AS                  Mgmt          For                            For
       DIRECTOR

18     APPROVE DISCHARGE OF NANCY CRUICKSHANK AS                 Mgmt          For                            For
       DIRECTOR

19     APPROVE DISCHARGE OF RICHARD SANDERS AS                   Mgmt          For                            For
       DIRECTOR

20     APPROVE DISCHARGE OF AUDITORS                             Mgmt          Against                        Against

21     RENEW APPOINTMENT OF PWC AS AUDITOR                       Mgmt          Against                        Against

22     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 JUN 2021 TO 02 JUN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          For                            For

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          For                            For
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  714182906
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582439 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUNE 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT JANA EGGERS AS DIRECTOR                             Mgmt          For                            For

5.2    ELECT AMANDA MESLER AS DIRECTOR                           Mgmt          For                            For

5.3    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

5.6    REELECT NICOLAS HUSS AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT PETER KUERPICK AS DIRECTOR                        Mgmt          For                            For

5.9    REELECT PILAR GARCIA CEBALLOS ZUNIGA AS                   Mgmt          For                            For
       DIRECTOR

5.10   REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE PERFORMANCE SHARE PLAN                            Mgmt          For                            For

10.1   AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE               Mgmt          For                            For

10.2   AMEND ARTICLE 24 RE: REMOTE VOTING                        Mgmt          For                            For

10.3   ADD NEW ARTICLE 24 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

10.4   AMEND ARTICLES RE: BOARD FUNCTIONS AND                    Mgmt          For                            For
       REMUNERATION

10.5   AMEND ARTICLES RE: BOARD COMMITTEES                       Mgmt          For                            For

11.1   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPANY'S NAME AND
       CORPORATE WEBSITE

11.2   AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO INFORMATION

11.3   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: HOLDING OF THE GENERAL
       MEETING

11.4   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: CONSTITUTION AND START OF
       THE SESSION

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMS AG                                                                                      Agenda Number:  714047443
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING SPECIFIC POWER               Non-Voting
       OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
       OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
       THE BENEFICIAL OWNER NAME MUST CORRESPOND
       TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
       CUSTODIAN BANK. ADDITIONALLY, THE SHARE
       AMOUNT IS THE SETTLED HOLDING AS OF RECORD
       DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
       YOU HAVE ANY QUESTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2021                      Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

9      APPROVE INCREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD

10     ELECT SUPERVISORY BOARD MEMBER                            Mgmt          For                            For

11     CHANGE COMPANY NAME                                       Mgmt          For                            For

12     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PREEMPTIVE RIGHTS

13.1   AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13.2   RECEIVE REPORT ON SHARE REPURCHASE PROGRAM                Non-Voting
       AND REISSUANCE OF REPURCHASED SHARES




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  714265370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase Capital Shares                Mgmt          For                            For
       to be issued

2.1    Appoint a Director Ito, Shinichiro                        Mgmt          Against                        Against

2.2    Appoint a Director Katanozaka, Shinya                     Mgmt          Against                        Against

2.3    Appoint a Director Shibata, Koji                          Mgmt          Against                        Against

2.4    Appoint a Director Takada, Naoto                          Mgmt          Against                        Against

2.5    Appoint a Director Fukuzawa, Ichiro                       Mgmt          Against                        Against

2.6    Appoint a Director Mitsukura, Tatsuhiko                   Mgmt          Against                        Against

2.7    Appoint a Director Hirako, Yuji                           Mgmt          Against                        Against

2.8    Appoint a Director Yamamoto, Ado                          Mgmt          Against                        Against

2.9    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.10   Appoint a Director Katsu, Eijiro                          Mgmt          For                            For

3      Appoint a Corporate Auditor Miura, Akihiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  713621882
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2021: KPMG                Mgmt          For                            For
       AUSTRIA GMBH

7.1    ELECT JUERGEN FECHTER AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

7.2    ELECT ALEXANDER ISOLA AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713664464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 72 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2021
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 19 MARCH 2021

3      TO ELECT ELISABETH BRINTON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO ELECT HILARY MAXSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WITH EFFECT FROM 1 JUNE 2021

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NONKULULEKO NYEMBEZI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

18     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37,448,261.45 MILLION, WHICH
       REPRESENTS NOT MORE THAN 5% OF THE TOTAL
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT 2
       MARCH 2021. THIS AUTHORITY SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2022 OR AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2022 (WHICHEVER IS
       EARLIER). SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

19     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 18 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18,724,130.73 MILLION, WHICH REPRESENTS
       NO MORE THAN 2.5% OF THE TOTAL ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY, IN
       ISSUE AT 2 MARCH 2021 - AS IF SECTION
       561(1) OF THE COMPANIES ACT 2006 DID NOT
       APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING IN
       2022 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2022 BUT SO THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND SELL TREASURY SHARES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY
       SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 561 OF THE
       COMPANIES ACT 2006

20     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204,331,400
       MILLION; B) THE MINIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 5486/91 US
       CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF (I) 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATION FOR AN ORDINARY SHARE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT BID ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND D)
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

21     TO RESOLVE THAT, WITH EFFECT FROM 23:59 (UK               Mgmt          For                            For
       TIME) ON THE DAY OF THE ANGLO AMERICAN PLC
       2021 ANNUAL GENERAL MEETING, THE ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSES OF IDENTIFICATION BE
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

22     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  CRT
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF COURT MEETING
       DATED 8 APRIL 2021

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857526
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE: A) THE REDUCTION OF THE SHARE                 Mgmt          For                            For
       PREMIUM ACCOUNT OF ANGLO AMERICAN PLC BY
       USD1,800,000,000 AND THE REPAYMENT OF PART
       OF SUCH AMOUNT TO BE SATISFIED BY ANGLO
       AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED
       SHARE CAPITAL OF THUNGELA RESOURCES LIMITED
       TO ANGLO AMERICAN PLC SHAREHOLDERS AT THE
       DEMERGER RECORD TIME OF ONE THUNGELO
       RESOURCES LIMITED SHARE FOR EVERY TEN ANGLO
       AMERICAN PLC SHARES HELD BY THEM; B) THE
       AUTHORISCTION OF THE DIRECTORS OF ANGLO
       AMERICAN PLC TO TAKE THE NECESSARY ACTIONS
       TO CARRY THE SCHEME INTO EFFECT; AND C) THE
       AMENDMENTS TO THE ANGLO AMERICAN PLC
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       (A) ABOVE AS SET OUT IN THE NOTICE OF ANGLO
       AMERICAN PLC GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA                                                                     Agenda Number:  935378578
--------------------------------------------------------------------------------------------------------------------------
        Security:  03524A108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BUD
            ISIN:  US03524A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Renewal of the powers of the Board of                     Mgmt          For                            For
       Directors relating to the acquisition by
       the Company of its own shares and
       amendments to article 15 of the articles of
       association Proposed resolution: cancelling
       the current authorization made to the Board
       of directors to acquire the Company's own
       shares which would have otherwise expired
       on 28 September 2021 and replacing it by a
       new authorization to the Board of Directors
       to purchase the Company's own shares for a
       period of five years as from the date
       ...(Due to space limits, see proxy material
       for full proposal).

5.     Approval of the statutory annual accounts.                Mgmt          For                            For

6.     Discharge to the directors.                               Mgmt          Against                        Against

7.     Discharge to the statutory auditor.                       Mgmt          For                            For

8A.    Proposed resolution: upon proposal from the               Mgmt          Against                        Against
       Restricted Shareholders, renewing the
       appointment as Restricted Share Director of
       Mr. Martin J. Barrington, for a period of
       one year ending at the end of the
       shareholders' meeting which will be asked
       to approve the accounts for the year 2021.

8B.    Proposed resolution: upon proposal from the               Mgmt          Against                        Against
       Restricted Shareholders, renewing the
       appointment as Restricted Share Director of
       Mr. William F. Gifford, Jr., for a period
       of one year ending at the end of the
       shareholders' meeting which will be asked
       to approve the accounts for the year 2021.

8C.    Proposed resolution: upon proposal from the               Mgmt          Against                        Against
       Restricted Shareholders, renewing the
       appointment as Restricted Share Director of
       Mr. Alejandro Santo Domingo Davila, for a
       period of one year ending at the end of the
       shareholders' meeting which will be asked
       to approve the accounts for the year 2021.

9.     Proposed resolution: approving the                        Mgmt          Against                        Against
       remuneration policy drafted in accordance
       with article 7:89/1 of the Belgian Code of
       Companies and Associations as set out in
       the 2020 annual report.

10.    Proposed resolution: approving the                        Mgmt          Against                        Against
       remuneration report for the financial year
       2020 as set out in the 2020 annual report.

11.    Approval of a change of control provision                 Mgmt          Against                        Against
       relating to the USD 10,100,000,000
       Revolving Credit and Swingline Facilities
       Agreement originally dated 26 February
       2010, as amended for the last time pursuant
       to an Amendment and Restatement Agreement
       dated 16 February 2021.

12.    Filings.                                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  713164832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455431 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

2      NOMINATION OF PETER WASOW FOR RE-ELECTION                 Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF SHIRLEY IN'T VELD FOR                       Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF RHODA PHILLIPPO FOR ELECTION                Mgmt          For                            For
       AS A DIRECTOR

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER UNDER THE APA
       GROUP LONG TERM INCENTIVE PLAN

6      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          For                            For
       AUSTRALIAN PIPELINE TRUST

7      PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          For                            For
       APT INVESTMENT TRUST

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: NOMINATION OF
       VICTORIA WALKER FOR ELECTION AS A DIRECTOR

CMMT   05 OCT 2020: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       2, 3 AND 4 ARE TO BE RE-ELECTED AS A
       DIRECTOR OF AUSTRALIAN PIPELINE LIMITED BE
       APPROVED. THANK YOU

CMMT   05 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 472686, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186283
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

II.    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

III.   APPROVE DIVIDENDS OF USD 0.30 PER SHARE                   Mgmt          For                            For

IV.    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

V.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

VI.    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

VII.   APPROVE REMUNERATION OF THE DIRECTORS,                    Mgmt          For                            For
       MEMBERS AND CHAIRS OF THE AUDIT AND RISK
       COMMITTEE AND MEMBERS AND CHAIRS OF THE
       OTHER COMMITTEE

VIII.  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          Against                        Against

IX.    REELECT KARYN OVELMEN AS DIRECTOR                         Mgmt          For                            For

X.     REELECT TYE BURT AS DIRECTOR                              Mgmt          For                            For

XI.    ELECT CLARISSA LINS AS DIRECTOR                           Mgmt          For                            For

XII.   APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

XIII.  RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

XIV.   APPROVE SHARE PLAN GRANT, RESTRICTED SHARE                Mgmt          For                            For
       UNIT PLAN AND PERFORMANCE UNIT PLAN UNDER
       THE EXECUTIVE OFFICE PSU PLAN AND
       ARCELORMITTAL EQUITY PLAN

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186271
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF SHARES AND AMEND ARTICLES
       5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARDAGH GROUP S.A.                                                                           Agenda Number:  935406795
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0223L101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ARD
            ISIN:  LU1565283667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     Consider the reports of the Board of                      Mgmt          For                            For
       Directors of the Company and the report of
       the statutory auditor (reviseur
       d'entreprises agree) on the Company's
       consolidated financial statements for the
       financial year ended December 31, 2020 and
       approve the Company's consolidated
       financial statements for the financial year
       ended December 31, 2020.

A2     Consider the report of the statutory                      Mgmt          For                            For
       auditor (reviseur d'entreprises agree) on
       the Company's annual accounts for the
       financial year ended December 31, 2020 and
       approve the Company's annual accounts for
       the financial year ended December 31, 2020.

A3     Confirm the distribution of dividends                     Mgmt          For                            For
       decided by the Board of Directors of the
       Company during the financial year ended
       December 31, 2020 and resolve to carry
       forward the remaining profit for the year
       ended December 31, 2020.

A4     Grant discharge (quitus) to all members of                Mgmt          For                            For
       the Board of Directors of the Company who
       were in office during the financial year
       ended December 31, 2020 for the proper
       performance of their duties.

A5A    Re-election of Class III Director until the               Mgmt          For                            For
       2024 annual general meeting: Mr. Johan
       Gorter

A5B    Re-election of Class III Director until the               Mgmt          For                            For
       2024 annual general meeting: The Rt. Hon.
       the Lord Hammond of Runnymede

A5C    Re-election of Class III Director until the               Mgmt          For                            For
       2024 annual general meeting: Mr. Damien
       O'Brien

A5D    Re-election of Class III Director until the               Mgmt          For                            For
       2024 annual general meeting: Mr. Hermanus
       Troskie

A6     Approve the aggregate amount of the                       Mgmt          For                            For
       directors' remuneration.

A7     Appoint PricewaterhouseCoopers Societe                    Mgmt          For                            For
       cooperative as statutory auditor (reviseur
       d'entreprises agree) of the Company for the
       period ending at the 2022 annual general
       meeting of shareholders.

E1     Renewal of the authorization granted to the               Mgmt          Against                        Against
       Board of Directors to increase the issued
       share capital up to the authorized share
       capital with authority to limit or cancel
       the shareholders' preferential subscription
       right, during a period of five years ending
       on the fifth anniversary of the 2021
       Extraordinary General Meeting and amendment
       to article 7 of the Articles of Association
       accordingly.

E2     Renewal of the authorization granted to the               Mgmt          For                            For
       Board of Directors to purchase, acquire or
       receive the Company's own shares for
       cancellation or hold them as treasury
       shares during a period of five years ending
       on the fifth anniversary of the 2021
       Extraordinary General Meeting and amendment
       to article 9 of the Articles of Association
       accordingly.




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  713573067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD               Mgmt          For                            For

2      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERN
       INCENTIVE PROGRAM

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF NON-EXECUTIVE DIRECTOR RIGHTS                 Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  713622024
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koji, Akiyoshi                         Mgmt          Against                        Against

2.2    Appoint a Director Katsuki, Atsushi                       Mgmt          Against                        Against

2.3    Appoint a Director Taemin Park                            Mgmt          Against                        Against

2.4    Appoint a Director Tanimura, Keizo                        Mgmt          Against                        Against

2.5    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

2.8    Appoint a Director Kitagawa, Ryoichi                      Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kawakami,                     Mgmt          For                            For
       Yutaka




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  714218078
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          Against                        Against

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          Against                        Against

1.3    Appoint a Director Yoshida, Hiroshi                       Mgmt          Against                        Against

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          Against                        Against

1.5    Appoint a Director Kawabata, Fumitoshi                    Mgmt          Against                        Against

1.6    Appoint a Director Kudo, Koshiro                          Mgmt          Against                        Against

1.7    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.8    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.9    Appoint a Director Maeda, Yuko                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shibata, Yutaka               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Mochizuki,                    Mgmt          For                            For
       Akemi




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  713834530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, AND TO AUTHORISE THE MANAGER TO FIX
       THEIR REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  714247459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION OF 75%                Mgmt          For                            For
       OF THE TOTAL ISSUED SHARE CAPITAL OF
       ASCENDAS FUSION 5 PTE. LTD. AS AN
       INTERESTED PERSON TRANSACTION

2      TO APPROVE THE PROPOSED ISSUANCE OF                       Mgmt          For                            For
       CONSIDERATION UNITS (CONDITIONAL ON THE
       PASSING OF ORDINARY RESOLUTION 1)




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  935388529
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3a     Advisory vote on the remuneration report                  Mgmt          Against                        Against
       for the Board of Management and the
       Supervisory Board for the financial year
       2020.

3b     Proposal to adopt the financial statements                Mgmt          For                            For
       of the Company for the financial year 2020,
       as prepared in accordance with Dutch law.

3d     Proposal to adopt a dividend in respect of                Mgmt          For                            For
       the financial year 2020.

4a     Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management from liability for
       their responsibilities in the financial
       year 2020.

4b     Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board from liability for their
       responsibilities in the financial year
       2020.

5      Proposal to approve the number of shares                  Mgmt          For                            For
       for the Board of Management.

6      Proposal to adopt certain adjustments to                  Mgmt          For                            For
       the Remuneration Policy for the Board of
       Management.

7      Proposal to adopt certain adjustments to                  Mgmt          For                            For
       the Remuneration Policy for the Supervisory
       Board.

9a     Proposal to appoint Ms. B. Conix as a                     Mgmt          For                            For
       member of the Supervisory Board.

10     Proposal to appoint KPMG Accountants N.V.                 Mgmt          For                            For
       as external auditor for the reporting year
       2022.

11a    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% for general purposes.

11b    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 a).

11c    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% in connection with or on
       the occasion of mergers, acquisitions
       and/or (strategic) alliances.

11d    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 c).

12a    Authorization to repurchase ordinary shares               Mgmt          For                            For
       up to 10% of the issued share capital.

12b    Authorization to repurchase additional                    Mgmt          For                            For
       ordinary shares up to 10% of the issued
       share capital.

13     Proposal to cancel ordinary shares.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713258172
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       AHLGREN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES: AXEL MARTENSSON (MELKER SCHORLING
       AB) AND MARIANNE NILSSON (SWEDBANK ROBUR
       FONDER)

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON DIVIDEND: SEK 1.85 PER SHARE                Mgmt          For                            For

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  713725337
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

2      ELECTION OF TWO PERSONS TO CHECK THE ANNUAL               Non-Voting
       GENERAL MEETING MINUTES: JOHAN HJERTONSSON
       (INVESTMENT AB LATOUR), LISELOTT LEDIN
       (ALECTA)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT
       FOR THE GROUP, AND B) THE AUDITOR'S
       STATEMENT REGARDING WHETHER THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       ADOPTED ON THE PREVIOUS ANNUAL GENERAL
       MEETING HAVE BEEN COMPLIED WITH

7.A    RESOLUTION REGARDING ADOPTION OF THE                      Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING DISPOSITIONS OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.90 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LARS RENSTROM
       (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: CARL DOUGLAS (VICE
       CHAIRMAN OF THE BOARD)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: EVA KARLSSON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BIRGITTA KLASEN
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: LENA OLVING (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: SOFIA SCHORLING
       HOGBERG (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JAN SVENSSON (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS
       (BOARD MEMBER)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: RUNE HJALM (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: MATS PERSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

7.C11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: BJARNE JOHANSSON
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NADJA WIKSTROM
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTOR AND THE CEO: NICO DELVAUX (CEO)

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       EIGHT

9.A    DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

9.B    DETERMINATION OF FEES TO THE AUDITOR                      Mgmt          For                            For

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, LENA OLVING, SOFIA SCHORLING
       HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF
       THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND
       JAN SVENSSON HAVE DECLINED RE-ELECTION.
       ELECTION OF JOHAN HJERTONSSON AND SUSANNE
       PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD
       OF DIRECTORS. RE-ELECTION OF LARS RENSTROM
       AS CHAIRMAN OF THE BOARD OF DIRECTORS AND
       CARL DOUGLAS AS VICE CHAIRMAN

11     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For                            For
       REGISTERED AUDIT FIRM ERNST & YOUNG AB AS
       AUDITOR FOR THE TIME PERIOD UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION. ERNST & YOUNG AB HAS
       NOTIFIED THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT HAMISH MABON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

12     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

13     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

14     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          For                            For
       PROGRAM

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  713682993
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.a    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.b    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.a    AMEND COMPANY BYLAWS RE: ARTICLES 8.1, 8.4,               Mgmt          For                            For
       8.5, 8.6, AND 8.7

2.b    AMEND COMPANY BYLAWS RE: ARTICLE 9.1                      Mgmt          For                            For

3.a    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.b    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          Against                        Against
       REPORT

4.a    APPROVE GROUP LONG TERM INCENTIVE PLAN                    Mgmt          For                            For

4.b    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES TO SERVICE
       GROUP LONG TERM INCENTIVE PLAN

4.c    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE GROUP LONG TERM INCENTIVE PLAN

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021 (AND A THIRD CALL ON 29
       APR 2021). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  713340040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

4      RE-ELECT GRAHAM ALLAN AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT RICHARD REID AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

11     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

12     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

13     AUTHORISE POLITICAL DONATIONS AND                         Mgmt          For                            For
       EXPENDITURE

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

17     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  714226506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takashi

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  935414057
--------------------------------------------------------------------------------------------------------------------------
        Security:  046353108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AZN
            ISIN:  US0463531089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's Accounts, the                    Mgmt          For
       Reports of the Directors and Auditor and
       the Strategic Report for the year ended 31
       December 2020.

2.     To confirm dividends.                                     Mgmt          For

3.     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For
       Auditor.

4.     To authorise the Directors to agree the                   Mgmt          For
       remuneration of the Auditor.

5A.    Re-election of Director: Leif Johansson                   Mgmt          For

5B.    Re-election of Director: Pascal Soriot                    Mgmt          For

5C.    Re-election of Director: Marc Dunoyer                     Mgmt          For

5D.    Re-election of Director: Philip Broadley                  Mgmt          For

5E.    Election of Director: Euan Ashley                         Mgmt          For

5F.    Re-election of Director: Michel Demare                    Mgmt          For

5G.    Re-election of Director: Deborah DiSanzo                  Mgmt          For

5H.    Election of Director: Diana Layfield                      Mgmt          For

5I.    Re-election of Director: Sheri McCoy                      Mgmt          For

5J.    Re-election of Director: Tony Mok                         Mgmt          For

5K.    Re-election of Director: Nazneen Rahman                   Mgmt          For

5L.    Re-election of Director: Marcus Wallenberg                Mgmt          For

6.     To approve the Annual Report on                           Mgmt          For
       Remuneration for the year ended 31 December
       2020.

7.     To approve the Directors' Remuneration                    Mgmt          Against
       Policy.

8.     To authorise limited political donations.                 Mgmt          For

9.     To authorise the Directors to allot shares.               Mgmt          For

10.    Special Resolution: To authorise the                      Mgmt          For
       Directors to disapply pre- emption rights.

11.    Special Resolution: To authorise the                      Mgmt          For
       Directors to further disapply pre-emption
       rights for acquisitions and specified
       capital investments.

12.    Special Resolution: To authorise the                      Mgmt          For
       Company to purchase its own shares.

13.    Special Resolution: To reduce the notice                  Mgmt          For
       period for general meetings.

14.    To approve amendments to the Performance                  Mgmt          For
       Share Plan 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  935416013
--------------------------------------------------------------------------------------------------------------------------
        Security:  046353108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AZN
            ISIN:  US0463531089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     (a) the proposed acquisition by the Company               Mgmt          For
       of Alexion Pharmaceuticals, Inc. and the
       associated arrangements to be entered into,
       all as described in the circular to the
       shareholders of the Company dated 12 April
       2021 and substantially on the terms and
       subject to the conditions set out in the
       Merger Agreement dated 12 December 2020
       between the Company and Alexion
       Pharmaceuticals, Inc. (among others) (the
       "Transaction"), be and is hereby approved;
       and (b) the directors ...(due to space
       limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  713040107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    TO ELECT MR DAMIAN ROCHE, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION AND OFFERS HIMSELF FOR RE-ELECTION
       AS A DIRECTOR OF ASX

3.B    TO ELECT MR ROB WOODS, WHO HAVING BEEN                    Mgmt          For                            For
       APPOINTED A DIRECTOR OF ASX ON 1 JANUARY
       2020 IN ACCORDANCE WITH THE ASX
       CONSTITUTION, OFFERS HIMSELF FOR ELECTION
       AS A DIRECTOR OF ASX

4      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 30 JUNE 2020

5      TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO THE MANAGING DIRECTOR AND CEO, MR
       DOMINIC STEVENS, AS DESCRIBED IN THE
       EXPLANATORY NOTES




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713161470
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          For                            For
       THE ITALIAN CIVIL CODE AND TO STATE HIS
       EMOLUMENT. RESOLUTIONS RELATED THERETO

E.1    TO WITHDRAW THE STOCK CAPITAL INCREASE                    Mgmt          For                            For
       RESOLUTION ADOPTED BY THE EXTRAORDINARY
       MEETING HELD ON 8 AUGUST 2013 TO SERVE THE
       CONDITIONAL ENTITLEMENT RIGHTS. THEREFORE,
       TO RELEASE THE BY-LAWS RESERVE ''BOUND
       RESERVE FOR CONDITIONAL ENTITLEMENT
       RIGHTS'' CONSTITUTED BY VIRTUE OF THE
       MEETING RESOLUTION ITSELF, TO COVER THE
       ISSUANCE OF THE SHARES' RELEASE TO THE
       SERVICE OF THE CONDITIONAL ENTITLEMENT
       RIGHTS; TO AMEND THE ART. 6 OF THE BY-LAWS
       (SHARE CAPITAL, SHARES, BONDS); RESOLUTIONS
       RELATED THERETO

E.2    TO PROPOSE THE AMENDMENT OF THE ARTICLES                  Mgmt          For                            For
       (I) 6 (SHARE CAPITAL, SHARES, BONDS) TO
       ELIMINATE THE NOMINAL UNIT VALUE PER SHARES
       INDICATION; (II) 20 (APPOINTMENT OF THE
       BOARD OF DIRECTORS) AND 32 (APPOINTMENT OF
       THE INTERNAL AUDITORS) TO ADJUST TO THE
       'GENDER QUOTAS' DISCIPLINE; AND (III) 23
       (APPOINTMENT OF THE BOARD OF DIRECTORS) TO
       AMEND THE BOARD OF DIRECTORS' MEETING'S
       PROCEDURE; RESOLUTIONS RELATED THERETO

E.3    TO APPROVE THE PLAN OF PARTIAL SPIN-OFF OF                Mgmt          For                            For
       ATLANTIA S.P.A. IN FAVOUR OF THE
       FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713452908
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE PLAN OF PARTIAL PROPORTIONAL               Mgmt          For                            For
       SPIN-OFF OF ATLANTIA S.P.A. IN FAVOUR OF
       THE FULLY-OWNED SUBSIDIARY AUTOSTRADE
       CONCESSIONI E COSTRUZIONI S.P.A.; TO
       PROPOSE THE AMENDMENT OF ART. 6 OF THE
       BY-LAWS (SHARE CAPITAL, SHARES, BONDS);
       RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713637342
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

E.1    TO EXTEND THE DEADLINE FOR THE FULFILLMENT                Mgmt          For                            For
       OF THE SUSPENSIVE CONDITION, PURSUANT TO
       ART. 7.1, OF THE PLAN OF PARTIAL
       PROPORTIONAL SPIN-OFF OF ATLANTIA S.P.A. IN
       FAVOUR OF AUTOSTRADE CONCESSIONI E
       COSTRUZIONI S.P.A APPROVED ON 15 JANUARY
       2021; RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  713854897
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534726 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1.a  BALANCE SHEET 2020: TO APPROVE ATLANTIA                   Mgmt          For                            For
       SPA'S BALANCE SHEET AS OF 31 DECEMBER 2020,
       TOGETHER WITH INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       INTEGRATED ANNUAL REPORT AND THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. RESOLUTIONS RELATED THERETO

O.1.b  BALANCE SHEET 2020: PROFIT ALLOCATION.                    Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS',
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS'

O.2a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY SINTONIA S.P.A.,
       REPRESENTING 30.25PCT OF THE SHARE CAPITAL.
       EFFECTIVE INTERNAL AUDITORS - LELIO
       FORNABAIO - MAURA CAMPRA - ANGELO ROCCO
       BONISSONI ALTERNATIVE INTERNAL AUDITORS -
       MARIO CIVETTA - ILARIA ANTONELLA BELLUCO

O.2a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND THE INTERNAL
       AUDITORS' CHAIRMAN FOR FINANCIAL YEARS
       2021-2022-2023. RESOLUTIONS RELATED
       THERETO. LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS; ARCA FONDI SGR
       S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS
       - ROBERTO RUGGERO CAPONE - SONIA FERRERO
       ALTERNATIVE INTERNAL AUDITORS - FRANCESCO
       FALLACARA

O.2.b  TO STATE INTERNAL AUDITORS' CHAIRMAN                      Mgmt          For                            For
       EMOLUMENT AND EFFECTIVE AUDITORS'
       EMOLUMENTS. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       SINTONIA S.P.A., REPRESENTING 30.25PCT OF
       THE SHARE CAPITAL: NICOLA VERDICCHIO

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT ONE MEMBER
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO. PROPOSAL PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS; ARCA FONDI
       SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER 0.71672PCT OF THE
       SHARE CAPITAL: ANDREA BRENTAN

O.4    TO APPROVE AN INCENTIVE PLAN INVOLVING                    Mgmt          For                            For
       ATLANTIA SPA'S ORDINARY SHARES CALLED
       'STOCK GRANT PLAN 2021-2023'. RESOLUTIONS
       RELATED THERETO

O.5.a  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          For                            For
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: TO APPROVE THE 'FIRST SECTION'
       OF THE 2021 REWARDING POLICY REPORT
       (BINDING RESOLUTION)

O.5.b  REWARDING POLICY 2021 AND 2020 EMOLUMENT                  Mgmt          For                            For
       PAID REPORT AS PER ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24TH FEBRUARY
       NO.58/1998: NON-BINDING RESOLUTION ON THE
       'SECOND SECTION' OF THE 2021 EMOLUMENTS
       PAID REPORT

E.1.a  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART. 8, FOR
       THE INCLUSION OF A PROVISION REGARDING THE
       IDENTIFICATION OF SHAREHOLDERS

E.1.b  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART. 20,
       REGARDING THE APPOINTMENT OF THE BOARD OF
       DIRECTORS

E.1.c  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ART.23,
       REGARDING BOARD OF DIRECTORS' MEETINGS

E.1.d  PROPOSALS FOR STATUTORY AMENDMENTS;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: ARTICLES 26
       AND 28, FOR THE INCLUSION OF PROVISIONS
       REGARDING INTERNAL BOARD COMMITTEES




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  714044550
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    DISPOSAL OF THE ENTIRE PARTICIPATION HELD                 Mgmt          For                            For
       BY ATLANTIA S.P.A. IN AUTOSTRADE PER
       L'ITALIA S.P.A. TO THE CONSORTIUM FORMED BY
       CDP EQUITY S.P.A., THE BLACKSTONE GROUP
       INTERNATIONAL PARTNERS LLP AND MACQUARIE
       EUROPEAN INFRASTRUCTURE FUND 6 SCSP.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713277538
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      RESOLUTION ON DIVIDEND AND RECORD DATE: AS                Mgmt          For                            For
       A CONSEQUENCE OF THE UNCERTAINTY CAUSED BY
       COVID-19, IT WAS DECIDED AT ATLAS COPCO' S
       AGM ON APRIL 23, 2020, ON A DIVIDEND OF SEK
       3.50 PER SHARE

7      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

8      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713279657
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      RESOLUTION ON DIVIDEND AND RECORD DATE: AS                Mgmt          For                            For
       A CONSEQUENCE OF THE UNCERTAINTY CAUSED BY
       COVID-19, IT WAS DECIDED AT ATLAS COPCO'S
       AGM ON APRIL 23, 2020, ON A DIVIDEND OF SEK
       3.50 PER SHARE. THE BOARD HAD ON MARCH 26
       INFORMED THAT THE DECISION ON THE
       ORIGINALLY PROPOSED SECOND DIVIDEND, OF SEK
       3.50 PER SHARE, WOULD BE DECIDED LATER AT
       AN EXTRAORDINARY GENERAL MEETING WHEN THE
       CONSEQUENCES OF COVID-19 COULD BE BETTER
       ASSESSED. THE BOARD MAKES THE ASSESSMENT
       THAT THE MARKET SITUATION HAS STABILIZED
       AND THAT THE COMPANY MEETS THE
       PREREQUISITES TO PROCEED WITH THE SECOND
       DIVIDEND. HENCE THE BOARD HAS DECIDED TO
       PROPOSE A DIVIDEND OF SEK 3.50 PER SHARE,
       EQUIVALENT TO A TOTAL OF SEK 4,256 MILLION.
       THE BOARD PROPOSES THAT THE RECORD DATE FOR
       THE DIVIDEND SHALL BE MONDAY NOVEMBER 30,
       2020. IF THE MEETING RESOLVES IN ACCORDANCE
       WITH THE PROPOSAL, IT IS ESTIMATED THAT THE
       DIVIDEND WILL BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY DECEMBER 3, 2020.
       ACCORDING TO THE LAST APPROVED BALANCE
       SHEET AS AT DECEMBER 31, 2019, THE
       COMPANY'S NON-RESTRICTED EQUITY AMOUNTS TO
       SEK 144,215 MILLION. AFTER THE DIVIDEND
       APPROVED BY THE AGM THE DISPOSABLE EARNINGS
       PURSUANT TO CH. 17 SECTION 3 OF THE SWEDISH
       COMPANIES ACT AMOUNTS TO SEK 139,965
       MILLION

7      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

8      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713713700
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B.1  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: STAFFAN BOHMAN

7.B.2  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: TINA DONIKOWSKI

7.B.3  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: JOHAN FORSSELL

7.B.4  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: ANNA OHLSSON-LEIJON

7.B.5  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MATS RAHMSTROM

7.B.6  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: GORDON RISKE

7.B.7  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: HANS STRABERG

7.B.8  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: PETER WALLENBERG JR

7.B.9  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: SABINE NEUSS

7.B10  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MIKAEL BERGSTEDT

7.B11  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: BENNY LARSSON

7.B12  DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       THE BOARD MEMBER AND THE PRESIDENT AND CEO
       FOR 2020: MATS RAHMSTROM (IN HIS CAPACITY
       AS PRESIDENT AND CEO)

7.C    RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 7.30 PER SHARE

7.D    RESOLUTION ON RECORD DATES FOR DIVIDENDS                  Mgmt          For                            For

8.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES: EIGHT

8.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES: ONE

9.A.1  RE-ELECTION OF BOARD MEMBER: STAFFAN BOHMAN               Mgmt          Against                        Against

9.A.2  RE-ELECTION OF BOARD MEMBER: TINA                         Mgmt          For                            For
       DONIKOWSKI

9.A.3  RE-ELECTION OF BOARD MEMBER: JOHAN FORSSELL               Mgmt          Against                        Against

9.A.4  RE-ELECTION OF BOARD MEMBER: ANNA                         Mgmt          For                            For
       OHLSSON-LEIJON

9.A.5  RE-ELECTION OF BOARD MEMBER: MATS RAHMSTROM               Mgmt          Against                        Against

9.A.6  RE-ELECTION OF BOARD MEMBER: GORDON RISKE                 Mgmt          For                            For

9.A.7  RE-ELECTION OF BOARD MEMBER: HANS STRABERG                Mgmt          Against                        Against

9.A.8  RE-ELECTION OF BOARD MEMBER: PETER                        Mgmt          Against                        Against
       WALLENBERG JR

9.B    ELECTION OF HANS STRABERG AS CHAIRMAN OF                  Mgmt          For                            For
       THE BOARD (RE-ELECTION)

9.C    ELECTION OF AUDITOR (RE-ELECTION): ERNST &                Mgmt          For                            For
       YOUNG AB

10.A   DETERMINATION OF FEES TO THE BOARD                        Mgmt          For                            For

10.B   DETERMINATION OF FEE TO THE AUDITOR                       Mgmt          For                            For

11.A   DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          Against                        Against

11.B   DECISION ON A PERFORMANCE BASED PERSONNEL                 Mgmt          For                            For
       OPTION PLAN FOR 2021

12.A   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2021

12.B   DECISION ON MANDATE TO ACQUIRE SERIES A                   Mgmt          For                            For
       SHARES IN CONNECTION WITH BOARD FEES IN THE
       FORM OF SYNTHETIC SHARES

12.C   DECISION ON MANDATE TO TRANSFER SERIES A                  Mgmt          For                            For
       SHARES IN CONNECTION WITH THE PERSONNEL
       OPTION PLAN 2021

12.D   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH SYNTHETIC
       SHARES TO BOARD MEMBERS

12.E   DECISION ON MANDATE TO SELL SERIES A SHARES               Mgmt          For                            For
       TO COVER COSTS IN CONNECTION WITH THE 2016,
       2017 AND 2018 PERSONNEL OPTION PLANS

13     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713724931
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535275 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      OPENING OF MEETING; ELECT CHAIRMAN OF                     Non-Voting
       MEETING

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF STAFFAN BOHMAN                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF TINA DONIKOWSKI                      Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.4  APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON                  Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF MATS RAHMSTROM                       Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF GORDON RISKE                         Mgmt          For                            For

7.B.7  APPROVE DISCHARGE OF HANS STRABERG                        Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF PETER WALLENBERG JR                  Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF SABINE NEUSS                         Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF MIKAEL BERGSTEDT                     Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF BENNY LARSSON                        Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF PRESIDENT MATS                       Mgmt          For                            For
       RAHMSTROM

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 7.30 PER SHARE

7.D    APPROVE RECORD DATE FOR DIVIDEND PAYMENT                  Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD (0)

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

9.A    ELECTION OF BOARD MEMBERS                                 Non-Voting

9.A.1  REELECT STAFFAN BOHMAN AS DIRECTOR                        Mgmt          Against                        Against

9.A.2  REELECT TINA DONIKOWSKI AS DIRECTOR                       Mgmt          For                            For

9.A.3  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

9.A.4  REELECT ANNA OHLSSON-LEIJON AS DIRECTOR                   Mgmt          For                            For

9.A.5  REELECT MATS RAHMSTROM AS DIRECTOR                        Mgmt          Against                        Against

9.A.6  REELECT GORDON RISKE AS DIRECTOR                          Mgmt          For                            For

9.A.7  REELECT HANS STRABERG AS DIRECTOR                         Mgmt          Against                        Against

9.A.8  REELECT PETER WALLENBERG JR AS DIRECTOR                   Mgmt          Against                        Against

9.B    REELECT HANS STRABERG AS BOARD CHAIRMAN                   Mgmt          For                            For

9.C    RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.6 MILLION TO CHAIR AND SEK
       825,000 TO OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       DELIVERING PART OF REMUNERATION IN FORM OF
       SYNTHETIC SHARES

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11.A   APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

11.B   APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   ACQUIRE CLASS A SHARES RELATED TO PERSONNEL               Mgmt          For                            For
       OPTION PLAN FOR 2021

12.B   ACQUIRE CLASS A SHARES RELATED TO                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THE FORM OF
       SYNTHETIC SHARES

12.C   TRANSFER CLASS A SHARES RELATED TO                        Mgmt          For                            For
       PERSONNEL OPTION PLAN FOR 2021

12.D   SELL CLASS A SHARES TO COVER COSTS RELATED                Mgmt          For                            For
       TO SYNTHETIC SHARES TO THE BOARD

12.E   SELL CLASS A TO COVER COSTS IN RELATION TO                Mgmt          For                            For
       THE PERSONNEL OPTION PLANS FOR 2016, 2017
       AND 2018

13     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORPORATION PLC                                                                   Agenda Number:  935287513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the directors and the auditors
       for the year ended June 30, 2020 (the
       Annual Report).

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report, as set forth in the Annual Report.

3.     To reappoint Ernst & Young LLP as auditor                 Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next annual general
       meeting of the Company.

4.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of the auditor.

5.     To re-elect Shona L. Brown as a director of               Mgmt          For                            For
       the Company.

6.     To re-elect Michael Cannon-Brookes as a                   Mgmt          For                            For
       director of the Company.

7.     To re-elect Scott Farquhar as a director of               Mgmt          For                            For
       the Company.

8.     To re-elect Heather Mirjahangir Fernandez                 Mgmt          For                            For
       as a director of the Company.

9.     To re-elect Sasan Goodarzi as a director of               Mgmt          For                            For
       the Company.

10.    To re-elect Jay Parikh as a director of the               Mgmt          For                            For
       Company.

11.    To re-elect Enrique Salem as a director of                Mgmt          For                            For
       the Company.

12.    To re-elect Steven Sordello as a director                 Mgmt          For                            For
       of the Company.

13.    To re-elect Richard P. Wong as a director                 Mgmt          For                            For
       of the Company.

14.    To consider and, if thought fit, pass the                 Mgmt          For                            For
       following as an ordinary resolution: That
       the Company be generally and
       unconditionally authorized in accordance
       with section 693A of the Companies Act 2006
       to make off-market purchases (within the
       meaning of section 693 of the Companies Act
       2006) of its own Class A ordinary shares
       for the purposes of, or pursuant to, an
       employee share scheme (within the meaning
       of section 1166 of the Companies Act 2006).

15.    To consider and, if thought fit, pass the                 Mgmt          Abstain                        Against
       following as an ordinary resolution: That
       the Company be authorized pursuant to
       section 694 of Companies Act 2006 to
       repurchase up to a maximum of 65,081 of its
       own Class A ordinary shares pursuant to, &
       on terms described in, a Securities
       Restriction Agreement and produced at
       meeting ("Securities Restriction
       Agreement") & that the terms, & entry into,
       of Securities Restriction Agreement is
       hereby approved, ratified & confirmed
       (authority conferred on Company by this
       Resolution 15 to expire on December 3,
       2025).




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD                                                          Agenda Number:  713154108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT JULIA HOARE BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR (SUPPORTED BY THE BOARD)

2      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  713391352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MS I R ATLAS AO

2.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: TO               Mgmt          For                            For
       RE-ELECT MR J T MACFARLANE

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

5      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: AMENDMENT TO THE CONSTITUTION:
       SECTION 249N, CLAUSE 13, SUB-CLAUSE 13.5A

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: TRANSITION PLANNING DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  713727886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      CLIMATE-RELATED REPORTING                                 Mgmt          For                            For

5      FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE               Mgmt          For                            For

6      TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT JIM MCCONVILLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     RE-APPOINT PWC AS AUDITOR                                 Mgmt          For                            For

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     ORDINARY SHARE ALLOTMENTS                                 Mgmt          For                            For

20     PRE-EMPTION RIGHTS - 5%                                   Mgmt          For                            For

21     PRE-EMPTION RIGHTS - +5%                                  Mgmt          For                            For

22     SII SHARE ALLOTMENTS                                      Mgmt          For                            For

23     PRE-EMPTION RIGHTS - SII                                  Mgmt          For                            For

24     ANNUAL BONUS PLAN                                         Mgmt          For                            For

25     LONG TERM INCENTIVE PLAN                                  Mgmt          For                            For

26     ALL EMPLOYEE SHARE PLAN                                   Mgmt          For                            For

27     PURCHASE ORDINARY SHARES                                  Mgmt          For                            For

28     PURCHASE 8 3/4 % SHARES                                   Mgmt          For                            For

29     PURCHASE 8 3/8 % SHARES                                   Mgmt          For                            For

30     GENERAL MEETINGS (NOTICE)                                 Mgmt          For                            For

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6 TO 15. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  713636439
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.43 EUROS PER SHARE

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

5      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

6      APPROVAL OF THE INDIVIDUAL REMUNERATION OF                Mgmt          For                            For
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

7      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ADJUSTMENT FOR THE CHIEF EXECUTIVE OFFICER
       APPROVED BY THE 2019 AND 2020 GENERAL
       MEETINGS

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

11     THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

12     RENEWAL OF THE TERM OF OFFICE OF MR. RAMON                Mgmt          For                            For
       DE OLIVEIRA AS DIRECTOR

13     APPOINTMENT OF MR. GUILLAUME FAURY AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
       SARSYNSKI

14     APPOINTMENT OF MR. RAMON FERNANDEZ AS                     Mgmt          For                            For
       DIRECTOR

15     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

20     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS (INCLUDING PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE), TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL

21     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN
       REMUNERATION FOR CONTRIBUTIONS IN KIND,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES, AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED BY THE COMPANY

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
       COMPANY OF TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

25     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       OF THE COMPANY RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
       SPECIFIC CATEGORY OF BENEFICIARIES

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES

28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD                                                                           Agenda Number:  713180379
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT DANNA AZRIELI HAKIM AS DIRECTOR                   Mgmt          For                            For

1.2    REELECT SHARON RACHELLE AZRIELI AS DIRECTOR               Mgmt          For                            For

1.3    REELECT NAOMI SARA AZRIELI AS DIRECTOR                    Mgmt          For                            For

1.4    REELECT MENACHEM EINAN AS DIRECTOR                        Mgmt          For                            For

1.5    REELECT TZIPORA CARMON AS DIRECTOR                        Mgmt          For                            For

1.6    REELECT ORAN DROR AS DIRECTOR                             Mgmt          For                            For

1.7    REELECT DAN YITSHAK GILLERMAN AS DIRECTOR                 Mgmt          For                            For

2      REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR                Mgmt          For                            For
       AS AUDITORS

3      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  713754427
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     REPORT AND ACCOUNTS                                       Mgmt          For                            For

02     REMUNERATION REPORT                                       Mgmt          Against                        Against

03     FINAL DIVIDEND: 14.3 PENCE PER ORDINARY                   Mgmt          For                            For
       SHARE

04     RE-ELECT THOMAS ARSENEAULT                                Mgmt          For                            For

05     RE-ELECT SIR ROGER CARR                                   Mgmt          For                            For

06     RE-ELECT DAME ELIZABETH CORLEY                            Mgmt          For                            For

07     RE-ELECT BRADLEY GREVE                                    Mgmt          For                            For

08     RE-ELECT JANE GRIFFITHS                                   Mgmt          For                            For

09     RE-ELECT CHRISTOPHER GRIGG                                Mgmt          For                            For

10     RE-ELECT STEPHEN PEARCE                                   Mgmt          For                            For

11     RE-ELECT NICOLE PIASECKI                                  Mgmt          For                            For

12     RE-ELECT IAN TYLER                                        Mgmt          For                            For

13     RE-ELECT CHARLES WOODBURN                                 Mgmt          For                            For

14     ELECT NICHOLAS ANDERSON                                   Mgmt          For                            For

15     ELECT DAME CAROLYN FAIRBAIRN                              Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

17     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18     POLITICAL DONATIONS UP TO SPECIFIED LIMITS                Mgmt          For                            For

19     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     PURCHASE OWN SHARES                                       Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA S.A.                                                        Agenda Number:  935374227
--------------------------------------------------------------------------------------------------------------------------
        Security:  05946K101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BBVA
            ISIN:  US05946K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Approval of the annual financial statements               Mgmt          For                            For
       and the management reports of Banco Bilbao
       Vizcaya Argentaria, S.A. and its
       consolidated Group for the financial year
       ended 31 December 2020.

1B.    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 2020.

1C.    Approval of the allocation of results for                 Mgmt          For                            For
       the 2020 financial year.

1D.    Approval of the corporate management during               Mgmt          For                            For
       the 2020 financial year.

2A.    Re-election of Mr. Jose Miguel Andres                     Mgmt          For                            For
       Torrecillas.

2B.    Re-election of Mr. Jaime Felix Caruana                    Mgmt          For                            For
       Lacorte.

2C.    Re-election of Ms. Belen Garijo Lopez.                    Mgmt          For                            For

2D.    Re-election of Mr. Jose Maldonado Ramos.                  Mgmt          For                            For

2E.    Re-election of Ms. Ana Cristina Peralta                   Mgmt          For                            For
       Moreno.

2F.    Re-election of Mr. Juan Pi Llorens.                       Mgmt          For                            For

2G.    Re-election of Mr. Jan Paul Marie Francis                 Mgmt          For                            For
       Verplancke.

3.     Approval of a distribution of five point                  Mgmt          For                            For
       nine euro cents (EUR 0,059) per share from
       the share premium account.

4.     Approval of a distribution charged against                Mgmt          For                            For
       the Bank's distributable items for a
       maximum amount equal to 35% of the
       consolidated profit for the first semester
       of 2021, excluding extraordinary amounts
       and items, subject to certain conditions
       and limitations.

5.     Authorisation to the Board of Directors,                  Mgmt          For                            For
       with express powers of sub-delegation, to
       issue contingently convertible securities
       into BBVA shares (CoCos), for a period of
       five years, up to a maximum amount of EIGHT
       BILLION EUROS (EUR 8,000,000,000),
       authorising in turn the power to exclude
       pre-emptive subscription rights in such
       securities issues, as well as the power to
       increase the share capital by the necessary
       amount and to amend the corresponding
       article of the Bylaws.

6.     Approval of the reduction of the share                    Mgmt          For                            For
       capital of the Bank up to a maximum amount
       of 10% of the share capital as of the date
       of this resolution, through the redemption
       of own shares purchased by BBVA by means of
       any mechanism for the purpose of being
       redeemed, delegating to the Board of
       Directors the implementation of the share
       capital reduction on one or more occasions.

7.     Approval of the Remuneration Policy for                   Mgmt          For                            For
       Directors of Banco Bilbao Vizcaya
       Argentaria, S.A., and the maximum number of
       shares to be delivered, as the case may be,
       as a result of its implementation.

8.     Approval of a maximum level of variable                   Mgmt          For                            For
       remuneration of up to 200% of the fixed
       component of the total remuneration for a
       certain group of employees whose
       professional activities have a significant
       impact on the Group's risk profile.

9.     Re-election of the statutory auditors of                  Mgmt          For                            For
       Banco Bilbao Vizcaya Argentaria, S.A. and
       its consolidated Group for the 2021
       financial year.

10.    Amendment of article 21 (Form and content                 Mgmt          For                            For
       of the notice of meeting) of Banco Bilbao
       Vizcaya Argentaria, S.A.'s Bylaws.

11.    Amendment of article 5 (Publication of the                Mgmt          For                            For
       notice of the meeting) of Banco Bilbao
       Vizcaya Argentaria, S.A.'s General Meeting
       Regulations.

12.    Delegation of powers on the Board of                      Mgmt          For                            For
       Directors, with the authority to
       substitute, in order to formalise, amend,
       interpret and execute the resolutions
       adopted by the Annual General Meeting.

13.    Consultative vote on the Annual Report on                 Mgmt          For                            For
       the Remuneration of Directors of Banco
       Bilbao Vizcaya Argentaria, S.A.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER, S.A.                                                                       Agenda Number:  935278792
--------------------------------------------------------------------------------------------------------------------------
        Security:  05964H105
    Meeting Type:  Special
    Meeting Date:  27-Oct-2020
          Ticker:  SAN
            ISIN:  US05964H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolution 1                                              Mgmt          For                            For

2A     Resolution 2A                                             Mgmt          For                            For

2B     Resolution 2B                                             Mgmt          For                            For

3A     Resolution 3A                                             Mgmt          For                            For

3B     Resolution 3B                                             Mgmt          For                            For

4      Resolution 4                                              Mgmt          For                            For

5      Resolution 5                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER, S.A.                                                                       Agenda Number:  935341797
--------------------------------------------------------------------------------------------------------------------------
        Security:  05964H105
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2021
          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

4      Resolution 4.                                             Mgmt          For                            For

5A     Resolution 5A.                                            Mgmt          For                            For

5B     Resolution 5B.                                            Mgmt          For                            For

5C     Resolution 5C.                                            Mgmt          For                            For

5D     Resolution 5D.                                            Mgmt          For                            For

6A     Resolution 6A.                                            Mgmt          For                            For

6B     Resolution 6B.                                            Mgmt          For                            For

6C     Resolution 6C.                                            Mgmt          For                            For

6D     Resolution 6D.                                            Mgmt          For                            For

6E     Resolution 6E.                                            Mgmt          For                            For

7      Resolution 7.                                             Mgmt          For                            For

8      Resolution 8.                                             Mgmt          For                            For

9      Resolution 9.                                             Mgmt          For                            For

10     Resolution 10.                                            Mgmt          For                            For

11A    Resolution 11A.                                           Mgmt          For                            For

11B    Resolution 11B.                                           Mgmt          For                            For

11C    Resolution 11C.                                           Mgmt          For                            For

11D    Resolution 11D.                                           Mgmt          For                            For

11E    Resolution 11E.                                           Mgmt          For                            For

12     Resolution 12.                                            Mgmt          For                            For

13     Resolution 13.                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  714218371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          Against                        Against

2.2    Appoint a Director Kawaguchi, Masaru                      Mgmt          Against                        Against

2.3    Appoint a Director Otsu, Shuji                            Mgmt          Against                        Against

2.4    Appoint a Director Asako, Yuji                            Mgmt          Against                        Against

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          Against                        Against

2.6    Appoint a Director Kono, Satoshi                          Mgmt          Against                        Against

2.7    Appoint a Director Asanuma, Makoto                        Mgmt          Against                        Against

2.8    Appoint a Director Kawasaki, Hiroshi                      Mgmt          Against                        Against

2.9    Appoint a Director Kawana, Koichi                         Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

2.12   Appoint a Director Shimada, Toshio                        Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M.                                                                          Agenda Number:  713145402
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  OGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK AUDITED FINANCIAL STATEMENTS               Non-Voting
       AND BOARD REPORT FOR THE YEAR ENDED
       DECEMBER 31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       AND ZIV HAFT (BDO) CPA FIRMS AS BANK JOINT
       AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
       THE CLOSE OF THE NEXT ANNUAL MEETING

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 2 OF THE 3 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

3.1    APPOINTMENT OF THE EXTERNAL DIRECTOR: ADV.                Mgmt          For                            For
       RONIT ABRAMSON

3.2    APPOINTMENT OF THE EXTERNAL DIRECTOR:                     Mgmt          Split 50% Abstain              Split
       ISSAWI FRIDGE, CPA

3.3    APPOINTMENT OF THE EXTERNAL DIRECTOR: DALIA               Mgmt          For                            For
       LEV, CPA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 2 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.1    APPOINTMENT OF THE OTHER DIRECTOR: MR.                    Mgmt          For                            For
       ISRAEL TRAU

4.2    APPOINTMENT OF THE OTHER DIRECTOR: PROF.                  Mgmt          Abstain                        Against
       STANLEY FISCHER

4.3    APPOINTMENT OF THE OTHER DIRECTOR: MS.                    Mgmt          For                            For
       TAMAR BAR-NOY GOTLIN

5      APPROVAL OF BANK OFFICERS' REMUNERATION                   Mgmt          For                            For
       POLICY

6      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. REUBEN KRUPIK AS BOARD
       CHAIRMAN

7      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. DOV KOTLER AS BANK CEO




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MONTREAL                                                                            Agenda Number:  935342434
--------------------------------------------------------------------------------------------------------------------------
        Security:  063671101
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  BMO
            ISIN:  CA0636711016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       Janice M. Babiak                                          Mgmt          For                            For
       Sophie Brochu                                             Mgmt          For                            For
       Craig W. Broderick                                        Mgmt          For                            For
       George A. Cope                                            Mgmt          For                            For
       Stephen Dent                                              Mgmt          For                            For
       Christine A. Edwards                                      Mgmt          For                            For
       Martin S. Eichenbaum                                      Mgmt          For                            For
       David E. Harquail                                         Mgmt          For                            For
       Linda S. Huber                                            Mgmt          For                            For
       Eric R. La Fleche                                         Mgmt          For                            For
       Lorraine Mitchelmore                                      Mgmt          For                            For
       Madhu Ranganathan                                         Mgmt          For                            For
       Darryl White                                              Mgmt          For                            For

02     Appointment of Shareholders' Auditors                     Mgmt          For                            For

03     Advisory vote on the Bank's Approach to                   Mgmt          For                            For
       Executive Compensation

04     Shareholder Proposal No. 1 The text of the                Shr           Against                        For
       shareholder proposal is contained in the
       Management Proxy Circular starting on page
       88.




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  935386602
--------------------------------------------------------------------------------------------------------------------------
        Security:  06738E204
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BCS
            ISIN:  US06738E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the reports of the Directors and               Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       2020.

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2020.

3.     That Julia Wilson be appointed a Director                 Mgmt          For                            For
       of the Company.

4.     That Mike Ashley be reappointed a Director                Mgmt          For                            For
       of the Company.

5.     That Tim Breedon be reappointed a Director                Mgmt          For                            For
       of the Company.

6.     That Mohamed A. El-Erian be reappointed a                 Mgmt          For                            For
       Director of the Company.

7.     That Dawn Fitzpatrick be reappointed a                    Mgmt          For                            For
       Director of the Company.

8.     That Mary Francis be reappointed a Director               Mgmt          For                            For
       of the Company.

9.     That Crawford Gillies be reappointed a                    Mgmt          For                            For
       Director of the Company.

10.    That Brian Gilvary be reappointed a                       Mgmt          For                            For
       Director of the Company.

11.    That Nigel Higgins be reappointed a                       Mgmt          For                            For
       Director of the Company.

12.    That Tushar Morzaria be reappointed a                     Mgmt          For                            For
       Director of the Company.

13.    That Diane Schueneman be reappointed a                    Mgmt          For                            For
       Director of the Company.

14.    That James Staley be reappointed a Director               Mgmt          For                            For
       of the Company.

15.    To reappoint KPMG LLP as Auditors.                        Mgmt          For                            For

16.    To authorise the Board Audit Committee to                 Mgmt          For                            For
       set the remuneration of the Auditors.

17.    To authorise the Company and its                          Mgmt          For                            For
       subsidiaries to make political donations
       and incur political expenditure.

18.    To authorise the Directors to allot shares                Mgmt          For                            For
       and equity securities.

19.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities for cash and/or sell treasury
       shares other than on a pro rata basis to
       shareholders of no more than 5% of issued
       share capital.

20.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities for cash and/or sell treasury
       shares other than on a pro rata basis to
       shareholders of no more than 5% of issued
       share capital in connection with an
       acquisition or specified capital
       investment.

21.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities in relation to the issuance of
       contingent Equity Conversion Notes.

22.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities for cash other than on a pro
       rata basis to shareholders in relation to
       the issuance of contingent Equity
       Conversion Notes.

23.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares.

24.    To authorise the Directors to call general                Mgmt          For                            For
       meetings (other than an AGM) on not less
       than 14 clear days' notice.

25.    To authorise the renewal of the Barclays                  Mgmt          For                            For
       Long Term Incentive Plan.

26.    To authorise the renewal of the Barclays                  Mgmt          For                            For
       Group Share Value Plan.

27.    To authorise the Directors to reintroduce a               Mgmt          For                            For
       scrip dividend programme.

28.    To adopt new Articles of Association of the               Mgmt          For                            For
       Company.

29.    Market Forces climate change resolution.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  935373148
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual and Special
    Meeting Date:  04-May-2021
          Ticker:  GOLD
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       D. M. Bristow                                             Mgmt          For                            For
       G. A. Cisneros                                            Mgmt          For                            For
       C. L. Coleman                                             Mgmt          For                            For
       J. M. Evans                                               Mgmt          For                            For
       B. L. Greenspun                                           Mgmt          For                            For
       J. B. Harvey                                              Mgmt          For                            For
       A. N. Kabagambe                                           Mgmt          For                            For
       A. J. Quinn                                               Mgmt          For                            For
       M. L. Silva                                               Mgmt          For                            For
       J. L. Thornton                                            Mgmt          For                            For

2      Resolution approving the appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the auditor
       of Barrick and authorizing the directors to
       fix its remuneration

3      Advisory resolution on approach to                        Mgmt          For                            For
       executive compensation

4      Special resolution approving the capital                  Mgmt          For                            For
       reduction in order to enable the Return of
       Capital




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  713711629
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LIMING CHEN TO THE SUPERVISORY BOARD                Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 APR 2021 TO 22 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713162345
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

6      AMENDMENT BYLAWS                                          Mgmt          For                            For

7      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          Against                        Against
       MNAGEMENT BOARD

8      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       SUPERVISORY BOARD

9      BUYBACK AND USAGE OF OWN SHS                              Mgmt          For                            For

CMMT   09 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713599287
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF USAGE OF EARNINGS FOR BUSINESS                Mgmt          For                            For
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  935378744
--------------------------------------------------------------------------------------------------------------------------
        Security:  072730302
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BAYRY
            ISIN:  US0727303028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Distribution of the profit.                               Mgmt          For                            For

2.     Ratification of the actions of the members                Mgmt          For                            For
       of the Board of Management.

3.     Ratification of the actions of the members                Mgmt          For                            For
       of the Supervisory Board.

4.1    Supervisory Board Election: Dr. Fei-Fei Li                Mgmt          For                            For

4.2    Supervisory Board Election: Alberto Weisser               Mgmt          For                            For

5.     Compensation of the Supervisory Board -                   Mgmt          For                            For
       Amendment to the Articles of Incorporation.

6.     Election of the Auditor (full-year,                       Mgmt          For                            For
       half-year and Q3 2021; Q1 2022)




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713727355
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          Abstain                        Against
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          Abstain                        Against
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Mgmt          For                            For
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713730186
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Non-Voting

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Non-Voting

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Non-Voting
       BOARD

7      APPROVE REMUNERATION POLICY                               Non-Voting

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Non-Voting

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Non-Voting
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Non-Voting
       GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  935362272
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       Mirko Bibic                                               Mgmt          For                            For
       David F. Denison                                          Mgmt          For                            For
       Robert P. Dexter                                          Mgmt          For                            For
       Ian Greenberg                                             Mgmt          For                            For
       Katherine Lee                                             Mgmt          For                            For
       Monique F. Leroux                                         Mgmt          For                            For
       Sheila A. Murray                                          Mgmt          For                            For
       Gordon M. Nixon                                           Mgmt          For                            For
       Louis P. Pagnutti                                         Mgmt          For                            For
       Calin Rovinescu                                           Mgmt          For                            For
       Karen Sheriff                                             Mgmt          For                            For
       Robert C. Simmonds                                        Mgmt          For                            For
       Jennifer Tory                                             Mgmt          For                            For
       Cornell Wright                                            Mgmt          For                            For

02     Appointment of Deloitte LLP as auditors                   Mgmt          For                            For

03     Advisory resolution on executive                          Mgmt          For                            For
       compensation as described in the management
       proxy circular.




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  713616639
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  713722658
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT SOMEKH CHAIKIN AS AUDITORS                      Mgmt          For                            For

3.1    REELECT GIL SHARONAS DIRECTOR                             Mgmt          For                            For

3.2    REELECT DARREN GLATT AS DIRECTOR                          Mgmt          For                            For

3.3    REELECT RAN FUHRER AS DIRECTOR                            Mgmt          For                            For

3.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT TOMER RABAD AS
       DIRECTOR

3.5    REELECT DAVID GRANOT AS DIRECTOR                          Mgmt          For                            For

3.6    REELECT YOSSI ABERGIL AS DIRECTOR ON BEHALF               Mgmt          For                            For
       OF THE EMPLOYEES

3.7    REELECT EDITH LUSKY AS EXTERNAL DIRECTOR                  Mgmt          For                            For

4      ELECT TZIPI TZIPORA MALKA LIVNI AS EXTERNAL               Mgmt          For                            For
       DIRECTOR

5      ISSUE INDEMNIFICATION AND EXEMPTION                       Mgmt          For                            For
       AGREEMENTS TO TZIPI TZIPORA MALKA LIVNI,
       EXTERNAL DIRECTOR (SUBJECT TO APPROVAL OF
       ITEM 10)

6      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

CMMT   30 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM AND CHANGE
       IN THE NUMBERING OF RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  935274213
--------------------------------------------------------------------------------------------------------------------------
        Security:  088606108
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2020
          Ticker:  BHP
            ISIN:  US0886061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the 2020 Financial Statements                  Mgmt          For                            For
       and Reports for BHP.

2.     To reappoint Ernst & Young LLP as the                     Mgmt          For                            For
       auditor of BHP Group Plc.

3.     To authorise the Risk and Audit Committee                 Mgmt          For                            For
       to agree the remuneration of the auditor of
       BHP Group Plc.

4.     To approve the general authority to issue                 Mgmt          For                            For
       shares in BHP Group Plc.

5.     To approve the authority to allot equity                  Mgmt          For                            For
       securities in BHP Group Plc for cash.

6.     To authorise the repurchase of shares in                  Mgmt          For                            For
       BHP Group Plc.

7.     To approve the 2020 Remuneration Report                   Mgmt          For                            For
       other than the part containing the
       Directors' remuneration policy.

8.     To approve the 2020 Remuneration Report.                  Mgmt          For                            For

9.     To approve the grant to the Executive                     Mgmt          For                            For
       Director.

10.    To approve leaving entitlements.                          Mgmt          For                            For

11.    To elect Xiaoqun Clever as a Director of                  Mgmt          For                            For
       BHP.

12.    To elect Gary Goldberg as a Director of                   Mgmt          For                            For
       BHP.

13.    To elect Mike Henry as a Director of BHP.                 Mgmt          For                            For

14.    To elect Christine O'Reilly as a Director                 Mgmt          For                            For
       of BHP.

15.    To elect Dion Weisler as a Director of BHP.               Mgmt          For                            For

16.    To re-elect Terry Bowen as a Director of                  Mgmt          For                            For
       BHP.

17.    To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of BHP.

18.    To re-elect Ian Cockerill as a Director of                Mgmt          For                            For
       BHP.

19.    To re-elect Anita Frew as a Director of                   Mgmt          For                            For
       BHP.

20.    To re-elect Susan Kilsby as a Director of                 Mgmt          For                            For
       BHP.

21.    To re-elect John Mogford as a Director of                 Mgmt          For                            For
       BHP.

22.    To re-elect Ken MacKenzie as a Director of                Mgmt          For                            For
       BHP.

23.    To amend the constitution of BHP Group                    Mgmt          Against                        For
       Limited.

24.    To adopt interim cultural heritage                        Mgmt          Abstain                        Against
       protection measures.

25.    To suspend memberships of Industry                        Mgmt          Against                        For
       Associations where COVID-19 related
       advocacy is inconsistent with Paris
       Agreement goals.




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  935274201
--------------------------------------------------------------------------------------------------------------------------
        Security:  05545E209
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2020
          Ticker:  BBL
            ISIN:  US05545E2090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the 2020 Financial Statements                  Mgmt          For                            For
       and Reports for BHP.

2.     To reappoint Ernst & Young LLP as the                     Mgmt          For                            For
       auditor of BHP Group Plc.

3.     To authorise the Risk and Audit Committee                 Mgmt          For                            For
       to agree the remuneration of the auditor of
       BHP Group Plc.

4.     To approve the general authority to issue                 Mgmt          For                            For
       shares in BHP Group Plc.

5.     To approve the authority to allot equity                  Mgmt          For                            For
       securities in BHP Group Plc for cash.

6.     To authorise the repurchase of shares in                  Mgmt          For                            For
       BHP Group Plc.

7.     To approve the 2020 Remuneration Report                   Mgmt          For                            For
       other than the part containing the
       Directors' remuneration policy.

8.     To approve the 2020 Remuneration Report.                  Mgmt          For                            For

9.     To approve the grant to the Executive                     Mgmt          For                            For
       Director.

10.    To approve leaving entitlements.                          Mgmt          For                            For

11.    To elect Xiaoqun Clever as a Director of                  Mgmt          For                            For
       BHP.

12.    To elect Gary Goldberg as a Director of                   Mgmt          For                            For
       BHP.

13.    To elect Mike Henry as a Director of BHP.                 Mgmt          For                            For

14.    To elect Christine O'Reilly as a Director                 Mgmt          For                            For
       of BHP.

15.    To elect Dion Weisler as a Director of BHP.               Mgmt          For                            For

16.    To re-elect Terry Bowen as a Director of                  Mgmt          For                            For
       BHP.

17.    To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of BHP.

18.    To re-elect Ian Cockerill as a Director of                Mgmt          For                            For
       BHP.

19.    To re-elect Anita Frew as a Director of                   Mgmt          For                            For
       BHP.

20.    To re-elect Susan Kilsby as a Director of                 Mgmt          For                            For
       BHP.

21.    To re-elect John Mogford as a Director of                 Mgmt          For                            For
       BHP.

22.    To re-elect Ken MacKenzie as a Director of                Mgmt          For                            For
       BHP.

23.    To amend the constitution of BHP Group                    Shr           Against                        For
       Limited.

24.    To adopt interim cultural heritage                        Shr           Abstain                        Against
       protection measures.

25.    To suspend memberships of Industry                        Shr           Against                        For
       Associations where COVID-19 related
       advocacy is inconsistent with Paris
       Agreement goals.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  713666418
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202102262100347-25 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR RESOLUTIONS 1 TO 21. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       528360, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020 -
       APPROVAL OF THE OVERALL AMOUNT OF THE
       EXPENSES AND COSTS REFERRED TO IN ARTICLE
       39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND DISTRIBUTION OF
       THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      AUTHORIZATION FOR BNP PARIBAS TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

6      RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       ANDRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS. RAJNA               Mgmt          For                            For
       GIBSON BRANDON AS DIRECTOR

8      APPOINTMENT OF MR. CHRISTIAN NOYER AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. DENIS
       KESSLER

9      RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE "BNP PARIBAS ACTIONNARIAT
       MONDE" CORPORATE MUTUAL FUND (FCPE) AND
       AGREED BY THE BOARD OF DIRECTORS:
       APPOINTMENT OF MRS. JULIETTE BRISAC AS
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH ARTICLE 7 OF THE
       BY-LAWS)

10     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

11     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

12     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

13     VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

14     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

16     VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. PHILIPPE BORDENAVE, DEPUTY CHIEF
       EXECUTIVE OFFICER

17     CONSULTATIVE VOTE ON THE TOTAL COMPENSATION               Mgmt          For                            For
       PACKAGE OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 TO THE ACTUAL MANAGERS
       AND CERTAIN CATEGORIES OF PERSONNEL

18     SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATIONS PAID TO THE MEMBERS OF THE
       BOARD OF DIRECTORS

19     SETTING OF A CEILING FOR THE VARIABLE                     Mgmt          For                            For
       PORTION OF THE COMPENSATION OF ACTUAL
       MANAGERS AND CERTAIN CATEGORIES OF
       PERSONNEL

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

21     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SUPERVISORY BOARD OF THE "BNP
       PARIBAS ACTIONNARIAT MONDE" CORPORATE
       MUTUAL FUND (FCPE) AND NON-AGREED BY THE
       BOARD OF DIRECTORS: (APPOINTMENT OF MRS.
       ISABELLE CORON AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. CECILE BESSE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       ARTICLE 7 OF THE BY-LAWS)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROPOSED
       BY EMPLOYEE SHAREHOLDERS AND NON-AGREED BY
       THE BOARD OF DIRECTORS: (APPOINTMENT OF
       MRS. DOMINIQUE POTIER AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IN
       ACCORDANCE WITH ARTICLE 7 OF THE BY-LAWS)

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524609 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  713895526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300326.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300330.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.795                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.A    TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.B    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR LAW YEE KWAN QUINN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OR A DULY AUTHORISED
       COMMITTEE OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       BOUGHT BACK UNDER THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION 6

8      TO APPROVE THE ADOPTION OF NEW ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  713721997
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0012455673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ANDERS ULLBERG

2.1    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: JAN ANDERSSON,
       SWEDBANK ROBUR FONDER

2.2    ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting
       TOGETHER WITH THE CHAIRMAN: ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

7      RESOLUTIONS ON ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: SEK 8.25 (7) PER SHARE

9.1    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: HELENE BISTROM (BOARD
       MEMBER)

9.2    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: TOM ERIXON (BOARD MEMBER)

9.3    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MICHAEL G:SON LOW (BOARD
       MEMBER)

9.4    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PERTTU LOUHILUOTO (BOARD
       MEMBER)

9.5    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ELISABETH NILSSON (BOARD
       MEMBER)

9.6    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: PIA RUDENGREN (BOARD MEMBER)

9.7    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: ANDERS ULLBERG (CHAIRMAN OF
       THE BOARD)

9.8    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MIKAEL STAFFAS (PRESIDENT)

9.9    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE BERGLUND (BOARD
       MEMBER)

9.10   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: MARIE HOLMBERG (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

9.11   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: KENNETH STAHL (BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE)

9.12   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE PRESIDENT: CATHRIN ODERYD (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.1   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF BOARD MEMBERS:
       EIGHT

10.2   RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: NUMBER OF AUDITORS: ONE
       REGISTERED ACCOUNTING FIRM

11     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

12.A   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: HELENE BISTROM (RE-ELECTION)

12.B   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MICHAEL G:SON LOW (RE-ELECTION)

12.C   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PER LINDBERG (NEW ELECTION)

12.D   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PERTTU LOUHILUOTO (RE-ELECTION)

12.E   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELISABETH NILSSON (RE-ELECTION)

12.F   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PIA RUDENGREN (RE-ELECTION)

12.G   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: KARL-HENRIK SUNDSTROM (NEW
       ELECTION)

12.H   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANDERS ULLBERG (RE-ELECTION)

12.I   ELECTION OF THE CHAIRMAN OF THE BOARD -                   Mgmt          Against                        Against
       ANDERS ULLBERG (RE-ELECTION)

13     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

14     ELECTION OF AUDITOR - DELOITTE AB                         Mgmt          For                            For
       (RE-ELECTION)

15     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

16.1   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: JAN ANDERSSON (SWEDBANK ROBUR
       FONDER)

16.2   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LARS-ERIK FORSGARDH

16.3   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: OLA PETER GJESSING (NORGES BANK
       INVESTMENT MANAGEMENT)

16.4   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LILIAN FOSSUM BINER
       (HANDELSBANKENS FONDER)

16.5   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: ANDERS ULLBERG (CHAIRMAN OF THE
       BOARD)

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

18     RESOLUTION REGARDING AUTOMATIC SHARE                      Mgmt          For                            For
       REDEMPTION PROCEDURE INCLUDING A. SHARE
       SPLIT 2:1 B. REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES C. INCREASE OF
       THE SHARE CAPITAL THROUGH A BONUS ISSUE

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BP P.L.C.                                                                                   Agenda Number:  935384014
--------------------------------------------------------------------------------------------------------------------------
        Security:  055622104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BP
            ISIN:  US0556221044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the annual report and accounts.                Mgmt          For                            For

2.     To approve the directors' remuneration                    Mgmt          For                            For
       report.

3A.    To elect Mr. M. Auchincloss as a director.                Mgmt          For                            For

3B.    To elect Mr. T. Morzaria as a director.                   Mgmt          For                            For

3C.    To elect Mrs. K. Richardson as a director.                Mgmt          For                            For

3D.    To elect Dr. J. Teyssen as a director.                    Mgmt          For                            For

3E.    To re-elect Mr. B. Looney as a director.                  Mgmt          For                            For

3F.    To re-elect Miss P. Daley as a director.                  Mgmt          For                            For

3G.    To re-elect Mr. H. Lund as a director.                    Mgmt          For                            For

3H.    To re-elect Mrs. M. B. Meyer as a director.               Mgmt          For                            For

3I.    To re-elect Mrs. P. R. Reynolds as a                      Mgmt          For                            For
       director.

3J.    To re-elect Sir J. Sawers as a director.                  Mgmt          For                            For

4.     To reappoint Deloitte LLP as auditor.                     Mgmt          For                            For

5.     To authorize the audit committee to fix the               Mgmt          For                            For
       auditor's remuneration.

6.     To give limited authority to make political               Mgmt          For                            For
       donations and incur political expenditure.

7.     Renewal of the Scrip Dividend Programme.                  Mgmt          For                            For

8.     To give limited authority to allot shares                 Mgmt          For                            For
       up to a specified amount.

9.     Special resolution: to give authority to                  Mgmt          For                            For
       allot a limited number of shares for cash
       free of pre-emption rights.

10.    Special resolution: to give additional                    Mgmt          For                            For
       authority to allot a limited number of
       shares for cash free of pre-emption rights.

11.    Special resolution: to give limited                       Mgmt          For                            For
       authority for the purchase of its own
       shares by the company.

12.    Special resolution: to authorize the                      Mgmt          For                            For
       calling of general meetings (excluding
       annual general meetings) by notice of at
       least 14 clear days.

13.    Special resolution: Follow This shareholder               Shr           Against                        For
       resolution on climate change targets.




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  713077471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 8 TO 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO CONSIDER AND RECEIVE THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITORS'
       REPORT FOR BRAMBLES AND THE GROUP FOR THE
       YEAR ENDED 30 JUNE 2020

2      TO ADOPT THE REMUNERATION REPORT FOR                      Mgmt          For                            For
       BRAMBLES AND THE GROUP FOR THE YEAR ENDED
       30 JUNE 2020

3      THAT MR JOHN PATRICK MULLEN BE ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

4      THAT DR NORA LIA SCHEINKESTEL BE ELECTED TO               Mgmt          For                            For
       THE BOARD OF BRAMBLES

5      THAT MR KENNETH STANLEY MCCALL BE ELECTED                 Mgmt          For                            For
       TO THE BOARD OF BRAMBLES

6      THAT MS TAHIRA HASSAN BE RE-ELECTED TO THE                Mgmt          For                            For
       BOARD OF BRAMBLES

7      THAT MS NESSA O'SULLIVAN BE RE-ELECTED TO                 Mgmt          For                            For
       THE BOARD OF BRAMBLES

8      THAT THE BRAMBLES LIMITED MYSHARE PLAN (THE               Mgmt          For                            For
       MYSHARE PLAN), AND THE ISSUE OF SHARES
       UNDER THE MYSHARE PLAN, BE APPROVED FOR ALL
       PURPOSES, INCLUDING FOR THE PURPOSE OF
       AUSTRALIAN SECURITIES EXCHANGE LISTING RULE
       7.2, EXCEPTION 13

9      THAT THE PARTICIPATION BY MR GRAHAM                       Mgmt          For                            For
       CHIPCHASE UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

10     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL THE 2021 ANNUAL GENERAL
       MEETING IN THE BRAMBLES LIMITED PERFORMANCE
       SHARE PLAN IN THE MANNER SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING BE APPROVED FOR ALL PURPOSES
       INCLUDING FOR THE PURPOSE OF AUSTRALIAN
       SECURITIES EXCHANGE LISTING RULE 10.14

11     THAT THE PARTICIPATION BY MS NESSA                        Mgmt          For                            For
       O'SULLIVAN UNTIL 8 OCTOBER 2023 IN THE
       BRAMBLES LIMITED MYSHARE PLAN IN THE MANNER
       SET OUT IN THE EXPLANATORY NOTES
       ACCOMPANYING THIS NOTICE OF MEETING BE
       APPROVED FOR ALL PURPOSES INCLUDING THE
       PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE
       LISTING RULE 10.14

12     THAT FOR THE PURPOSES OF SECTION 257C OF                  Mgmt          For                            For
       THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, SHAREHOLDERS AUTHORISE AND
       APPROVE THE ON-MARKET BUY-BACK OF UP TO
       150,400,000 FULLY PAID ORDINARY SHARES IN
       THE COMPANY (REPRESENTING APPROXIMATELY 10%
       OF THE COMPANY'S ISSUED SHARES AS AT 26
       AUGUST 2020) IN THE 12 MONTH PERIOD
       FOLLOWING THE APPROVAL OF THIS RESOLUTION,
       PURSUANT TO AN ON-MARKET BUY-BACK CONDUCTED
       IN ACCORDANCE WITH THE REQUIREMENTS OF THE
       ASX LISTING RULES AND THE CORPORATIONS ACT
       ON THE TERMS AS DESCRIBED IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  713633661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

3.2    Appoint a Director Higashi, Masahiro                      Mgmt          For                            For

3.3    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.4    Appoint a Director Okina, Yuri                            Mgmt          For                            For

3.5    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

3.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

3.7    Appoint a Director Terui, Keiko                           Mgmt          For                            For

3.8    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

3.9    Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

3.10   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

3.11   Appoint a Director Hara, Hideo                            Mgmt          For                            For

3.12   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO P.L.C.                                                             Agenda Number:  935356685
--------------------------------------------------------------------------------------------------------------------------
        Security:  110448107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BTI
            ISIN:  US1104481072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the 2020 Annual Report and                     Mgmt          For                            For
       Accounts.

2.     Directors' remuneration report.                           Mgmt          Against                        Against

3.     Reappointment of the Auditors.                            Mgmt          For                            For

4.     Authority for the Audit Committee to agree                Mgmt          For                            For
       the Auditors' remuneration.

5.     Re-election of Luc Jobin as a Director                    Mgmt          For                            For
       (Audit, Nominations).

6.     Re-election of Jack Bowles as a Director.                 Mgmt          For                            For

7.     Re-election of Tadeu Marroco as a Director.               Mgmt          For                            For

8.     Re-election of Sue Farr as a Director                     Mgmt          For                            For
       (Nominations, Remuneration).

9.     Re-election of Jeremy Fowden as a Director                Mgmt          For                            For
       (Audit, Nominations).

10.    Re-election of Dr Marion Helmes as a                      Mgmt          For                            For
       Director (Nominations, Remuneration).

11.    Re-election of Holly Keller Koeppel as a                  Mgmt          For                            For
       Director (Audit, Nominations).

12.    Re-election of Savio Kwan as a Director                   Mgmt          For                            For
       (Nominations, Remuneration).

13.    Re-election of Dimitri Panayotopoulos as a                Mgmt          For                            For
       Director (Nominations, Remuneration).

14.    Election of Karen Guerra (Nominations,                    Mgmt          For                            For
       Remuneration) who has been appointed since
       the last Annual General Meeting.

15.    Election of Darrell Thomas (Audit,                        Mgmt          For                            For
       Nominations) who has been appointed since
       the last Annual General Meeting.

16.    Renewal of the Directors' authority to                    Mgmt          For                            For
       allot shares.

17.    Renewal of the Directors' authority to                    Mgmt          For                            For
       disapply pre-emption rights.

18.    Authority for the Company to purchase its                 Mgmt          For                            For
       own shares.

19.    Authority to make donations to political                  Mgmt          For                            For
       organisations and to incur political
       expenditure.

20.    Notice period for General Meetings.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  935433994
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. Elyse Allan                                            Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Janice Fukakusa                                           Mgmt          For                            For
       Maureen Kempston Darkes                                   Mgmt          For                            For
       Frank J. McKenna                                          Mgmt          For                            For
       Hutham S. Olayan                                          Mgmt          For                            For
       Seek Ngee Huat                                            Mgmt          For                            For
       Diana L. Taylor                                           Mgmt          For                            For

2      The appointment of Deloitte LLP as the                    Mgmt          For                            For
       external auditor and authorizing the
       directors to set its remuneration.

3      The Say on Pay Resolution set out in the                  Mgmt          For                            For
       Corporation's Management Information
       Circular dated April 30, 2021 (the
       "Circular").




--------------------------------------------------------------------------------------------------------------------------
 BUDWEISER BREWING COMPANY APAC LIMITED                                                      Agenda Number:  713737128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1674K101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032601776.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0326/2021032601742.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND OF USD 2.83                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A    TO RE-ELECT MS. KATHERINE BARRETT AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. NELSON JAMEL AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. MARTIN CUBBON AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY (THE
       "SHARES") NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

8      TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH 5,982,478 NEW
       SHARES TO THE TRUSTEE OF THE COMPANY'S
       SHARE AWARD SCHEMES (THE "TRUSTEE") IN
       RELATION TO THE GRANT OF RESTRICTED SHARE
       UNITS ("RSUS") AND LOCKED-UP SHARES
       ("LOCKED-UP SHARES") TO THE NON-CONNECTED
       PARTICIPANTS

9      TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
       132,433,970 NEW SHARES TO THE TRUSTEE IN
       RELATION TO THE GRANT OF RSUS AND LOCKED-UP
       SHARES TO THE NON-CONNECTED PARTICIPANTS
       DURING THE APPLICABLE PERIOD

10     TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH 12,348,432
       NEW SHARES TO THE TRUSTEE IN RELATION TO
       THE GRANT OF RSUS AND LOCKED-UP SHARES TO
       THE CONNECTED PARTICIPANTS

11     TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
       8,998,634 NEW SHARES TO THE TRUSTEE IN
       RELATION TO THE GRANT OF RSUS AND LOCKED-UP
       SHARES TO THE CONNECTED PARTICIPANTS DURING
       THE APPLICABLE PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CA-IMMOBILIEN-ANLAGEN AG                                                                    Agenda Number:  713841345
--------------------------------------------------------------------------------------------------------------------------
        Security:  A1144Q155
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AT0000641352
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION EXTERNAL AUDITOR                                 Mgmt          For                            For

7      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

8.A    ELECTIONS OF A PERSON TO SUPERVISORY BOARD:               Mgmt          For                            For
       TORSTEN HOLLSTEIN

8.B    ELECTIONS OF A PERSON TO SUPERVISORY BOARD:               Mgmt          For                            For
       FLORIAN KOSCHAT

9      BUYBACK OF OWN SHARES                                     Mgmt          For                            For

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT AND
       MODIFICATION TEXT OF RESOLUTIONS 8.1 AND
       8.2 AND FURTHER TO ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE                                                          Agenda Number:  935340947
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  CM
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Charles J.G. Brindamour                                   Mgmt          For                            For
       Nanci E. Caldwell                                         Mgmt          For                            For
       Michelle L. Collins                                       Mgmt          For                            For
       Patrick D. Daniel                                         Mgmt          For                            For
       Luc Desjardins                                            Mgmt          For                            For
       Victor G. Dodig                                           Mgmt          For                            For
       Kevin J. Kelly                                            Mgmt          For                            For
       Christine E. Larsen                                       Mgmt          For                            For
       Nicholas D. Le Pan                                        Mgmt          For                            For
       Mary Lou Maher                                            Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       Martine Turcotte                                          Mgmt          For                            For
       Barry L. Zubrow                                           Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

3      Advisory resolution on our executive                      Mgmt          For                            For
       compensation approach

4      Shareholder Proposal 1                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  935363515
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Shauneen Bruder                     Mgmt          For                            For

1B     Election of Director: Julie Godin                         Mgmt          For                            For

1C     Election of Director: Denise Gray                         Mgmt          For                            For

1D     Election of Director: Justin M. Howell                    Mgmt          For                            For

1E     Election of Director: The Hon. Kevin G.                   Mgmt          For                            For
       Lynch

1F     Election of Director: Margaret A. McKenzie                Mgmt          For                            For

1G     Election of Director: James E. O'Connor                   Mgmt          For                            For

1H     Election of Director: Robert Pace                         Mgmt          For                            For

1I     Election of Director: Robert L. Phillips                  Mgmt          For                            For

1J     Election of Director: Jean-Jacques Ruest                  Mgmt          For                            For

1K     Election of Director: Laura Stein                         Mgmt          For                            For

02     Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

03     Non-Binding Advisory Resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P.9 of the management
       information circular.

04     Non-Binding Advisory Resolution to accept                 Mgmt          Against                        Against
       the Company's Climate Action Plan as
       disclosed in the management information
       circular, the full text of which resolution
       is set out on P. 9 of the management
       information circular.

05     Shareholder Proposal #1 : Safety-centred                  Shr           Against                        For
       bonus system changes. The full text of the
       proposal and supporting statement, together
       with the Board of Directors'
       recommendation, is set out on Schedule D of
       the accompanying Management Information
       Circular.

06     Shareholder Proposal #2 : The role of the                 Shr           Against                        For
       CN Police Service in the investigation of
       railway fatalities and serious injuries.
       The full text of the proposal and
       supporting statement, together with the
       Board of Directors' recommendation, is set
       out on Schedule D of the accompanying
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  935383466
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Catherine M. Best                                         Mgmt          For                            For
       M. Elizabeth Cannon                                       Mgmt          For                            For
       N. Murray Edwards                                         Mgmt          For                            For
       Christopher L. Fong                                       Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Wilfred A. Gobert                                         Mgmt          For                            For
       Steve W. Laut                                             Mgmt          For                            For
       Tim S. McKay                                              Mgmt          For                            For
       Hon. Frank J. McKenna                                     Mgmt          For                            For
       David A. Tuer                                             Mgmt          For                            For
       Annette M. Verschuren                                     Mgmt          For                            For

2      The appointment of PricewaterhouseCoopers                 Mgmt          For                            For
       LLP, Chartered Accountants, Calgary,
       Alberta, as auditors of the Corporation for
       the ensuing year and the authorization of
       the Audit Committee of the Board of
       Directors of the Corporation to fix their
       remuneration.

3      On an advisory basis, accepting the                       Mgmt          For                            For
       Corporation's approach to executive
       compensation as described in the
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  935354251
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual and Special
    Meeting Date:  21-Apr-2021
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Edward R. Hamberger                                       Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Edward L. Monser                                          Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Andrea Robertson                                          Mgmt          For                            For
       Gordon T. Trafton                                         Mgmt          For                            For

02     Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular.

03     Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's Named Executive Officers
       as described in the Proxy Circular.

04     Vote on a special resolution to approve the               Mgmt          For                            For
       Share Split as described in the Proxy
       Circular.

05     Vote to approve the Shareholder Proposal as               Shr           Against                        Against
       described in the Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  935340860
--------------------------------------------------------------------------------------------------------------------------
        Security:  138006309
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2021
          Ticker:  CAJ
            ISIN:  US1380063099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Dividend from Surplus.                                    Mgmt          For                            For

2.1    Election of Director: Fujio Mitarai                       Mgmt          Against                        Against

2.2    Election of Director: Toshizo Tanaka                      Mgmt          Against                        Against

2.3    Election of Director: Toshio Homma                        Mgmt          Against                        Against

2.4    Election of Director: Kunitaro Saida                      Mgmt          For                            For

2.5    Election of Director: Yusuke Kawamura                     Mgmt          For                            For

3.1    Election of One Audit & Supervisory Board                 Mgmt          For                            For
       Member: Hiroshi Yoshida

4.     Grant of Stock Acquisition Rights to                      Mgmt          For                            For
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  713819564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      DECLARATION OF A FIRST AND FINAL DIVIDEND                 Mgmt          For                            For
       OF SGD 0.09 PER SHARE

3      APPROVAL OF DIRECTORS' REMUNERATION OF SGD                Mgmt          For                            For
       2,345,484 FOR THE YEAR ENDED 31 DECEMBER
       2020

4.A    REELECTION OF MR ANTHONY LIM WENG KIN AS                  Mgmt          For                            For
       DIRECTOR

4.B    REELECTION OF MS GOH SWEE CHEN AS DIRECTOR                Mgmt          For                            For

4.C    REELECTION OF MR STEPHEN LEE CHING YEN AS                 Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND                Mgmt          For                            For
       AUTHORITY FOR THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION

6      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

7      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE CAPITALAND PERFORMANCE SHARE PLAN 2020
       AND THE CAPITALAND RESTRICTED SHARE PLAN
       2020

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

9      APPROVAL FOR THE CONTINUED APPOINTMENT OF                 Mgmt          For                            For
       MR STEPHEN LEE CHING YEN AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(A) OF THE LISTING MANUAL OF
       THE SGX-ST

10     APPROVAL FOR THE CONTINUED APPOINTMENT OF                 Mgmt          For                            For
       MR STEPHEN LEE CHING YEN AS AN INDEPENDENT
       DIRECTOR, FOR PURPOSES OF RULE
       210(5)(D)(III)(B) OF THE LISTING MANUAL OF
       THE SGX-ST




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  713086468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. THERE ARE CURRENTLY NO PUBLISHED
       AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  713606563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK
       YOU

1.     REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2.     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM LIABILITY

3.     PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A
       DIVIDEND OF DKK 22 PER SHARE

4.     PRESENTATION OF AN ADVISORY VOTE ON THE                   Mgmt          For                            For
       REMUNERATION REPORT 2020

5A.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF THE SUPERVISORY BOARD'S
       REMUNERATION FOR 2021

5B.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO REDUCE THE COMPANY'S SHARE
       CAPITAL FOR THE PURPOSE OF CANCELLING
       TREASURY SHARES

5C.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION (AUTHORIZATION TO THE
       SUPERVISORY BOARD TO ASSEMBLE GENERAL
       MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS)

5D.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDERS AKADEMIKERPENSION AND LD
       FONDE: PROPOSAL TO COMPLETE AND PUBLISH A
       TAX TRANSPARENCY FEASIBILITY ASSESSMENT

6.a    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Abstain                        Against
       BOARD: FLEMMING BESENBACHER

6.b    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS FRUERGAARD JORGENSEN

6.c    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: CARL BACHE

6.d    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAGDI BATATO

6.e    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LILIAN FOSSUM BINER

6.f    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: RICHARD BURROWS

6.g    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: SOREN-PETER FUCHS OLESEN

6.h    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAJKEN SCHULTZ

6.i    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS STEMMERIK

6.j    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: HENRIK POULSEN

7.     RE-ELECTION OF THE AUDITOR                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (PWC)

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CELLNEX TELECOM S.A.                                                                        Agenda Number:  713632227
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R41M104
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  ES0105066007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    APPROVAL OF THE MAXIMUM REMUNERATION FOR                  Mgmt          For                            For
       DIRECTORS

5.2    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

6      REMUNERATION FOR EXECUTIVE DIRECTOR LINKED                Mgmt          For                            For
       TO THE SHARE VALUE

7.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

7.2    APPOINTMENT OF MS ALEXANDRA REICH AS                      Mgmt          For                            For
       DIRECTOR

8.1    AMENDMENT OF BYLAWS ARTICLES 1, 2, 3, 4,                  Mgmt          For                            For
       12, 13, 20, 22 AND 29

8.2    DELETION OF ARTICLES 9, 11, 15, 16, 17, 19,               Mgmt          For                            For
       24,25,28,30,31 AND 32

8.3    RENUMBERING OF THE OLD ARTICLE 27 OF THE                  Mgmt          For                            For
       BYLAWS AS ARTICLE 21

8.4    AMENDMENT ARTICLE 5                                       Mgmt          For                            For

8.5    AMENDMENT ARTICLE 10                                      Mgmt          For                            For

8.6    AMENDMENT ARTICLES 14 AND 23                              Mgmt          For                            For

8.7    AMENDMENT ARTICLES 18,21 AND 26                           Mgmt          For                            For

8.8    AMENDMENT ARTICLES : NEW ARTICLE 15                       Mgmt          For                            For

9.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
       13, 15, 17, 18, 19, 20, 21, 22 AND 23

9.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16

9.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES: NEW ARTICLE 15

10     APPROVAL OF A CAPITAL INCREASE BY MONETARY                Mgmt          For                            For
       CONTRIBUTIONS

11     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          For                            For

12     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          Abstain                        Against

13     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

14     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  714204485
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CGI INC.                                                                                    Agenda Number:  935318572
--------------------------------------------------------------------------------------------------------------------------
        Security:  12532H104
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  GIB
            ISIN:  CA12532H1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Alain Bouchard                      Mgmt          Abstain                        Against

1B     Election of Director: George A. Cope                      Mgmt          For                            For

1C     Election of Director: Paule Dore                          Mgmt          For                            For

1D     Election of Director: Julie Godin                         Mgmt          For                            For

1E     Election of Director: Serge Godin                         Mgmt          For                            For

1F     Election of Director: Timothy J. Hearn                    Mgmt          For                            For

1G     Election of Director: Andre Imbeau                        Mgmt          For                            For

1H     Election of Director: Gilles Labbe                        Mgmt          For                            For

1I     Election of Director: Michael B. Pedersen                 Mgmt          For                            For

1J     Election of Director: Stephen S. Poloz                    Mgmt          For                            For

1K     Election of Director: Mary Powell                         Mgmt          For                            For

1L     Election of Director: Alison C. Reed                      Mgmt          For                            For

1M     Election of Director: Michael E. Roach                    Mgmt          For                            For

1N     Election of Director: George D. Schindler                 Mgmt          For                            For

1O     Election of Director: Kathy N. Waller                     Mgmt          For                            For

1P     Election of Director: Joakim Westh                        Mgmt          For                            For

02     Appointment of Auditor: Appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditor and
       authorization to the Audit and Risk
       Management Committee to fix its
       compensation.

03     Amendment to By-Law 1986-5: To ratify,                    Mgmt          For                            For
       confirm and approve the Amended & Restated
       By-Law 1986-5 of CGI Inc.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED                                           Agenda Number:  713155403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229CV114
    Meeting Type:  OGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092502032.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0925/2020092501954.pdf

1.1    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NATURE OF RMB SHARES

1.2    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NUMBER OF RMB SHARES TO BE
       ISSUED

1.3    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NUMBER OF RMB SHARES OFFERED BY
       THE SHAREHOLDERS

1.4    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: PRICE OF RMB SHARES AND METHOD
       OF PRICING

1.5    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: METHOD OF ISSUANCE

1.6    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: TARGET SUBSCRIBERS

1.7    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: PLACE OF LISTING OF RMB SHARES

1.8    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: METHOD OF UNDERWRITING

1.9    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: SOLO SPONSOR AND LEAD
       UNDERWRITER

1.10   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: RMB SHARES CANNOT BE MOVED
       OUTSIDE OF THE PRC OR TO THE HONG KONG
       REGISTER

1.11   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: NON-FUNGIBILITY BETWEEN THE RMB
       SHARES AND THE HONG KONG SHARES

1.12   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: USE OF PROCEEDS

1.13   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: VALID PERIOD OF THE RESOLUTIONS

1.14   TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF RMB SHARES AND THE SPECIFIC MANDATE,
       INCLUDING: ''THAT SUBJECT TO OBTAINING THE
       NECESSARY REGULATORY APPROVALS, THE BOARD
       BE AND IS HEREBY AUTHORISED AND GRANTED THE
       SPECIFIC MANDATE TO ALLOT, ISSUE AND DEAL
       WITH UP TO 1,555,867,058 RMB SHARES AS MAY
       BE ISSUED UNDER THE PROPOSED ISSUE OF RMB
       SHARES AS FURTHER DESCRIBED IN THE CIRCULAR
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED ''RESOLUTION ON THE PROPOSED ISSUE
       OF RMB SHARES AND THE SPECIFIC MANDATE'' IN
       THE CIRCULAR), PROVIDED THAT THE SPECIFIC
       MANDATE SHALL BE IN ADDITION TO AND SHALL
       NOT PREJUDICE OR REVOKE THE EXISTING
       GENERAL MANDATE GRANTED TO THE DIRECTORS BY
       THE SHAREHOLDERS AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY HELD ON 26 JUNE
       2020."

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO DEAL WITH MATTERS RELATING
       TO THE PROPOSED ISSUE OF RMB SHARES

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED AND
       UNCOVERED LOSS BEARING BEFORE THE PROPOSED
       ISSUE OF RMB SHARES

4      TO CONSIDER AND APPROVE THE PRICE                         Mgmt          For                            For
       STABILISATION PLAN OF RMB SHARES FOR THREE
       YEARS AFTER THE PROPOSED ISSUE OF RMB
       SHARES

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR SHAREHOLDERS FOR
       THREE YEARS AFTER THE PROPOSED ISSUE OF RMB
       SHARES

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE PROPOSED ISSUE OF RMB SHARES

7      TO CONSIDER AND APPROVE THE IMPACT OF                     Mgmt          For                            For
       DILUTION ON IMMEDIATE RETURN BY THE
       PROPOSED ISSUE OF RMB SHARES AND RELEVANT
       RECOVERY MEASURES

8      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       AND THE CORRESPONDING BINDING MEASURES IN
       CONNECTION WITH THE PROPOSED ISSUE OF RMB
       SHARES

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF GENERAL MEETINGS

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF BOARD MEETINGS

11     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO REVIEW AND CONFIRM RELATED
       PARTY TRANSACTIONS DURING THE PERIOD FROM 1
       JANUARY 2017 TO 30 SEPTEMBER 2020

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: ''THAT SUBJECT
       TO AND CONDITIONAL UPON THE PASSING OF
       ORDINARY RESOLUTION NUMBERED ''1'' ABOVE:
       (1) THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS SET FORTH IN APPENDIX IV TO
       THE CIRCULAR BE AND ARE HEREBY APPROVED;
       (2) THE AMENDED ARTICLES OF ASSOCIATION OF
       THE COMPANY REFLECTING THE AMENDMENTS
       REFERRED TO IN SUB-PARAGRAPH (1) ABOVE AND
       INITIALED BY THE CHAIRMAN OF THE GENERAL
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       BE APPROVED AND THE SAME BE ADOPTED IN
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY WITH EFFECT FROM THE DATE OF
       LISTING OF THE RMB SHARES ON THE SCI-TECH
       BOARD; AND (3) ANY ONE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, AND THINGS AND
       EXECUTE ALL DOCUMENTS AS HE OR SHE
       CONSIDERS NECESSARY OR DESIRABLE TO GIVE
       EFFECT AND IMPLEMENT THE ABOVE AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION.''

CMMT   14 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       14 OCT 2020 TO 15 OCT 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED                                           Agenda Number:  714179656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1488H104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051701274.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0517/2021051701276.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE 12 MONTHS ENDED 31 DECEMBER
       2020 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR THEREON

2      TO RE-APPOINT MR. LIU YONGZHUO AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY
       (''BOARD'' OR ''DIRECTORS'') TO FIX THE
       DIRECTOR'S REMUNERATION

3      TO RE-APPOINT MR. SIU SHAWN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR AND TO AUTHORIZE THE BOARD TO FIX
       THE DIRECTOR'S REMUNERATION

4      TO RE-APPOINT MR. GUO JIANWEN AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S
       REMUNERATION

5      TO RE-APPOINT MR. XIE WU AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD TO FIX THE DIRECTOR'S REMUNERATION

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

7.A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT SHARES OF THE COMPANY

7.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

7.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT ADDITIONAL SHARES OF
       THE COMPANY BY THE AMOUNT OF SHARES BOUGHT
       BACK




--------------------------------------------------------------------------------------------------------------------------
 CHRISTIAN DIOR SE                                                                           Agenda Number:  713673122
--------------------------------------------------------------------------------------------------------------------------
        Security:  F26334106
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000130403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100416-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 - SETTING OF THE
       DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DELPHINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENE DESMARAIS AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. JAIME                Mgmt          Against                        Against
       DE MARICHALAR Y SAENZ DE TEJADA AS CENSOR

8      APPROVAL OF THE ADJUSTMENTS MADE FOR THE                  Mgmt          For                            For
       YEAR 2020 TO THE COMPENSATION POLICY FOR
       DIRECTORS

9      APPROVAL OF THE ADJUSTMENTS MADE FOR THE                  Mgmt          For                            For
       YEAR 2020 TO THE COMPENSATION POLICY FOR
       TWO EXECUTIVE CORPORATE OFFICERS

10     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN OF THE BOARD OF DIRECTORS

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. SIDNEY
       TOLEDANO, CHIEF EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

15     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

16     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO TRADE IN THE COMPANY'S SHARES FOR A
       MAXIMUM PURCHASE PRICE OF 700 EUROS PER
       SHARE, REPRESENTING A MAXIMUM CUMULATIVE
       AMOUNT OF 12.7 BILLION EUROS

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES HELD BY THE COMPANY FOLLOWING THE
       REPURCHASE OF ITS OWN SECURITIES

18     AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO SET THE AGE LIMIT FOR THE CHIEF
       EXECUTIVE OFFICER AND DEPUTY CHIEF
       EXECUTIVE OFFICER AT 75 YEARS OLD




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  714242815
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Katsuno, Satoru                        Mgmt          Against                        Against

2.2    Appoint a Director Hayashi, Kingo                         Mgmt          Against                        Against

2.3    Appoint a Director Mizutani, Hitoshi                      Mgmt          Against                        Against

2.4    Appoint a Director Ito, Hisanori                          Mgmt          Against                        Against

2.5    Appoint a Director Ihara, Ichiro                          Mgmt          Against                        Against

2.6    Appoint a Director Otani, Shinya                          Mgmt          Against                        Against

2.7    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

2.8    Appoint a Director Shimao, Tadashi                        Mgmt          For                            For

2.9    Appoint a Director Kurihara, Mitsue                       Mgmt          Against                        Against

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  713618760
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.2    Appoint a Director Ichimaru, Yoichiro                     Mgmt          For                            For

2.3    Appoint a Director Christoph Franz                        Mgmt          For                            For

2.4    Appoint a Director William N. Anderson                    Mgmt          For                            For

2.5    Appoint a Director James H. Sabry                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ohashi,                       Mgmt          For                            For
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD                                                                       Agenda Number:  713912396
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND: A
       FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND
       OF 8.0 CENTS PER ORDINARY SHARE ("FINAL
       ORDINARY DIVIDEND") AND A SPECIAL FINAL
       ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF
       4.0 CENTS PER ORDINARY SHARE ("SPECIAL
       FINAL ORDINARY DIVIDEND") FOR FY 2020

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR PHILIP YEO LIAT KOK AS A                Mgmt          For                            For
       DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE
       83(A) OF THE CONSTITUTION OF THE COMPANY

5.A    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR ONG LIAN
       JIN COLIN

5.B    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR DANIEL
       MARIE GHISLAIN DESBAILLETS

5.C    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR CHONG YOON
       CHOU

5.D    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MS CHAN SWEE
       LIANG CAROLINA (CAROL FONG)

5.E    RE-ELECTION OF DIRECTOR RETIRING IN                       Mgmt          For                            For
       ACCORDANCE WITH CLAUSE 76 OF THE
       CONSTITUTION OF THE COMPANY: MR LEE JEE
       CHENG PHILIP

6      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

7      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE AND THE LISTING MANUAL OF
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

9      RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713870904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200713.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200681.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          Against                        Against
       DIRECTOR

3.2    TO ELECT MR. CHOW WAI KAM, RAYMOND AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MS. WOO CHIA CHING, GRACE AS                     Mgmt          Against                        Against
       DIRECTOR

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. STEPHEN EDWARD BRADLEY AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713988232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600878.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600942.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SHARE PURCHASE AGREEMENT AND               Mgmt          For                            For
       THE PROPOSED ACQUISITION, WHICH ALSO
       CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF
       THE TAKEOVERS CODE, AND TO GRANT THE
       SPECIFIC MANDATE TO ALLOT AND ISSUE THE
       CONSIDERATION SHARES PURSUANT TO THE TERMS
       AND CONDITIONS OF THE SHARE PURCHASE
       AGREEMENT, AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF THE EXTRAORDINARY GENERAL
       MEETING

2      TO APPROVE THE CONDITIONAL CASH OFFER BY                  Mgmt          For                            For
       HSBC ON BEHALF OF THE COMPANY TO BUY BACK
       FOR CANCELLATION UP TO 380,000,000 SHARES
       AT A PRICE OF HKD 51.00 PER SHARE IN CASH
       AND SUBJECT TO THE TERMS AND CONDITIONS SET
       OUT IN THE CIRCULAR AND OFFER DOCUMENT AND
       THE ACCOMPANYING ACCEPTANCE FORM

3      TO APPROVE THE WHITEWASH WAIVER WAIVING ANY               Mgmt          For                            For
       OBLIGATION ON THE PART OF LKSF TO MAKE A
       MANDATORY GENERAL OFFER FOR ALL OF THE
       SHARES OF THE COMPANY NOT ALREADY OWNED OR
       AGREED TO BE ACQUIRED BY THE CONTROLLING
       SHAREHOLDER GROUP AS A RESULT OF (I) THE
       ALLOTMENT AND ISSUE OF THE CONSIDERATION
       SHARES TO LKSF AND (II) THE SHARE BUY-BACK
       OFFER, AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713431815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101803.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1201/2020120101827.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SECOND TRANCHE TRANSACTIONS                Mgmt          For                            For
       CONTEMPLATED UNDER THE SHARE PURCHASE
       AGREEMENTS DATED 12 NOVEMBER 2020 ENTERED
       INTO BETWEEN, AMONG OTHERS, CK HUTCHISON
       NETWORKS EUROPE INVESTMENTS S.A R.L. AND
       CELLNEX TELECOM, S.A. AND ALL ACTIONS TAKEN
       OR TO BE TAKEN BY THE COMPANY AND/OR ITS
       SUBSIDIARIES PURSUANT TO OR INCIDENTAL TO
       THE SECOND TRANCHE TRANSACTIONS, AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING

2      TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  713870891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200611.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200595.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS                    Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS                  Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR PAUL JOSEPH TIGHE AS                       Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS                 Mgmt          For                            For
       DIRECTOR

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES OF THE COMPANY

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  713718205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300429.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0323/2021032300431.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MS CHRISTINA GAW AS DIRECTOR                     Mgmt          For                            For

2.B    TO ELECT MR CHUNYUAN GU AS DIRECTOR                       Mgmt          For                            For

2.C    TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS                 Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS DIRECTOR

2.E    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS                  Mgmt          For                            For
       DIRECTOR

2.F    TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS                 Mgmt          For                            For
       DIRECTOR

2.G    TO RE-ELECT MR RICHARD KENDALL LANCASTER AS               Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2021

4      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE CURRENT ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N V                                                                          Agenda Number:  935363349
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CNHI
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2b.    Adoption of the 2020 Annual Financial                     Mgmt          For                            For
       Statements.

2c.    Determination and distribution of dividend.               Mgmt          For                            For

2d.    Release from liability of the executive                   Mgmt          For                            For
       directors and the non-executive directors
       of the Board.

3.     Advisory vote on application of the                       Mgmt          Against                        Against
       remuneration policy in 2020.

4a.    Re-appointment of Suzanne Heywood                         Mgmt          For                            For

4b.    Appointment of Scott W. Wine                              Mgmt          For                            For

4c.    Re-appointment of Howard W. Buffett                       Mgmt          For                            For

4d.    Re-appointment of Tufan Erginbilgic                       Mgmt          For                            For

4e.    Re-appointment of Leo W. Houle                            Mgmt          For                            For

4f.    Re-appointment of John B. Lanaway                         Mgmt          For                            For

4g.    Re-appointment of Alessandro Nasi                         Mgmt          For                            For

4h.    Re-appointment of Lorenzo Simonelli                       Mgmt          For                            For

4i.    Re-appointment of Vagn Sorensen                           Mgmt          For                            For

5.     Proposal to re-appoint Ernst & Young                      Mgmt          For                            For
       Accountants LLP as the independent auditor
       of the Company.

6.     Replacement of the existing authorization                 Mgmt          For                            For
       to the Board of the authority to acquire
       common shares in the capital of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  935401163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Receipt of the Report and Accounts.                       Mgmt          For                            For

O2     Approval of the Directors' Remuneration                   Mgmt          Against                        Against
       Report.

O3     Election of Manolo Arroyo                                 Mgmt          For                            For

O4     Election of John Bryant                                   Mgmt          For                            For

O5     Election of Christine Cross                               Mgmt          For                            For

O6     Election of Brian Smith                                   Mgmt          For                            For

O7     Election of Garry Watts                                   Mgmt          For                            For

O8     Re-election of Jan Bennink                                Mgmt          For                            For

O9     Re-election of Jose Ignacio Comenge                       Mgmt          For                            For

O10    Re-election of Damian Gammell                             Mgmt          For                            For

O11    Re-election of Nathalie Gaveau                            Mgmt          For                            For

O12    Re-election of Alvaro Gomez-Trenor Aguilar                Mgmt          For                            For

O13    Re-election of Thomas Johnson                             Mgmt          For                            For

O14    Re-election of Dagmar Kollmann                            Mgmt          For                            For

O15    Re-election of Alfonso Libano Daurella                    Mgmt          For                            For

O16    Re-election of Mark Price                                 Mgmt          For                            For

O17    Re-election of Mario Rotllant Sola                        Mgmt          For                            For

O18    Re-election of Dessi Temperley                            Mgmt          For                            For

O19    Reappointment of the Auditor.                             Mgmt          For                            For

O20    Remuneration of the Auditor.                              Mgmt          For                            For

O21    Political Donations.                                      Mgmt          For                            For

O22    Authority to allot new shares.                            Mgmt          For                            For

O23    Waiver of mandatory offer provisions set                  Mgmt          For
       out in Rule 9 of the Takeover Code.

S24    General authority to disapply pre-emption                 Mgmt          For                            For
       rights.

S25    General authority to disapply pre-emption                 Mgmt          For                            For
       rights in connection with an acquisition or
       specified capital investment.

S26    Authority to purchase own shares on market.               Mgmt          For                            For

S27    Authority to purchase own shares off                      Mgmt          For                            For
       market.

S28    Notice period for general meetings other                  Mgmt          For                            For
       than AGMs.




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD                                                                                Agenda Number:  713136073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1 AND 5.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2020

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2020

3.1    TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT PROF BRUCE ROBINSON AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR MICHAEL DANIELL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO ELECT MR STEPHEN
       MAYNE AS A DIRECTOR OF THE COMPANY

5.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN

6.1    SPECIAL RESOLUTION TO REPLACE THE                         Mgmt          For                            For
       CONSTITUTION OF THE COMPANY

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7.1    SPECIAL RESOLUTION TO INSERT PROPORTIONAL                 Mgmt          For                            For
       TAKEOVER PROVISIONS IN THE PROPOSED
       CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 COLES GROUP LTD                                                                             Agenda Number:  713150251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26203408
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU0000030678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF PAUL O'MALLEY AS A DIRECTOR                   Mgmt          For                            For

2.2    RE-ELECTION OF DAVID CHEESEWRIGHT AS A                    Mgmt          For                            For
       DIRECTOR

2.3    RE-ELECTION OF WENDY STOPS AS A DIRECTOR                  Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 28 JUNE 2020

4      APPROVAL OF SHORT-TERM INCENTIVE GRANT OF                 Mgmt          For                            For
       STI SHARES TO THE MD AND CEO

5      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER

CMMT   25 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S                                                                               Agenda Number:  713354102
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       FINANCIAL YEAR

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON THE DISTRIBUTION OF PROFIT IN               Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      PRESENTATION AND APPROVAL OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

6.1    PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE                Mgmt          For                            For
       OF REMUNERATION POLICY

6.2.1  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION - OBJECT

6.2.2  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       ADOPTION OF NEW ARTICLE 11 OF THE ARTICLES
       OF ASSOCIATION - ELECTRONIC GENERAL MEETING

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER: FOR THE BOARD OF DIRECTORS TO
       COMPLETE AN ASSESSMENT OF THE VIABILITY OF
       COLOPLAST TO PUBLISH CORPORATE
       COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
       WITH THE GLOBAL REPORTING INITIATIVE'S
       STANDARD (GRI 207: TAX 2019) STARTING FROM
       FINANCIAL YEAR 2021/22. THE FINDINGS OF THE
       ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE
       AGM IN 2021

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
       YOU

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: LARS
       SOREN RASMUSSEN

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: NIELS
       PETER LOUIS-HANSEN

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: BIRGITTE
       NIELSEN

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: CARSTEN
       HELLMANN

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: JETTE
       NYGAARD-ANDERSEN

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: MARIANNE
       WIINHOLT

8      ELECTION OF AUDITORS. THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THE RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA                                                              Agenda Number:  713126426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CONSIDERATION OF FINANCIAL STATEMENTS AND                 Non-Voting
       REPORTS

2.1    RE-ELECTION OF DIRECTOR: MR ROB WHITFIELD                 Mgmt          For                            For
       AM

2.2    ELECTION OF DIRECTOR: MR SIMON MOUTTER                    Mgmt          For                            For

3      ADOPTION OF THE 2020 REMUNERATION REPORT                  Mgmt          For                            For

4      GRANT OF SECURITIES TO THE CEO, MATT COMYN                Mgmt          For                            For

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF THE COMPANY TO INSERT
       BENEATH ARTICLE 10 THE FOLLOWING NEW CLAUSE
       10A: "10A HIGH RISK INVESTMENTS




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713030396
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.00 PER REGISTERED A SHARE AND CHF
       0.10 PER REGISTERED B SHARE

3      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CONDITIONAL CAPITAL TO COVER EXERCISE OF
       WARRANTS

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5.1    REELECT JOHANN RUPERT AS DIRECTOR AND BOARD               Mgmt          For                            For
       CHAIRMAN

5.2    REELECT JOSUA MALHERBE AS DIRECTOR                        Mgmt          For                            For

5.3    REELECT NIKESH ARORA AS DIRECTOR                          Mgmt          For                            For

5.4    REELECT NICOLAS BOS AS DIRECTOR                           Mgmt          For                            For

5.5    REELECT CLAY BRENDISH AS DIRECTOR                         Mgmt          For                            For

5.6    REELECT JEAN-BLAISE ECKERT AS DIRECTOR                    Mgmt          For                            For

5.7    REELECT BURKHART GRUND AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT KEYU JIN AS DIRECTOR                              Mgmt          For                            For

5.9    REELECT JEROME LAMBERT AS DIRECTOR                        Mgmt          For                            For

5.10   REELECT RUGGERO MAGNONI AS DIRECTOR                       Mgmt          For                            For

5.11   REELECT JEFF MOSS AS DIRECTOR                             Mgmt          For                            For

5.12   REELECT VESNA NEVISTIC AS DIRECTOR                        Mgmt          For                            For

5.13   REELECT GUILLAUME PICTET AS DIRECTOR                      Mgmt          For                            For

5.14   REELECT ALAN QUASHA AS DIRECTOR                           Mgmt          For                            For

5.15   REELECT MARIA RAMOS AS DIRECTOR                           Mgmt          For                            For

5.16   REELECT ANTON RUPERT AS DIRECTOR                          Mgmt          For                            For

5.17   REELECT JAN RUPERT AS DIRECTOR                            Mgmt          For                            For

5.18   REELECT GARY SAAGE AS DIRECTOR                            Mgmt          For                            For

5.19   REELECT CYRILLE VIGNERON AS DIRECTOR                      Mgmt          For                            For

5.20   ELECT WENDY LUHABE AS DIRECTOR                            Mgmt          For                            For

6.1    REAPPOINT CLAY BRENDISH AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REPPOINT KEYU JIN AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    REAPPOINT GUILLAUME PICTET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT MARIA RAMOS AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

7      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS

8      DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS                Mgmt          For                            For
       INDEPENDENT PROXY

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 6.7 MILLION

9.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION

9.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       COMMITTEE IN THE AMOUNT OF CHF 38.3 MILLION

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713248979
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   27 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  713451021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      ELECT IAN MEAKINS AS A DIRECTOR                           Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

7      RE-ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

14     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     DONATIONS TO POLITICAL ORGANISATIONS                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     ADOPTION OF ARTICLES OF ASSOCIATION                       Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS: TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO CALL A GENERAL
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
       CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION SOFTWARE INC                                                                  Agenda Number:  713740149
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037X100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

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 1.15 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: JEFF BENDER                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN BILLOWITS                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SUSAN GAYNER                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT KITTEL                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARK LEONARD                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL MCFEETERS                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARK MILLER                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: LORI O'NEILL                        Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: DONNA PARR                          Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: ANDREW PASTOR                       Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: DEXTER SALNA                        Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER                Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: BARRY SYMONS                        Mgmt          For                            For

1.15   ELECTION OF DIRECTOR: ROBIN VAN POELJE                    Mgmt          For                            For

2      RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF                Mgmt          Against                        Against
       THE CORPORATION FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS TO FIX THE
       REMUNERATION TO BE PAID TO THE AUDITORS

3      AN ADVISORY VOTE TO ACCEPT THE                            Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS MORE PARTICULARLY DESCRIBED
       IN THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD                                                                          Agenda Number:  713184276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT ROBERT MCDONALD BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF CONTACT

2      THAT VICTORIA CRONE BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF CONTACT

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  713725185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104262100066-50 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW               Mgmt          For                            For
       THE PAYMENT OF THE DIVIDEND IN SHARES

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

5      OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

6      APPROVAL OF THE LOAN AGREEMENT BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND CREDIT DU MAROC,
       TO RESPOND TO THE REQUEST OF THE MOROCCAN
       SUPERVISOR THAT THE INSTITUTIONS UNDER ITS
       SUPERVISION RETAIN THE 2019 DIVIDEND,
       ISSUED AFTER THE GENERAL MEETING, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       ASSOCIATES' PACT, SIGNED ON 8 JUNE 2018,
       SPECIFYING THE RULES OF GOVERNANCE OF
       CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE AMENDMENT TO THE AGREEMENT                Mgmt          For                            For
       FOR THE TRANSFER OF CREDIT AGRICOLE S.A.'S
       DSB ACTIVITY TO CACIB, RELATING TO THE
       MODIFICATION OF THE SCOPE OF THE TRANSFER
       OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND
       CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE
       WITH ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FOUR TAX CONSOLIDATION                    Mgmt          For                            For
       AGREEMENTS RENEWED BY THE BOARD ON 10
       FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE AMENDMENT TO THE AMENDING                 Mgmt          For                            For
       LOAN AGREEMENT DATED 10 OCTOBER 2017,
       CONCLUDED BETWEEN CREDIT AGRICOLE SA AND
       CAISSE REGIONALE DE NORMANDIE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

11     APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE DORS

12     APPOINTMENT OF MRS. MARIANNE LAIGNEAU AS                  Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. MONICA
       MONDARDINI

13     APPOINTMENT OF MRS. ALESSIA MOSCA AS                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       CAROLINE CATOIRE

14     APPOINTMENT OF MR. OLIVIER AUFFRAY AS                     Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       DE WAAL

15     APPOINTMENT OF MR. CHRISTOPHE LESUR AS                    Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       AND MRS. CAROLINE CORBIERE AS HIS DEPUTY,
       AS A REPLACEMENT FOR THE POSITION OF
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       OF REGIONAL FUNDS (CAISSES REGIONALES)
       OCCUPIED BY MRS. PASCALE BERGER

16     RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          For                            For
       TERCINIER AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF SAS, RUE                 Mgmt          For                            For
       DE LA BOETIE AS DIRECTOR

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       NICOLE GOURMELON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENE TALAMONA, WHO
       RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       NICOLE GOURMELON AS DIRECTOR

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

24     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

25     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER

26     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF
       EXECUTIVE OFFICER

27     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

28     OPINION ON THE TOTAL AMOUNT OF COMPENSATION               Mgmt          For                            For
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF THE COMPANY'S SHARES

30     AMENDMENTS TO THE BYLAWS TO TAKE NOTE OF                  Mgmt          For                            For
       THE RENUMBERING OF THE FRENCH COMMERCIAL
       CODE RESULTING FROM ORDER NO. 2020-1142 OF
       16 SEPTEMBER 2020 CREATING, WITHIN THE
       FRENCH COMMERCIAL CODE, A CHAPTER RELATING
       TO COMPANIES WHOSE SECURITIES ARE ADMITTED
       TO TRADING ON A REGULATED MARKET OR ON A
       MULTILATERAL TRADING FACILITY

31     AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO                  Mgmt          For                            For
       DETERMINE THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-27-1 OF THE FRENCH COMMERCIAL CODE

32     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANIES OF THE CREDIT AGRICOLE
       GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN

33     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  935327812
--------------------------------------------------------------------------------------------------------------------------
        Security:  12626K203
    Meeting Type:  Special
    Meeting Date:  09-Feb-2021
          Ticker:  CRH
            ISIN:  US12626K2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Migration of the Migrating                 Mgmt          For                            For
       Shares to Euroclear Bank's central
       securities depository.

2.     To adopt new Articles of Association of the               Mgmt          For                            For
       Company.

3.     To authorise the Company to take all                      Mgmt          For                            For
       actions necessary to implement the
       Migration.

4.     To amend the Articles of Association to                   Mgmt          For                            For
       provide for the surrender for nil
       consideration, and authorise the
       cancellation of, the Income Shares of the
       Company of Euro 0.02 each.

5.     Subject to the approval of Resolution 4, to               Mgmt          For                            For
       diminish the authorised share capital of
       the Company by Euro 25,000,000 from Euro
       426,297,940 to Euro 401,297,940.

6.     To amend the Articles of Association to                   Mgmt          For                            For
       delete all references to the Income Shares.




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  935376144
--------------------------------------------------------------------------------------------------------------------------
        Security:  12626K203
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CRH
            ISIN:  US12626K2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Review of Company's affairs and                           Mgmt          For                            For
       consideration of Financial Statements and
       Reports of Directors (including the
       Governance Appendix) and Auditors for the
       year ended 31 December 2020.

2.     Declaration of a dividend on Ordinary                     Mgmt          For                            For
       Shares.

3.     Consideration of Directors' Remuneration                  Mgmt          For                            For
       Report.

4A.    Re-election of Director: R. Boucher                       Mgmt          For                            For

4B.    Re-election of Director: C. Dowling                       Mgmt          For                            For

4C.    Re-election of Director: R. Fearon                        Mgmt          For                            For

4D.    Re-election of Director: J. Karlstrom                     Mgmt          For                            For

4E.    Re-election of Director: S. Kelly                         Mgmt          For                            For

4F.    Re-election of Director: L. McKay                         Mgmt          For                            For

4G.    Re-election of Director: A. Manifold                      Mgmt          For                            For

4H.    Re-election of Director: G.L. Platt                       Mgmt          For                            For

4I.    Re-election of Director: M.K. Rhinehart                   Mgmt          For                            For

4J.    Re-election of Director: S. Talbot                        Mgmt          For                            For

5.     Remuneration of Auditors.                                 Mgmt          For                            For

6.     Continuation of Deloitte Ireland LLP as                   Mgmt          For                            For
       Auditors.

7.     Authority to allot Shares.                                Mgmt          For                            For

8.     Disapplication of pre-emption rights (Re                  Mgmt          For                            For
       allotment of up to 5% for cash and for
       regulatory purposes).

9.     Disapplication of pre-emption rights (Re                  Mgmt          For                            For
       allotment of up to 5% for
       acquisitions/specified capital
       investments).

10.    Authority to purchase own Ordinary Shares.                Mgmt          For                            For

11.    Authority to reissue Treasury Shares.                     Mgmt          For                            For

12.    Authority to offer Scrip Dividends.                       Mgmt          For                            For

13.    Establishment of new Savings-related Share                Mgmt          For                            For
       Option Schemes.

14.    Authority to reduce the capital of the                    Mgmt          For                            For
       Company for the reasons set out in the
       circular to shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CYBERARK SOFTWARE LTD                                                                       Agenda Number:  935448678
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2682V108
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  CYBR
            ISIN:  IL0011334468
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-Election of Class I Director for a term                Mgmt          For                            For
       of three years until the 2024 annual
       general meeting: Ehud (Udi) Mokady

1B.    Re-Election of Class I Director for a term                Mgmt          For                            For
       of three years until the 2024 annual
       general meeting: David Schaeffer

2.     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, 2021 and until the
       Company's 2022 annual general meeting of
       shareholders, and to authorize the Board to
       fix such accounting firm's annual
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  714296135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Miya, Kenji                            Mgmt          Against                        Against

2.4    Appoint a Director Yamaguchi, Masato                      Mgmt          Against                        Against

2.5    Appoint a Director Inoue, Satoru                          Mgmt          Against                        Against

2.6    Appoint a Director Hashimoto, Hirofumi                    Mgmt          Against                        Against

2.7    Appoint a Director Kuroyanagi, Masafumi                   Mgmt          Against                        Against

2.8    Appoint a Director Miyama, Minako                         Mgmt          Against                        Against

2.9    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.10   Appoint a Director Tomizawa, Ryuichi                      Mgmt          For                            For

2.11   Appoint a Director Sasajima, Kazuyuki                     Mgmt          For                            For

2.12   Appoint a Director Morita, Ikuo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Ishii, Taeko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  714172070
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Teramoto,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kikuta,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shoji, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Akashi, Mamoru

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sumino,
       Toshiaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shingai,
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 DAIFUKU CO.,LTD.                                                                            Agenda Number:  714295979
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08988107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3497400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Geshiro, Hiroshi                       Mgmt          Against                        Against

1.2    Appoint a Director Honda, Shuichi                         Mgmt          Against                        Against

1.3    Appoint a Director Sato, Seiji                            Mgmt          Against                        Against

1.4    Appoint a Director Hayashi, Toshiaki                      Mgmt          Against                        Against

1.5    Appoint a Director Nobuta, Hiroshi                        Mgmt          Against                        Against

1.6    Appoint a Director Ozawa, Yoshiaki                        Mgmt          For                            For

1.7    Appoint a Director Sakai, Mineo                           Mgmt          For                            For

1.8    Appoint a Director Kato, Kaku                             Mgmt          For                            For

1.9    Appoint a Director Kaneko, Keiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  714203724
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Sunao                          Mgmt          Against                        Against

2.2    Appoint a Director Kimura, Satoru                         Mgmt          Against                        Against

2.3    Appoint a Director Otsuki, Masahiko                       Mgmt          Against                        Against

2.4    Appoint a Director Hirashima, Shoji                       Mgmt          Against                        Against

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

2.7    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.9    Appoint a Director Okuzawa, Hiroyuki                      Mgmt          Against                        Against

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Masako

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  714226619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.4    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

2.5    Appoint a Director Torii, Shingo                          Mgmt          For                            For

2.6    Appoint a Director Arai, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Tayano, Ken                            Mgmt          Against                        Against

2.8    Appoint a Director Minaka, Masatsugu                      Mgmt          Against                        Against

2.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          Against                        Against

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          Against                        Against

2.11   Appoint a Director Mineno, Yoshihiro                      Mgmt          Against                        Against

3      Appoint a Corporate Auditor Yano, Ryu                     Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  713616324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          Abstain                        Against
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          Abstain                        Against
       FISCAL YEAR 2020

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR THE 2022                   Mgmt          For                            For
       INTERIM FINANCIAL STATEMENTS UNTIL THE 2022
       AGM

5.3    RATIFY KPMG AG AS AUDITORS OF THE FINAL                   Mgmt          For                            For
       BALANCE SHEETS REQUIRED UNDER THE GERMAN
       REORGANIZATION ACT

6.1    ELECT ELIZABETH CENTONI TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BEN VAN BEURDEN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT MARTIN BRUDERMUELLER TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9      AMEND ARTICLES RE: PLACE OF JURISDICTION                  Mgmt          Against                        Against

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  714264683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshii, Keiichi                        Mgmt          Against                        Against

2.2    Appoint a Director Kosokabe, Takeshi                      Mgmt          Against                        Against

2.3    Appoint a Director Otomo, Hirotsugu                       Mgmt          Against                        Against

2.4    Appoint a Director Urakawa, Tatsuya                       Mgmt          Against                        Against

2.5    Appoint a Director Dekura, Kazuhito                       Mgmt          Against                        Against

2.6    Appoint a Director Ariyoshi, Yoshinori                    Mgmt          Against                        Against

2.7    Appoint a Director Shimonishi, Keisuke                    Mgmt          Against                        Against

2.8    Appoint a Director Ichiki, Nobuya                         Mgmt          Against                        Against

2.9    Appoint a Director Murata, Yoshiyuki                      Mgmt          Against                        Against

2.10   Appoint a Director Kimura, Kazuyoshi                      Mgmt          Against                        Against

2.11   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.12   Appoint a Director Yabu, Yukiko                           Mgmt          For                            For

2.13   Appoint a Director Kuwano, Yukinori                       Mgmt          For                            For

2.14   Appoint a Director Seki, Miwa                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Maeda,                        Mgmt          For                            For
       Tadatoshi

3.2    Appoint a Corporate Auditor Kishimoto,                    Mgmt          For                            For
       Tatsuji

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  714196551
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.5    Appoint a Director Ogino, Akihiko                         Mgmt          For                            For

1.6    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.7    Appoint a Director Kawashima, Hiromasa                    Mgmt          For                            For

1.8    Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

1.9    Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.10   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.11   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For

1.13   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.14   Appoint a Director Murakami, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  713755657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100917-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF COMMENT
       AND RECEIPT OF UPDATED BALO. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541236,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 535348 DUE TO
       RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND
       28. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND AT 1.94 EUROS PER SHARE

4      RENEWAL OF THE TERM OF OFFICE OF MR. GUIDO                Mgmt          For                            For
       BARILLA AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       LANDEL AS DIRECTOR PURSUANT TO PARAGRAPH 2
       OF ARTICLE 15-II OF THE BY-LAWS

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SERPIL TIMURAY AS DIRECTOR

8      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR, AS A
       REPLACEMENT FOR MR. GREGG L. ENGLES, WHO
       RESIGNED

9      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       CONCLUDED BY THE COMPANY WITH THE SICAV
       DANONE COMMUNITIES

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE FOR THE
       FINANCIAL YEAR 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. EMMANUEL FABER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

12     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2021

13     SETTING OF THE OVERALL ANNUAL REMUNERATION                Mgmt          For                            For
       AMOUNT OF DIRECTORS

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH
       THE OBLIGATION TO GRANT A PRIORITY RIGHT

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN CASE OF A CAPITAL INCREASE
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSTITUTED OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE
       COMPANY'S CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS WHOSE CAPITALISATION WOULD BE
       ALLOWED

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR FOR TRANSFERS OF
       RESERVED SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES
       OF BENEFICIARIES CONSISTING OF EMPLOYEES
       WORKING IN FOREIGN COMPANIES OF THE DANONE
       GROUP, OR IN A SITUATION OF INTERNATIONAL
       MOBILITY, IN THE CONTEXT OF EMPLOYEE
       SHAREHOLDING OPERATIONS

24     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

27     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS ON AN INTERIM
       BASIS FOR THE FINANCIAL YEAR 2021

28     APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       PAID DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL
       HIS DEPARTURE




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  713941094
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104162100983-46 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101516-56 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE PARENT COMPANY ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

3      ALLOCATION OF THE RESULTS                                 Mgmt          For                            For

4      RELATED-PARTY AGREEMENTS                                  Mgmt          For                            For

5      COMPENSATION POLICY FOR CORPORATE OFFICERS                Mgmt          Against                        Against

6      COMPENSATION ELEMENTS PAID IN 2020 OR                     Mgmt          For                            For
       GRANTED WITH RESPECT TO 2020 TO MR. CHARLES
       EDELSTENNE, CHAIRMAN OF THE BOARD

7      COMPENSATION ELEMENTS PAID IN 2020 OR                     Mgmt          Against                        Against
       GRANTED WITH RESPECT TO 2020 TO MR. BERNARD
       CHARLES, VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE INFORMATION CONTAINED IN                  Mgmt          For                            For
       THE CORPORATE GOVERNANCE REPORT AND
       RELATING TO THE COMPENSATION OF THE
       CORPORATE OFFICERS (ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE)

9      RE-APPOINTMENT OF MS. ODILE DESFORGES                     Mgmt          For                            For

10     RE-APPOINTMENT OF MR. SOUMITRA DUTTA                      Mgmt          For                            For

11     RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       PASCAL DALOZ AS A DIRECTOR ON A TEMPORARY
       BASIS BY THE BOARD OF DIRECTORS

12     AUTHORIZATION TO REPURCHASE DASSAULT                      Mgmt          For                            For
       SYSTEMES SHARES

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF PREVIOUSLY REPURCHASED
       SHARES IN THE FRAMEWORK OF THE SHARE
       BUYBACK PROGRAM

14     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE SECURITIES GIVING
       ACCESS TO THE COMPANY'S EQUITY SECURITIES
       TO BE ISSUED, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GIVING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND TO ISSUE SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
       FOR SHAREHOLDERS AND BY WAY OF A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND TO ISSUE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, UNDER A PUBLIC OFFERING
       REFERRED TO IN ARTICLE L. 411-2 1  OF THE
       FRENCH MONETARY AND FINANCIAL CODE

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A SHARE CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

19     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING SHARES OR EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS WELL AS TO THE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF
       10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF
       SHARES OR EQUITY-LINKED SECURITIES

20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE COMPANY SHARE
       SUBSCRIPTION TO CORPORATE OFFICERS
       (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE
       COMPANY AND ITS AFFILIATED COMPANIES
       ENTAILING AUTOMATICALLY THAT SHAREHOLDERS
       WAIVE THEIR PREFERENTIAL SUBSCRIPTION
       RIGHTS

21     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL FOR THE BENEFIT
       OF MEMBERS OF A CORPORATE SAVINGS PLAN,
       WITHOUT PRE-EMPTIVE RIGHTS

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF A CATEGORY OF
       BENEFICIARIES, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

23     FIVE-FOR-ONE STOCK SPLIT                                  Mgmt          For                            For

24     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI-MILANO N.V.                                                                  Agenda Number:  713632013
--------------------------------------------------------------------------------------------------------------------------
        Security:  N24565108
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NL0015435975
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    OPENING                                                   Non-Voting

O.2.a  2020 ANNUAL REPORT                                        Non-Voting

O.2.b  REMUNERATION REPORT                                       Mgmt          Against                        Against

O.2.c  SUBSTANTIAL CHANGE IN THE CORPORATE                       Non-Voting
       GOVERNANCE

O.2.d  TO APPROVE THE ADOPTION OF 2020 ANNUAL                    Mgmt          For                            For
       ACCOUNTS

O.3.a  POLICY ON ADDITIONS TO RESERVES AND                       Non-Voting
       DIVIDENDS

O.3.b  TO DETERMINE AND TO DISTRIBUTE DIVIDEND                   Mgmt          For                            For

O.4.a  RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

O.4.b  RELEASE FROM LIABILITY OF NON-EXECUTIVE                   Mgmt          Against                        Against
       DIRECTORS

O.5    TO APPROVE A STOCK OPTION PLAN FOR                        Mgmt          For                            For
       EMPLOYEES

O.6    TO APPROVE AN EXTRA MILE BONUS PLAN                       Mgmt          For                            For

O.7    TO APPROVE A STOCK OPTION PLAN PURSUANT TO                Mgmt          For                            For
       ART.114-BIS OF ITALIAN LEGISLATIVE DECREE
       NO. 58/98

O.8    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       REPURCHASE OWN SHARES OF THE COMPANY

O.9    TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL
       AUDITOR ENTRUSTED WITH THE AUDIT OF THE
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021

CMMT   01 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  713664490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,101,074 FOR FY2020

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PIYUSH GUPTA AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 105

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  714176840
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          Against                        Against

1.2    Appoint a Director Shinohara, Yukihiro                    Mgmt          Against                        Against

1.3    Appoint a Director Ito, Kenichiro                         Mgmt          Against                        Against

1.4    Appoint a Director Matsui, Yasushi                        Mgmt          Against                        Against

1.5    Appoint a Director Toyoda, Akio                           Mgmt          Against                        Against

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kuwamura,                     Mgmt          Against                        Against
       Shingo

2.2    Appoint a Corporate Auditor Niwa, Motomi                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi




--------------------------------------------------------------------------------------------------------------------------
 DENTSU GROUP INC.                                                                           Agenda Number:  713648256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Toshihiro

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakurai, Shun

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Timothy Andree

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Igarashi,
       Hiroshi

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Soga, Arinobu

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nick Priday

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wendy Clark

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Gan




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  713832942
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    ELECT KARL-HEINZ FLOETHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT ANDREAS GOTTSCHLING TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

5.3    ELECT MARTIN JETTER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

5.4    ELECT BARBARA LAMBERT TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.6    ELECT CHARLES STONEHILL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.7    ELECT CLARA-CHRISTINA STREIT TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

5.8    ELECT CHONG LEE TAN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AMEND ARTICLES RE: AGM LOCATION                           Mgmt          For                            For

9      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  712954317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT JOERG KUKIES TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For
       APPROVE CREATION OF EUR 12 MILLION POOL OF
       CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION APPROVE CREATION
       OF EUR 40 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9.1    AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For

9.2    AMEND ARTICLES RE: INTERIM DIVIDEND                       Mgmt          For                            For

CMMT   04 AUGUST 2020: PLEASE NOTE THAT THIS IS A                Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  713717823
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT INGRID DELTENRE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT KATJA WINDT TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.3    ELECT NIKOLAUS VON BOMHARD TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

10     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

11     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  713657762
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2021 INTERIM FINANCIAL
       STATEMENTS

5.3    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       YEAR 2021

5.4    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE THIRD QUARTER OF FISCAL
       YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR
       2022

6      ELECT HELGA JUNG TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

9      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG
       FUER WERTPAPIERBESITZ E.V. (DSW): AMEND
       ARTICLES RE: SHAREHOLDERS' RIGHT TO
       PARTICIPATION DURING THE VIRTUAL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522716 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713136124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2020 LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       PATRICK ALLAWAY

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       RICHARD SHEPPARD

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR - PETER               Mgmt          For                            For
       ST GEORGE




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  713720591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UNSTAPLING OF THE UNITS IN                Mgmt          For                            For
       DXO, DDF, DIT AND DOT PURSUANT TO EACH OF
       THEIR CONSTITUTIONS (SUBJECT TO THE PASSING
       OF RESOLUTIONS 2 AND 3 AND FINAL BOARD
       APPROVAL)

2      APPROVAL OF THE AMENDMENTS TO THE                         Mgmt          For                            For
       CONSTITUTIONS OF EACH DEXUS TRUST TO ENABLE
       THE SIMPLIFICATION TO BE IMPLEMENTED AND OF
       THE AUTHORISATION OF THE RESPONSIBLE ENTITY
       TO EXECUTE THE SUPPLEMENTAL DEEDS POLL TO
       GIVE EFFECT TO THOSE AMENDMENTS (SUBJECT TO
       THE PASSING OF RESOLUTIONS 1 AND 3 AND
       FINAL BOARD APPROVAL)

3      APPROVAL OF THE SIMPLIFICATION FOR ALL                    Mgmt          For                            For
       PURPOSES (SUBJECT TO THE PASSING OF
       RESOLUTIONS 1 AND 2 AND FINAL BOARD
       APPROVAL)




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  714257602
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3548600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sekiya, Kazuma                         Mgmt          Against                        Against

2.2    Appoint a Director Yoshinaga, Noboru                      Mgmt          Against                        Against

2.3    Appoint a Director Tamura, Takao                          Mgmt          Against                        Against

2.4    Appoint a Director Inasaki, Ichiro                        Mgmt          For                            For

2.5    Appoint a Director Tamura, Shinichi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Mimata, Tsutomu               Mgmt          For                            For

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713347816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING AND                        Mgmt          For                            For
       SELECTION OF A PERSON TO CHAIR THE MEETING

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          For                            For
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          For                            For
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF MERGER PLAN                                   Mgmt          For                            For

5      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DISTRIBUTION OF DIVIDENDS FOR THE
       ACCOUNTING YEAR: NOK 9.00 PER SHARE

6      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE REPURCHASE OF SHARES

CMMT   11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   13 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713834097
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; ELECT CHAIRMAN OF MEETING                   Non-Voting

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          For                            For

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          For                            For
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

5      AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          For                            For

6      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.a    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          Against                        Against
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

7.b    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          Against                        Against
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          For                            For
       STATEMENT

9      APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: CONSULTATIVE VOTE ON
       THE FUTURE DESIGN OF A RULE IN THE ARTICLES
       REGARDING THE NUMBER OF SHAREHOLDER-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS

11.a   ELECT DIRECTORS, EFFECTIVE FROM THE MERGER                Mgmt          For                            For
       DATE

11.b   ELECT DIRECTORS UNTIL THE MERGER DATE                     Mgmt          For                            For

12     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       NOMINATING COMMITTEE

CMMT   08 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DSV PANALPINA A/S                                                                           Agenda Number:  713609672
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3186P102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520927 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 8.5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2020

2      PRESENTATION OF THE 2020 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      PRESENTATION AND APPROVAL OF THE 2020                     Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

5      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2020
       ANNUAL REPORT

6.1    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

6.2    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

6.3    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

6.4    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

6.5    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

6.6    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BEAT WALTI

6.7    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

7      RE-ELECTION OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       AUDITOR(S) (ORG. 33 77 12 31)

8.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

8.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

8.3    PROPOSED RESOLUTION: AMENDMENT TO ARTICLE 7               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8.4    PROPOSED RESOLUTION: AMENDMENT TO THE                     Mgmt          For                            For
       REMUNERATION POLICY

8.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION:
       SHAREHOLDER PROPOSAL ON REPORTING ON
       CLIMATE-RELATED FINANCIAL RISKS AND
       OPPORTUNITIES

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  713834174
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.47 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR                  Mgmt          For                            For
       AND QUARTERLY REPORTS 2021

5.3    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL YEAR 2022

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT ERICH CLEMENTI TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.2    ELECT ANDREAS SCHMITZ TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.3    ELECT EWALD WOSTE TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    APPROVE AFFILIATION AGREEMENTS WITH E.ON                  Mgmt          For                            For
       45. VERWALTUNGS GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH E.ON 46.               Mgmt          For                            For
       VERWALTUNGS GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  714183403
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tomita, Tetsuro                        Mgmt          Against                        Against

2.2    Appoint a Director Fukasawa, Yuji                         Mgmt          Against                        Against

2.3    Appoint a Director Kise, Yoichi                           Mgmt          Against                        Against

2.4    Appoint a Director Ise, Katsumi                           Mgmt          Against                        Against

2.5    Appoint a Director Ichikawa, Totaro                       Mgmt          Against                        Against

2.6    Appoint a Director Sakai, Kiwamu                          Mgmt          Against                        Against

2.7    Appoint a Director Ouchi, Atsushi                         Mgmt          Against                        Against

2.8    Appoint a Director Ito, Atsuko                            Mgmt          Against                        Against

2.9    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.10   Appoint a Director Amano, Reiko                           Mgmt          Against                        Against

2.11   Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

2.12   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, SA                                                                          Agenda Number:  713565781
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2021
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1A     BOARD OF DIRECTORS: RATIFICATION OF                       Mgmt          For                            For
       APPOINTMENTS OF DIRECTORS BY CO-OPTATION.
       RATIFICATION OF THE APPOINTMENT BY
       CO-OPTION AS EXECUTIVE DIRECTOR OF MR.
       MIGUEL STILWELL DE ANDRADE

1B     BOARD OF DIRECTORS: RATIFICATION OF                       Mgmt          For                            For
       APPOINTMENTS OF DIRECTORS BY CO-OPTATION.
       RATIFICATION OF THE APPOINTMENT BY
       CO-OPTION AS DOMINICAL DIRECTOR MRS. ANA
       PAULA GARRIDO PINA MARQUES

1C     BOARD OF DIRECTORS: RATIFICATION OF                       Mgmt          For                            For
       APPOINTMENTS OF DIRECTORS BY CO-OPTATION.
       RATIFICATION OF THE APPOINTMENT BY
       CO-OPTION AS INDEPENDENT DIRECTOR OF MRS.
       JOAN AVALYN DEMPSEY

2A     BOARD OF DIRECTORS: DISMISSAL (SEPARACION)                Mgmt          For                            For
       OF DIRECTORS. DISMISS (SEPARAR) MR. ANTONIO
       LUIS GUERRA NUNES MEXIA OF HIS POSITION AS
       DOMINICAL DIRECTOR

2B     BOARD OF DIRECTORS: DISMISSAL (SEPARACION)                Mgmt          For                            For
       OF DIRECTORS. DISMISS (SEPARAR) MR. JOAO
       MANUEL MANSO NETO OF HIS POSITION AS
       EXECUTIVE DIRECTOR

3      ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD IN TWELVE (12)

4      AMENDMENT OF ARTICLES 12 (NOTICE OF GENERAL               Mgmt          For                            For
       MEETINGS) AND 16 (CHAIRMAN OF THE GENERAL
       MEETINGS) OF ARTICLES OF ASSOCIATION

5      DELEGATION OF POWERS TO THE FORMALIZATION                 Mgmt          For                            For
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE EXTRAORDINARY GENERAL
       SHAREHOLDERS' MEETING, FOR THE EXECUTION OF
       ANY RELEVANT PUBLIC DEED AND FOR ITS
       INTERPRETATION, CORRECTION, ADDITION OR
       DEVELOPMENT IN ORDER TO OBTAIN THE
       APPROPRIATE REGISTRATIONS

CMMT   25 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   25 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, SA                                                                          Agenda Number:  713684517
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
       RENOVAVEIS, S.A., AS WELL AS THOSE
       CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE PROPOSED APPLICATION OF RESULTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2020,
       AS WELL AS THE DISTRIBUTION OF DIVIDENDS

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL MANAGEMENT REPORT OF EDP
       RENOVAVEIS, S.A., THE CONSOLIDATED
       MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
       AND ITS CORPORATE GOVERNANCE REPORT, FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31ST ,
       2020

4      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE NON - FINANCIAL STATEMENT OF THE
       CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A.,
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2020

5      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE MANAGEMENT AND PERFORMANCE BY THE BOARD
       OF DIRECTORS AND ITS EXECUTIVE COMMITTEE
       DURING THE FISCAL YEAR ENDED ON DECEMBER
       31ST, 2020

6A     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       MIGUEL STILWELL DE ANDRADE AS EXECUTIVE
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6B     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR. RUI
       MANUEL RODRIGUES LOPES TEIXEIRA AS
       EXECUTIVE DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6C     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. VERA
       DE MORAIS PINTO PEREIRA CARNEIRO AS
       DOMINICAL DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6D     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. ANA
       PAULA GARRIDO DE PINA MARQUES AS DOMINICAL
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6E     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       MANUEL MENENDEZ MENENDEZ AS EXTERNAL
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6F     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR.
       ACACIO LIBERADO MOTA PILOTO AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6G     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MR. D.
       ALLAN J. KATZ AS INDEPENDENT DIRECTOR FOR
       THE TERM OF THREE (3) YEARS AS SET IN THE
       ARTICLES OF ASSOCIATION

6H     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: RE-ELECT MRS. JOAN
       AVALYN DEMPSEY AS INDEPENDENT DIRECTOR FOR
       THE TERM OF THREE (3) YEARS AS SET IN THE
       ARTICLES OF ASSOCIATION

6I     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MR. D.
       ANTONIO SARMENTO GOMES MOTA AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

6J     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MR. MIGUEL
       NUNO SIMOES NUNES FERREIRA SETAS AS
       DOMINICAL DIRECTOR FOR THE TERM OF THREE
       (3) YEARS AS SET IN THE ARTICLES OF
       ASSOCIATION

6K     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MRS. ROSA
       MARIA GARCIA GARCIA AS INDEPENDENT DIRECTOR
       FOR THE TERM OF THREE (3) YEARS AS SET IN
       THE ARTICLES OF ASSOCIATION

6L     BOARD OF DIRECTORS: RE-ELECTION AND                       Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: APPOINT MR. JOSE
       MANUEL FELIX MORGADO AS INDEPENDENT
       DIRECTOR FOR THE TERM OF THREE (3) YEARS AS
       SET IN THE ARTICLES OF ASSOCIATION

7      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       MANAGEMENT OF EDP RENOVAVEIS, S.A

8      REELECTION, AS EXTERNAL AUDITOR OF EDP                    Mgmt          For                            For
       RENOVAVEIS S.A., OF PRICEWATERHOUSECOOPERS
       AUDITORES, S.L., REGISTERED AT THE OFFICIAL
       REGISTER OF AUDITORS UNDER NUMBER S0242 AND
       WITH TAX IDENTIFICATION NUMBER B79031290,
       FOR THE YEARS 2021, 2022 AND 2023

9      SHARE CAPITAL INCREASE BY MEANS OF CASH                   Mgmt          For                            For
       CONTRIBUTIONS AND EXCLUSION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR AN
       AMOUNT OF 441,250,000(EUR) BY ISSUING AND
       LISTING 88,250,000 NEW ORDINARY SHARES OF
       5(EUR) OF NOMINAL VALUE PER SHARE AND A
       SHARE PREMIUM OF 12(EUR) PER SHARE.
       PREVISION OF INCOMPLETE SUBSCRIPTION.
       DELEGATION OF AUTHORITIES FOR THE EXECUTION
       OF THE SHARE CAPITAL INCREASE, THE
       AMENDMENT OF THE COMPANY'S BY-LAWS AND THE
       APPLICATION FOR THE LISTING OF THE NEW
       SHARES ON EURONEXT LISBON

10     REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       A COMPLEMENTARY DISTRIBUTION IN FAVOUR OF
       THE SHAREHOLDERS WITH A CHARGE TO
       UNRESTRICTED RESERVES

11     DELEGATION OF POWERS TO THE FORMALIZATION                 Mgmt          For                            For
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE GENERAL SHAREHOLDERS'
       MEETING, FOR THE EXECUTION OF ANY RELEVANT
       PUBLIC DEED AND FOR ITS INTERPRETATION,
       CORRECTION, ADDITION OR DEVELOPMENT IN
       ORDER TO OBTAIN THE APPROPRIATE
       REGISTRATIONS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 APR 2021 TO 01 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 528329,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713459445
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RESOLVE ON THE TRANSITIONAL EXTENSION OF                  Mgmt          For                            For
       THE CURRENT REMUNERATION POLICY OF THE
       EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED
       TO THE MEMBERS OF THIS BOARD TO BE ELECTED
       FOR THE 2021-2023 TERM OF OFFICE, TO BE IN
       EFFECT UNTIL THE 2021 ANNUAL GENERAL
       SHAREHOLDERS' MEETING IS HELD

2      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       2021-2023 TRIENNIUM MANDATE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   23 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 JAN 2021 TO 11 JAN 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  713725274
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507950 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.1    APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO MANAGEMENT BOARD

3.2    APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO SUPERVISORY BOARD

3.3    APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

4      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       REPURCHASED DEBT INSTRUMENTS

6      AUTHORIZE INCREASE IN CAPITAL UP TO 10                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS

7      AMEND ARTICLES: RESOLVE ON THE PARTIAL                    Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
       EDP BY THE ADDITION OF A NUMBER 4 AND A
       NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION
       OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11,
       OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3
       OF ARTICLE 23

8      ELIMINATE PREEMPTIVE RIGHTS                               Mgmt          For                            For

9      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO EXECUTIVE BOARD

10     APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO OTHER CORPORATE BODIES

11.1   ELECT CORPORATE BODIES FOR 2021-2023 TERM                 Mgmt          Abstain                        Against

11.2   APPOINT PRICEWATERHOUSECOOPERS ASSOCIADOS -               Mgmt          For                            For
       SOCIEDADE DE REVISORES DE CONTAS, LDA. AS
       AUDITOR AND AURELIO ADRIANO RANGEL AMADO AS
       ALTERNATE FOR 2021-2023 TERM

11.3   ELECT GENERAL MEETING BOARD FOR 2021-2023                 Mgmt          For                            For
       TERM

11.4   ELECT REMUNERATION COMMITTEE FOR 2021-2023                Mgmt          For                            For
       TERM

11.5   APPROVE REMUNERATION OF REMUNERATION                      Mgmt          For                            For
       COMMITTEE MEMBERS

11.6   ELECT ENVIRONMENT AND SUSTAINABILITY BOARD                Mgmt          For                            For
       FOR 2021-2023 TERM




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  714176787
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3160400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Naito, Haruo                           Mgmt          For                            For

1.2    Appoint a Director Kato, Yasuhiko                         Mgmt          For                            For

1.3    Appoint a Director Bruce Aronson                          Mgmt          For                            For

1.4    Appoint a Director Tsuchiya, Yutaka                       Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

1.7    Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.8    Appoint a Director Hayashi, Hideki                        Mgmt          For                            For

1.9    Appoint a Director Miwa, Yumiko                           Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For

1.11   Appoint a Director Kato, Yoshiteru                        Mgmt          For                            For

1.12   Appoint a Director Miura, Ryota                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  713328917
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT MICHAEL FEDERMANN AS DIRECTOR                     Mgmt          For                            For

1.2    REELECT RINA BAUM AS DIRECTOR                             Mgmt          For                            For

1.3    REELECT YORAM BEN-ZEEV AS DIRECTOR                        Mgmt          For                            For

1.4    REELECT DAVID FEDERMANN AS DIRECTOR                       Mgmt          For                            For

1.5    REELECT DOV NINVEH AS DIRECTOR                            Mgmt          For                            For

1.6    REELECT EHOOD (UDI) NISAN AS DIRECTOR                     Mgmt          For                            For

1.7    REELECT YULI TAMIR AS DIRECTOR                            Mgmt          For                            For

2      ISSUE EXTENSION OF INDEMNIFICATION                        Mgmt          For                            For
       AGREEMENT TO MICHAEL FEDERMANN AND DAVID
       FEDERMANN, DIRECTORS

3      REAPPOINT KOST, FORER,GABBAY & KASIERER AS                Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  713671015
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      TO APPROVE THE AMENDED COMPENSATION POLICY                Mgmt          For                            For
       OF THE COMPANY, SUBSTANTIALLY IN THE FORM
       ATTACHED AS EXHIBIT A TO THE PROXY
       STATEMENT (AS SPECIFIED)

2      TO APPROVE THE AMENDED EMPLOYMENT AGREEMENT               Mgmt          For                            For
       OF THE COMPANY'S PRESIDENT AND CHIEF
       EXECUTIVE OFFICER, MR. BEZHALEL MACHLIS

3      TO APPROVE THE PROVISION OF EXEMPTION                     Mgmt          Against                        Against
       LETTERS, SUBSTANTIALLY IN THE FORM ATTACHED
       AS EXHIBIT B TO THE PROXY STATEMENT (THE
       "EXEMPTION LETTERS"), TO MR. BEZHALEL
       MACHLIS, MR. MICHAEL FEDERMANN AND MR.
       DAVID FEDERMANN

4      TO APPROVE THE PROVISION OF EXEMPTION                     Mgmt          Against                        Against
       LETTERS TO THE COMPANY'S CURRENT AND FUTURE
       DIRECTORS WHO ARE NOT DIRECT OR INDIRECT
       CONTROLLING SHAREHOLDERS OF THE COMPANY OR
       RELATIVES THEREOF

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 3.A AND 3.B. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA                                                                    Agenda Number:  713893104
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526606 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS "A" AND 12 TO 15.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   13 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100888-44 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 555668, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND SETTING OF THE DIVIDEND

4      PAYMENT OF INTERIM DIVIDENDS IN SHARES -                  Mgmt          For                            For
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS

5      APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       SUBSCRIPTION BY THE FRENCH STATE OF GREEN
       BONDS WITH AN OPTION TO CONVERT AND/OR
       EXCHANGE THEM FOR NEW OR EXISTING SHARES
       ("OCEANES")

6      APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - EX POST VOTE

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPANY'S CORPORATE OFFICERS - EX POST VOTE

9      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       RELATING TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2021 - EX
       ANTE VOTE

10     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       RELATING TO DIRECTORS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
       -EX ANTE VOTE

11     FIXED ANNUAL AMOUNT AS A COMPENSATION                     Mgmt          For                            For
       AWARDED TO THE BOARD OF DIRECTORS

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE LEPETI AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE LEWINER AS DIRECTOR

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MICHELE ROUSSEAU AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS DELATTRE AS DIRECTOR

16     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR CATEGORIES
       OF BENEFICIARIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

19     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  935360571
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Pamela L. Carter                                          Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          For                            For
       Susan M. Cunningham                                       Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       J. Herb England                                           Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       V. Maureen K. Darkes                                      Mgmt          For                            For
       Teresa S. Madden                                          Mgmt          For                            For
       Al Monaco                                                 Mgmt          For                            For
       Stephen S. Poloz                                          Mgmt          For                            For
       Dan C. Tutcher                                            Mgmt          For                            For

2      Appoint the auditors Appoint                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       Enbridge and authorize the directors to set
       their remuneration

3      Advisory vote on executive compensation                   Mgmt          For                            For
       Accept Enbridge's approach to executive
       compensation, as disclosed in the
       Management Information Circular




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  713721884
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. BALANCE SHEE,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       NET EQUITY STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES AND STATEMENT OF TOTAL CHANGES
       IN NET EQUITY, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS, AS WELL
       AS OF THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT
       OF FINANCIAL POSITION, CONSOLIDATED INCOME
       STATEMENT, CONSOLIDATED STATEMENT OF OTHER
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN NET EQUITY,
       CONSOLIDATED CASH FLOW STATEMENT AND NOTES
       TO THE FINANCIAL STATEMENTS, FOR FISCAL
       YEAR ENDING DECEMBER 31, 2020

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
       MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       AND SUSTAINABILITY STATEMENT OF THE
       CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

5      APPROVAL OF THE APPLICATION OF EARNINGS FOR               Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

6.1    ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN               Mgmt          For                            For
       THE CORPORATE BYLAWS THAT WOULD PROVIDE THE
       OPTION TO HOLD A REMOTE ONLY GENERAL
       MEETING

6.2    AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33               Mgmt          For                            For
       OF THE CORPORATE BYLAWS, ALLOWING THE
       SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL
       MEETINGS REMOTELY AND INTRODUCING OTHER
       IMPROVEMENTS RELATING TO REMOTE ATTENDANCE

6.3    AMENDMENT OF ARTICLE 40 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS
       TO THE PROVISIONS GOVERNING DIRECTOR
       COMPENSATION

6.4    AMENDMENT OF ARTICLE 43 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO UPDATE THE PROVISIONS GOVERNING
       REMOTE BOARD MEETINGS

7.1    ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN               Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS THAT WOULD PROVIDE THE OPTION
       TO HOLD A REMOTE ONLY GENERAL MEETING

7.2    AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16               Mgmt          For                            For
       AND 21 OF THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS, ALLOWING THE SHAREHOLDERS
       PROXYHOLDERS TO ATTEND GENERAL MEETINGS
       REMOTELY AND INTRODUCING OTHER IMPROVEMENTS
       RELATING TO REMOTE ATTENDANCE

8      ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT ELEVEN

9      BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTORS COMPENSATION

10     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          For                            For
       POLICY FOR 2021 2023

11     APPROVAL OF THE STRATEGIC INCENTIVE 2021                  Mgmt          For                            For
       2023

12     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  713943529
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION RELATED TO YEAR
       2020

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       OF AVAILABLE RESERVES

O.3    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORISATION CONFERRED BY THE ORDINARY
       MEETING OF THE 14 MAY 2020. RESOLUTIONS
       RELATED THERETO

O.4    2021 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          For                            For
       MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
       CONTROLLED BY IT AS PER ART. 2359 OF THE
       CIVIL CODE

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       FIRST SECTION: REWARDING POLICY REPORT FOR
       2021 (BINDING RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       SECOND SECTION: EMOLUMENT PAID REPORT FOR
       2020 (NON-BINDING RESOLUTION)

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ENEOS HOLDINGS,INC.                                                                         Agenda Number:  714196400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoi,
       Yoshikazu

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase, Junichi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yatabe,
       Yasushi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Saito, Takeshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Hiroko

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Yoshiiku

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kudo, Yasumi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishimura,
       Shingo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  714067483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101281-53

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 571213 DUE TO RECEIVED CHANGE IN
       SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET LOSS
       AMOUNTING TO EUR (3,928,252,423.00). THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,238,685.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET CONSOLIDATED LOSS
       (GROUP SHARE) AMOUNTING TO EUR
       (1,536,305,773.00)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO RECORD THE NET LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT
       (THE RETAINED EARNINGS AMOUNTING TO EUR
       0.00), AND DECIDES TO TRANSFER THE AMOUNT
       OF EUR 1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE
       DIVIDENDS, AFTER WHICH, THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW
       BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.53 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM. THE DIVIDEND AND
       EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY
       26, 2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       OTHER RESERVES. FOR THE LAST 3 FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.12 PER SHARE FOR FISCAL YEAR 2018 EUR
       0.00 PER SHARE FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE OF THE AGREEMENTS
       REFERRED TO THEREIN ENTERED INTO AND
       PREVIOUSLY APPROVED WHICH REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       7,300,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

6      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          Against                        Against
       DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          Against                        Against
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MR STEVEN LAMBERT, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       PAID AND AWARDED TO THE CORPORATE OFFICERS
       FOR THE 2020 FISCAL YEAR, IN ACCORDANCE
       WITH THE ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS ISABELLE KOCHER AS MANAGING
       DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL
       THE 24TH OF FEBRUARY 2020

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS CLAIRE WAYSAND AS MANAGING
       DIRECTOR FROM THE 24TH OF FEBRUARY 2020
       UNTIL THE 31ST OF DECEMBER 2020

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
       SEVERAL COMPANY SAVINGS PLANS SET UP BY THE
       GROUP COMPOSED OF THE COMPANY AND THE
       FRENCH OR FOREIGN COMPANIES WITHIN THE
       COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
       ISSUANCE OF SHARES OR SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE SET FORTH
       IN RESOLUTION NUMBER 24 GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 2 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 14TH OF MAY 2020 IN ITS
       RESOLUTION NUMBER 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
       UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
       FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
       ACTING ON BEHALF OF THE COMPANY TO SET UP
       AN INTERNATIONAL EMPLOYEE SHAREHOLDING
       SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
       SHARES AND OR SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
       SHARE CAPITAL. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 16 OF THE PRESENT SHAREHOLDERS'
       MEETING AND RESOLUTION 24 OF THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY AND THE EMPLOYEES
       AND CORPORATE OFFICERS OF THE RELATED
       COMPANIES OR GROUPINGS, THE CORPORATE
       OFFICERS OF THE COMPANY BEING EXCLUDED,
       BEING REMINDED THAT THE ALLOCATION WILL BE
       GRANTED EITHER TO ALL THE EMPLOYEES WITHIN
       A SCHEME OF FREE SHARES ALLOCATION OR TO
       THE EMPLOYEES WHO ARE MEMBERS OF AN
       INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME
       OF THE ENGIE GROUP . THEY MAY NOT REPRESENT
       MORE THAN 0.75 PER CENT OF THE SHARE
       CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF
       THE SHARE CAPITAL PER YEAR. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 19. THIS
       AUTHORIZATION IS GIVEN FOR 38 MONTHS,
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 18TH OF MAY 2018 IN ITS
       RESOLUTION NUMBER 28. ALL POWERS TO THE
       BOARD OF DIRECTORS TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF
       SOME EMPLOYEES OF THE COMPANY AND SOME
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       RELATED COMPANIES OR GROUPINGS, THE
       CORPORATE OFFICERS OF THE COMPANY BEING
       EXCLUDED. THEY MAY NOT REPRESENT MORE THAN
       0.75 PER CENT OF THE SHARE CAPITAL WITHOUT
       EXCEEDING 0.25 PER CENT OF THE SHARE
       CAPITAL PER YEAR. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 18TH OF MAY
       2018 IN ITS RESOLUTION NUMBER 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RESOLVES TO RECORD THE LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT,
       TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
       1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A
       NEW BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.35 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
       BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
       UNTIL MAY 26, 2021. IF SOME OF THE
       261,035,225 SHARES UNDER REGISTERED FORM
       WERE TO CEASE TO BE REGISTERED AS SUCH
       BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
       AMOUNT CORRESPONDING TO THE EXCEPTIONAL
       DIVIDEND WOULD BE ALLOCATED TO THE OTHER
       RESERVES. THE DIVIDEND AND EXCEPTIONAL
       DIVIDEND WILL BE PAID ON MAY 26, 2021.
       DIVIDENDS PAID FOR THE LAST YEARS: FISCAL
       YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
       2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
       EUR 0.00 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A                                                                                   Agenda Number:  935411861
--------------------------------------------------------------------------------------------------------------------------
        Security:  26874R108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  E
            ISIN:  US26874R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Eni S.p.A. financial statements at December               Mgmt          For                            For
       31, 2020. Related resolutions. Eni
       consolidated financial statements at
       December 31, 2020. Reports of the
       Directors, the Board of Statutory Auditors
       and of the Audit Firm.

2.     Allocation of net profit.                                 Mgmt          For                            For

3.     Payment of the 2021 interim dividend by                   Mgmt          For                            For
       distribution of the available reserve.

4.     Appointment of a standing Statutory                       Mgmt          For
       Auditor, to restore full membership of the
       Board of Statutory Auditors.

5.     Appointment of an alternate Statutory                     Mgmt          For
       Auditor, to restore full membership of the
       Board of Statutory Auditors.

6.     Authorisation to purchase treasury shares;                Mgmt          For                            For
       Related and consequent resolutions.

7.     Report on remuneration paid.                              Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713280751
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING: THE                 Non-Voting
       NOMINATION COMMITTEE HAS PROPOSED THAT SVEN
       UNGER, MANNHEIMER SWARTLING, IS ELECTED
       CHAIR OF THE EXTRAORDINARY GENERAL MEETING,
       OR IN THE EVENT HE IS PREVENTED FROM
       PARTICIPATING, THE PERSON APPOINTED BY THE
       NOMINATION COMMITTEE

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION WHETHER THE EXTRAORDINARY                   Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      DECISION REGARDING DISTRIBUTION OF DIVIDEND               Mgmt          For                            For
       AND RECORD DATE FOR RECEIVING THE DIVIDEND:
       SEK 1.20 PER SHARE

7      DECISION REGARDING AMENDING THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713280802
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE SPECIAL DIVIDENDS OF SEK 1.20 PER                 Mgmt          For                            For
       SHARE

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713728941
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          For                            For

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          For                            For

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          For                            For

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          For                            For

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 21 STOCK SPLIT APPROVE SEK 250                    Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713725325
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          For                            For

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          For                            For

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          For                            For

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          For                            For

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 2:1 STOCK SPLIT APPROVE SEK 250                   Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQT AB                                                                                      Agenda Number:  714067712
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R27C102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  SE0012853455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570500 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRPERSON OF THE MEETING:                   Non-Voting
       ERIK SJOMAN

3.a    ELECTION OF PERSON WHO SHALL APPROVE THE                  Non-Voting
       MINUTES OF THE MEETING: JACOB WALLENBERG

3.b    ELECTION OF PERSON WHO SHALL APPROVE THE                  Non-Voting
       MINUTES OF THE MEETING: MAGNUS BILLING

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION BY THE CEO                                   Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AS WELL                 Non-Voting
       AS THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS REPORT

9      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET, AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION REGARDING ALLOCATION OF EQT'S                  Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET

11.a   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: EDITH COOPER

11.b   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: JOHAN FORSSELL

11.c   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: CONNI JONSSON

11.d   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: NICOLA KIMM

11.e   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: DIONY LEBOT

11.f   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: GORDON ORR

11.g   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: FINN RAUSING

11.h   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE BOARD MEMBER: PETER WALLENBERG JR

11.i   RESOLUTION REGARDING DISCHARGE OF LIABILITY               Mgmt          For                            For
       FOR THE CEO: CHRISTIAN SINDING (CEO)

12.a   RESOLUTION ON: THE NUMBER OF BOARD MEMBERS                Mgmt          For                            For
       WHO SHALL BE APPOINTED BY THE MEETING:
       EIGHT MEMBERS OF THE BOARD OF DIRECTORS AND
       NO DEPUTY MEMBERS OF THE BOARD OD DIRECTORS

12.b   RESOLUTION ON: THE NUMBER OF AUDITORS AND                 Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY AS AUDITOR AND NO DEPUTY AUDITOR

13.a   RESOLUTION ON: THE FEES TO THE BOARD                      Mgmt          For                            For
       MEMBERS

13.b   RESOLUTION ON: THE FEES TO THE AUDITORS                   Mgmt          For                            For

14.a   ELECTION OF BOARD MEMBER: CONNI JONSSON,                  Mgmt          For                            For
       RE-ELECTION

14.b   ELECTION OF BOARD MEMBER: EDITH COOPER,                   Mgmt          For                            For
       RE-ELECTION

14.c   ELECTION OF BOARD MEMBER: JOHAN FORSSELL,                 Mgmt          For                            For
       RE-ELECTION

14.d   ELECTION OF BOARD MEMBER: NICOLA KIMM,                    Mgmt          For                            For
       RE-ELECTION

14.e   ELECTION OF BOARD MEMBER: DIONY LEBOT,                    Mgmt          For                            For
       RE-ELECTION

14.f   ELECTION OF BOARD MEMBER: GORDON ORR,                     Mgmt          For                            For
       RE-ELECTION

14.g   ELECTION OF BOARD MEMBER: MARGO COOK, NEW                 Mgmt          For                            For
       ELECTION

14.h   ELECTION OF BOARD MEMBER: MARCUS                          Mgmt          For                            For
       WALLENBERG, NEW ELECTION

14.i   ELECTION OF CHAIRPERSON OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: CONNI JONSSON, RE-ELECTION

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY KPMG AB IS
       PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       SHAREHOLDERS' MEETING 2022. KPMG AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, AUTHORIZED PUBLIC
       ACCOUNTANT HAKAN REISING WILL CONTINUE TO
       BE THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION.

16     PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO EXECUTIVE MANAGEMENT

18     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  935409789
--------------------------------------------------------------------------------------------------------------------------
        Security:  29446M102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  EQNR
            ISIN:  US29446M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Election of chair for the meeting.                        Mgmt          For                            For

4      Approval of the notice and the agenda.                    Mgmt          For                            For

5      Election of two persons to co-sign the                    Mgmt          For                            For
       minutes together with the chair of the
       meeting.

6      Approval of the annual report and accounts                Mgmt          For                            For
       for Equinor ASA and the Equinor group for
       2020, including the board of directors'
       proposal for distribution of fourth quarter
       2020 dividend.

7      Authorisation to distribute dividend based                Mgmt          For                            For
       on approved annual accounts for 2020.

8      Proposal from shareholder to set short-,                  Shr           Against                        For
       medium-, and long- term targets for
       greenhouse gas (GHG) emissions of the
       company's operations and the use of energy
       products (including Scope 1, 2 and
       3)(Shareholder proposal).

9      Proposal from shareholders to report key                  Shr           Against                        For
       information on both climate risk and nature
       risk (Shareholder proposal).

10     Proposal from shareholder to stop all                     Shr           Against                        For
       exploration activity and test drilling for
       fossil energy resources (Shareholder
       proposal).

11     Proposal from shareholder to present a                    Shr           Against                        For
       strategy for real business transformation
       to sustainable energy production
       (Shareholder proposal).

12     Proposal from shareholders to stop all oil                Shr           Against                        For
       and gas exploration in the Norwegian sector
       of the Barents Sea (Shareholder proposal).

13     Proposal from shareholders to spin-out                    Shr           Against                        For
       Equinor's renewable energy business in wind
       and solar power to a separate company,
       "NewCo" (Shareholder proposal).

14     Proposal from shareholder to divest all                   Shr           Against                        For
       non-petroleum-related business overseas and
       to consider withdrawing from all
       petroleum-related business overseas
       (Shareholder proposal).

15     Proposal from shareholder that all                        Shr           Against                        For
       exploration for new oil and gas discoveries
       is discontinued, that Equinor multiplies
       its green investments, improves its EGS
       profile and reduces its risk for future
       lawsuits (Shareholder proposal).

16     Proposal from shareholder for actions to                  Shr           Against                        For
       avoid big losses overseas, receive specific
       answers with regards to safety incidents
       and get the audit's evaluation of improved
       quality assurance and internal control
       (Shareholder proposal).

17     Proposal from shareholder to include                      Shr           Against                        For
       nuclear in Equinor's portfolio (Shareholder
       proposal).

18     The board of directors' report on Corporate               Shr           For                            For
       Governance.

19A    Approval of the board of directors'                       Mgmt          For                            For
       remuneration policy on determination of
       salary and other remuneration for leading
       personnel.

19B    Advisory vote of the board of directors'                  Mgmt          For                            For
       remuneration report for leading personnel.

20     Approval of remuneration for the company's                Mgmt          For                            For
       external auditor for 2020.

21     Determination of remuneration for the                     Mgmt          For                            For
       corporate assembly members.

22     Determination of remuneration for the                     Mgmt          For                            For
       nomination committee members.

23     Authorisation to acquire Equinor ASA shares               Mgmt          For                            For
       in the market to continue operation of the
       share savings plan for employees.

24     Authorisation to acquire Equinor ASA shares               Mgmt          For                            For
       in the market for subsequent annulment.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713250986
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475159 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PWC AS AUDITORS FOR FISCAL 2021                    Mgmt          For                            For

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO TWELVE MEMBERS

6.2    REELECT MAXIMILIAN HARDEGG AS SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBER

6.3    ELECT FRIEDRICH SANTNER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

6.4    ELECT ANDRAS SIMOR AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          For                            For
       IN THE GENERAL MEETING

CMMT   22 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 30
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 31 OCT 2020. THANK YOU

CMMT   22 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       482386 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          For                            For

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          For                            For
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          For                            For
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  713823537
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538215 DUE TO RECEIVED CHANGE IN
       NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103262100665-37

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 612,847,956.76.
       THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT
       NO EXPENSES AND CHARGES THAT ARE NOT
       TAX-DEDUCTIBLE WERE RECORDED FOR SAID
       FINANCIAL YEAR

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING A NET INCOME AMOUNTING TO EUR
       148,612,000.00, OF WHICH GROUP SHARE
       AMOUNTING TO EUR 84,537,000.00

3      THE MEETING RESOLVES TO ALLOCATE THE                      Mgmt          For                            For
       EARNINGS FOR THE YEAR ORIGIN EARNINGS: EUR
       612,847,956.76 RETAINED EARNINGS: EUR
       (57,813,905.20) LEGAL RESERVE: EUR
       (220,021.74) DISTRIBUTABLE INCOME: EUR
       554,814,029.82 SHARE PREMIUMS: EUR
       22,061,479,287.27 OTHER RESERVES: EUR
       2,057,542,518.52 DISTRIBUTABLE AMOUNTS: EUR
       24,673,835,835.61 ALLOCATION STATUTORY
       DIVIDEND OF 6 PERCENT: EUR 4,741,395.35
       ADDITIONAL DIVIDEND: EUR 971,954,165.69
       TOTAL DIVIDENDS: EUR 976,695,561.04 (EUR
       502,556,026.00 (EUR 1.15) OF INTERIM
       DIVIDEND PAID ON DECEMBER 28TH AND EUR
       474,139.535.04 (EUR 1.08) AS BALANCE) SHARE
       PREMIUMS: EUR 22,061,479,287.27 OTHER
       RESERVES: EUR 1,635,660,987.27 SHAREHOLDERS
       ARE GRANTED A DIVIDEND OF EUR 2.23 PER
       ORDINARY SHARE PAID IN CASH OR IN NEW
       SHARES ON JUNE 21ST 2021. OPTION EFFECTIVE
       FROM JUNE 1ST TO 14TH 2021 THEN PAID IN
       CASH. DIVIDENDS PAID: EUR 2.04 FOR 2018 AND
       EUR 1.53 FOR 2017

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE CONCLUSIONS OF SAID REPORT AND
       THE AGREEMENTS REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION AND
       THE BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CORPORATE OFFICERS FOR SAID
       FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE
       L.22-10-9 OF THE FRENCH COMMERCIAL CODE

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. LEONARDO DEL VECCHIO, CHIEF
       EXECUTIVE OFFICER UNTIL DECEMBER 17TH 2020
       AND CHAIRMAN OF THE BOARD OF DIRECTORS
       SINCE THAT DATE, FOR SAID FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. HUBERT SAGNIERES,
       VICE-CHAIRMAN DEPUTY MANAGING DIRECTOR
       UNTIL DECEMBER 17TH 2020 AND VICE-CHAIRMAN
       OF THE BOARD OF DIRECTORS SINCE THAT DATE,
       FOR SAID FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS FOR THE PERIOD FROM
       JANUARY 1ST TO THE SHAREHOLDERS' MEETING

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       CORPORATE OFFICERS FOR THE PERIOD AFTER THE
       SHAREHOLDERS' MEETING

10     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S ORDINARY SHARES ON THE OPEN
       MARKET, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00,
       MAXIMUM NUMBER OF ORDINARY SHARES TO BE
       ACQUIRED: 10 PERCENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, GIVEN THAT THE
       COMPANY MAY NOT HOLD IN ANY CASE MORE THAN
       10 PERCENT OF ITS OWN SHARE CAPITAL. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE
       25TH 2020 IN RESOLUTION NR, 11. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

11     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          For                            For
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS OF
       THE PACTE LAW AND TO AMEND, CONSEQUENTLY,
       THE ARTICLES AS FOLLOWS: - ARTICLE NUMBER
       4: 'HEAD OFFICE' OF THE BYLAWS, - ARTICLE
       NUMBER 9: 'FORM OF THE SHARES' OF THE
       BYLAWS, - ARTICLE NUMBER 11: 'BOARD OF
       DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER
       14: 'COMPENSATION OF THE DIRECTORS' OF THE
       BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS AND
       DECISIONS OF THE BOARD OF DIRECTORS' OF THE
       BYLAWS, - ARTICLE NUMBER 23: 'GENERAL
       RULES' OF THE BYLAWS

12     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          Against                        Against
       ARTICLE NUMBER 13: 'DIRECTORS' TERM OF
       OFFICE' OF THE BYLAWS

13     THE SHAREHOLDERS' MEETING DECIDES TO AMEND:               Mgmt          For                            For
       - ARTICLE NUMBER 15: 'CHAIRMAN AND
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS
       AND DECISIONS OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS, - ARTICLE NUMBER 23: 'GENERAL
       RULES' OF THE BYLAWS

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLAN AUTHORISED BY THE BOARD OF
       DIRECTORS, UP TO A MAXIMUM OF 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING SHARES OF
       THE COMPANY, IN FAVOUR OF THE EMPLOYEES OR
       THE MANAGING CORPORATE OFFICERS OF THE
       COMPANY AND COMPANIES IN WHICH IT DIRECTLY
       OR INDIRECTLY HOLDS AT LEAST 10 PERCENT OF
       THE SHARE CAPITAL OR VOTING RIGHTS. THEY
       MAY NOT REPRESENT MORE THAN 2.5 PERCENT OF
       THE SHARE CAPITAL, GIVEN THAT THE NUMBER OF
       PERFORMANCE SHARES ALLOCATED TO EACH
       MANAGING CORPORATE OFFICER SHALL NOT EXCEED
       3.5 PERCENT OF THE OVERALL FREE ALLOCATIONS
       OF SHARES AND STOCK OPTIONS CARRIED OUT
       EACH YEAR. THE PRESENT DELEGATION IS GIVEN
       FOR A 38-MONTH PERIOD AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORISATION GIVEN
       BY THE EXTRAORDINARY SHAREHOLDERS' MEETING
       OF NOVEMBER 29TH 2018 IN RESOLUTION NR, 7.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF 5 PERCENT OF THE
       SHARE CAPITAL, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO SHARES OF THE COMPANY OR ANOTHER
       COMPANY OR GIVING RIGHT TO THE ALLOCATION
       OF DEBT SECURITIES, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,500,000,000.00. THIS AUTHORISATION IS
       GRANTED FOR A 26-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE EXTRAORDINARY
       SHAREHOLDERS' MEETING OF MAY 16TH 2019 IN
       RESOLUTION NR, 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       500,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY
       16TH 2019 IN RESOLUTION NR, 17. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF ELIGIBLE
       EMPLOYEES, CORPORATE OFFICERS AND FORMER
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF NEW SHARES TO BE SUBSCRIBED IN
       CASH AND, IF SO, SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL. THE MAXIMUM NUMBER OF
       COMPANY'S SHARES TO BE ISSUED UNDER THIS
       DELEGATION OF AUTHORITY SHALL NOT EXCEED
       0.5 PERCENT OF THE SHARE CAPITAL. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE
       25TH 2020 IN RESOLUTION NR, 12. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. LEONARDO DEL VECCHIO AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

20     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ROMOLO BARDIN AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

21     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. JULIETTE FAVRE AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

22     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. FRANCESCO MILLERI AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

23     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. PAUL DU SAILLANT AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

24     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. CHRISTINA SCOCCHIA AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
       THE APPROVAL OF RESOLUTION NUMBER 12, THIS
       TERM OF OFFICE IS RENEWED FOR A PERIOD AS
       DETERMINED IN RESOLUTION NUMBER 31

25     THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       JEAN-LUC BIAMONTI AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

26     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       MARIE-CHRISTINE COISNE AS DIRECTOR FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

27     THE SHAREHOLDERS' MEETING APPOINTS MR. JOSE               Mgmt          For                            For
       GONZALO AS DIRECTOR FOR A 3-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE
       OF THE APPROVAL OF RESOLUTION NUMBER 12,
       THIS TERM OF OFFICE IS RENEWED FOR A PERIOD
       AS DETERMINED IN RESOLUTION NUMBER 31

28     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       SWATI PIRAMAL AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

29     THE SHAREHOLDERS' MEETING APPOINTS MRS.                   Mgmt          For                            For
       NATHALIE VON SIEMENS AS DIRECTOR FOR A
       3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

30     THE SHAREHOLDERS' MEETING APPOINTS MR.                    Mgmt          For                            For
       ANDREA ZAPPIA AS DIRECTOR FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
       THAT IN THE ABSENCE OF THE APPROVAL OF
       RESOLUTION NUMBER 12, THIS TERM OF OFFICE
       IS RENEWED FOR A PERIOD AS DETERMINED IN
       RESOLUTION NUMBER 31

31     THE SHAREHOLDERS' MEETING RESOLVES THAT IF                Mgmt          For                            For
       THE RESOLUTION NUMBER 12 OF THIS MEETING IS
       NOT ADOPTED, 4 DIRECTORS RENEWED OR
       APPOINTED WITH THE USE OF THE RESOLUTIONS
       NUMBER 19 TO 30 (INCLUSIVE) WILL BE RENEWED
       OR APPOINTED, AS APPROPRIATE, FOR A 2-YEAR
       PERIOD, WHEREAS ALL THE OTHERS WILL BE
       RENEWED OR APPOINTED, AS APPROPRIATE, FOR A
       3-YEAR PERIOD. THE 4 DIRECTORS RENEWED OR
       APPOINTED, AS APPROPRIATE, FOR 2 YEARS WILL
       BE DRAWN BY LOTS

32     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713159184
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      SELECTION OF TWO PERSONS TO VERIFY THE                    Non-Voting
       MEETING

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

5      APPROVAL OF AGENDA                                        Non-Voting

6      RESOLUTION ON DISPOSITIONS REGARDING THE                  Mgmt          For                            For
       COMPANY'S PROFIT AND RECORD DATE FOR
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  713618710
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522050 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG

2      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: MADELEINE WALLMARK AND ANDERS
       OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER
       SHARE. AS RECORD DATE FOR THE DIVIDEND, THE
       BOARD OF DIRECTORS PROPOSES MONDAY, 29
       MARCH 2021. IF THE MEETING RESOLVES IN
       ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY, 1 APRIL 2021

7.C.1  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: EWA BJORLING

7.C.2  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: PAR BOMAN

7.C.3  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN

7.C.4  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH

7.C.6  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: SUSANNA LIND

7.C.7  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BERT NORDBERG

7.C.8  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LOUISE SVANBERG

7.C.9  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: ORJAN SVENSSON

7.C10  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: LARS REBIEN SORENSEN

7.C11  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: BARBARA MILIAN
       THORALFSSON

7.C12  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: NICLAS THULIN

7.C13  RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FOR 2020: MAGNUS GROTH (AS
       PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: NINE WITH NO DEPUTY
       DIRECTORS

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

10.A   REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          For

10.B   REMUNERATION TO THE AUDITOR                               Mgmt          For

11.A   RE-ELECTION OF DIRECTOR: EWA BJORLING                     Mgmt          For

11.B   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          For

11.C   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For

11.D   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For

11.E   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For

11.F   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For

11.G   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For
       SORENSEN

11.H   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For
       THORALFSSON

11.I   NEW ELECTION OF DIRECTOR: TORBJORN LOOF                   Mgmt          For

12     ELECTION OF PAR BOMAN AS CHAIRMAN OF THE                  Mgmt          For
       BOARD OF DIRECTORS

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

15     RESOLUTION ON APPROVAL OF THE BOARD'S                     Mgmt          For                            For
       REPORT ON REMUNERATION FOR THE SENIOR
       MANAGEMENT

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ACQUISITION OF
       OWN SHARES

16.B   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN
       SHARES ON ACCOUNT OF COMPANY ACQUISITIONS

17     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1 NAME, SECTION 11
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713495819
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY               Mgmt          For                            For
       OF A DIRECTED ISSUE OF WARRANTS WITH A
       SUBSEQUENT TRANSFER TO THE PARTICIPANTS

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713746420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK PALM

3.A    ELECTION OF ONE PERSON TO VERIFY THE                      Non-Voting
       MINUTES OF THE MEETING: OSSIAN EKDAHL

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON THE DISPOSITION OF THE                      Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS AS SHOWN IN THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF EUR 0.68
       PER SHARE AND THAT TUESDAY 20 APRIL 2021 IS
       THE RECORD DATE FOR RECEIVING THE DIVIDEND

7CI    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JENS VON BAHR

7CII   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JOEL CITRON

7CIII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JONAS ENGWALL

7CIV   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: CECILIA LAGER

7CV    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: IAN LIVINGSTONE

7CVI   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: FREDRIK OSTERBERG

7CVII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: MARTIN CARLESUND

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED: FIVE
       BOARD MEMBERS BE ELECTED

9      DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

10.A1  ELECTION OF THE BOARD OF DIRECTOR: JENS VON               Mgmt          For                            For
       BAHR

10.A2  ELECTION OF THE BOARD OF DIRECTOR: JOEL                   Mgmt          For                            For
       CITRON

10.A3  ELECTION OF THE BOARD OF DIRECTOR: JONAS                  Mgmt          For                            For
       ENGWALL

10.A4  ELECTION OF THE BOARD OF DIRECTOR: IAN                    Mgmt          For                            For
       LIVINGSTONE

10.A5  ELECTION OF THE BOARD OF DIRECTOR: FREDRIK                Mgmt          For                            For
       OSTERBERG

10.B   ELECTION OF JENS VON BAHR AS CHAIRMAN OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

11     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For                            For
       AUDITOR

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THAT THE
       REGISTERED ACCOUNTING FIRM OHRLINGS
       PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING 2022. OHRLINGS
       PRICEWATERHOUSECOOPERS AB HAS INFORMED THE
       NOMINATION COMMITTEE THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE
       APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS
       PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
       AUDITOR

13     RESOLUTION ON THE INSTRUCTION TO THE                      Mgmt          Against                        Against
       NOMINATION COMMITTEE

14     RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          Against                        Against

15     RESOLUTION ON AMENDMENTS TO SECTION 1 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ACQUIRE OWN SHARES

16.B   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER OWN SHARES

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
       CONVERTIBLE DEBT

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RE-PURCHASE WARRANTS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532298 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  713942983
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.A    2020 ANNUAL REPORT                                        Non-Voting

2.B    REMUNERATION REPORT (ADVISORY VOTE)                       Mgmt          Against                        Against

2.C    ADOPTION 2020 ANNUAL ACCOUNTS                             Mgmt          For                            For

2.D    EXPLANATION OF THE POLICY ON DIVIDENDS                    Non-Voting

2.E    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

3.A    APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP                 Mgmt          For                            For
       AS INDEPENDENT EXTERNAL AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR 2021

4.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS

4.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

5.A    APPOINTMENT OF MR. A. BANGA AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.A    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO REPURCHASE SHARES

6.B    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO CANCEL REPURCHASED SHARES

6.C    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ORDINARY SHARES

6.D    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS

6.E    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SPECIAL VOTING SHARES A

7      CLOSE OF MEETING                                          Non-Voting

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  713161901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1340R107
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to the Delisting of the Company's
       stock




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  714226645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inaba,
       Yoshiharu

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Kenji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Michael J.
       Cicco

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukuda, Kazuo

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumikawa,
       Masaharu

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Naoko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kohari, Katsuo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitsumura,
       Katsuya

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Imai, Yasuo

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yokoi,
       Hidetoshi

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  713339263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Yanai, Tadashi                         Mgmt          Against                        Against

2.2    Appoint a Director Hambayashi, Toru                       Mgmt          For                            For

2.3    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

2.4    Appoint a Director Shintaku, Masaaki                      Mgmt          For                            For

2.5    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.6    Appoint a Director Ono, Naotake                           Mgmt          Against                        Against

2.7    Appoint a Director Okazaki, Takeshi                       Mgmt          Against                        Against

2.8    Appoint a Director Yanai, Kazumi                          Mgmt          Against                        Against

2.9    Appoint a Director Yanai, Koji                            Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Shinjo, Masaaki               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Kaneko, Keiko                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Mori, Masakatsu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SE                                                                                 Agenda Number:  713984311
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101106-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101448-56 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020 - APPROVAL OF
       NON-TAX-DEDUCTIBLE EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020

3      APPROPRIATION OF INCOME FOR THE FISCAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON                     Mgmt          For                            For
       RELATED PARTIES AGREEMENTS -AGREEMENTS
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH CODE OF COMMERCE

5      RATIFICATION OF THE COOPTATION OF                         Mgmt          For                            For
       JEAN-BERNARD LEVY AS BOARD MEMBER

6      RENEWAL OF PATRICK KOLLER AS A BOARD MEMBER               Mgmt          For                            For

7      RENEWAL OF PENELOPE HERSCHER AS A BOARD                   Mgmt          For                            For
       MEMBER

8      RENEWAL OF VALERIE LANDON AS A BOARD MEMBER               Mgmt          For                            For

9      APPOINTMENT OF THE COMPANY PEUGEOT 1810 AS                Mgmt          For                            For
       A BOARD MEMBER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       I OF ARTICLE L.22-10-9 OF THE FRENCH CODE
       OF COMMERCE - REPORT ON COMPENSATIONS

11     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF
       THE BOARD OF DIRECTORS

12     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO PATRICK KOLLER, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       BOARD MEMBERS FOR THE 2021 FISCAL YEAR

14     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

15     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
       ITS OWN SHARES

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS, OR TO INCREASE THE
       COMPANY'S CAPITAL STOCK THROUGH THE
       CAPITALIZATION OF PROFITS, RESERVES AND/OR
       PREMIUMS (SUSPENSION DURING TENDER OFFER
       PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A
       PUBLIC OFFERING AND/OR AS COMPENSATION FOR
       SHARES AS PART OF A PUBLIC EXCHANGE OFFER
       (SUSPENSION DURING TENDER OFFER PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN
       OFFER EXCLUSIVELY TARGETING A RESTRICTED
       CIRCLE OF INVESTORS OR QUALIFIED INVESTORS
       (SUSPENSION DURING TENDER OFFER PERIODS)

20     AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES PROVIDED FOR IN THE SEVENTEENTH,
       EIGHTEENTH AND NINETEENTH RESOLUTIONS
       (SUSPENSION DURING TENDER OFFER PERIODS)

21     DELEGATION TO BE GRANTED TO THE BOARD TO                  Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES GIVING
       ACCESS TO SHARES IN THE COMPANY, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE
       PURPOSE OF COMPENSATING CONTRIBUTIONS IN
       KIND TO THE COMPANY (SUSPENSION DURING
       TENDER OFFER PERIODS)

22     AUTHORIZATION TO BE GRANTED TO THE BOARD TO               Mgmt          For                            For
       GRANT, FOR FREE, EXISTING SHARES AND/OR
       SHARES TO BE ISSUED TO EMPLOYEES AND/OR
       CERTAIN CORPORATE OFFICERS OF THE COMPANY
       OR OF AFFILIATED COMPANIES OR ECONOMIC
       GROUPS, WITH WAIVER BY THE SHAREHOLDERS OF
       THEIR PREFERENTIAL SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD FOR THE PURPOSE OF INCREASING THE
       CAPITAL STOCK THROUGH THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARES,
       WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION
       RIGHTS FOR THE BENEFIT OF MEMBERS OF A
       COMPANY SAVINGS PLAN

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD IN VIEW OF CARRYING OUT SHARE
       CAPITAL INCREASES, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR
       OF A CATEGORY OF BENEFICIARIES

25     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       CAPITAL STOCK THROUGH THE CANCELLATION OF
       SHARES

26     AMENDMENT TO ARTICLE 30 OF THE BYLAWS ON                  Mgmt          For                            For
       THRESHOLD CROSSING IN ORDER TO SIMPLIFY THE
       NOTIFICATION PROCEDURE

27     BRINGING THE BYLAWS INTO COMPLIANCE -                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 16 OF THE BYLAWS
       RELATING TO THE COMPENSATION OF BOARD
       MEMBERS AND ARTICLE 23 OF THE BYLAWS
       RELATING TO RELATED-PARTIES AGREEMENTS

28     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  712909045
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  713329503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 208.2 CENTS PER                   Mgmt          For                            For
       ORDINARY SHARE

4      ELECT BILL BRUNDAGE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GEOFF DRABBLE AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT CATHERINE HALLIGAN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT TOM SCHMITT AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  713660202
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (DISCUSSION AND                  Mgmt          Against                        Against
       ADVISORY VOTE)

2.d    ADOPTION OF THE 2020 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.e    DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       EUR 0.867 PER SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          Against                        Against
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3.a    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       JOHN ELKANN

3.b    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: PIERO FERRARI

3.c    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: DELPHINE ARNAULT

3.d    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: FRANCESCA BELLETTINI

3.e    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: EDUARDO H. CUE

3.f    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: SERGIO DUCA

3.g    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: JOHN GALANTIC

3.h    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: MARIA PATRIZIA GRIECO

3.i    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: ADAM KESWICK

4      APPOINTMENT OF THE INDEPENDENT AUDITOR:                   Mgmt          For                            For
       ERNST & YOUNG ACCOUNTANTS LLP

5.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE COMMON SHARES AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
       SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS FOR COMMON SHARES AS
       PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

5.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE SPECIAL VOTING
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       SPECIAL VOTING SHARES AS PROVIDED FOR IN
       ARTICLE 6 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

7      APPROVAL OF AWARDS TO THE EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

8      CLOSE OF MEETING                                          Non-Voting

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 2.E AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  713409717
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.2    TO APPROVE THE MERGER AND ALL RELATED                     Mgmt          For                            For
       PROPOSALS IN CONNECTION WITH THE MERGER
       WITH PSA

E.3    TO AMEND THE ARTICLES OF THE BYLAWS TO                    Mgmt          For                            For
       INCREASE, AND SUBSEQUENTLY, DECREASE THE
       COMBINED COMPANY'S ISSUED STOCK CAPITAL

CMMT   25 NOV 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERNATIONAL BANK OF ISRAEL LTD                                                      Agenda Number:  714116200
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1648G106
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  IL0005930388
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING EXTERNAL DIRECTOR: MR. ILAN AISH

1.2    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING EXTERNAL DIRECTOR: MR. HANOCH DOV
       GOLDFRIEND

1.3    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING EXTERNAL DIRECTOR: DR. RONEN
       HAREL

2      AMENDMENT OF THE EXISTING FRAMEWORK                       Mgmt          For                            For
       TRANSACTION CONCERNING BANK ENGAGEMENT
       UNDER D AND O LIABILITY INSURANCE POLICIES
       AND AMENDMENT OF OFFICERS' REMUNERATION
       POLICY ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713448719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE ACQUISITION BY THE COMPANY'S               Mgmt          For                            For
       SUBSIDIARY, TSE HOLDINGS LIMITED, OF ALL
       THE UNITS HELD BY FASTBALL HOLDINGS LLC IN
       FANDUEL GROUP PARENT LLC

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   16 DEC 2020: PLEASE NOTE THAT AS THE RECORD               Non-Voting
       DATE FALLS ON 27 DEC 2020 IT IS WEEKEND
       DATE AND 25 DEC 2020, WHICH IS A GLOBAL
       HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT
       THE SAME, THE RECORD DATE HAS BEEN CHANGED
       TO 24 DEC 2020. THANK YOU.

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713459611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      SPECIAL RESOLUTION (WITHIN THE MEANING OF                 Mgmt          For                            For
       THE MIGRATION OF PARTICIPATING SECURITIES
       ACT 2019) TO APPROVE THE MIGRATION OF THE
       MIGRATING SHARES TO EUROCLEAR BANK'S
       CENTRAL SECURITIES DEPOSITORY

2      SPECIAL RESOLUTION TO AMEND THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION IN THE MANNER SET OUT IN THE
       EXHIBIT TO THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING

3.A    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(A)"

3.B    SPECIAL RESOLUTION TO APPROVE AND ADOPT                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       MIGRATION: SUBJECT TO AND CONDITIONAL UPON
       THE ADOPTION OF RESOLUTION 1 AND RESOLUTION
       2 NOT BEING VALIDLY ADOPTED, SPECIAL
       RESOLUTION TO APPROVE AND ADOPT THE
       ARTICLES OF ASSOCIATION MARKED "EXHIBIT
       R3(B)"

4      SUBJECT TO THE ADOPTION OF RESOLUTION 1,                  Mgmt          For                            For
       SPECIAL RESOLUTION TO AUTHORISE THE COMPANY
       TO TAKE ANY AND ALL ACTIONS WHICH THE
       DIRECTORS CONSIDER NECESSARY OR DESIRABLE
       TO IMPLEMENT THE MIGRATION AND TO APPOINT
       ANY PERSONS AS ATTORNEY OR AGENT FOR THE
       HOLDERS OF THE MIGRATING SHARES

CMMT   22 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  713737394
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      FOLLOWING A REVIEW OF THE COMPANY'S                       Mgmt          For                            For
       AFFAIRS, TO RECEIVE AND CONSIDER THE
       COMPANY'S FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          For                            For
       CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
       REMUNERATION

3.A    TO RE-ELECT ZILLAH BYNG-THORNE                            Mgmt          For                            For

3.B    TO RE-ELECT MICHAEL CAWLEY                                Mgmt          For                            For

3.C    TO RE-ELECT NANCY CRUICKSHANK                             Mgmt          For                            For

3.D    TO RE-ELECT RICHARD FLINT                                 Mgmt          For                            For

3.E    TO RE-ELECT ANDREW HIGGINSON                              Mgmt          For                            For

3.F    TO RE-ELECT JONATHAN HILL                                 Mgmt          For                            For

3.G    TO RE-ELECT ALFRED F. HURLEY JR                           Mgmt          For                            For

3.H    TO RE-ELECT PETER JACKSON                                 Mgmt          For                            For

3.I    TO RE-ELECT DAVID LAZZARATO                               Mgmt          For                            For

3.J    TO RE-ELECT GARY MCGANN                                   Mgmt          For                            For

3.K    TO RE-ELECT MARY TURNER                                   Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DECEMBER 2021

5      SPECIAL RESOLUTION TO MAINTAIN THE EXISTING               Mgmt          For                            For
       AUTHORITY TO CONVENE AN EXTRAORDINARY
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

6      ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO ALLOT SHARES

7.A    SPECIAL RESOLUTION TO DISAPPLY STATUTORY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS

7.B    SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL                 Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
       WITH ACQUISITIONS/SPECIFIED CAPITAL
       INVESTMENTS

8      SPECIAL RESOLUTION TO AUTHORISE THE COMPANY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF ITS OWN SHARES

9      SPECIAL RESOLUTION TO DETERMINE THE PRICE                 Mgmt          For                            For
       RANGE AT WHICH TREASURY SHARES MAY BE
       REISSUED OFF-MARKET

10     ORDINARY RESOLUTION TO CAPITALISE AMOUNTS                 Mgmt          For                            For
       STANDING TO THE CREDIT OF THE COMPANY'S
       MERGER RESERVE ACCOUNT

11     SPECIAL RESOLUTION TO SEEK AUTHORITY TO                   Mgmt          For                            For
       REDUCE THE COMPANY CAPITAL OF THE COMPANY

CMMT   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  713181016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DR ANDREW FORREST AO                       Mgmt          For                            For

3      RE-ELECTION OF MR MARK BARNABA AM                         Mgmt          For                            For

4      RE-ELECTION OF MS PENNY BINGHAM-HALL                      Mgmt          For                            For

5      RE-ELECTION OF MS JENNIFER MORRIS OAM                     Mgmt          For                            For

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          For                            For
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 15
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 FORTIS INC.                                                                                 Agenda Number:  935385890
--------------------------------------------------------------------------------------------------------------------------
        Security:  349553107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  FTS
            ISIN:  CA3495531079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Tracey C. Ball                                            Mgmt          For                            For
       Pierre J. Blouin                                          Mgmt          For                            For
       Paul J. Bonavia                                           Mgmt          For                            For
       Lawrence T. Borgard                                       Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       Margarita K. Dilley                                       Mgmt          For                            For
       Julie A. Dobson                                           Mgmt          For                            For
       Lisa L. Durocher                                          Mgmt          For                            For
       Douglas J. Haughey                                        Mgmt          For                            For
       David G. Hutchens                                         Mgmt          For                            For
       Gianna M. Manes                                           Mgmt          For                            For
       Jo Mark Zurel                                             Mgmt          For                            For

2      Appointment of auditors and authorization                 Mgmt          For                            For
       of directors to fix the auditors'
       remuneration as described in the Management
       Information Circular.

3      Approval of the Advisory and Non-Binding                  Mgmt          For                            For
       Resolution on the Approach to Executive
       Compensation as described in the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  713898748
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.12 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 77,200 FOR CHAIR, EUR 57,500
       FOR DEPUTY CHAIR AND EUR 40,400 FOR OTHER
       DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK; APPROVE MEETING FEES

12     FIX NUMBER OF DIRECTORS AT SEVEN                          Mgmt          For                            For

13     REELECT ESSIMARI KAIRISTO, ANJA MCALISTER                 Mgmt          For                            For
       (DEPUTY CHAIR), TEPPO PAAVOLA, VELI-MATTI
       REINIKKALA (CHAIR), PHILIPP ROSLER AND
       ANNETTE STUBE AS DIRECTORS; ELECT LUISA
       DELGADO AS NEW DIRECTOR

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

18     APPROVE CHARITABLE DONATIONS                              Mgmt          For                            For

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRANCO-NEVADA CORPORATION                                                                   Agenda Number:  935373376
--------------------------------------------------------------------------------------------------------------------------
        Security:  351858105
    Meeting Type:  Annual and Special
    Meeting Date:  05-May-2021
          Ticker:  FNV
            ISIN:  CA3518581051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Harquail                                            Mgmt          For                            For
       Paul Brink                                                Mgmt          For                            For
       Tom Albanese                                              Mgmt          For                            For
       Derek W. Evans                                            Mgmt          For                            For
       Catharine Farrow                                          Mgmt          For                            For
       Louis Gignac                                              Mgmt          For                            For
       Maureen Jensen                                            Mgmt          For                            For
       Jennifer Maki                                             Mgmt          For                            For
       Randall Oliphant                                          Mgmt          For                            For
       Elliott Pew                                               Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP,                Mgmt          For                            For
       Chartered Professional Accountants, as
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

3      Acceptance of the Corporation's approach to               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  713838348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.34 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT DIETER SCHENK TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.2    ELECT ROLF CLASSON TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.3    ELECT GREGORY SORENSEN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.4    ELECT DOROTHEA WENZEL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AND TO THE JOINT COMMITTEE

6.5    ELECT PASCALE WITZ TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

6.6    ELECT GREGOR ZUEND TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AND TO THE JOINT COMMITTEE

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  712956741
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      RESOLUTION ON THE APPROVAL OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2019

2      RESOLUTION ON THE ALLOCATION OF THE                       Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 0.84
       PER SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2019

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2019

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2020 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF FINANCIAL
       INFORMATION DURING THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH

6      REQUEST FOR APPROVAL OF THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 15 (2) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  713839895
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.88 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT MICHAEL ALBRECHT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.2    ELECT MICHAEL DIEKMANN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.3    ELECT WOLFGANG KIRSCH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.4    ELECT IRIS LOEW-FRIEDRICH TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.5    ELECT KLAUS-PETER MUELLER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

8.6    ELECT HAUKE STARS TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    ELECT MICHAEL DIEKMANN AS MEMBER OF THE                   Mgmt          For                            For
       JOINT COMMITTEE

9.2    ELECT HAUKE STARS AS MEMBER OF THE JOINT                  Mgmt          For                            For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  714264873
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sukeno, Kenji                          Mgmt          Against                        Against

2.2    Appoint a Director Goto, Teiichi                          Mgmt          Against                        Against

2.3    Appoint a Director Tamai, Koichi                          Mgmt          Against                        Against

2.4    Appoint a Director Iwasaki, Takashi                       Mgmt          Against                        Against

2.5    Appoint a Director Ishikawa, Takatoshi                    Mgmt          Against                        Against

2.6    Appoint a Director Okada, Junji                           Mgmt          Against                        Against

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kitamura, Kunitaro                     Mgmt          Against                        Against

2.9    Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.10   Appoint a Director Shimada, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Higuchi, Masayuki                      Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kawasaki,                     Mgmt          Against                        Against
       Motoko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation to be received by
       Directors (Excluding Outside Directors)

5      Approve Provision of Special Payment for                  Mgmt          For                            For
       Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  714250406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.2    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.3    Appoint a Director Isobe, Takeshi                         Mgmt          For                            For

1.4    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Scott Callon                           Mgmt          For                            For

1.9    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Hirose, Yoichi                Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Namba, Koichi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 GALAPAGOS N V                                                                               Agenda Number:  935407874
--------------------------------------------------------------------------------------------------------------------------
        Security:  36315X101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GLPG
            ISIN:  US36315X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Acknowledgement and approval of the                       Mgmt          For                            For
       non-consolidated annual accounts of the
       Company for the financial year ended on 31
       December 2020 and approval of the
       allocation of the annual result as proposed
       by the supervisory board.

5.     Acknowledgement and approval of the                       Mgmt          Against                        Against
       remuneration report.

6.     Release from liability to be granted to the               Mgmt          Against                        Against
       members of the supervisory board, the
       members of the former board of directors
       and the statutory auditor for the
       performance of their duties in the course
       of the financial year ended on 31 December
       2020.

8.1    Re-appointment of Katrine Bosley as member                Mgmt          For                            For
       of the supervisory board of the Company.

8.2    Re-appointment of Raj Parekh as member of                 Mgmt          For                            For
       the supervisory board of the Company.




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  713733928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0329/2021032900638.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0329/2021032900622.pdf

CMMT   22 APR 2021: DELETION OF COMMENT                          Non-Voting

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020

2.1    TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A                 Mgmt          Against                        Against
       DIRECTOR

2.2    TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A               Mgmt          Against                        Against
       DIRECTOR

2.3    TO RE-ELECT MR. JAMES ROSS ANCELL AS A                    Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2

5      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          For                            For
       OPTION SCHEME OF THE COMPANY

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A S                                                                                  Agenda Number:  935350405
--------------------------------------------------------------------------------------------------------------------------
        Security:  372303206
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  GMAB
            ISIN:  US3723032062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Presentation and adoption of the audited                  Mgmt          For                            For
       Annual Report and discharge of Board of
       Directors and Executive Management.

3.     Resolution on the distribution of profits                 Mgmt          For                            For
       as recorded in the adopted Annual Report.

4.     Advisory vote on the Compensation Report.                 Mgmt          For                            For

5A.    Re-election of Director: Deirdre P.                       Mgmt          For                            For
       Connelly

5B.    Re-election of Director: Pernille Erenbjerg               Mgmt          For                            For

5C.    Re-election of Director: Rolf Hoffmann                    Mgmt          For                            For

5D.    Re-election of Director: Dr. Paolo Paoletti               Mgmt          For                            For

5E.    Re-election of Director: Jonathan Peacock                 Mgmt          For                            For

5F.    Re-election of Director: Dr. Anders Gersel                Mgmt          For                            For
       Pedersen

6.     Re-election PricewaterhouseCoopers                        Mgmt          For                            For
       Statsautoriseret Revisionspartnerselskab as
       on auditor.

7A.    Proposals from the Board of Directors:                    Mgmt          For                            For
       Approval of the Board of Directors'
       remuneration for 2021.

7B.    Proposals from the Board of Directors:                    Mgmt          For                            For
       Amendment to Remuneration Policy for Board
       of Directors and Executive Management (base
       fee multiplier for Chair and Deputy Chair).

7C.    Proposals from the Board of Directors:                    Mgmt          For                            For
       Adoption of amended Remuneration Policy for
       Board of Directors and Executive Management
       (certain other changes).

7D.    Proposals from the Board of Directors:                    Mgmt          For                            For
       Authorization of the Board of Directors to
       acquire treasury shares.

7E.    Proposals from the Board of Directors:                    Mgmt          For                            For
       Amendment of Article 4A (authorization to
       issue new shares) and Article 5A
       (authorization to issue convertible debt)
       and adoption of a new Article 5B.

7F.    Proposals from the Board of Directors:                    Mgmt          For                            For
       Amendment of Article 5 (authorization to
       issue warrants).

7G.    Proposals from the Board of Directors:                    Mgmt          For                            For
       Authorization to hold wholly virtual
       general meetings.

8.     Authorization of the Chair of the General                 Mgmt          For                            For
       Meeting to register resolutions passed by
       the General Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  713722999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.01 PER ORDINARY SHARE

3      TO RE-ELECT MR JONATHAN ASHERSON                          Mgmt          For                            For

4      TO RE-ELECT MR TAN WAH YEOW                               Mgmt          For                            For

5      TO RE-ELECT MR HAUW SZE SHIUNG WINSTON                    Mgmt          For                            For

6      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD1,981,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2021

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

8      PROPOSED RENEWAL OF THE GENERAL MANDATE FOR               Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

9      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  713633104
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2020

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       OLIVIER FILLIOL

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       SOPHIE GASPERMENT( BOTH, AS MEMBER AND ALSO
       AS CHAIRMAN OF THE BOARD OF DIRECTORS)

5.1.8  RE-ELECTION OF EXISTING BOARD MEMBER AND                  Mgmt          For                            For
       ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
       (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
       THE BOARD OF DIRECTORS)

5.2.1  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: PROF. DR WERNER BAUER

5.2.2  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MS INGRID DELTENRE

5.2.3  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       THE FOLLOWING MEMBER TO THE COMPENSATION
       COMMITTEE, EACH FOR A TERM OF ONE YEAR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS: MR VICTOR BALLI

5.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: MR. MANUEL ISLER

5.4    THE BOARD OF DIRECTORS PROPOSES TO                        Mgmt          For                            For
       RE-ELECT: DELOITTE SA AS THE STATUTORY
       AUDITORS FOR THE FINANCIAL YEAR 2021

6.1    PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE TERM UNTIL THE 2022 ANNUAL GENERAL
       MEETING OF CHF 3,250,000

6.2.1  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE AGGREGATE AMOUNT OF SHORT
       TERM VARIABLE COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2020 OF CHF
       4,812,783

6.2.2  PROPOSAL OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       FIXED COMPENSATION AND LONG TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE FISCAL YEAR 2021 OF CHF 15,400,000




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  713647886
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

3      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          For                            For

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          For                            For
       MEETING

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 7.40 PER SHARE

7      APPROVE REMUNERATION STATEMENT                            Mgmt          For                            For

8      APPROVE REMUNERATION GUIDELINES FOR                       Mgmt          For                            For
       EXECUTIVE MANAGEMENT

9.A    AUTHORIZE THE BOARD TO DECIDE ON                          Mgmt          For                            For
       DISTRIBUTION OF DIVIDENDS

9.B    APPROVE EQUITY PLAN FINANCING THROUGH SHARE               Mgmt          For                            For
       REPURCHASE PROGRAM

9.C    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

9.D    APPROVE CREATION OF NOK 100 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

9.E    AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS               Mgmt          For                            For
       AND OTHER EXTERNAL FINANCING

10.A   REELECT GISELE MARCHAND (CHAIR), VIBEKE                   Mgmt          For                            For
       KRAG, TERJE SELJESETH, HILDE MERETE
       NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND
       GUNNAR ROBERT SELLAEG AS DIRECTORS

10.B1  REELECT TRINE RIIS GROVEN AS CHAIR OF                     Mgmt          For                            For
       NOMINATING COMMITTEE

10.B2  REELECT IWAR ARNSTAD AS MEMBER OF                         Mgmt          For                            For
       NOMINATING COMMITTEE

10.B3  REELECT MARIANNE RIBE AS MEMBER OF                        Mgmt          For                            For
       NOMINATING COMMITTEE

10.B4  REELECT PERNILLE MOEN AS MEMBER OF                        Mgmt          For                            For
       NOMINATING COMMITTEE

10.B5  REELECT HENRIK BACHKE MADSEN AS MEMBER OF                 Mgmt          For                            For
       NOMINATING COMMITTEE

10.C   RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       AUDITORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

CMMT   03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  935376562
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the 2020 Annual Report               Mgmt          For                            For

2.     To approve the Annual report on                           Mgmt          For                            For
       remuneration

3.     To re-elect Sir Jonathan Symonds as a                     Mgmt          For                            For
       Director

4.     To re-elect Emma Walmsley as a Director                   Mgmt          For                            For

5.     To re-elect Charles Bancroft as a Director                Mgmt          For                            For

6.     To re-elect Vindi Banga as a Director                     Mgmt          For                            For

7.     To re-elect Dr Hal Barron as a Director                   Mgmt          For                            For

8.     To re-elect Dr Vivienne Cox as a Director                 Mgmt          For                            For

9.     To re-elect Lynn Elsenhans as a Director                  Mgmt          For                            For

10.    To re-elect Dr Laurie Glimcher as a                       Mgmt          For                            For
       Director

11.    To re-elect Dr Jesse Goodman as a Director                Mgmt          For                            For

12.    To re-elect Iain Mackay as a Director                     Mgmt          For                            For

13.    To re-elect Urs Rohner as a Director                      Mgmt          For                            For

14.    To re-appoint the auditor                                 Mgmt          For                            For

15.    To determine remuneration of the auditor                  Mgmt          For                            For

16.    To authorise the Company and its                          Mgmt          For                            For
       subsidiaries to make donations to political
       organisations and incur political
       expenditure

17.    To authorise allotment of shares                          Mgmt          For                            For

18.    To disapply pre-emption rights - general                  Mgmt          For                            For
       power (Special resolution)

19.    To disapply pre-emption rights - in                       Mgmt          For                            For
       connection with an acquisition or specified
       capital investment (Special resolution)

20.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares (Special resolution)

21.    To authorise exemption from statement of                  Mgmt          For                            For
       name of senior statutory auditor

22.    To authorise reduced notice of a general                  Mgmt          For                            For
       meeting other than an AGM (Special
       resolution)




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  713733740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THAT THE COMPANY'S CAPITAL                     Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
       REPAID TO SHAREHOLDERS AS PER THE TERMS SET
       OUT IN THE NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD AS A DIRECTOR                 Mgmt          For                            For

4      TO RE-ELECT IVAN GLASENBERG AS A DIRECTOR,                Mgmt          For                            For
       FOR A TERM EXPIRING ON 30 JUNE 2021

5      TO RE-ELECT PETER COATES AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MARTIN GILBERT AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT GILL MARCUS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PATRICE MERRIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT KALIDAS MADHAVPEDDI AS A                      Mgmt          For                            For
       DIRECTOR

10     TO ELECT CYNTHIA CARROLL AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID OR A DATE TO BE
       DETERMINED BY THE DIRECTORS

12     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO APPROVE RULES OF THE GLENCORE PLC                      Mgmt          For                            For
       INCENTIVE PLAN

14     TO APPROVE COMPANY'S CLIMATE ACTION                       Mgmt          For                            For
       TRANSITION PLAN DATED 4TH DECEMBER 2020

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY AS SET OUT IN THE 2020 ANNUAL REPORT

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2020 ANNUAL REPORT

17     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

18     SUBJECT TO THE PASSING OF RESOLUTION 17, TO               Mgmt          For                            For
       RENEW THE AUTHORITY CONFERRED ON THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
       EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
       PERIOD

19     SUBJECT TO THE PASSING OF RESOLUTION 17,                  Mgmt          For                            For
       AND IN ADDITION TO ANY AUTHORITY GRANTED
       UNDER RESOLUTION 18, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR
       CASH FOR AN ALLOTMENT PERIOD

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  935345745
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2021
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Approval of the consolidated accounts of                  Mgmt          For                            For
       the Company prepared under EU IFRS and IFRS
       as of and for the financial year ended
       December 31, 2020.

3.     Approval of the Company's annual accounts                 Mgmt          For                            For
       under LUX GAAP as of and for the financial
       year ended December 31, 2020.

4.     Allocation of results for the financial                   Mgmt          For                            For
       year ended December 31, 2020.

5.     Vote on discharge (quitus) of the members                 Mgmt          For                            For
       of the Board of Directors for the proper
       exercise of their mandate during the
       financial year ended December 31, 2020.

6.     Approval of the cash and share based                      Mgmt          For                            For
       compensation payable to the non-executive
       members of the Board of Directors for the
       financial year ending on December 31, 2021.

7.     Appointment of PricewaterhouseCoopers,                    Mgmt          For                            For
       Societe cooperative as independent auditor
       for the annual accounts and the EU IFRS
       consolidated accounts of the Company for
       the financial year ending on December 31,
       2021.

8.     Appointment of Price Waterhouse & Co.                     Mgmt          For                            For
       S.R.L. as independent auditor for the IFRS
       consolidated accounts of the Company for
       the financial year ending on December 31,
       2021.

9.     Re-appointment of Mr. Martin Migoya as                    Mgmt          For                            For
       member of the Board of Directors for a term
       ending on the date of the Annual General
       Meeting of Shareholders of the Company to
       be held in 2024.

10.    Re-appointment of Mr. Philip Odeen as                     Mgmt          For                            For
       member of the Board of Directors for a term
       ending on the date of the Annual General
       Meeting of Shareholders of the Company to
       be held in 2024.

11.    Re-appointment of Mr. Richard                             Mgmt          For                            For
       Haythornthwaite as member of the Board of
       Directors for a term ending on the date of
       the Annual General Meeting of Shareholders
       of the Company to be held in 2024.

12.    Appointment of Ms. Maria Pinelli as member                Mgmt          For                            For
       of the Board of Directors for a term ending
       on the date of the Annual General Meeting
       of Shareholders of the Company to be held
       in 2022.

13.    Approval and ratification of the adoption                 Mgmt          For                            For
       and implementation of the Globant S.A. 2021
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GMO PAYMENT GATEWAY,INC.                                                                    Agenda Number:  713434669
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18229104
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2020
          Ticker:
            ISIN:  JP3385890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kumagai, Masatoshi                     Mgmt          Against                        Against

2.2    Appoint a Director Ainoura, Issei                         Mgmt          Against                        Against

2.3    Appoint a Director Muramatsu, Ryu                         Mgmt          Against                        Against

2.4    Appoint a Director Isozaki, Satoru                        Mgmt          Against                        Against

2.5    Appoint a Director Hisada, Yuichi                         Mgmt          Against                        Against

2.6    Appoint a Director Yasuda, Masashi                        Mgmt          Against                        Against

2.7    Appoint a Director Yamashita, Hirofumi                    Mgmt          Against                        Against

2.8    Appoint a Director Kaneko, Takehito                       Mgmt          Against                        Against

2.9    Appoint a Director Onagi, Masaya                          Mgmt          For                            For

2.10   Appoint a Director Sato, Akio                             Mgmt          For                            For

2.11   Appoint a Director Kawasaki, Yuki                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Kazutaka




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  713247307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED

2.A    RE-ELECTION OF MR STEPHEN JOHNS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

2.B    ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LTD

3      ELECTION OF MR MARK JOHNSON AS A DIRECTOR                 Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR GREGORY GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR DANNY PEETERS

7      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR ANTHONY ROZIC




--------------------------------------------------------------------------------------------------------------------------
 GREAT-WEST LIFECO INC                                                                       Agenda Number:  713725515
--------------------------------------------------------------------------------------------------------------------------
        Security:  39138C106
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CA39138C1068
--------------------------------------------------------------------------------------------------------------------------

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 6 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.19 AND 3. THANK YOU

1      PROPOSAL TO AMEND THE ARTICLES OF THE                     Mgmt          For                            For
       CORPORATION

2.1    ELECTION OF DIRECTOR: MICHAEL R. AMEND                    Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: DEBORAH J. BARRETT                  Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: ROBIN A. BIENFAIT                   Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: HEATHER E. CONWAY                   Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: MARCEL R. COUTU                     Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: ANDRE DESMARAIS                     Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: PAUL DESMARAIS, JR                  Mgmt          Against                        Against

2.8    ELECTION OF DIRECTOR: GARY A. DOER                        Mgmt          For                            For

2.9    ELECTION OF DIRECTOR: DAVID G. FULLER                     Mgmt          For                            For

2.10   ELECTION OF DIRECTOR: CLAUDE GENEREUX                     Mgmt          For                            For

2.11   ELECTION OF DIRECTOR: ELIZABETH C. LEMPRES                Mgmt          For                            For

2.12   ELECTION OF DIRECTOR: PAULA B. MADOFF                     Mgmt          For                            For

2.13   ELECTION OF DIRECTOR: PAUL A. MAHON                       Mgmt          For                            For

2.14   ELECTION OF DIRECTOR: SUSAN J. MCARTHUR                   Mgmt          For                            For

2.15   ELECTION OF DIRECTOR: R. JEFFREY ORR                      Mgmt          For                            For

2.16   ELECTION OF DIRECTOR: T. TIMOTHY RYAN                     Mgmt          For                            For

2.17   ELECTION OF DIRECTOR: GREGORY D. TRETIAK                  Mgmt          For                            For

2.18   ELECTION OF DIRECTOR: SIIM A. VANASELJA                   Mgmt          For                            For

2.19   ELECTION OF DIRECTOR: BRIAN E. WALSH                      Mgmt          For                            For

3      APPOINTMENT OF DELOITTE LLP AS AUDITOR                    Mgmt          For                            For

4      ADVISORY RESOLUTION ACCEPTING APPROACH TO                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

5      PROPOSAL TO AMEND THE STOCK OPTION PLAN OF                Mgmt          For                            For
       THE CORPORATION

6      PROPOSAL TO AMEND THE BY-LAWS OF THE                      Mgmt          For                            For
       CORPORATION

7      VOTE AT THE DISCRETION OF THE PROXYHOLDER                 Mgmt          Against                        Against
       IN RESPECT OF ANY AMENDMENTS OR VARIATIONS
       TO THE FOREGOING AND IN RESPECT OF SUCH
       OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE ANNUAL AND SPECIAL MEETING AND ANY
       ADJOURNMENT OR POSTPONEMENT




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  713749123
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2020 FINANCIAL YEAR

2.1    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Non-Voting
       DECEMBER 31, 2020: PRESENTATION OF THE
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2020. THIS ITEM DOES NOT
       REQUIRE A VOTE

2.2    FINANCIAL STATEMENTS FOR THE YEAR ENDED                   Mgmt          For                            For
       DECEMBER 31, 2020: APPROVAL OF ANNUAL
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      DISCHARGE OF THE DIRECTORS: PROPOSAL FOR                  Mgmt          Against                        Against
       THE DISCHARGE TO BE GRANTED TO THE
       DIRECTORS FOR DUTIES PERFORMED DURING THE
       YEAR ENDED DECEMBER 31, 2020

4      DISCHARGE OF THE STATUTORY AUDITOR:                       Mgmt          For                            For
       PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2020

5.1    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Non-Voting
       ACKNOWLEDGMENT OF THE RESIGNATION OF GERARD
       LAMARCHE AS DIRECTOR AT THE CONCLUSION OF
       THIS GENERAL SHAREHOLDERS' MEETING

5.2    RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR: PROPOSAL TO
       APPOINT JACQUES VEYRAT AS DIRECTOR FOR A
       FOUR-YEAR TERM AND TO ACKNOWLEDGE THE
       INDEPENDENCE OF JACQUES VEYRAT WHO MEETS
       THE CRITERIA LISTED IN ARTICLE 7:87,
       SECTION1 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND INCLUDED IN THE GBL
       CORPORATE GOVERNANCE CHARTER

5.3.1  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, CLAUDE
       GENEREUX WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.2  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HIS CAPACITY AS DIRECTOR, JOCELYN
       LEFEBVRE WHOSE CURRENT TERM OF OFFICE
       EXPIRES AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.3  RESIGNATION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       RENEWAL OF DIRECTORS' TERM OF OFFICE:
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN HER CAPACITY AS DIRECTOR, AGNES TOURAINE
       WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE
       CONCLUSION OF THIS GENERAL SHAREHOLDERS'
       MEETING AND TO ACKNOWLEDGE THE INDEPENDENCE
       OF AGNES TOURAINE WHO MEETS THE CRITERIA
       MENTIONED IN ARTICLE 7:87, SECTION1 OF THE
       CODE ON COMPANIES AND ASSOCIATIONS AND
       INCLUDED IN THE GBL CORPORATE GOVERNANCE
       CHARTER

6.1    RESIGNATION AND APPOINTMENT OF THE                        Non-Voting
       STATUTORY AUDITOR: ACKNOWLEDGMENT OF THE
       RESIGNATION, AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING, OF DELOITTE
       REVISEURS D'ENTREPRISES SCRL, REPRESENTED
       BY CORINE MAGNIN AS STATUTORY AUDITOR

6.2    RESIGNATION AND APPOINTMENT OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR: ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE, PROPOSAL TO APPOINT AS
       STATUTORY AUDITOR PRICEWATERHOUSECOOPERS
       BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES
       FOR A THREE-YEAR TERM AND TO SET ITS FEES
       AT EUR 91,000 A YEAR EXCLUSIVE OF VAT. FOR
       INFORMATION, IT IS STATED THAT THE
       STATUTORY AUDITOR WILL BE REPRESENTED BY
       ALEXIS VAN BAVEL

7      REMUNERATION REPORT: PROPOSAL TO APPROVE                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS' REMUNERATION REPORT
       FOR THE 2020 FINANCIAL YEAR

8.1    LONG TERM INCENTIVE: PROPOSAL TO CONFIRM AN               Mgmt          For                            For
       ADDITIONAL ALLOCATION OF OPTIONS TO THE
       CEO, MADE IN DECEMBER 2020. THESE OPTIONS
       HAVE THE SAME CHARACTERISTICS AS THE
       OPTIONS ALLOCATED TO HIM IN THE FIRST HALF
       OF 2020. THESE CHARACTERISTICS ARE
       DESCRIBED IN THE REMUNERATION REPORT. THE
       UNDERLYING VALUE OF THE ASSETS OF THE
       SUBSIDIARY COVERED BY THE OPTIONS GRANTED
       TO THE CEO IN DECEMBER 2020 AMOUNTS TO EUR
       4.32 MILLION. IT IS SPECIFIED THAT THE
       POSSIBILITY FOR THE CEO TO EXERCISE THESE
       OPTIONS HAS, AMONG OTHER CONDITIONS, BEEN
       SUBJECT TO THE APPROVAL OF THIS GENERAL
       MEETING. AN ADDITIONAL GRANT OF OPTIONS WAS
       ALSO MADE IN DECEMBER 2020 IN FAVOR OF
       STAFF MEMBERS

8.2    LONG TERM INCENTIVE: TO THE EXTENT                        Mgmt          For                            For
       NECESSARY, PROPOSAL TO APPROVE THE STOCK
       OPTION PLAN FOR 2021 UNDER WHICH THE CEO
       MAY RECEIVE IN 2021 OPTIONS RELATING TO
       EXISTING SHARES OF A SUBSIDIARY OF THE
       COMPANY. THE UNDERLYING VALUE OF THE ASSETS
       OF THE SUBSIDIARY COVERED BY THE OPTIONS
       THAT MAY BE GRANTED TO THE CEO IN 2021
       AMOUNTS TO EUR 4.32 MILLION. THESE OPTIONS
       WILL BE SUBJECT TO THE EXERCISE CONDITIONS
       SPECIFIED IN THE REMUNERATION POLICY. THE
       2021 STOCK OPTION PLAN WILL ALSO BENEFIT
       STAFF MEMBERS

8.3    LONG TERM INCENTIVE: REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS DRAWN UP PURSUANT TO ARTICLE
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE GUARANTEES
       REFERRED TO IN THE FOLLOWING RESOLUTION
       PROPOSAL

8.4    LONG TERM INCENTIVE: PURSUANT TO ARTICLE                  Mgmt          For                            For
       7:227 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS, TO THE EXTENT NECESSARY,
       PROPOSAL TO APPROVE THE GRANT BY GBL OF
       GUARATEES TO ONE OR SEVERAL BANKS WITH
       RESPECT TO THE CREDITS GRANTED BY THAT OR
       THESE BANKS TO ONE OR SEVERAL SUBSIDIARIES
       OF GBL, PERMITTING THE LATTER TO ACQUIRE
       GBL SHARES IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLANS

9      MISCELLANEOUS                                             Non-Voting

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  713838386
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 473174 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: SVEN                  Non-Voting
       UNGER

3      ELECTION OF PEOPLE TO CHECK THE MINUTES:                  Non-Voting
       JAN ANDERSSON OF SWEDBANK ROBUR FONDER,
       ANDERS OSCARSSON OF AMF AND AMF FONDER

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B.1  RESOLUTION ON DISPOSAL OF THE COMPANY'S                   Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: PROPOSAL BY THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       TO THE 2021 ANNUAL GENERAL MEETING THAT NO
       DIVIDEND IS PAID AND THAT THE FUNDS AT THE
       DISPOSAL OF THE GENERAL MEETING ARE CARRIED
       FORWARD

8.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN: THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN
       INTERNATIONAL OFFICE ("CCC") PROPOSES THAT
       THE ANNUAL GENERAL MEETING CALL ON THE
       COMPANY'S BOARD OF DIRECTORS TO PAY NO
       DIVIDEND FOR THIS FINANCIAL YEAR. THE
       COMPANY'S EARNINGS SHALL INSTEAD BE USED TO
       ENSURE ALL WORKERS IN H&M'S SUPPLY CHAIN
       ARE PAID REMUNERATION EQUAL TO, OR GREATER
       THAN, WHAT THEY WERE PAID AT THE TIME
       BEFORE THE COVID-19 PANDEMIC STARTED. IN
       ADDITION, THOSE WORKERS WHO HAVE LOST THEIR
       JOBS SHALL RECEIVE THE SEVERANCE PAY TO
       WHICH THEY ARE ENTITLED. FOR THIS REASON,
       CCC ASKS H&M TO SIGN UP TO THE GUARANTEE
       FUND FOR SEVERANCE PAY FOR WORKERS ("THE
       SEVERANCE GUARANTEE FUND") WHICH MORE THAN
       200 CIVIL SOCIETY ORGANISATIONS AND TRADE
       UNIONS ARE DEMANDING BE ESTABLISHED

8.C.1  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CHAIRMAN OF
       THE BOARD)

8.C.2  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STEFAN PERSSON (CHAIRMAN OF THE
       BOARD FOR THE PERIOD 1 JAN - 7 MAY)

8.C.3  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STINA BERGFORS (BOARD MEMBER)

8.C.4  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ANDERS DAHLVIG (BOARD MEMBER)

8.C.5  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: DANICA KRAGIC JENSFELT (BOARD
       MEMBER)

8.C.6  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: LENA PATRIKSSON KELLER (BOARD
       MEMBER)

8.C.7  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: CHRISTIAN SIEVERT (BOARD MEMBER)

8.C.8  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ERICA WIKING HAGER (BOARD MEMBER)

8.C.9  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: NIKLAS ZENNSTROM (BOARD MEMBER)

8.C10  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: INGRID GODIN (BOARD MEMBER)

8.C11  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ALEXANDRA ROSENQVIST (BOARD
       MEMBER)

8.C12  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA ISBERG (DEPUTY BOARD
       MEMBER)

8.C13  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: MARGARETA WELINDER (DEPUTY BOARD
       MEMBER)

8.C14  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA HELMERSSON (CEO FOR THE
       PERIOD 30 JAN - 31 DEC)

8.C15  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CEO FOR THE
       PERIOD 1 JAN - 29 JAN)

9.1    ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       EIGHT BOARD MEMBERS WITH NO DEPUTIES

9.2    ESTABLISHMENT OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES THAT ONE
       AUDITOR BE ELECTED

10.1   ESTABLISHMENT OF FEES TO THE BOARD                        Mgmt          For                            For

10.2   ESTABLISHMENT OF FEES TO THE AUDITORS                     Mgmt          For                            For

11.1   ELECTION OF BOARD MEMBER: STINA BERGFORS                  Mgmt          For                            For

11.2   ELECTION OF BOARD MEMBER: ANDERS DAHLVIG                  Mgmt          For                            For

11.3   ELECTION OF BOARD MEMBER: DANICA KRAGIC                   Mgmt          For                            For
       JENSFELT

11.4   ELECTION OF BOARD MEMBER: LENA PATRIKSSON                 Mgmt          For                            For
       KELLER

11.5   ELECTION OF BOARD MEMBER: KARL-JOHAN                      Mgmt          For                            For
       PERSSON

11.6   ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT               Mgmt          For                            For

11.7   ELECTION OF BOARD MEMBER: ERICA WIKING                    Mgmt          For                            For
       HAGER

11.8   ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM                Mgmt          For                            For

11.9   ELECTION OF KARL-JOHAN PERSSON AS CHAIRMAN                Mgmt          Against                        Against
       OF THE BOARD

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDITING COMMITTEE
       THAT HAS BEEN APPROVED BY THE WHOLE BOARD
       AS A RECOMMENDATION, THAT REGISTERED
       ACCOUNTING FIRM DELOITTE AB BE ELECTED AS
       AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
       OF THE 2022 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS NOTIFIED THAT IF THE AGM
       APPROVES THE PROPOSAL, AUTHORISED PUBLIC
       ACCOUNTANT DIDRIK ROOS WILL BE THE
       AUDITOR-IN-CHARGE

13.1   ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THAT THE ANNUAL GENERAL MEETING
       APPOINT THE CHAIRMAN OF THE BOARD
       KARL-JOHAN PERSSON AS WELL AS STEFAN
       PERSSON (NOMINATED BY RAMSBURY INVEST AB),
       LOTTIE THAM, JAN ANDERSSON (NOMINATED BY
       SWEDBANK ROBUR FONDER) AND ERIK DURHAN
       (NOMINATED BY NORDEA FONDER) AS THE
       NOMINATION COMMITTEE. THIS NOMINATION
       COMMITTEE SHALL TAKE UP ITS DUTIES
       IMMEDIATELY. ITS TERM OF OFFICE SHALL
       CONTINUE UNTIL A NEW NOMINATION COMMITTEE
       IS APPOINTED

13.2   ESTABLISHMENT OF PRINCIPLES FOR THE                       Mgmt          For                            For
       NOMINATION COMMITTEE

14     APPROVAL OF THE BOARD'S REMUNERATION REPORT               Mgmt          For                            For

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

16     RESOLUTION ON THE BOARD'S PROPOSED                        Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: THE SHAREHOLDER
       FONDAZIONE FINANZA ETICA PROPOSES THAT
       SECTION 14 OF THE ARTICLES OF ASSOCIATION
       BE AMENDED BY ADDING THE FOLLOWING ITEM:
       ITEM 12. ANNUAL PROXY VOTE AND REPORT ON
       CLIMATE CHANGE. THE ANNUAL CORPORATE PROXY
       STATEMENT SHALL INCLUDE A PROPOSAL
       REQUIRING AN ADVISORY VOTE BY THE
       SHAREHOLDERS EXPRESSING NON-BINDING
       ADVISORY APPROVAL OR DISAPPROVAL OF THE
       COMPANY'S PUBLIC CLIMATE POLICIES AND
       STRATEGIES, TAKING INTO ACCOUNT KEY
       CLIMATE-RELATED BENCHMARKS. THE BOARD OF
       DIRECTORS IS AUTHORISED TO INCLUDE IN THE
       COMPANY'S ANNUAL CORPORATE PROXY STATEMENT,
       OR IN ANOTHER PUBLICATION, A REPORT THAT
       CHARACTERISES THE SCALE AND PACE OF ITS
       RESPONSIVE MEASURES ASSOCIATED WITH CLIMATE
       CHANGE, INCLUDING REFERRING - ACCORDING TO
       THE BOARD'S ASSESSMENT - TO THE COMPANY'S
       ALIGNMENT WITH CLIMATE-RELATED BENCHMARKS.
       NOTHING IN THIS SECTION SHALL BE CONSTRUED
       AS CONSTRAINING THE BOARD'S OR THE
       MANAGEMENT'S DISCRETIONARY POWERS AS
       REGARDS DISCLOSING OR MANAGING ISSUES
       RELATED TO A CLIMATE TRANSITION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSAL THAT THE COMPANY
       PROVIDE INFORMATION ON SUSTAINABILITY GOALS
       AND DISCLOSE CERTAIN OTHER INFORMATION
       CONCERNING, AMONG OTHER THINGS,
       REMUNERATION TO SENIOR EXECUTIVES: THE
       SHAREHOLDER FONDAZIONE FINANZA ETICA
       PROPOSES THAT H&M: FULLY REPORTS THE
       SUSTAINABILITY GOALS THAT MUST BE ACHIEVED
       IN ORDER FOR VARIABLE REMUNERATION TO BE
       PAID TO SENIOR EXECUTIVES AND ANNUALLY
       REPORTS THE PERFORMANCE OF SENIOR
       EXECUTIVES AGAINST THOSE GOALS; DISCLOSES
       PRECISELY THE EXECUTIVES TO WHICH THE
       ABOVEMENTIONED GOALS APPLY; PUBLISHES THE
       RATIOS OF FIXED TO VARIABLE PAY FOR THE
       GROUP'S CEO AND CHAIRMAN AS WELL AS THE
       AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR
       THE COMPANY'S SENIOR EXECUTIVES; INDICATES
       WHAT PART OF THE VARIABLE REMUNERATION IS
       BASED ON SUSTAINABILITY CRITERIA THAT ARE
       LINKED TO A LONG-TERM INCENTIVE PLAN; AND,
       WHERE APPLICABLE, EXPLAINS WHETHER OTHER
       COMPARABLE COMPANIES' REMUNERATION SYSTEMS
       HAVE BEEN TAKEN INTO ACCOUNT WHEN
       ESTABLISHING THE REMUNERATION SYSTEM FOR
       SENIOR EXECUTIVES; AND PROVIDES INFORMATION
       ON WHETHER EXTERNAL ADVISORS TOOK PART IN
       THE DEVELOPING THE REMUNERATION SYSTEM AND,
       IF SO, WHICH ADVISORS THESE ARE

19     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD                                                                          Agenda Number:  713963812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001075.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2020

2.A    TO RE-ELECT MS LOUISA CHEANG AS DIRECTOR                  Mgmt          For                            For

2.B    TO RE-ELECT MS MARGARET W H KWAN AS                       Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR                  Mgmt          For                            For

2.D    TO RE-ELECT MR PETER T S WONG AS DIRECTOR                 Mgmt          Against                        Against

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE

6      TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  714204500
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sumi, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugiyama,
       Takehiro

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shin, Masao

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue,
       Noriyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuru, Yuki

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimatani,
       Yoshishige

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Araki, Naoya

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuru,
       Yuki




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV                                                                                 Agenda Number:  713673196
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

1a.    REPORT OF THE EXECUTIVE BOARD FOR THE                     Non-Voting
       FINANCIAL YEAR 2020

1b.    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          Against                        Against
       REPORT

1c.    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

1d.    EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

1e.    ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020:               Mgmt          For                            For
       EUR 0.70 PER SHARE

1f.    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

1g.    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

2.     AUTHORISATIONS                                            Non-Voting

2a.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE OWN SHARES

2b.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

2c.    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS
       PRE-EMPTIVE RIGHTS

3.     COMPOSITION EXECUTIVE BOARD APPOINTMENT OF                Mgmt          For                            For
       MR. H.P.J. VAN DEN BROEK AS MEMBER OF THE
       EXECUTIVE BOARD

4.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

4a.    RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND               Mgmt          Against                        Against
       DELEGATED MEMBER) OF THE SUPERVISORY BOARD

4b.    APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

5.     RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR                Mgmt          For                            For
       A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V

6.     CLOSING                                                   Non-Voting

CMMT   22 Mar 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6 AND 1e. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD                                                           Agenda Number:  713986923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301484.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301501.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR LAM KO YIN, COLIN AS                       Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR                   Mgmt          For                            For

3.III  TO RE-ELECT MR YIP YING CHEE, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT MR FUNG HAU CHUNG, ANDREW AS                  Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT PROFESSOR KO PING KEUNG AS                    Mgmt          For                            For
       DIRECTOR

3.VI   TO RE-ELECT MR WOO KA BIU, JACKSON AS                     Mgmt          For                            For
       DIRECTOR

3.VII  TO RE-ELECT PROFESSOR POON CHUNG KWONG AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.C    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY

6      TO APPROVE THE SPECIAL RESOLUTION IN ITEM                 Mgmt          For                            For
       NO. 6 OF THE NOTICE OF ANNUAL GENERAL
       MEETING TO ADOPT THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713657736
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Mgmt          For                            For
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Mgmt          For                            For
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      AMEND ARTICLES RE: REMUNERATION OF                        Mgmt          For                            For
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Mgmt          For                            For
       IN THE GENERAL MEETING

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  713737647
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527351 DUE TO CHANGE IN RECORD
       DATE FROM 26 MAR 2021 TO 25 MAR 2021

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Non-Voting
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Non-Voting
       COMMITTEE FOR FISCAL YEAR 2020

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

7      ELECT JAMES ROWAN TO THE SHAREHOLDERS'                    Non-Voting
       COMMITTEE

8      APPROVE REMUNERATION POLICY                               Non-Voting

9      AMEND ARTICLES RE: REMUNERATION OF                        Non-Voting
       SUPERVISORY BOARD AND SHAREHOLDERS'
       COMMITTEE

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting
       AND SHAREHOLDERS' COMMITTEE

11     AMEND ARTICLES RE: ELECTRONIC PARTICIPATION               Non-Voting
       IN THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  713707113
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100875-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO .
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF EXPENSES AND
       COSTS REFERRED TO IN ARTICLE 39-4 OF THE
       FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      DISCHARGE TO THE MANAGEMENT BOARD                         Mgmt          For                            For

4      ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          For                            For
       COMMON DIVIDEND

5      APPROVAL OF REGULATED AGREEMENTS                          Mgmt          For                            For

6      AUTHORISATION GRANTED TO THE MANAGEMENT TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

7      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020, FOR ALL CORPORATE
       OFFICERS (GLOBAL EX-POST VOTE)

8      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE)

9      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO THE COMPANY EMILE HERMES SARL,
       MANAGER (INDIVIDUAL EX-POST VOTE)

10     APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       MANAGERS (EX-ANTE VOTE)

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

14     RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE               Mgmt          For                            For
       GUERRAND AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

15     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       OLYMPIA GUERRAND AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE VIROS AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

17     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT IN ORDER TO REDUCE THE CAPITAL
       BY CANCELLING ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY (ARTICLE L.
       22-10-62 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

18     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       TO INCREASE THE CAPITAL BY CAPITALISATION
       OF RESERVES, PROFITS AND/OR PREMIUMS AND
       FREE ALLOCATION OF SHARES AND/OR INCREASE
       IN THE NOMINAL VALUE OF EXISTING SHARES

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH THE OPTION OF
       INTRODUCING A PRIORITY PERIOD, BY PUBLIC
       OFFERING (OTHER THAN THAT REFERRED TO IN
       ARTICLE L.411-2, 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A
       LIMITED CIRCLE OF INVESTORS OR QUALIFIED
       INVESTORS (PRIVATE PLACEMENT) AS REFERRED
       TO IN ARTICLE L.411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON ONE OR MORE
       OPERATIONS OF MERGER(S) BY ABSORPTION,
       DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS
       SUBJECT TO THE REGIME FOR DEMERGERS
       (ARTICLE L.236-9, II OF THE FRENCH
       COMMERCIAL CODE)

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES IN THE
       EVENT OF USE OF THE DELEGATION OF AUTHORITY
       GRANTED TO THE MANAGEMENT TO DECIDE ON ONE
       OR MORE MERGER(S) BY ABSORPTION, DEMERGER
       OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT
       TO THE REGIME FOR DEMERGERS (ARTICLE L.
       236-9, II OF THE FRENCH COMMERCIAL CODE)

26     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       REFLECT THE TRANSFORMATION OF THE COMPANY
       EMILE HERMES SARL INTO A COMPANY WITH
       SIMPLIFIED SHARES

27     DELEGATION OF POWERS TO CARRY OUT                         Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  713313550
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS PROPOSES THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: THE BOARD OF DIRECTORS PROPOSES
       JOHANNES WINGBORG, REPRESENTING
       LANSFORSAKRINGAR FONDFORVALTNING AND
       FREDRIK SKOGLUND, REPRESENTING SPILTAN
       FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON(S)
       APPOINTED BY THE BOARD OF DIRECTORS, TO
       CHECK THE MINUTES. THE ASSIGNMENT TO CHECK
       THE MINUTES ALSO INCLUDE CHECKING THE
       VOTING LIST AND THAT THE RECEIVED POSTAL
       VOTES ARE CORRECTLY REFLECTED IN THE
       MINUTES OF THE MEETING

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      RESOLUTION ON DIVIDEND: DUE TO THE CURRENT                Mgmt          For                            For
       UNCERTAINTY IN GLOBAL DEMAND CAUSED BY THE
       COVID-19-PANDEMIC, THE BOARD OF DIRECTORS
       DECIDED PRIOR TO THE ANNUAL GENERAL MEETING
       ON 29 APRIL 2020 TO POSTPONE THE RESOLUTION
       ON DIVIDEND FOR THE FINANCIAL YEAR 2019
       UNTIL THE IMPACT OF THE PANDEMIC IS CLEARER
       AND MARKET CONDITIONS HAVE STABILISED. THE
       ANNUAL GENERAL MEETING RESOLVED IN
       ACCORDANCE WITH THE PROPOSAL BY THE BOARD
       OF DIRECTORS THAT NO DIVIDEND BE
       DISTRIBUTED TO THE SHAREHOLDERS. THE BOARD
       HAS NOW, GIVEN THE COMPANY'S SOLID
       FINANCIAL POSITION, BOTH IN TERMS OF
       CAPITAL AND LIQUIDITY, ASSESSED THAT THE
       PREREQUISITES EXIST TO DISTRIBUTE A
       DIVIDEND IN ACCORDANCE WITH THE ORIGINAL
       PROPOSAL. THE BOARD OF DIRECTORS THEREFORE
       PROPOSES THAT THE EXTRAORDINARY GENERAL
       MEETING RESOLVES ON A DIVIDEND OF EUR 0.62
       PER SHARE. AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD OF DIRECTORS PROPOSES 3 DECEMBER
       2020. IF THE GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON 10 DECEMBER 2020. ACCORDING TO
       THE MOST RECENTLY APPROVED BALANCE SHEET AS
       OF 31 DECEMBER 2019, THE NON-RESTRICTED
       EQUITY OF THE COMPANY AMOUNTED TO TEUR
       4,727,240. THE ANNUAL GENERAL MEETING HELD
       ON 29 APRIL 2020 RESOLVED THAT THE AMOUNT
       AT THE DISPOSAL OF THE GENERAL MEETING
       SHOULD BE CARRIED FORWARD. THUS, THE AMOUNT
       AVAILABLE UNDER CHAPTER 17, SECTION 3,
       FIRST PARAGRAPH OF THE SWEDISH COMPANIES
       ACT AMOUNTS TO TEUR 4,727,240. PROVIDED
       THAT THE EXTRAORDINARY GENERAL MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL OF
       THE BOARD OF DIRECTORS FOR DIVIDEND, TEUR
       4,499,359 OF THE COMPANY'S NON-RESTRICTED
       EQUITY WILL REMAIN

8      RESOLUTION ON A PERFORMANCE BASED LONG TERM               Mgmt          For                            For
       INCENTIVE PROGRAMME (SHARE PROGRAMME
       2020/2023)

9      AUTHORIZATION FOR THE BOARD OF DIRECTORS ON               Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES

10     CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   05 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  713725008
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: GUN                  Non-Voting
       NILSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4.1    ELECTION OF PERSON TO CHECK THE MINUTES:                  Non-Voting
       JOHANNES WINGBORG, LANSFORSAKRINGAR
       FONDFORVALTNING

4.2    ELECTION OF PERSON TO CHECK THE MINUTES:                  Non-Voting
       FREDRIK SKOGLUND, SPILTAN FONDER

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6      PRESENTATION OF (A) THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL REPORT
       FOR THE FINANCIAL YEAR 2020, (B) STATEMENT
       FROM THE COMPANY'S AUDITOR CONFIRMING
       COMPLIANCE WITH THE GUIDELINES FOR THE
       REMUNERATION OF SENIOR EXECUTIVES THAT HAVE
       APPLIED SINCE THE PRECEDING ANNUAL GENERAL
       MEETING, AND (C) THE PROPOSAL OF THE BOARD
       OF DIRECTORS FOR DIVIDEND AND STATEMENT
       THEREON

7.A    RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET, ALL AS PER 31
       DECEMBER 2020

7.B    RESOLUTION REGARDING DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND
       DISTRIBUTION: EUR 0.65 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: GUN NILSSON (BOARD
       MEMBER AND CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: MARTA SCHORLING ANDREEN
       (BOARD MEMBER)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: JOHN BRANDON (BOARD
       MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: SOFIA SCHORLING HOGBERG
       (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: ULRIKA FRANCKE (BOARD
       MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: HENRIK HENRIKSSON (BOARD
       MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: PATRICK SODERLUND (BOARD
       MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR: OLA ROLLEN (BOARD MEMBER
       AND MANAGING DIRECTOR)

8      DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT,
       WITHOUT DEPUTIES

9.1    DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

9.2    DETERMINATION OF FEES TO THE AUDITORS                     Mgmt          For                            For

10.1   RE-ELECTION OF MARTA SCHORLING ANDREEN AS                 Mgmt          For                            For
       BOARD MEMBER

10.2   RE-ELECTION OF JOHN BRANDON AS BOARD MEMBER               Mgmt          For                            For

10.3   RE-ELECTION OF SOFIA SCHORLING HOGBERG AS                 Mgmt          For                            For
       BOARD MEMBER

10.4   RE-ELECTION OF ULRIKA FRANCKE AS BOARD                    Mgmt          For                            For
       MEMBER

10.5   RE-ELECTION OF HENRIK HENRIKSSON AS BOARD                 Mgmt          For                            For
       MEMBER

10.6   RE-ELECTION OF OLA ROLLEN AS BOARD MEMBER                 Mgmt          For                            For

10.7   RE-ELECTION OF GUN NILSSON AS BOARD MEMBER                Mgmt          For                            For

10.8   RE-ELECTION OF PATRICK SODERLUND AS BOARD                 Mgmt          For                            For
       MEMBER

10.9   RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF                 Mgmt          Against                        Against
       THE BOARD

10.10  NEW ELECTION OF AUDITING FIRM:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE SHALL HAVE FOUR MEMBERS.
       RE-ELECTION OF MIKAEL EKDAHL (MELKER
       SCHORLING AB), CAROLINE FORSBERG (SEB
       INVESTMENT MANAGEMENT) AND ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND NEW ELECTION OF
       JAN DWORSKY (SWEDBANK ROBUR FONDER) AS
       MEMBERS OF THE NOMINATION COMMITTEE IN
       RESPECT OF THE ANNUAL GENERAL MEETING 2022.
       ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF
       THE NOMINATION COMMITTEE

12     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

13     RESOLUTION ON A PERFORMANCE BASED LONG TERM               Mgmt          For                            For
       INCENTIVE PROGRAMME (SHARE PROGRAMME
       2021/2024)

14     AUTHORIZATION FOR THE BOARD OF DIRECTORS ON               Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES, CONVERTIBLES AND/OR WARRANTS

16     RESOLUTION REGARDING SHARE SPLIT AND                      Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  714271587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wada, Hideaki

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tamamura,
       Takeshi

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Gido, Ko

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takahashi,
       Masato

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Watanabe,
       Masataka

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takano, Ichiro

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  714218232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Kojima, Keiji                          Mgmt          For                            For

1.12   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO., LTD.                                                                       Agenda Number:  935452881
--------------------------------------------------------------------------------------------------------------------------
        Security:  438128308
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  HMC
            ISIN:  US4381283088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Partial Amendments to the Articles of                     Mgmt          For                            For
       Incorporation.

2A.    Election of Director: Toshiaki Mikoshiba                  Mgmt          Against                        Against

2B.    Election of Director: Toshihiro Mibe                      Mgmt          Against                        Against

2C.    Election of Director: Seiji Kuraishi                      Mgmt          Against                        Against

2D.    Election of Director: Kohei Takeuchi                      Mgmt          Against                        Against

2E.    Election of Director: Asako Suzuki                        Mgmt          Against                        Against

2F.    Election of Director: Masafumi Suzuki                     Mgmt          Against                        Against

2G.    Election of Director: Kunihiko Sakai                      Mgmt          For                            For

2H.    Election of Director: Fumiya Kokubu                       Mgmt          For                            For

2I.    Election of Director: Yoichiro Ogawa                      Mgmt          For                            For

2J.    Election of Director: Kazuhiro Higashi                    Mgmt          For                            For

2K.    Election of Director: Ryoko Nagata                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  713690180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600529.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0316/2021031600523.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR               Mgmt          For                            For

2.B    TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR               Mgmt          For                            For

2.C    TO ELECT ZHANG YICHEN AS DIRECTOR                         Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  714242601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.4    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.5    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  935364048
--------------------------------------------------------------------------------------------------------------------------
        Security:  404280406
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  HSBC
            ISIN:  US4042804066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Annual Report & Accounts                   Mgmt          For                            For
       2020.

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report.

3A.    To elect James Forese as a Director.                      Mgmt          For                            For

3B.    To elect Steven Guggenheimer as a Director.               Mgmt          For                            For

3C.    To elect Eileen Murray as a Director.                     Mgmt          For                            For

3D.    To re-elect Irene Lee as a Director.                      Mgmt          For                            For

3E.    To re-elect Dr Jose Antonio Meade Kuribrena               Mgmt          For                            For
       as a Director.

3F.    To re-elect David Nish as a Director.                     Mgmt          For                            For

3G.    To re-elect Noel Quinn as a Director.                     Mgmt          For                            For

3H.    To re-elect Ewen Stevenson as a Director.                 Mgmt          For                            For

3I.    To re-elect Jackson Tai as a Director.                    Mgmt          For                            For

3J.    To re-elect Mark E Tucker as a Director.                  Mgmt          For                            For

3K.    To re-elect Pauline van der Meer Mohr as a                Mgmt          For                            For
       Director.

4.     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       Auditor of the Company.

5.     To authorise the Group Audit Committee to                 Mgmt          For                            For
       determine the remuneration of the Auditor.

6.     To authorise the Company to make political                Mgmt          For                            For
       donations.

7.     To authorise the Directors to allot shares.               Mgmt          For                            For

8.     To disapply pre-emption rights (special                   Mgmt          For                            For
       resolution).

9.     To further disapply pre-emption rights for                Mgmt          For                            For
       acquisitions (special resolution).

10.    To authorise the Directors to allot any                   Mgmt          For                            For
       repurchased shares.

11.    To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares (special resolution).

12.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities in relation to Contingent
       Convertible Securities.

13.    To disapply pre-emption rights in relation                Mgmt          For                            For
       to the issue of Contingent Convertible
       Securities (special resolution).

14.    To call general meetings (other than an                   Mgmt          For                            For
       AGM) on 14 clear days' notice (special
       resolution).

15.    Climate change resolution (special                        Mgmt          For                            For
       resolution).

16.    Shareholder requisitioned resolution                      Shr           Against                        For
       regarding the Midland Bank defined benefit
       pension scheme (special resolution).




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  713622048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Appoint a Corporate Auditor Okamoto,                      Mgmt          Against                        Against
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 HYDRO ONE LTD                                                                               Agenda Number:  713900872
--------------------------------------------------------------------------------------------------------------------------
        Security:  448811208
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  CA4488112083
--------------------------------------------------------------------------------------------------------------------------

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.A TO 1.K AND
       2. THANK YOU

1.A    ELECTION OF DIRECTOR: CHERIE BRANT                        Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: BLAIR COWPER-SMITH                  Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: DAVID HAY                           Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: TIMOTHY HODGSON                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: JESSICA MCDONALD                    Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: STACEY MOWBRAY                      Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: MARK POWESKA                        Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: RUSSEL ROBERTSON                    Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: WILLIAM SHEFFIELD                   Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: MELISSA SONBERG                     Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH                Mgmt          For                            For

2      APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR                 Mgmt          For                            For
       THE ENSUING YEAR AND AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION

3      ADVISORY RESOLUTION ON HYDRO ONE LIMITED'S                Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI

13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713036413
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING:                     Non-Voting
       CLAES-GORAN SYLVEN OR, IN HIS ABSENCE, THE
       PERSON DESIGNATED BY THE BOARD OF
       DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE
       GENERAL MEETING

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES ALONGSIDE THE CHAIRMAN: ANNA-KARIN
       LILJEHOLM, WHO REPRESENTS ICA-HANDLARNAS
       FORBUND AND TOMMI SAUKKORIIPI, WHO
       REPRESENTS SEB INVESTMENT MANAGEMENT, OR,
       IF ONE OR BOTH OF THEM ARE ABSENT, THE
       PERSON(S) DESIGNATED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED AS PERSONS TO
       ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT
       INCLUDES VERIFYING THE VOTING LIST AND THAT
       THE RECEIVED MAIL VOTES ARE CORRECTLY
       REFLECTED IN THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      DECISION ON DIVIDEND: THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THAT DIVIDENDS BE PAID
       WITH A CASH AMOUNT OF SEK 6 PER SHARE. AS
       RECORD DATE FOR THE DIVIDEND, THE BOARD OF
       DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF
       THE GENERAL MEETING APPROVES THE PROPOSAL,
       THE DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR SWEDEN AB ON 29 SEPTEMBER 2020

8      DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE FOLLOWING PROVISIONS IS
       INCLUDED IN THE ARTICLES OF ASSOCIATION.
       SECTION 11 THE BOARD OF DIRECTORS MAY
       COLLECT POWERS OF ATTORNEY IN ACCORDANCE
       WITH THE PROCEDURE SET OUT IN CHAPTER 7,
       SECTION 4 SECOND PARAGRAPH OF THE SWEDISH
       COMPANIES ACT. IN CONNECTION WITH A GENERAL
       MEETING, THE BOARD OF DIRECTORS MAY DECIDE
       THAT THE SHAREHOLDERS SHOULD BE ABLE TO
       EXERCISE THEIR VOTING RIGHTS BY MAIL, PRIOR
       TO THE GENERAL MEETING." AS A CONSEQUENCE,
       THE EXISTING PROVISIONS OF THE ARTICLES OF
       ASSOCIATION IS PROPOSED TO BE RENUMBERED,
       WHEREBY THE CURRENT SECTION 11 BECOMES
       SECTION 12 AND THE CURRENT SECTION 12
       BECOMES SECTION 13. FOR A DECISION IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       PROPOSAL, THE DECISION MUST BE SUPPORTED BY
       SHAREHOLDERS REPRESENTING AT LEAST TWO
       THIRDS OF BOTH THE VOTES CAST AND THE
       SHARES REPRESENTED AT THE MEETING

9      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713794229
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN FOR THE ANNUAL GENERAL               Non-Voting
       MEETING : CLAES-GORAN SYLVEN

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES JOINTLY WITH THE CHAIRMAN:
       ANNA-KARIN LILJEHOLM AND TOMMI SAUKKORIIPI

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9      RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ON RECORD DATE FOR
       DIVIDENDS: SEK 13.00 PER SHARE

10.A   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CLAES-GORAN SYLVEN, CHAIRMAN

10.B   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CECILIA DAUN WENNBORG, BOARD
       MEMBER

10.C   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: LENNART EVRELL, BOARD MEMBER

10.D   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDREA GISLE JOOSEN, BOARD MEMBER

10.E   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK HAGGLUND, BOARD MEMBER

10.F   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JEANETTE JAGER, BOARD MEMBER

10.G   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS MOBERG, BOARD MEMBER

10.H   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK PERSSON, BOARD MEMBER

10.I   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: BO SANDSTROM, BOARD MEMBER

10.J   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANETTE WIOTTI, BOARD MEMBER

10.K   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JONATHON CLARKE, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.L   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS REHN, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.M   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: DANIELA FAGERNAS, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE FROM AND
       INCLUDING 3 DECEMBER 2020

10.N   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANN LINDH, DEPUTY BOARD MEMBER FOR
       EMPLOYEE REPRESENTATIVE UP UNTIL AND
       INCLUDING 3 DECEMBER 2020

10.O   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MARCUS STRANDBERG, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE

10.P   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: PER STROMBERG, CEO

10.Q   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS SVENSSON, DEPUTY CEO

11     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS: (10) AND DEPUTY MEMBERS (0)
       OF BOARD DETERMINE NUMBER OF AUDITORS (1)
       AND DEPUTY AUDITORS (0)

13     RESOLUTION ON BOARD MEMBERS' AND AUDITOR'S                Mgmt          For                            For
       FEE

14.A   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       SVENSSON

14.B   ELECTION OF BOARD MEMBER: CECILIA DAUN                    Mgmt          For                            For
       WENNBORG

14.C   ELECTION OF BOARD MEMBER: LENNART EVRELL                  Mgmt          For                            For

14.D   ELECTION OF BOARD MEMBER: ANDREA GISLE                    Mgmt          For                            For
       JOOSEN

14.E   ELECTION OF BOARD MEMBER: FREDRIK HAGGLUND                Mgmt          For                            For

14.F   ELECTION OF BOARD MEMBER: MAGNUS MOBERG                   Mgmt          For                            For

14.G   ELECTION OF BOARD MEMBER: FREDRIK PERSSON                 Mgmt          For                            For

14.H   ELECTION OF BOARD MEMBER: BO SANDSTROM                    Mgmt          For                            For

14.I   ELECTION OF BOARD MEMBER: CLAES-GORAN                     Mgmt          For                            For
       SYLVEN

14.J   ELECTION OF BOARD MEMBER: ANETTE WIOTTI                   Mgmt          For                            For

15     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: CLAES-GORAN SYLVEN

16     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

17     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          Against                        Against

18     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529301 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  713106094
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF A BRIDGE SUPPLY AGREEMENT WITH                Mgmt          For                            For
       TAMAR RESERVOIR FOR THE PURCHASE OF NATURAL
       GAS BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ICL GROUP LTD                                                                               Agenda Number:  713421559
--------------------------------------------------------------------------------------------------------------------------
        Security:  M53213100
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2021
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      REAPPOINTMENT OF RUTH RALBAG AS AN EXTERNAL               Mgmt          For                            For
       DIRECTOR

2      APPROVAL OF THE RENEWED MANAGEMENT SERVICES               Mgmt          For                            For
       AGREEMENT WITH ISRAEL CORPORATION LTD

3      APPROVAL TO EXTEND THE PERIOD FOR EXEMPTION               Mgmt          For                            For
       FROM LIABILITY AND INDEMNIFICATION
       UNDERTAKINGS UNDER THE COMPANY'S LETTER OF
       EXEMPTION AND INDEMNIFICATION WITH
       DIRECTORS WHO ARE OFFICERS OF ISRAEL
       CORPORATION LTD




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  714218155
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size, Amend
       the Articles Related to Substitute
       Corporate Auditors, Approve Minor Revisions

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Kito, Shunichi                         Mgmt          Against                        Against

3.2    Appoint a Director Matsushita, Takashi                    Mgmt          Against                        Against

3.3    Appoint a Director Nibuya, Susumu                         Mgmt          Against                        Against

3.4    Appoint a Director Hirano, Atsuhiko                       Mgmt          Against                        Against

3.5    Appoint a Director Sakai, Noriaki                         Mgmt          Against                        Against

3.6    Appoint a Director Idemitsu, Masakazu                     Mgmt          Against                        Against

3.7    Appoint a Director Kubohara, Kazunari                     Mgmt          Against                        Against

3.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

3.9    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.10   Appoint a Director Noda, Yumiko                           Mgmt          For                            For

3.11   Appoint a Director Kado, Maki                             Mgmt          For                            For

4      Appoint a Corporate Auditor Yoshioka,                     Mgmt          Against                        Against
       Tsutomu

5      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  713464888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          Against                        Against
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 96 TO 123 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       100 TO 109 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, BE APPROVED

4      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2021 (THE 'NEW
       SHARESAVE'), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       I OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW SHARESAVE AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW SHARESAVE AS SO MODIFIED AND TO DO ALL
       SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER NECESSARY AND EXPEDIENT TO GIVE
       EFFECT TO THE NEW SHARESAVE; AND (B)
       ESTABLISH FURTHER PLANS BASED ON THE NEW
       SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       SUCH FURTHER PLANS ARE MATERIALLY SIMILAR
       TO THE NEW SHARESAVE AND THAT ANY SHARES
       MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       NEW SHARESAVE

5      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2021 (THE 'NEW
       LTIP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       II OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW LTIP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW LTIP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE NEW LTIP; AND (B) ESTABLISH FURTHER
       PLANS BASED ON THE NEW LTIP BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE NEW LTIP AND THAT
       ANY SHARES MADE AVAILABLE UNDER SUCH
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE NEW LTIP

6      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN 2021 (THE
       'DSBP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       III OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE DSBP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       DSBP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE DSBP; AND (B) ESTABLISH FURTHER PLANS
       BASED ON THE DSBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE DSBP AND THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DSBP

7      THAT A FINAL DIVIDEND FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020 OF 48.01 PENCE
       PER ORDINARY SHARE OF 10 PENCE PAYABLE ON
       31 MARCH 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 19
       FEBRUARY 2021 BE DECLARED

8      THAT STEFAN BOMHARD BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SUSAN CLARK BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT THERESE ESPERDY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ALAN JOHNSON BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     THAT ROBERT KUNZE-CONCEWITZ BE ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIMON LANGELIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT PIERRE-JEAN SIVIGNON BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT STEVEN STANBROOK BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JONATHAN STANTON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

17     THAT OLIVER TANT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

18     THAT ERNST & YOUNG LLP ('EY') BE                          Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF               Mgmt          For                            For
       OF THE BOARD) BE AUTHORISED TO SET THE
       REMUNERATION OF THE AUDITOR

20     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

21     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') OR GRANT RIGHTS TO SUBSCRIBE FOR,
       OR CONVERT ANY SECURITY INTO, ORDINARY
       SHARES IN ACCORDANCE WITH ARTICLE 7 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 14,150,000
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       'ACT') SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT A PREVIOUS AUTHORITY IS
       EXERCISABLE PURSUANT TO SECTION 551(7) OF
       THE ACT BY REASON OF ANY OFFER OR AGREEMENT
       MADE PRIOR TO THE DATE OF THIS RESOLUTION
       WHICH WOULD OR MIGHT REQUIRE ORDINARY
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE)

22     THAT, IN ACCORDANCE WITH ARTICLE 8 OF THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, IF
       RESOLUTION 21 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) THE COMPANIES ACT
       2006 (THE 'ACT')) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
       SELL ORDINARY SHARES OF 10 PENCE EACH IN
       THE CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED TO: I.
       THE ALLOTMENT OF EQUITY SECURITIES AND SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF, OR INVITATION TO APPLY
       FOR, EQUITY SECURITIES FOR A PERIOD FIXED
       BY THE BOARD: A. TO OR IN FAVOUR OF HOLDERS
       OF ORDINARY SHARES IN PROPORTION (OR AS
       CLOSELY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND B. TO HOLDERS OF
       OTHER EQUITY SECURITIES AS REQUIRED BY THE
       RIGHTS ATTACHED TO THOSE SECURITIES OR AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS AS THE DIRECTORS DEEM
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, ANY LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY, OR ANY OTHER MATTER; AND
       II. TO THE ALLOTMENT OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL
       AMOUNT OF GBP 4,730,000, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 31
       MARCH 2022) BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

23     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006 (THE 'ACT'), THE COMPANY IS HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF SECTION 701 OF THE ACT
       TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: I. THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 94,600,000; II. THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF
       ALL EXPENSES); III. THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE
       (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE
       MORE THAN THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET PRICES SHOWN IN THE
       QUOTATIONS FOR THE ORDINARY SHARES IN THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND B. AN AMOUNT EQUAL
       TO THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE OF AN ORDINARY SHARE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; AND IV. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022 SAVE IN
       RELATION TO PURCHASES OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       THE EXPIRY OF THIS AUTHORITY AND WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       SUCH EXPIRY, WHERE THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT OR CONTRACTS. ALL
       PREVIOUS UNUTILISED AUTHORITIES FOR THE
       COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       UNDER A CONTRACT OR CONTRACTS CONCLUDED
       BEFORE THE DATE OF THIS RESOLUTION AND
       WHERE SUCH PURCHASE HAS NOT YET BEEN
       EXECUTED

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL OIL LIMITED                                                                        Agenda Number:  935351508
--------------------------------------------------------------------------------------------------------------------------
        Security:  453038408
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  IMO
            ISIN:  CA4530384086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: D.W. (David) Cornhill               Mgmt          For                            For

1B     Election of Director: B.W. (Bradley) Corson               Mgmt          For                            For

1C     Election of Director: M.R. (Matthew)                      Mgmt          For                            For
       Crocker

1D     Election of Director: K.T. (Krystyna) Hoeg                Mgmt          For                            For

1E     Election of Director: M.C. (Miranda) Hubbs                Mgmt          For                            For

1F     Election of Director: J.M. (Jack) Mintz                   Mgmt          For                            For

1G     Election of Director: D.S. (David)                        Mgmt          For                            For
       Sutherland

2      PricewaterhouseCoopers LLP be reappointed                 Mgmt          For                            For
       as auditors of the company.

3      Shareholder Proposal (set out in Appendix B               Shr           For                            Against
       of the company's management proxy
       circular). Shareholder Proposal (adoption
       of a corporate wide ambition to achieve net
       zero carbon emissions)




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  713670481
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SE0000190126
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: THE ATTORNEY SVEN
       UNGER OR, TO THE EXTENT HE IS PREVENTED,
       THE PERSON THAT THE NOMINATING COMMITTEE
       APPOINTS INSTEAD

2      ELECTION OF PERSONS TO CHECK THE MINUTES:                 Non-Voting
       MATS GULDBRAND (L E LUNDBERGFORETAGEN),
       STEFAN NILSSON (HANDELSBANKEN PENSION
       FOUNDATION)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

7.A    DECISION ON ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    DECISION ON DISTRIBUTION OF THE COMPANY'S                 Mgmt          For                            For
       EARNINGS AS SHOWN IN THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR DIVIDEND: THE
       BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6.25 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2.00 PER SHARE,
       CORRESPONDING TO A TOTAL DIVIDEND OF SEK
       8.25 PER SHARE

7.C.1  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: FREDRIK LUNDBERG
       (CHAIRMAN OF THE BOARD)

7.C.2  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: PAR BOMAN (BOARD
       MEMBER)

7.C.3  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: CHRISTIAN CASPAR
       (BOARD MEMBER)

7.C.4  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
       (BOARD MEMBER)

7.C.5  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: BENGT KJELL (BOARD
       MEMBER)

7.C.6  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: NINA LINANDER
       (FORMER BOARD MEMBER, FOR THE PERIOD FROM
       AND INCLUDING 1 JANUARY 2020 TO AND
       INCLUDING 24 APRIL 2020)

7.C.7  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: ANNIKA LUNDIUS
       (BOARD MEMBER)

7.C.8  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: LARS PETTERSSON
       (BOARD MEMBER)

7.C.9  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: HELENA STJERNHOLM
       (BOARD MEMBER AND CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

9      DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

10.A   ELECTION OF BOARD OF DIRECTOR: PAR BOMAN                  Mgmt          For
       (RE-ELECTION)

10.B   ELECTION OF BOARD OF DIRECTOR: CHRISTIAN                  Mgmt          For
       CASPAR (RE-ELECTION)

10.C   ELECTION OF BOARD OF DIRECTOR: MARIKA                     Mgmt          Against
       FREDRIKSSON (RE-ELECTION)

10.D   ELECTION OF BOARD OF DIRECTOR: BENGT KJELL                Mgmt          For
       (RE-ELECTION)

10.E   ELECTION OF BOARD OF DIRECTOR: FREDRIK                    Mgmt          For
       LUNDBERG (RE-ELECTION)

10.F   ELECTION OF BOARD OF DIRECTOR: ANNIKA                     Mgmt          For
       LUNDIUS (RE-ELECTION)

10.G   ELECTION OF BOARD OF DIRECTOR: LARS                       Mgmt          For
       PETTERSSON (RE-ELECTION)

10.H   ELECTION OF BOARD OF DIRECTOR: HELENA                     Mgmt          For
       STJERNHOLM (RE-ELECTION)

10.I   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          For
       LUNDBERG AS CHAIRMAN OF THE BOARD
       (RE-ELECTION)

11     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For
       CHARTERED ACCOUNTING FIRM

12     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

13     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       REELECTION OF THE ACCOUNTING FIRM DELOITTE
       AB FOR THE PERIOD UNTIL THE END OF THE 2022
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

14     DECISION REGARDING APPROVAL OF THE                        Mgmt          For                            For
       REMUNERATION REPORT

15     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

16     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: ARTICLE 15

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  713670479
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: THE ATTORNEY SVEN
       UNGER OR, TO THE EXTENT HE IS PREVENTED,
       THE PERSON THAT THE NOMINATING COMMITTEE
       APPOINTS INSTEAD

2      ELECTION OF PERSONS TO CHECK THE MINUTES:                 Non-Voting
       MATS GULDBRAND (L E LUNDBERGFORETAGEN),
       STEFAN NILSSON (HANDELSBANKEN PENSION
       FOUNDATION)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

7.A    DECISION ON ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    DECISION ON DISTRIBUTION OF THE COMPANY'S                 Mgmt          For                            For
       EARNINGS AS SHOWN IN THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR DIVIDEND: THE
       BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6.25 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2.00 PER SHARE,
       CORRESPONDING TO A TOTAL DIVIDEND OF SEK
       8.25 PER SHARE

7.C.1  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: FREDRIK LUNDBERG
       (CHAIRMAN OF THE BOARD)

7.C.2  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: PAR BOMAN (BOARD
       MEMBER)

7.C.3  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: CHRISTIAN CASPAR
       (BOARD MEMBER)

7.C.4  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
       (BOARD MEMBER)

7.C.5  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: BENGT KJELL (BOARD
       MEMBER)

7.C.6  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: NINA LINANDER
       (FORMER BOARD MEMBER, FOR THE PERIOD FROM
       AND INCLUDING 1 JANUARY 2020 TO AND
       INCLUDING 24 APRIL 2020)

7.C.7  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: ANNIKA LUNDIUS
       (BOARD MEMBER)

7.C.8  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: LARS PETTERSSON
       (BOARD MEMBER)

7.C.9  DECISION ON DISCHARGE FROM LIABILITY TO THE               Mgmt          For                            For
       COMPANY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO: HELENA STJERNHOLM
       (BOARD MEMBER AND CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

9      DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

10.A   ELECTION OF BOARD OF DIRECTOR: PAR BOMAN                  Mgmt          For
       (RE-ELECTION)

10.B   ELECTION OF BOARD OF DIRECTOR: CHRISTIAN                  Mgmt          For
       CASPAR (RE-ELECTION)

10.C   ELECTION OF BOARD OF DIRECTOR: MARIKA                     Mgmt          Against
       FREDRIKSSON (RE-ELECTION)

10.D   ELECTION OF BOARD OF DIRECTOR: BENGT KJELL                Mgmt          For
       (RE-ELECTION)

10.E   ELECTION OF BOARD OF DIRECTOR: FREDRIK                    Mgmt          For
       LUNDBERG (RE-ELECTION)

10.F   ELECTION OF BOARD OF DIRECTOR: ANNIKA                     Mgmt          For
       LUNDIUS (RE-ELECTION)

10.G   ELECTION OF BOARD OF DIRECTOR: LARS                       Mgmt          For
       PETTERSSON (RE-ELECTION)

10.H   ELECTION OF BOARD OF DIRECTOR: HELENA                     Mgmt          For
       STJERNHOLM (RE-ELECTION)

10.I   ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK                Mgmt          For
       LUNDBERG AS CHAIRMAN OF THE BOARD
       (RE-ELECTION)

11     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For
       CHARTERED ACCOUNTING FIRM

12     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

13     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       REELECTION OF THE ACCOUNTING FIRM DELOITTE
       AB FOR THE PERIOD UNTIL THE END OF THE 2022
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

14     DECISION REGARDING APPROVAL OF THE                        Mgmt          For                            For
       REMUNERATION REPORT

15     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

16     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: ARTICLE 15

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  713541060
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER REINHARD PLOSS FOR FISCAL 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT GASSEL FOR FISCAL 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOCHEN HANEBECK FOR FISCAL 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER SVEN SCHNEIDER FOR FISCAL 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG EDER FOR FISCAL 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER BAUER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER XIAOQUN CLEVER (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHANN DECHANT FOR FISCAL 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH EICHINER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANNETTE ENGELFRIED FOR FISCAL 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GRUBER FOR FISCAL 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD HOBBACH (UNTIL FEB. 20,
       2020) FOR FISCAL 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS ULRICH HOLDENRIED FOR FISCAL
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RENATE KOECHER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SUSANNE LACHENMANN FOR FISCAL 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALDINE PICAUD FOR FISCAL 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANFRED PUFFER FOR FISCAL 2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MELANIE RIEDL (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN SCHULZENDORF FOR FISCAL 2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHOLZ FOR FISCAL 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ULRICH SPIESSHOFER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIANA VITALE FOR FISCAL 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2021                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND ARTICLES RE: INFORMATION FOR                        Mgmt          For                            For
       REGISTRATION IN THE SHARE REGISTER

10     AMEND ARTICLES RE: SUPERVISORY BOARD'S                    Mgmt          For                            For
       RULES OF PROCEDURE

CMMT   18 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   20 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   20 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  935379570
--------------------------------------------------------------------------------------------------------------------------
        Security:  456837103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  ING
            ISIN:  US4568371037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2D.    Remuneration report for 2020 (advisory                    Mgmt          For                            For
       voting item). If you vote "in favour", you
       will cast a positive advisory vote on the
       Remuneration Report 2020. If you vote
       "against", you will cast a negative
       advisory vote on the Remuneration Report
       2020. The result of the vote counts as a
       non-binding advisory vote.

2E.    Financial Statements (annual accounts) for                Mgmt          For                            For
       2020(voting item).

3B.    Dividend for 2020 (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 2020
       (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 2020
       (voting item).

5.     Variable remuneration cap for selected                    Mgmt          For                            For
       global staff(voting item).

6.     Amendments of the Articles of Association                 Mgmt          For                            For
       (voting item).

7A.    Composition of the Executive Board:                       Mgmt          For                            For
       Reappointment of Steven van Rijswijk
       (voting item).

7B.    Composition of the Executive Board:                       Mgmt          For                            For
       Appointment of Ljiljana Cortan (voting
       item).

8A.    Composition of the Supervisory Board:                     Mgmt          For                            For
       Reappointment of Hans Wijers (voting item).

8B.    Composition of the Supervisory Board:                     Mgmt          For                            For
       Reappointment of Margarete Haase (voting
       item).

8C.    Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Lodewijk Hijmans van den
       Bergh(voting item).

9A.    Authorization to issue ordinary shares                    Mgmt          For                            For
       (voting item).

9B.    Authorization to issue ordinary shares,                   Mgmt          For                            For
       with or without pre-emptive rights of
       existing shareholders(voting item).

10.    Authorization to acquire ordinary shares in               Mgmt          For                            For
       the Company's own capital (voting item).




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  713622012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          Against                        Against

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          Against                        Against

3.3    Appoint a Director Ito, Seiya                             Mgmt          Against                        Against

3.4    Appoint a Director Ikeda, Takahiko                        Mgmt          Against                        Against

3.5    Appoint a Director Yajima, Shigeharu                      Mgmt          Against                        Against

3.6    Appoint a Director Kittaka, Kimihisa                      Mgmt          Against                        Against

3.7    Appoint a Director Sase, Nobuharu                         Mgmt          Against                        Against

3.8    Appoint a Director Yamada, Daisuke                        Mgmt          Against                        Against

3.9    Appoint a Director Yanai, Jun                             Mgmt          Against                        Against

3.10   Appoint a Director Iio, Norinao                           Mgmt          For                            For

3.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.12   Appoint a Director Kimura, Yasushi                        Mgmt          Against                        Against

3.13   Appoint a Director Ogino, Kiyoshi                         Mgmt          Against                        Against

3.14   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD                                                               Agenda Number:  713159209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455432 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 11 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ELECTION OF MR SIMON ALLEN                                Mgmt          For                            For

3      RE-ELECTION OF MR DUNCAN BOYLE                            Mgmt          For                            For

4      RE-ELECTION OF MS SHEILA MCGREGOR                         Mgmt          For                            For

5      RE-ELECTION OF MR JONATHAN NICHOLSON                      Mgmt          For                            For

6      APPROVE AND ADOPT A NEW CONSTITUTION                      Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      PROPORTIONAL TAKEOVER PROVISIONS                          Mgmt          For                            For

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IAG WORLD HERITAGE
       POLICY

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RELATIONSHIP WITH
       INDUSTRY ASSOCIATIONS

11     ALLOCATION OF SHARE RIGHTS TO MR NICHOLAS                 Mgmt          For                            For
       HAWKINS, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 INTACT FINANCIAL CORP                                                                       Agenda Number:  713794469
--------------------------------------------------------------------------------------------------------------------------
        Security:  45823T106
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CA45823T1066
--------------------------------------------------------------------------------------------------------------------------

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, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.12 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: CHARLES BRINDAMOUR                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JANET DE SILVA                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CLAUDE DUSSAULT                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JANE E. KINNEY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT G. LEARY                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: SYLVIE PAQUETTE                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: TIMOTHY H. PENNER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STUART J. RUSSELL                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: INDIRA V.                           Mgmt          For                            For
       SAMARASEKERA

1.10   ELECTION OF DIRECTOR: FREDERICK SINGER                    Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: CAROLYN A. WILKINS                  Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: WILLIAM L. YOUNG                    Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR               Mgmt          For                            For
       OF THE COMPANY

3      AUTHORIZE THE BOARD TO APPOINT ADDITIONAL                 Mgmt          For                            For
       DIRECTORS WHOSE TERM EXPIRES AT THE CLOSE
       OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS
       AND WHOSE NUMBER SHALL NOT EXCEED ONE-THIRD
       OF THE NUMBER OF DIRECTORS ELECTED AT THE
       PREVIOUS ANNUAL MEETING OF SHAREHOLDERS

4      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION

5      RESOLUTION TO APPROVE INTACT FINANCIAL                    Mgmt          For                            For
       CORPORATION EXECUTIVE STOCK OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  713738752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.a  TO APPROVE THE 2020 THE PARENT COMPANY                    Mgmt          For                            For
       BALANCE SHEET

O.1.b  NET INCOME ALLOCATION AND DISTRIBUTION OF A               Mgmt          For                            For
       DIVIDEND AND OF A PART OF THE SHARE PREMIUM
       RESERVE TO THE SHAREHOLDERS

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: SECTION I - 2021 INTESA SANPAOLO
       GROUP REWARDING AND INCENTIVES POLICY

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II - INFORMATION ON THE EMOLUMENTS
       PAID DURING THE 2020

O.2.c  TO INCREASE THE BUDGETARY IMPACT OF THE                   Mgmt          For                            For
       NON-RECURRING REWARD WITH RESPECT TO THE
       RECURRING REWARD WITHIN THE EMPLOYMENT
       OFFER IN FAVOR OF THE FINANCIAL ADVISORS
       NEWLY ENTERING INTESA SANPAOLO GROUP

O.2.d  APPROVAL OF THE 2021 ANNUAL INCENTIVES                    Mgmt          For                            For
       SYSTEM BASED ON FINANCIAL SECURITIES

O.2.e  TO UPDATE OF THE LONG-TERM INCENTIVES PLAN                Mgmt          For                            For
       FOR THE YEARS 2018-2021 POP (PERFORMANCE
       CALL OPTION) IN FAVOR OF THE TOP
       MANAGEMENT, THE RISK TAKER AND THE
       STRATEGIC MANAGERS. RESOLUTIONS RELATED
       THERETO

O.2.f  DIRECTORS AND OFFICERS' LIABILITY                         Mgmt          For                            For
       INSURANCE. RESOLUTIONS RELATED THERETO

O.3.a  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVES PLANS

O.3.b  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE MARKET OPERATIONS

E.1    TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          For                            For
       BY-LAW: ART. 2 (REGISTERED OFFICE), 13
       (BOARD OF DIRECTORS AND MANAGEMENT CONTROL
       COMMITTEE), 14 (ELECTION OD BOARD OF
       DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS), 18 (POWERS OF THE
       BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE
       BOARD OF DIRECTORS), 29 (FINANCIAL
       STATEMENTS AND NET INCOME); ANNULMENT OF
       THE TITLE VIII OF THE BY-LAW (TRANSITORY
       RULES, INCLUDING ARTICLES 34 (PROVISIONS OF
       THE ARTICLES OF ASSOCIATION INTRODUCED BY
       THE SHAREHOLDERS' MEETING ON 26 FEBRUARY
       2016) AND 35 (CHAIRMAN EMERITUS))

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  713794104
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102102
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000107401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517905 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, OR, IN CASE OF HER IMPEDIMENT,
       THE PERSON INSTEAD APPOINTED BY THE
       NOMINATION COMMITTEE

2      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: MARIANNE
       NILSSON, SWEDBANK ROBUR FONDER OSSIAN
       EKDAHL, FORSTA AP-FONDEN (AP1)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GUNNAR BROCK

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JOHAN FORSSELL

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MAGDALENA
       GERGER

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: TOM JOHNSTONE,
       CBE

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: SARA MAZUR

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GRACE REKSTEN
       SKAUGEN

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: HANS STRABERG

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: LENA TRESCHOW
       TORELL

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JACOB
       WALLENBERG

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MARCUS
       WALLENBERG

10     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 14.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 10.00 PER SHARE IS PAID
       WITH THE RECORD DATE FRIDAY, MAY 7, 2021.
       AT THE SECOND INSTALLMENT SEK 4.00 PER
       SHARE IS PAID (OR SEK 1.00 PER SHARE AFTER
       IMPLEMENTATION OF THE SHARE SPLIT 4:1
       PROPOSED BY THE BOARD OF DIRECTORS TO THE
       ANNUAL GENERAL MEETING)

11.A   DECISION ON THE NUMBER OF MEMBERS AND                     Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

11.B   DECISION ON THE NUMBER OF AUDITORS AND                    Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

12.A   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTORS

12.B   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE AUDITORS

13.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK,
       RE-ELECTION

13.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL,
       RE-ELECTION

13.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER,
       RE-ELECTION

13.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE,
       RE-ELECTION

13.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR,
       RE-ELECTION

13.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN
       SKAUGEN, RE-ELECTION

13.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG,
       RE-ELECTION

13.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG,
       RE-ELECTION

13.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG,
       RE-ELECTION

13.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: ISABELLE KOCHER, NEW
       ELECTION

13.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: SVEN NYMAN, NEW
       ELECTION

14     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT JONAS STAHLBERG WILL CONTINUE AS
       THE AUDITOR IN CHARGE FOR THE AUDIT

16.A   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

16.B   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

17.A   PROPOSAL FOR RESOLUTION ON PURCHASE AND                   Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 16A AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN                Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2021 ACCORDING TO 16A

18     PROPOSAL FOR RESOLUTION ON SHARE SPLIT AND                Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  713838209
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517906 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2.A    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: MARIANNE
       NILSSON, SWEDBANK ROBUR FONDER

2.B    ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES: OSSIAN EKDAHL,
       FORSTA AP-FONDEN (AP1)

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT FOR APPROVAL

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GUNNAR BROCK

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JOHAN FORSSELL

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MAGDALENA
       GERGER

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: TOM JOHNSTONE,
       CBE

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: SARA MAZUR

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: GRACE REKSTEN
       SKAUGEN

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: HANS STRABERG

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: LENA TRESCHOW
       TORELL

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: JACOB
       WALLENBERG

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT: MARCUS
       WALLENBERG

10     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 14.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 10.00 PER SHARE IS PAID
       WITH THE RECORD DATE FRIDAY, MAY 7, 2021.
       AT THE SECOND INSTALLMENT SEK 4.00 PER
       SHARE IS PAID (OR SEK 1.00 PER SHARE AFTER
       IMPLEMENTATION OF THE SHARE SPLIT 4:1
       PROPOSED BY THE BOARD OF DIRECTORS TO THE
       ANNUAL GENERAL MEETING) WITH THE RECORD
       DATE MONDAY, NOVEMBER 8, 2021. SHOULD THE
       MEETING DECIDE IN FAVOR OF THE PROPOSAL,
       PAYMENT OF THE DIVIDEND IS EXPECTED TO BE
       MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY,
       MAY 12, 2021 AND ON THURSDAY, NOVEMBER 11,
       2021

11.A   DECISION ON THE NUMBER OF MEMBERS AND                     Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

11.B   DECISION ON THE NUMBER OF AUDITORS AND                    Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

12.A   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTOR

12.B   DECISION ON THE COMPENSATION THAT SHALL BE                Mgmt          For                            For
       PAID TO THE AUDITORS

13.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK,
       RE-ELECTION

13.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL,
       RE-ELECTION

13.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER,
       RE-ELECTION

13.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE,
       RE-ELECTION

13.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR,
       RE-ELECTION

13.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN
       SKAUGEN, RE-ELECTION

13.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG,
       RE-ELECTION

13.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG,
       RE-ELECTION

13.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG,
       RE-ELECTION

13.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: ISABELLE KOCHER, NEW
       ELECTION

13.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: PROPOSAL FROM THE
       NOMINATION COMMITTEE: SVEN NYMAN, NEW
       ELECTION

14     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT JONAS STAHLBERG WILL CONTINUE AS
       THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT AND RISK
       COMMITTEE'S RECOMMENDATION

16.A   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

16.B   PROPOSAL FOR RESOLUTION ON A LONG-TERM                    Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

17.A   PROPOSAL FOR RESOLUTION ON PURCHASE AND                   Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 16A AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN                Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2021 ACCORDING TO 16A

18     PROPOSAL FOR RESOLUTION ON SHARE SPLIT AND                Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ISRACARD LTD                                                                                Agenda Number:  712828764
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5R26V107
    Meeting Type:  SGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  IL0011574030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE TERMINATION OF BDO ZIV HAFT AS                    Mgmt          For                            For
       JOINT AUDITORS

2      RENEW AMENDED EMPLOYMENT TERMS OF EYAL                    Mgmt          For                            For
       DESHEH, CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ISRACARD LTD                                                                                Agenda Number:  713315794
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5R26V107
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2020
          Ticker:
            ISIN:  IL0011574030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF COMPANY AUDITED FINANCIAL                       Non-Voting
       STATEMENTS AND BOARD REPORT FOR THE YEAR
       ENDED DECEMBER 31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       CPA FIRM AS COMPANY AUDITING ACCOUNTANTS
       FOR THE TERM ENDING AT THE CLOSE OF THE
       NEXT ANNUAL MEETING

3      AMENDMENT OF COMPANY REMUNERATION POLICY                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 9                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 5 OF THE 9 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

4.1    APPOINTMENT OF DIRECTOR: MR. ILAN COHEN                   Mgmt          Against                        Against

4.2    APPOINTMENT OF DIRECTOR: MR. AMNON DICK                   Mgmt          Against                        Against

4.3    APPOINTMENT OF DIRECTOR: MR. EREZ YOSEF                   Mgmt          Against                        Against

4.4    APPOINTMENT OF DIRECTOR: MR. BEN SHEIZAF                  Mgmt          Against                        Against

4.5    APPOINTMENT OF DIRECTOR: MR. DANNY YAMIN                  Mgmt          Against                        Against

4.6    APPOINTMENT OF DIRECTOR: MR. YORAM WEISBERG               Mgmt          Split 50% Abstain              Split

4.7    APPOINTMENT OF DIRECTOR: MR. MATITYAHU TAL                Mgmt          Split 50% Abstain              Split

4.8    APPOINTMENT OF DIRECTOR: MR. SHAY FELDMAN                 Mgmt          Split 50% Abstain              Split

4.9    APPOINTMENT OF DIRECTOR: MS. TAMAR YASUR                  Mgmt          Split 50% Abstain              Split

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 2 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 4
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

5.1    APPOINTMENT OF EXTERNAL DIRECTOR: MS.                     Mgmt          For                            For
       HANNAH PERRY-ZEN

5.2    APPOINTMENT OF EXTERNAL DIRECTOR: MS. NAAMA               Mgmt          For                            For
       GAT

5.3    APPOINTMENT OF EXTERNAL DIRECTOR: MR. ZVI                 Mgmt          For                            For
       FURMAN

5.4    APPOINTMENT OF EXTERNAL DIRECTOR: MR.                     Mgmt          For                            For
       ZAFRIR HOLZBLAT

6      APPROVAL (AS AN INSTRUCTION APPLICABLE                    Mgmt          For                            For
       CONCERNING ONLY THE GENERAL MEETING
       CONVENED HEREUNDER) OF THE SERVICE
       TERMINATION DATES OF DIRECTORS SERVING
       IMMEDIATELY PRIOR TO THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 ISRACARD LTD                                                                                Agenda Number:  713678386
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5R26V107
    Meeting Type:  SGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  IL0011574030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

2      APPROVE EMPLOYMENT TERMS OF TAMAR YASSUR,                 Mgmt          For                            For
       CHAIRMAN

3      APPROVE AMENDED EMPLOYMENT TERMS OF RON                   Mgmt          For                            For
       WEXLER, CEO

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       07 APR 2021 TO 12 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  713980921
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  OGM
    Meeting Date:  23-May-2021
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2020

2      REAPPOINTMENT OF THE ZIV HAFT AND SOMECH                  Mgmt          For                            For
       HAIKIN CPA FIRMS AS COMPANY AUDITING
       ACCOUNTANTS FOR THE TERM ENDING AT THE
       CLOSE OF THE 2022 ANNUAL MEETING AND
       AUTHORIZATION OF BANK BOARD TO DETERMINE
       THEIR COMPENSATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       DIRECTORS. THANK YOU

3.1    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          For                            For
       DIRECTOR: MS. YODFAT HAREL BUCHRIS

3.2    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          For                            For
       DIRECTOR: PROF. BEN ZION ZILBERFARB

3.3    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          Split 50% Abstain              Split
       DIRECTOR: DR. DORON AVITAL

3.4    RE/APPOINTMENT OF THE FOLLOWING OTHER                     Mgmt          For                            For
       DIRECTOR: MR. RONEN LAGO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON BELOW
       RESOLUTIONS 4.1 AND 4.2, ONLY ONE OPTION BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 4.1 AND
       4.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU.

4.1    APPOINTMENT OF THE FOLLOWING EXTERNAL                     Mgmt          For                            For
       DIRECTOR: MS. SIGAL BARMAK

4.2    APPOINTMENT OF THE FOLLOWING EXTERNAL                     Mgmt          For                            For
       DIRECTOR: DR. AKIVA STERNBERG

5      AMENDMENT OF BANK REMUNERATION POLICY                     Mgmt          For                            For
       CONCERNING D AND O LIABILITY INSURANCE




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  714257854
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          For                            For
       the Board of Directors, Transition to a
       Company with Supervisory Committee, Approve
       Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Katayama,
       Masanori

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takahashi,
       Shinichi

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Minami,
       Shinsuke

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Seto, Koichi

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikemoto,
       Tetsuya

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujimori, Shun

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shibata,
       Mitsuyoshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama,
       Kozue

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujimori,
       Masayuki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyazaki,
       Kenji

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shindo,
       Tetsuhiko

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawamura,
       Kanji

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakuragi,
       Kimie

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members),
       etc




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  714183302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          Against                        Against

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          Against                        Against

2.3    Appoint a Director Ishii, Keita                           Mgmt          Against                        Against

2.4    Appoint a Director Yoshida, Tomofumi                      Mgmt          Against                        Against

2.5    Appoint a Director Fukuda, Yuji                           Mgmt          Against                        Against

2.6    Appoint a Director Kobayashi, Fumihiko                    Mgmt          Against                        Against

2.7    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          Against                        Against

2.8    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

2.11   Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kikuchi, Masumi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  714203736
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Tsuge, Ichiro                          Mgmt          For                            For

3.2    Appoint a Director Eda, Hisashi                           Mgmt          For                            For

3.3    Appoint a Director Seki, Mamoru                           Mgmt          For                            For

3.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

3.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

3.6    Appoint a Director Kajiwara, Hiroshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  713161963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2020

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2020

3.A    ELECT MOE NOZARI AS A DIRECTOR                            Mgmt          For                            For

3.B    ELECT NIGEL STEIN AS A DIRECTOR                           Mgmt          For                            For

3.C    ELECT HAROLD WIENS AS A DIRECTOR                          Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      GRANT OF FISCAL YEAR 2021 ROCE RSU'S TO                   Mgmt          For                            For
       JACK TRUONG

6      GRANT OF FISCAL YEAR 2021 RELATIVE TSR                    Mgmt          For                            For
       RSU'S TO JACK TRUONG

7      RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE               Mgmt          For                            For
       SHARES FOR CASH WITHOUT FIRST OFFERING
       SHARES TO EXISTING SHAREHOLDERS

8      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION

9      APPROVAL OF JAMES HARDIE 2020 NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR EQUITY PLAN AND ISSUE OF SHARES
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  714204524
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          Against                        Against

1.2    Appoint a Director Akasaka, Yuji                          Mgmt          Against                        Against

1.3    Appoint a Director Shimizu, Shinichiro                    Mgmt          Against                        Against

1.4    Appoint a Director Kikuyama, Hideki                       Mgmt          Against                        Against

1.5    Appoint a Director Toyoshima, Ryuzo                       Mgmt          Against                        Against

1.6    Appoint a Director Tsutsumi, Tadayuki                     Mgmt          Against                        Against

1.7    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

1.9    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2      Appoint a Corporate Auditor Kitada, Yuichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  714183390
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

1.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

1.3    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

1.4    Appoint a Director Iwanaga, Moriyuki                      Mgmt          For                            For

1.5    Appoint a Director Shizuka, Masaki                        Mgmt          For                            For

1.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

1.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

1.9    Appoint a Director Koda, Main                             Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.11   Appoint a Director Takeno, Yasuzo                         Mgmt          For                            For

1.12   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

1.13   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

1.14   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  714204067
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.2    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.4    Appoint a Director Onodera, Atsuko                        Mgmt          For                            For

1.5    Appoint a Director Ikeda, Katsuaki                        Mgmt          For                            For

1.6    Appoint a Director Chubachi, Ryoji                        Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

1.9    Appoint a Director Aihara, Risa                           Mgmt          For                            For

1.10   Appoint a Director Kawamura, Hiroshi                      Mgmt          For                            For

1.11   Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

1.12   Appoint a Director Urushi, Shihoko                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  714203914
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.3    Appoint a Director Kinugawa, Kazuhide                     Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.6    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.7    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.8    Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.10   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.13   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  714204055
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.2    Appoint a Director Ichikura, Noboru                       Mgmt          For                            For

1.3    Appoint a Director Nara, Tomoaki                          Mgmt          For                            For

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          For                            For

1.6    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

1.7    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

1.8    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.9    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  713398077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2020
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Investors Meetings, Update the
       Articles Related to Stipulating the Terms
       of Accounting Auditor's Fee, Update the
       Articles Related to Deemed Approval,
       Approve Minor Revisions

2      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management Firm

3      Appoint an Executive Director Yanagisawa,                 Mgmt          For                            For
       Yutaka

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Umeda, Naoki

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Fujino, Masaaki

5.1    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro

5.2    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

6      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kiya, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  713633560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kitera, Masato                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  713869420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2020

3      TO RE-ELECT GRAHAM BAKER AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT: (A) THE EXERCISE BY THE DIRECTORS                   Mgmt          For                            For
       DURING THE RELEVANT PERIOD (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RELEVANT
       PERIOD' BEING THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, OR THE EXPIRATION OF THE PERIOD
       WITHIN WHICH SUCH MEETING IS REQUIRED BY
       LAW TO BE HELD, OR THE REVOCATION OR
       VARIATION OF THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING) OF ALL POWERS
       OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
       TO MAKE AND GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
       TO BE ALLOTTED, ISSUED OR DISPOSED OF
       DURING OR AFTER THE END OF THE RELEVANT
       PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 60.0 MILLION, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; AND
       (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE
       CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN,
       ANY TERRITORY)), OR THE ISSUE OF SHARES
       PURSUANT TO THE COMPANY'S SHARE-BASED
       LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED
       USD 8.9 MILLION, AND THE SAID APPROVAL
       SHALL BE LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  713724044
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  SGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534087 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS, PLEASE REFER TO THE
       MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

1      APPROVE THE AMALGAMATION AGREEMENT                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713328905
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL                Mgmt          For                            For
       DISTRIBUTION OF FREE RESERVES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  713689810
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RESOLVE ON THE 2020 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      TO RESOLVE ON THE COMPANY'S CORPORATE                     Mgmt          For                            For
       BODIES REMUNERATION POLICY

CMMT   24 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JFROG LTD                                                                                   Agenda Number:  935406175
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6191J100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  FROG
            ISIN:  IL0011684185
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shlomi Ben Haim                     Mgmt          For                            For

1B.    Election of Director: Jessica Neal                        Mgmt          For                            For

1C.    Election of Director: Jeff Horing                         Mgmt          For                            For

2.     To approve and ratify the re-appointment of               Mgmt          For                            For
       Kost, Forer, Gabbay & Kasierer, a member of
       Ernst & Young Global, as the independent
       auditors of the Company for the period
       ending at the close of the next annual
       general meeting.

3.     To approve changes to the compensation of                 Mgmt          For                            For
       Shlomi Ben Haim, our Chief Executive
       Officer.

4.     To approve changes to the compensation of                 Mgmt          For                            For
       Yoav Landman, our Chief Technology Officer.

5.     To approve changes to the compensation of                 Mgmt          For                            For
       Frederic Simon, our Chief Data Scientist.




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  714243223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

2.2    Appoint a Director Kayano, Masayasu                       Mgmt          Against                        Against

2.3    Appoint a Director Ishikawa, Hiroshi                      Mgmt          Against                        Against

2.4    Appoint a Director Uchida, Ken                            Mgmt          Against                        Against

2.5    Appoint a Director Hiraizumi, Nobuyuki                    Mgmt          Against                        Against

2.6    Appoint a Director Amano, Hiromasa                        Mgmt          Against                        Against

2.7    Appoint a Director Koshijima, Keisuke                     Mgmt          Against                        Against

2.8    Appoint a Director Katsumi, Takeshi                       Mgmt          Against                        Against

2.9    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.10   Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.11   Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Kazushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  714264861
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          Against                        Against

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          Against                        Against

2.3    Appoint a Director Takahara, Shigeki                      Mgmt          Against                        Against

2.4    Appoint a Director Teraoka, Naoto                         Mgmt          Against                        Against

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          Against                        Against

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Kazuhiro

3.2    Appoint a Corporate Auditor Yamamoto, Tokuo               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  713618758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          Against                        Against

2.2    Appoint a Director Hasebe, Yoshihiro                      Mgmt          Against                        Against

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          Against                        Against

2.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          Against                        Against

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.7    Appoint a Director Mukai, Chiaki                          Mgmt          Against                        Against

2.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawashima,                    Mgmt          For                            For
       Sadanao

3.2    Appoint a Corporate Auditor Amano, Hideki                 Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  935291815
--------------------------------------------------------------------------------------------------------------------------
        Security:  48241A105
    Meeting Type:  Special
    Meeting Date:  20-Nov-2020
          Ticker:  KB
            ISIN:  US48241A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Appointment of an executive director:                     Mgmt          For                            For
       Executive director candidate: Mr. Jong Kyoo
       Yoon

2.     Appointment of a non-standing director:                   Mgmt          For                            For
       Non-standing director candidate: Mr. Yin
       Hur

3.     Appointment of a non-executive director                   Shr           Against                        Against
       (Shareholders' proposal by Jee Kang Ryu,
       the head of KB Financial Group's Employee
       Stock Ownership Association, and others):
       Non-executive director candidate: Ms.
       Sun-Jin Yun

4.     Appointment of a non-executive director                   Shr           Against                        Against
       (Shareholders' proposal by Jee Kang Ryu,
       the head of KB Financial Group's Employee
       Stock Ownership Association, and others):
       Non-executive director candidate: Mr.
       Youngjae Ryu




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773124
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2020

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2020

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       FIRST RESOLUTION TO ALLOCATE 10 328 813.08
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 22 NOVEMBER 2019 WITH REGARD
       TO THE CATEGORIZED PROFIT PREMIUM
       CONCERNING FINANCIAL YEAR 2020

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       SECOND RESOLUTION TO ALLOCATE 183 345
       605.52 EUROS AS A GROSS DIVIDEND, I.E. A
       GROSS DIVIDEND PER SHARE OF 0.44 EUROS

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       POLICY OF KBC GROUP NV, WHICH IS MADE
       AVAILABLE AS A SEPARATE DOCUMENT ON
       WWW.KBC.COM

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          Against                        Against
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2020

9      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2020

10     AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2020 TO THE AMOUNT OF 254 709 EUROS

11.A   APPOINTMENTS: RESOLUTION TO APPOINT MR. LUC               Mgmt          Against                        Against
       POPELIER, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2025, IN REPLACEMENT OF
       MR. HENDRIK SCHEERLINCK WHO WILL REACH THE
       STATUTORY AGE LIMIT, WITH EFFECT FROM THE
       END OF THIS ANNUAL GENERAL MEETING

11.B   APPOINTMENTS: RESOLUTION TO RE-APPOINT MRS.               Mgmt          Against                        Against
       KATELIJN CALLEWAERT, AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2025

11.C   APPOINTMENTS: RESOLUTION TO RE-APPOINT MR.                Mgmt          Against                        Against
       PHILIPPE VLERICK, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2025

12     OTHER BUSINESS                                            Non-Voting

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773136
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REVIEW OF THE REPORT OF THE BOARD OF                      Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       ARTICLE 7:154 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE PROPOSED
       MODIFICATION OF THE OBJECT OF THE COMPANY

2      MOTION TO REPLACE ARTICLE 2, PARAGRAPHS 1                 Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE COMPANY HAS AS ITS
       OBJECT THE DIRECT OR INDIRECT OWNERSHIP AND
       MANAGEMENT OF SHAREHOLDINGS IN OTHER
       COMPANIES, INCLUDING BUT NOT RESTRICTED TO
       CREDIT INSTITUTIONS, INSURANCE COMPANIES
       AND OTHER FINANCIAL INSTITUTIONS. THE
       COMPANY ALSO HAS AS OBJECT TO PROVIDE
       SERVICES TO THIRD PARTIES, EITHER FOR ITS
       OWN ACCOUNT OR FOR THE ACCOUNT OF OTHERS,
       INCLUDING TO COMPANIES IN WHICH THE COMPANY
       HAS AN INTEREST -EITHER DIRECTLY OR
       INDIRECTLY- AND TO (POTENTIAL) CLIENTS OF
       THOSE COMPANIES. THE OBJECT OF THE COMPANY
       IS ALSO TO ACQUIRE IN THE BROADEST SENSE OF
       THE WORD (INCLUDING BY MEANS OF PURCHASE,
       HIRE AND LEASE), TO MAINTAIN AND TO OPERATE
       RESOURCES, AND TO MAKE THESE RESOURCES
       AVAILABLE IN THE BROADEST SENSE OF THE WORD
       (INCLUDING THROUGH LETTING AND GRANTING
       RIGHTS OF USE) TO THE BENEFICIARIES
       REFERRED TO IN THE SECOND PARAGRAPH. IN
       ADDITION, THE COMPANY MAY FUNCTION AS AN
       INTELLECTUAL PROPERTY COMPANY RESPONSIBLE
       FOR, AMONG OTHER THINGS, THE DEVELOPMENT,
       ACQUISITION, MANAGEMENT, PROTECTION AND
       MAINTENANCE OF INTELLECTUAL PROPERTY
       RIGHTS, AS WELL AS FOR MAKING THESE RIGHTS
       AVAILABLE, GRANTING RIGHTS OF USE IN
       RESPECT OF THESE RIGHTS AND/OR TRANSFERRING
       THESE RIGHTS.'

3      MOTION TO DELETE THE LAST SENTENCE OF                     Mgmt          For                            For
       ARTICLE 3, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION REGARDING THE TRANSFER OF THE
       REGISTERED OFFICE

4      MOTION TO DELETE ARTICLE 4, PARAGRAPH 2 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION REGARDING THE
       CONDITIONS FOR VOLUNTARY DISSOLUTION OF THE
       COMPANY

5      MOTION TO REPLACE ARTICLE 8, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'IN THE EVENT A SHARE
       PREMIUM IS PAID ON A CAPITAL INCREASE
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, OR ON
       THE CONVERSION OF BONDS OR THE EXERCISE OF
       SUBSCRIPTION RIGHTS, OR IF AN ISSUE PRICE
       IS POSTED TO THE ACCOUNTS AS A SHARE
       PREMIUM ON THE ISSUE OF SUBSCRIPTION RIGHTS
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, THIS
       WILL BE EARMARKED FOR APPROPRIATION TO THE
       SHARE PREMIUM ACCOUNT AND RECORDED AS OWN
       FUNDS ON THE LIABILITIES SIDE OF THE
       BALANCE SHEET.'

6      MOTION TO REPLACE ARTICLE 10 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'THE COMPANY RECOGNISES ONLY ONE
       OWNER PER SHARE OR SUB-SHARE FOR THE
       EXERCISE OF VOTING RIGHTS AT THE GENERAL
       MEETING OF SHAREHOLDERS AND OF ALL RIGHTS
       ATTACHING TO THE SHARES OR SUB-SHARES.
       PERSONS WHO, FOR ONE REASON OR ANOTHER,
       HAVE A JOINT RIGHT IN REM TO A SHARE,
       SUB-SHARE OR OTHER SECURITY, SHALL ARRANGE
       TO BE REPRESENTED BY ONE AND THE SAME
       PERSON. THIS REPRESENTATIVE MUST EITHER BE
       ONE OF THE PERSONS CO-ENTITLED OR MUST MEET
       THE REQUIREMENTS OF ARTICLE 28 OF THE
       ARTICLES OF ASSOCIATION. UNTIL SUCH TIME AS
       THIS PROVISION HAS BEEN MET, THE COMPANY
       SHALL BE ENTITLED TO SUSPEND THE EXERCISE
       OF THE RIGHTS ATTACHING TO THESE SHARES,
       SUB-SHARES OR OTHER SECURITIES. IN THE
       EVENT OF USUFRUCT, THE USUFRUCTUARY SHALL
       EXERCISE ALL THE RIGHTS ATTACHING TO THE
       SHARES, SUB-SHARES OR OTHER SECURITIES,
       UNLESS STIPULATED OTHERWISE IN A WILL OR AN
       AGREEMENT OF WHICH THE COMPANY HAS BEEN
       NOTIFIED IN WRITING.'

7      MOTION TO REPLACE ARTICLE 12, PARAGRAPHS 2                Mgmt          For                            For
       AND 3 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE BOARD OF DIRECTORS
       SHALL COMPRISE AT LEAST SEVEN DIRECTORS
       APPOINTED BY THE GENERAL MEETING OF
       SHAREHOLDERS, ON CONDITION THAT AT LEAST
       THREE MEMBERS OF THE BOARD HAVE THE
       CAPACITY OF INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH THE LAW. THE GENERAL
       MEETING OF SHAREHOLDERS MAY AT ANY TIME
       REMOVE A DIRECTOR FROM OFFICE. THE TERM OF
       OFFICE OF DIRECTORS AMOUNTS TO FOUR YEARS
       AT THE MOST AND EXPIRES AFTER THE ANNUAL
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.'

8      MOTION TO REPLACE ARTICLE 13 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'IF A DIRECTOR'S SEAT BECOMES VACANT,
       THE REMAINING DIRECTORS SHALL HAVE THE
       RIGHT TO CO-OPT A NEW DIRECTOR. THE NEXT
       GENERAL MEETING OF SHAREHOLDERS MUST
       CONFIRM THE OFFICE OF THE CO-OPTED
       DIRECTOR. UPON CONFIRMATION, THE CO-OPTED
       DIRECTOR SHALL COMPLETE THE TERM OF OFFICE
       OF HIS/HER PREDECESSOR, UNLESS THE GENERAL
       MEETING OF SHAREHOLDERS OPTS FOR A
       DIFFERENT TERM OF OFFICE. IN THE ABSENCE OF
       CONFIRMATION, THE OFFICE OF THE CO-OPTED
       DIRECTOR SHALL END FOLLOWING THE GENERAL
       MEETING OF SHAREHOLDERS.'

9      MOTION TO ADD TO ARTICLE 15, LAST PARAGRAPH               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION THE
       FOLLOWING SENTENCE: 'THESE ARRANGEMENTS ARE
       LAID DOWN IN THE CORPORATE GOVERNANCE
       CHARTER, THAT CAN BE CONSULTED ON THE
       COMPANY'S WEBSITE.'

10     MOTION TO REPLACE THE LAST SENTENCE OF                    Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING SENTENCE:
       'DIRECTORS WHO, IN ACCORDANCE WITH THE LAW,
       MAY NOT PARTICIPATE IN THE DELIBERATIONS
       AND THE VOTE ARE INCLUDED TO DETERMINE
       WHETHER THE ATTENDANCE QUORUM HAS BEEN
       REACHED BUT SHALL NOT BE COUNTED (EITHER IN
       THE NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY.'

11     MOTION TO ADD THE FOLLOWING SENTENCE TO                   Mgmt          For                            For
       ARTICLE 16, LAST PARAGRAPH OF THE ARTICLES
       OF ASSOCIATION: 'IN THAT CASE, ARTICLE 15,
       PARAGRAPHS 2 TO 4 INCLUSIVE, ARTICLE 16,
       PARAGRAPHS 1 TO 3 INCLUSIVE AND ARTICLE 17,
       PARAGRAPHS 1 TO 3 INCLUSIVE OF THE ARTICLES
       OF ASSOCIATION SHALL NOT APPLY.'

12     MOTION TO REPLACE ARTICLE 20, PARAGRAPHS 2                Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE
       SHALL COMPRISE A MAXIMUM OF TEN MEMBERS.
       TOGETHER, THESE MEMBERS FORM A COLLEGIATE
       BODY. MEMBERS OF THE EXECUTIVE COMMITTEE
       WHO, PURSUANT TO THE LAW, MAY NOT
       PARTICIPATE IN THE DELIBERATIONS AND THE
       VOTE, ARE INCLUDED TO DETERMINE WHETHER THE
       ATTENDANCE QUORUM HAS BEEN REACHED BUT
       SHALL NOT BE COUNTED (EITHER IN THE
       NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY. IF ALL OR
       ALL BUT ONE OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE HAVE A DIRECT OR INDIRECT
       INTEREST OF A FINANCIAL NATURE THAT IS
       INCOMPATIBLE WITH A DECISION OR TRANSACTION
       THAT FALLS WITHIN THE COMPETENCE OF THE
       EXECUTIVE COMMITTEE, THE MEMBERS OF THE
       EXECUTIVE COMMITTEE SHALL INFORM THE BOARD
       OF DIRECTORS WHICH SHALL PASS THE
       RESOLUTION ACCORDING TO THE PROCEDURE
       PRESCRIBED BY LAW. THE RESOLUTIONS OF THE
       EXECUTIVE COMMITTEE MAY BE PASSED BY
       UNANIMOUS WRITTEN AGREEMENT OF ITS MEMBERS.
       THE EXECUTIVE COMMITTEE CAN ALSO MAKE ALL
       ARRANGEMENTS TO ENSURE IT FUNCTIONS
       EFFECTIVELY. THE PRESIDENT AND THE MEMBERS
       OF THE EXECUTIVE COMMITTEE SHALL BE
       APPOINTED AND REMOVED BY THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH THE RELEVANT
       LEGAL AND REGULATORY PROVISIONS.'

13     MOTION TO REPLACE THE FIRST PARAGRAPH OF                  Mgmt          For                            For
       ARTICLE 22 OF THE ARTICLES OF ASSOCIATION
       BY THE FOLLOWING TEXT: 'THE STATUTORY AUDIT
       OF THE FINANCIAL STATEMENTS SHALL BE
       PERFORMED BY ONE OR MORE STATUTORY AUDITORS
       APPOINTED AND REMUNERATED IN ACCORDANCE
       WITH THE PREVAILING STATUTORY RULES.' AND
       MOTION TO DELETE THE LAST PARAGRAPH OF THE
       SAME ARTICLE WITH REGARD TO THE
       REPRESENTATION OF THE STATUTORY AUDITORS

14     MOTION TO ADD THE FOLLOWING SENTENCE TO THE               Mgmt          For                            For
       FIRST SUBSECTION OF ARTICLE 27, PARAGRAPH 1
       OF THE ARTICLES OF ASSOCIATION: 'IN THE
       CASES PERMITTED BY LAW, THE BOARD OF
       DIRECTORS MAY SET A DIFFERENT RECORD DATE.'

15     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 27, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION AS FOLLOWS: 'EVERY SHAREHOLDER
       AND EVERY HOLDER OF CONVERTIBLE BONDS,
       SUBSCRIPTION RIGHTS OR CERTIFICATES ISSUED
       IN CO-OPERATION WITH THE COMPANY, WHO
       WISHES TO ATTEND THE GENERAL MEETING OF
       SHAREHOLDERS, MUST INFORM THE COMPANY OR A
       PERSON SO DESIGNATED BY THE COMPANY BY NO
       LATER THAN THE SIXTH DAY BEFORE THE DAY OF
       THE GENERAL MEETING OF SHAREHOLDERS OF
       HIS/HER INTENTION TO ATTEND AND ALSO
       INDICATE THE NUMBER OF SECURITIES WITH
       WHICH HE/SHE WISHES TO PARTICIPATE AND THE
       MANNER IN WHICH HE/SHE INTENDS TO ATTEND.'

16     MOTION TO INSERT A NEW ARTICLE 28BIS IN THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION, WHICH READS AS
       FOLLOWS: 'IF THE CONVENING NOTICE EXPRESSLY
       SO PROVIDES, EACH SHAREHOLDER HAS THE RIGHT
       TO CAST VOTES REMOTELY PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS BY CORRESPONDENCE,
       THROUGH THE COMPANY WEBSITE OR IN ANY OTHER
       WAY INDICATED IN THE NOTICE. IF THIS RIGHT
       IS GRANTED, THE CONVENING NOTICE SHALL
       CONTAIN A DESCRIPTION OF THE PROCEDURES TO
       BE FOLLOWED BY THE SHAREHOLDER IN ORDER TO
       VOTE REMOTELY. THE CONVENING NOTICE, OR
       INFORMATION ON THE COMPANY WEBSITE TO WHICH
       THE CONVENING NOTICE REFERS, SHALL SPECIFY
       THE WAY IN WHICH THE COMPANY MAY VERIFY THE
       CAPACITY AND IDENTITY OF THE SHAREHOLDER.
       TO CALCULATE THE RULES ON ATTENDANCE QUORUM
       AND VOTING MAJORITY ONLY THE REMOTE VOTES
       SHALL BE TAKEN INTO ACCOUNT WHICH ARE CAST
       BY SHAREHOLDERS MEETING THE FORMALITIES TO
       BE ADMITTED TO THE GENERAL MEETING OF
       SHAREHOLDERS AS REFERRED TO IN ARTICLE 27
       OF THESE ARTICLES OF ASSOCIATION. A
       SHAREHOLDER WHO HAS CAST HIS VOTES REMOTELY
       MAY NO LONGER CHOOSE ANY OTHER WAY OF
       PARTICIPATION IN THE GENERAL MEETING OF
       SHAREHOLDERS FOR THE NUMBER OF THE THUS
       CAST VOTES.'

17     MOTION TO ADD TO ARTICLE 30 THE FOLLOWING                 Mgmt          For                            For
       SENTENCE: 'IN CASE OF REMOTE PARTICIPATION
       IN THE GENERAL MEETING OF SHAREHOLDERS, THE
       LOGIN TO THE ELECTRONIC SYSTEM SET UP BY OR
       ON BEHALF OF THE COMPANY WILL COUNT AS A
       SIGNATURE ON THE ATTENDANCE ROSTER.'

18     MOTION TO DELETE ARTICLE 32, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       THE POSSIBILITY TO ASK FOR A SECRET BALLOT

19     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 35 OF THE ARTICLES OF ASSOCIATION
       AS FOLLOWS: 'THE MINUTES OF THE GENERAL
       MEETINGS OF SHAREHOLDERS SHALL BE SIGNED BY
       THE OFFICERS OF THE MEETING AND BY THE
       SHAREHOLDERS WHO SO REQUEST.'

20     MOTION TO DELETE IN TITLE V THE WORDS                     Mgmt          For                            For
       'INVENTORY' AND 'RESERVES' AND TO DELETE
       ARTICLE 36, PARAGRAPHS 2 TO 4 OF THE
       ARTICLES OF ASSOCIATION REGARDING INVENTORY
       TAKING AND PREPARING THE FINANCIAL
       STATEMENTS AND THE ANNUAL REPORT BY THE
       BOARD OF DIRECTORS

21     MOTION TO REPLACE ARTICLE 41 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'EVERY SHAREHOLDER WHO IS DOMICILED
       ABROAD SHALL BE OBLIGED TO ELECT DOMICILE
       IN BELGIUM FOR THE PURPOSE OF ALL DEALINGS
       WITH THE COMPANY. EACH MEMBER OF THE BOARD
       OF DIRECTORS AND EACH MEMBER OF THE
       EXECUTIVE COMMITTEE MAY ELECT DOMICILE AT
       THE REGISTERED OFFICE OF THE COMPANY FOR
       ALL MATTERS RELATING TO THE PERFORMANCE OF
       THEIR OFFICE. MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF THE EXECUTIVE
       COMMITTEE, STATUTORY AUDITORS AND
       LIQUIDATORS WHO ARE DOMICILED ABROAD SHALL
       BE DEEMED TO HAVE ELECTED DOMICILE AT THE
       REGISTERED OFFICE OF THE COMPANY, WHERE ALL
       NOTIFICATIONS, SUMMONSES AND WRITS MAY
       LEGALLY BE SERVED UPON THEM, AND ALL
       NOTICES OR LETTERS MAY BE SENT TO THEM.'

22     MOTION TO CANCEL THE AUTHORISATION TO                     Mgmt          For                            For
       DISPOSE OF OWN SHARES GRANTED BY THE
       GENERAL SHAREHOLDERS' MEETING OF 3 MAY
       2012, WITHOUT PREJUDICE TO THE GENERAL
       POWERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THOSE OF ITS SUBSIDIARIES TO
       TRANSFER THE COMPANY'S OWN SHARES IN
       ACCORDANCE WITH STATUTORY PROVISIONS

23     MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          For                            For
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE IT WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

24     MOTION TO GRANT AUTHORISATION FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE MOTIONS PASSED

25     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          For                            For
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  714212711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          Against                        Against

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          Against                        Against

2.3    Appoint a Director Shoji, Takashi                         Mgmt          Against                        Against

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          Against                        Against

2.5    Appoint a Director Mori, Keiichi                          Mgmt          Against                        Against

2.6    Appoint a Director Morita, Kei                            Mgmt          Against                        Against

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          Against                        Against

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          Against                        Against

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          Against                        Against

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3      Appoint a Corporate Auditor Asahina,                      Mgmt          For                            For
       Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  714244237
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagata,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Komura,
       Yasushi

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakaoka,
       Kazunori

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Minami,
       Yoshitaka

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Terada,
       Yuichiro

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takahashi,
       Atsushi

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Furuichi,
       Takeshi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Komada, Ichiro

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Maruyama, So

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wakabayashi,
       Katsuyoshi

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsumura,
       Satoshi




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  713759326
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      DECLARATION OF DIVIDEND: DIVIDEND OF 7.0                  Mgmt          For                            For
       CENTS PER SHARE

3      RE-ELECTION OF PROFESSOR JEAN-FRANCOIS                    Mgmt          For                            For
       MANZONI AS DIRECTOR

4      APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS               Mgmt          For                            For
       FOR FY2021

5      RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

6      ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE                Mgmt          For                            For
       INSTRUMENTS

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

8      RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  713707048
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   19 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100801-42 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTIONS AND RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-HENRI PINAULT AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS PALUS AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF FINANCIERE               Mgmt          For                            For
       PINAULT COMPANY, REPRESENTED BY MRS.
       HELOISE TEMPLE-BOYER, AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BAUDOUIN PROT AS DIRECTOR

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION PAID DURING OR AWARDED FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE CORPORATE OFFICERS, IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR.
       FRANCOIS-HENRI PINAULT, IN RESPECT OF HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. JEAN-FRANCOIS
       PALUS, IN RESPECT OF HIS CAPACITY AS DEPUTY
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       EXECUTIVE CORPORATE OFFICERS

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

13     SETTING THE TOTAL ANNUAL AMOUNT OF THE                    Mgmt          For                            For
       COMPENSATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS

14     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO BUY, HOLD OR TRANSFER SHARES OF
       THE COMPANY

15     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES PURCHASED OR TO BE
       PURCHASED UNDER A SHARE BUYBACK PROGRAMME

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE AND/OR FUTURE ACCESS TO THE
       COMPANY'S CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS (TO BE USED OUTSIDE PUBLIC OFFERING
       PERIODS)

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH ISSUES
       OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE AND/OR FUTURE
       ACCESS TO THE COMPANY'S CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING (OTHER THAN AN OFFERING REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE) (TO BE USED
       OUTSIDE OF THE PERIODS OF PUBLIC OFFERING)

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES,
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS IN THE CONTEXT OF A PUBLIC
       OFFERING REFERRED TO IN ARTICLE L.411-2,
       1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC
       OFFERING PERIODS)

20     AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO SET THE ISSUE PRICE OF COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL ACCORDING TO
       CERTAIN TERMS AND CONDITIONS, WITHIN THE
       LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE
       CONTEXT OF AN INCREASE IN THE SHARE CAPITAL
       BY ISSUE WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE NUMBER
       OF COMMON SHARES OR TRANSFERABLE SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT A PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE 16TH, 18TH AND 19TH RESOLUTIONS

22     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE
       ISSUE OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO DECIDE ON AN INCREASE
       IN THE SHARE CAPITAL BY ISSUING, WITHOUT A
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES OR OTHER SECURITIES GRANTING ACCESS
       TO THE CAPITAL RESERVED FOR EMPLOYEES AND
       FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR
       MORE COMPANY SAVINGS PLANS

24     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713484082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      CONSENT TO THE MIGRATION FROM CREST TO                    Mgmt          For                            For
       EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

3      AUTHORISATION TO THE COMPANY TO TAKE ALL                  Mgmt          For                            For
       NECESSARY STEPS TO EFFECT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  713732065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

01     TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS AND AUDITORS
       REPORTS THEREON

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

03A    TO ELECT MS EMER GILVARRY                                 Mgmt          For                            For

03B    TO ELECT MR JINLONG WANG                                  Mgmt          For                            For

04A    TO RE-ELECT MR GERRY BEHAN                                Mgmt          For                            For

04B    TO RE-ELECT DR HUGH BRADY                                 Mgmt          For                            For

04C    TO RE-ELECT MR GERARD CULLIGAN                            Mgmt          For                            For

04D    TO RE-ELECT DR KARIN DORREPAAL                            Mgmt          For                            For

04E    TO RE-ELECT MS MARGUERITE LARKIN                          Mgmt          For                            For

04F    TO RE-ELECT MR TOM MORAN                                  Mgmt          For                            For

04G    TO RE-ELECT MR CON MURPHY                                 Mgmt          For                            For

04H    TO RE-ELECT MR CHRISTOPHER ROGERS                         Mgmt          For                            For

04I    TO RE-ELECT MR EDMOND SCANLON                             Mgmt          For                            For

04J    TO RE-ELECT MR PHILIP TOOMEY                              Mgmt          For                            For

05     AUTHORITY TO DETERMINE THE AUDITORS                       Mgmt          For                            For
       REMUNERATION

06     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT (EXCLUDING SECTION C)

07     CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       POLICY

08     AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

09     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

10     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
       TRANSACTIONS

11     AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S OWN SHARES

12     APPROVE KERRY GROUP PLC 2021 LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          Against                        Against

2.4    Appoint a Director Miki, Masayuki                         Mgmt          Against                        Against

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          Against                        Against

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  714226443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mogi, Yuzaburo                         Mgmt          Against                        Against

2.2    Appoint a Director Horikiri, Noriaki                      Mgmt          Against                        Against

2.3    Appoint a Director Yamazaki, Koichi                       Mgmt          Against                        Against

2.4    Appoint a Director Nakano, Shozaburo                      Mgmt          Against                        Against

2.5    Appoint a Director Shimada, Masanao                       Mgmt          Against                        Against

2.6    Appoint a Director Mogi, Osamu                            Mgmt          Against                        Against

2.7    Appoint a Director Matsuyama, Asahi                       Mgmt          Against                        Against

2.8    Appoint a Director Kamiyama, Takao                        Mgmt          Against                        Against

2.9    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.10   Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.11   Appoint a Director Inokuchi, Takeo                        Mgmt          Against                        Against

2.12   Appoint a Director Iino, Masako                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukasawa,                     Mgmt          Against                        Against
       Haruhiko

3.2    Appoint a Corporate Auditor Kogo, Motohiko                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713525686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE MIGRATION OF THE MIGRATING SHARES                 Mgmt          For                            For
       TO EUROCLEAR BANK'S CENTRAL SECURITIES
       DEPOSITORY

2      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

3      AUTHORISE COMPANY TO TAKE ALL ACTIONS TO                  Mgmt          For                            For
       IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713716580
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

01     TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          For                            For

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

03A    TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR                 Mgmt          Against                        Against

03B    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          Against                        Against

03C    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          Against                        Against

03D    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          Against                        Against

03E    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          For                            For

03F    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          For                            For

03G    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          For                            For

03H    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          Against                        Against

03I    TO RE-ELECT ANNE HERATY AS A DIRECTOR                     Mgmt          For                            For

04     TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS

05     TO RECEIVE THE REPORT OF THE REMUNERATION                 Mgmt          Against                        Against
       COMMITTEE

06     TO INCREASE THE LIMIT FOR NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES

07     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

08     DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          For                            For

09     ADDITIONAL 5% DIS-APPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

10     PURCHASE OF COMPANY SHARES                                Mgmt          For                            For

11     RE-ISSUE OF TREASURY SHARES                               Mgmt          For                            For

12     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          For                            For
       14 DAYS' NOTICE

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 28 APR 2021 TO
       26 APR 2021 AND DUE TO MODIFICATION OF TEXT
       IN RESOLUTION 2 AND CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   24 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  713794039
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V596
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0014684528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540141 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES: RAMSAY BRUFER,
       REPRESENTING ALECTA, AND JOHN HERNANDER,
       REPRESENTING NORDEA FONDER

5      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AS WELL AS
       OF THE GROUP ANNUAL REPORT AND THE GROUP
       AUDITOR'S REPORT

7      RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS OF THE GROUP PROFIT AND LOSS
       STATEMENT AND THE GROUP BALANCE SHEET

8      RESOLUTION ON THE PROPOSED TREATMENT OF                   Mgmt          For                            For
       KINNEVIK'S EARNINGS AS STATED IN THE
       ADOPTED BALANCE SHEET: IN LINE WITH
       KINNEVIK'S SHAREHOLDER REMUNERATION POLICY,
       THE BOARD OF KINNEVIK DOES NOT PROPOSE AN
       ORDINARY DIVIDEND FOR THE FINANCIAL YEAR
       2020

9.A    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: SUSANNA CAMPBELL

9.B    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: DAME AMELIA FAWCETT

9.C    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: WILHELM KLINGSPOR

9.D    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: BRIAN MCBRIDE

9.E    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: HENRIK POULSEN

9.F    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: CECILIA QVIST

9.G    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: CHARLOTTE STROMBERG

9.H    RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: GEORGI GANEV

10     PRESENTATION AND RESOLUTION ON THE ADOPTION               Mgmt          Against                        Against
       OF THE REMUNERATION REPORT

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       SIX (6) MEMBERS

12.A   DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR:
       REMUNERATION TO THE BOARD

12.B   DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR:
       REMUNERATION TO THE AUDITOR

13.A   ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL                Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.B   ELECTION OF BOARD MEMBER: BRIAN MCBRIDE                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.C   ELECTION OF BOARD MEMBER: CECILIA QVIST                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.D   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       STROMBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.E   ELECTION OF BOARD MEMBER: JAMES ANDERSON                  Mgmt          For                            For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.F   ELECTION OF BOARD MEMBER: HARALD MIX (NEW                 Mgmt          For                            For
       ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

14     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT JAMES
       ANDERSON SHALL BE ELECTED AS THE NEW
       CHAIRMAN OF THE BOARD

15.A   RESOLUTION ON: AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION: SECTION 9

15.B   RESOLUTION ON: DETERMINATION OF THE NUMBER                Mgmt          For                            For
       OF AUDITORS AND ELECTION OF AUDITOR: IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THE NOMINATION COMMITTEE
       PROPOSES THAT KINNEVIK SHALL HAVE ONE
       REGISTERED ACCOUNTING FIRM AS AUDITOR, AND
       THAT THE REGISTERED ACCOUNTING FIRM KPMG AB
       SHALL BE ELECTED AS NEW AUDITOR UNTIL THE
       END OF THE 2022 ANNUAL GENERAL MEETING.
       KPMG AB HAS INFORMED KINNEVIK THAT THE
       AUTHORISED PUBLIC ACCOUNTANT MARTEN ASPLUND
       WILL BE APPOINTED AUDITOR-IN-CHARGE IF KPMG
       AB IS ELECTED AS NEW AUDITOR

16.A   RESOLUTION ON: APPROVAL OF INSTRUCTION FOR                Mgmt          For                            For
       THE NOMINATION COMMITTEE

16.B   RESOLUTION ON: ELECTION OF MEMBERS OF THE                 Mgmt          For                            For
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE PROPOSES THAT, FOR THE PERIOD
       UNTIL A SUBSEQUENT GENERAL MEETING HAS
       RESOLVED OTHERWISE, THE NOMINATION
       COMMITTEE SHALL CONSIST OF FIVE (5)
       MEMBERS, INCLUDING THE CHAIRMAN OF THE
       BOARD. THE NOMINATION COMMITTEE PROPOSES
       THAT, FOR THE PERIOD UNTIL A NEW NOMINATION
       COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT
       GENERAL MEETING ANDERS OSCARSSON, NOMINATED
       BY AMF, HUGO STENBECK, NOMINATED BY ALCES
       MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE
       BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL
       BE ELECTED AS MEMBERS OF THE NOMINATION
       COMMITTEE. THE NOMINATION COMMITTEE
       PROPOSES THAT ANDERS OSCARSSON SHALL BE
       ELECTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

17.A   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE THE SHARE SPLIT 2:1

17.B   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: SHARE SPLIT 2:1

17.C   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE A REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES

17.D   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: REDUCTION OF THE
       SHARE CAPITAL THROUGH REDEMPTION OF SHARES

17.E   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: INCREASE OF THE SHARE
       CAPITAL THROUGH A BONUS ISSUE WITHOUT
       ISSUANCE OF NEW SHARES

17.F   RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
       A SHARE REDEMPTION PLAN, INCLUDING
       RESOLUTION REGARDING: REDUCTION OF THE
       SHARE CAPITAL WITHOUT CANCELLATION OF
       SHARES

18     RESOLUTION REGARDING DIVIDEND AS                          Mgmt          For                            For
       COMPENSATION TO PARTICIPANTS IN KINNEVIK'S
       LONG-TERM INCENTIVE PLAN 2018 FOR PAID
       DIVIDENDS AND OTHER VALUE TRANSFERS SINCE
       2018

19     RESOLUTION REGARDING TRANSFER OF OWN CLASS                Mgmt          For                            For
       B SHARES TO COVER COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS AND TO
       EFFECTIVELY REALISE THE VALUE OF CLASS B
       SHARES HELD IN TREASURY

20.A   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

20.B   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X
       SHARES

20.C   RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER               Mgmt          For                            For
       TO COVER FUTURE COSTS FOR OUTSTANDING
       LONG-TERM INCENTIVE PLANS, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE TO REPURCHASE CLASS X
       SHARES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  714196563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

1.2    Appoint a Director Ogura, Toshihide                       Mgmt          Against                        Against

1.3    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          Against                        Against

1.4    Appoint a Director Shirakawa, Masaaki                     Mgmt          Against                        Against

1.5    Appoint a Director Murai, Hiroyuki                        Mgmt          Against                        Against

1.6    Appoint a Director Wakai, Takashi                         Mgmt          Against                        Against

1.7    Appoint a Director Hara, Shiro                            Mgmt          Against                        Against

1.8    Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

1.9    Appoint a Director Murata, Ryuichi                        Mgmt          Against                        Against

1.10   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

1.11   Appoint a Director Katayama, Toshiko                      Mgmt          For                            For

1.12   Appoint a Director Hayashi, Nobu                          Mgmt          Against                        Against

2      Appoint a Corporate Auditor Inoue, Michiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  713622036
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.7    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.9    Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.10   Appoint a Director Rod Eddington                          Mgmt          For                            For

2.11   Appoint a Director George Olcott                          Mgmt          For                            For

2.12   Appoint a Director Kato, Kaoru                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOBE BUSSAN CO.,LTD.                                                                        Agenda Number:  713502943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3478K102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  JP3291200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Numata, Hirokazu                       Mgmt          Against                        Against

3.2    Appoint a Director Asami, Kazuo                           Mgmt          Against                        Against

3.3    Appoint a Director Nishida, Satoshi                       Mgmt          Against                        Against

3.4    Appoint a Director Kobayashi, Takumi                      Mgmt          Against                        Against

4      Approve Reduction of Capital Surplus and                  Mgmt          For                            For
       Increase of Stated Capital

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors
       (Excluding Outside Directors), Employees of
       the Company and Directors and Employees of
       the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  714243879
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otake, Masahiro                        Mgmt          Against                        Against

2.2    Appoint a Director Kato, Michiaki                         Mgmt          Against                        Against

2.3    Appoint a Director Arima, Kenji                           Mgmt          Against                        Against

2.4    Appoint a Director Uchiyama, Masami                       Mgmt          Against                        Against

2.5    Appoint a Director Konagaya, Hideharu                     Mgmt          Against                        Against

2.6    Appoint a Director Kusakawa, Katsuyuki                    Mgmt          Against                        Against

2.7    Appoint a Director Toyota, Jun                            Mgmt          Against                        Against

2.8    Appoint a Director Otake, Takashi                         Mgmt          Against                        Against

2.9    Appoint a Director Mihara, Hiroshi                        Mgmt          Against                        Against

2.10   Appoint a Director Yamamoto, Hideo                        Mgmt          Against                        Against

2.11   Appoint a Director Katsuda, Takayuki                      Mgmt          Against                        Against

2.12   Appoint a Director Inoue, Atsushi                         Mgmt          Against                        Against

2.13   Appoint a Director Uehara, Haruya                         Mgmt          Against                        Against

2.14   Appoint a Director Sakurai, Kingo                         Mgmt          For                            For

3      Appoint a Corporate Auditor Sakakibara,                   Mgmt          Against                        Against
       Koichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinohara, Hideo




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  714203938
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ohashi, Tetsuji                        Mgmt          Against                        Against

2.2    Appoint a Director Ogawa, Hiroyuki                        Mgmt          Against                        Against

2.3    Appoint a Director Moriyama, Masayuki                     Mgmt          Against                        Against

2.4    Appoint a Director Mizuhara, Kiyoshi                      Mgmt          Against                        Against

2.5    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

2.6    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.7    Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.8    Appoint a Director Horikoshi, Takeshi                     Mgmt          Against                        Against

2.9    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Inagaki,                      Mgmt          For                            For
       Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          For                            For
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          For                            For
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          For                            For

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

15.    CANCELLATION OF SHARES                                    Mgmt          For                            For

16.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  714257498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Change Fiscal Year
       End

3.1    Appoint a Director Kobayashi, Masanori                    Mgmt          Against                        Against

3.2    Appoint a Director Shibusawa, Koichi                      Mgmt          Against                        Against

3.3    Appoint a Director Mochizuki, Shinichi                    Mgmt          Against                        Against

3.4    Appoint a Director Horita, Masahiro                       Mgmt          Against                        Against

3.5    Appoint a Director Yuasa, Norika                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  713622086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          Against                        Against

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          Against                        Against

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          Against                        Against

1.4    Appoint a Director Kurosawa, Toshihiko                    Mgmt          Against                        Against

1.5    Appoint a Director Watanabe, Dai                          Mgmt          Against                        Against

1.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.7    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.8    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

1.9    Appoint a Director Arakane, Kumi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Furusawa, Yuri                Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  714257777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.2    Appoint a Director Tanimoto, Hideo                        Mgmt          Against                        Against

2.3    Appoint a Director Fure, Hiroshi                          Mgmt          Against                        Against

2.4    Appoint a Director Ina, Norihiko                          Mgmt          Against                        Against

2.5    Appoint a Director Kano, Koichi                           Mgmt          Against                        Against

2.6    Appoint a Director Aoki, Shoichi                          Mgmt          Against                        Against

2.7    Appoint a Director Aoyama, Atsushi                        Mgmt          For                            For

2.8    Appoint a Director Koyano, Akiko                          Mgmt          For                            For

2.9    Appoint a Director Kakiuchi, Eiji                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kida, Minoru




--------------------------------------------------------------------------------------------------------------------------
 KYOWA KIRIN CO.,LTD.                                                                        Agenda Number:  713622050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

2.2    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

2.3    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Morita, Akira                          Mgmt          For                            For

2.6    Appoint a Director Haga, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Arai, Jun                              Mgmt          For                            For

2.8    Appoint a Director Oyamada, Takashi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 L E LUNDBERGFOERETAGEN AB                                                                   Agenda Number:  713662218
--------------------------------------------------------------------------------------------------------------------------
        Security:  W54114108
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000108847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 501943 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: MATS                 Non-Voting
       GULDBRAND

2      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES: CARINA SILBERG, ALECTA, ERIK
       BRANDSTROM, SPILTAN FONDER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITORS' REPORT, AND THE CONSOLIDATED
       ACCOUNTS AND AUDITORS' REPORT ON THE
       CONSOLIDATED ACCOUNTS. B) THE AUDITOR'S
       STATEMENT ON THE LEVEL OF COMPLIANCE WITH
       THE PRINCIPLES FOR REMUNERATION OF SENIOR
       EXECUTIVES APPLICABLE SINCE THE PRECEDING
       ANNUAL GENERAL MEETING

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B.1  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: MATS GULDBRAND (CHAIRMAN)

7.B.2  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: CARL BENNET (BOARD MEMBER)

7.B.3  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LILIAN FOSSUM BINER (BOARD
       MEMBER)

7.B.4  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LOUISE LINDH (BOARD MEMBER)

7.B.5  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: FREDRIK LUNDBERG (BOARD MEMBER
       AND PRESIDENT)

7.B.6  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: KATARINA MARTINSON (BOARD
       MEMBER)

7.B.7  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: STEN PETERSON (BOARD MEMBER)

7.B.8  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: LARS PETTERSSON (BOARD MEMBER)

7.B.9  RESOLUTION ON DISCHARGE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR AND THE PRESIDENT FROM PERSONAL
       LIABILITY: BO SELLING (BOARD MEMBER)

7.C    RESOLUTION ON THE DISPOSITION TO BE MADE OF               Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS AS SHOWN IN
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD PROPOSES THAT THE ANNUAL GENERAL
       MEETING RESOLVE ON PAYMENT OF DIVIDEND OF
       SEK 3.50 PER SHARE. THE BOARD PROPOSES
       MONDAY APRIL 19, 2021 AS THE RECORD DAY. IF
       THE MEETING VOTES IN FAVOUR OF THE MOTION,
       THE DIVIDEND IS EXPECTED TO BE ISSUED BY
       EUROCLEAR SWEDEN AB APRIL 22, 2021

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD AND DEPUTIES AND DETERMINATION OF
       AUDITORS AND ANY DEPUTY AUDITORS TO BE
       ELECTED BY THE ANNUAL GENERAL MEETING: NINE
       WITHOUT DEPUTIES

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       DETERMINATION OF THE FEES TO BE PAID TO THE
       BOARD MEMBERS AND AUDITORS

10.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF CHAIRMAN
       OF THE BOARD: MATS GULDBRAND (CHAIRMAN)

10.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: CARL BENNET (BOARD MEMBER)

10.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LILIAN FOSSUM BINER (BOARD
       MEMBER)

10.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LOUISE LINDH (BOARD MEMBER)

10.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: FREDRIK LUNDBERG (BOARD MEMBER)

10.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: KATARINA MARTINSON (BOARD
       MEMBER)

10.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: STEN PETERSON (BOARD MEMBER)

10.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: LARS PETTERSSON (BOARD MEMBER)

10.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
       THE BOARD: BO SELLING (BOARD MEMBER)

11.A   ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

12     RESOLUTION REGARDING APPROVAL OF                          Mgmt          For                            For
       REMUNERATION REPORT

13     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATIONS: SECTIONS 1, 7 AND 10

14     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  713687551
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100646-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40
       PER SHARE TO LONG TERM REGISTERED SHARES

4      ELECT NICOLAS HIERONIMUS AS DIRECTOR                      Mgmt          Against                        Against

5      ELECT ALEXANDRE RICARD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT FRANCOISE BETTENCOURT MEYERS AS                  Mgmt          Against                        Against
       DIRECTOR

7      RE-ELECT PAUL BULCKE AS DIRECTOR                          Mgmt          Against                        Against

8      RE-ELECT VIRGINIE MORGON AS DIRECTOR                      Mgmt          For                            For

9      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF JEAN-PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021

13     APPROVE REMUNERATION POLICY OF NICOLAS                    Mgmt          For                            For
       HIERONIMUS, CEO SINCE MAY 1, 2021

14     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN OF THE BOARD SINCE MAY 1,
       2021

15     APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF               Mgmt          For                            For
       NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021

16     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL
       VALUE OF EUR 156,764,042.40

18     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

19     AUTHORIZE CAPITAL INCREASE OF UP TO 2                     Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

20     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

21     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

22     AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN                     Mgmt          For                            For
       CONSULTATION

23     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LATOUR AB INVESTMENT                                                                        Agenda Number:  713833069
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R10B108
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  SE0010100958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING

2      ELECTION OF MINUTE-CHECKERS                               Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      CORROBORATION THAT THE ANNUAL GENERAL                     Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDIT REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT

7.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

7.B    ADOPTION OF: DISPOSITIONS REGARDING GROUP                 Mgmt          For                            For
       PROFITS ACCORDING TO THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR THE PAYMENT OF
       DIVIDENDS

7.C.1  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: OLLE NORDSTROM (CHAIR OF THE
       BOARD)

7.C.2  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: MARIANA BURENSTAM LINDER (BOARD
       MEMBER)

7.C.3  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS BOOS (BOARD MEMBER)

7.C.4  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: CARL DOUGLAS (BOARD MEMBER)

7.C.5  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: ERIC DOUGLAS (BOARD MEMBER)

7.C.6  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: JOHAN HJERTONSSON (BOARD MEMBER
       AND CEO)

7.C.7  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: LENA OLVING (BOARD MEMBER)

7.C.8  ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO: JOAKIM ROSENGREN (BOARD MEMBER)

8      DETERMINATION OF THE NUMBER OF BOARD OF                   Mgmt          For                            For
       DIRECTORS AND DEPUTIES: THAT THE BOARD OF
       DIRECTORS IS INCREASED FROM EIGHT TO NINE
       MEMBERS AND NO DEPUTIES.

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND AUDITORS

10     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, AND
       DEPUTIES WHERE RELEVANT: RE-ELECTION OF THE
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       - MARIANA BURENSTAM LINDER, ANDERS BOOS,
       CARL DOUGLAS, ERIC DOUGLAS, JOHAN
       HJERTONSSON, OLLE NORDSTROM, LENA OLVING
       AND JOAKIM ROSENGREN, AND NEW ELECTION OF
       ULRIKA KOLSRUD, ALL FOR THE TIME UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

11     ELECTION OF AUDITING FIRM, ACCOUNTANTS AND                Mgmt          For                            For
       DEPUTY ACCOUNTANTS: RE-ELECTION OF THE
       AUDITING FIRM ERNST & YOUNG AB UNTIL THE
       END OF THE ANNUAL GENERAL MEETING 2022

12     DECISION REGARDING CHANGE OF THE ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION

13     PRESENTATION AND APPROVAL OF REMUNERATION                 Mgmt          For                            For
       REPORT 2020

14     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE AND TRANSFER ITS OWN SHARES AND
       DECISION OF TRANSFER OF ITS OWN SHARES

15     DECISION ON CALL OPTION PROGRAM FOR SENIOR                Mgmt          For                            For
       OFFICERS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  713933477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2020 BE DECLARED AND BE PAID ON
       27 MAY 2021 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 16
       APRIL 2021

3      THAT RIC LEWIS BE ELECTED AS A DIRECTOR                   Mgmt          For                            For

4      THAT NILUFER VON BISMARCK BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

6      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

7      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

8      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

9      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

10     THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY), AS SET OUT ON PAGES 88 TO 90 OF
       THE COMPANY'S 2020 ANNUAL REPORT AND
       ACCOUNTS, BE APPROVED

16     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

17     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

22     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEROY SEAFOOD GROUP ASA                                                                     Agenda Number:  714065491
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4279D108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  NO0003096208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING BY THE CHAIRMAN OF                 Non-Voting
       THE BOARD, HELGE SINGELSTAD, AND
       REGISTRATION OF SHAREHOLDERS PRESENT

2      ELECTION OF CHAIRPERSON FOR THE MEETING AND               Non-Voting
       ONE PERSON TO COSIGN THE MINUTES

3      APPROVAL OF NOTICE AND PROPOSED AGENDA                    Mgmt          For                            For

4      APPROVAL OF GUIDELINES FOR REMUNERATION OF                Mgmt          Against                        Against
       PERSONS IN SENIOR POSITIONS

5      APPROVAL OF THE ANNUAL ACCOUNTS AND BOARD                 Mgmt          For                            For
       OF DIRECTORS' REPORT, INCLUDING
       DISTRIBUTION OF DIVIDENDS

6.A    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

6.B    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          For                            For
       OF THE NOMINATION COMMITTEE

6.C    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE

6.D    STIPULATION OF REMUNERATION: FEES TO THE                  Mgmt          For                            For
       COMPANY'S AUDITOR FOR 2020

7      REPORT ON CORPORATE GOVERNANCE                            Non-Voting

8.A    RE-ELECTION OF BOARD MEMBER: BRITT KATHRINE               Mgmt          Against                        Against
       DRIVENES (REELECTION)

8.B    RE-ELECTION OF BOARD MEMBER: DIDRIK MUNCH                 Mgmt          For                            For
       (REELECTION)

8.C    RE-ELECTION OF BOARD MEMBER: KAROLINE                     Mgmt          Against                        Against
       MOGSTER (REELECTION)

9      THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          For                            For
       THE BOARDS MANDATE TO PURCHASE TREASURY
       SHARES

10     THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          For                            For
       THE BOARDS MANDATE TO INCREASE SHARE
       CAPITAL BY ISSUING NEW SHARES THROUGH
       PRIVATE PLACEMENTS DIRECTED AT EXTERNAL
       INVESTORS, EMPLOYEES AND CERTAIN
       SHAREHOLDERS IN LEROY SEAFOOD GROUP ASA

CMMT   07 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 LINE CORPORATION                                                                            Agenda Number:  713408967
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38932109
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  JP3966750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to the Delisting of the Company's
       stock




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  935358348
--------------------------------------------------------------------------------------------------------------------------
        Security:  539439109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LYG
            ISIN:  US5394391099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the report and accounts for the                Mgmt          For                            For
       year ended 31 December 2020.

2.     Election of Mr R F Budenberg                              Mgmt          For                            For

3.     Re-election of Mr W L D Chalmers                          Mgmt          For                            For

4.     Re-election of Mr A P Dickinson                           Mgmt          For                            For

5.     Re-election of Ms S C Legg                                Mgmt          For                            For

6.     Re-election of Lord Lupton                                Mgmt          For                            For

7.     Re-election of Ms A F Mackenzie                           Mgmt          For                            For

8.     Re-election of Mr N E T Prettejohn                        Mgmt          For                            For

9.     Re-election of Mr S W Sinclair                            Mgmt          For                            For

10.    Re-election of Ms C M Woods                               Mgmt          For                            For

11.    Annual report on remuneration section of                  Mgmt          Against                        Against
       the Director's remuneration report.

12.    Approval of a final ordinary dividend of                  Mgmt          For                            For
       0.57 pence per share.

13.    Appointment of the auditor.                               Mgmt          For                            For

14.    Authority to set the remuneration of the                  Mgmt          For                            For
       auditor.

15.    Approval of the Deferred Bonus Plan 2021.                 Mgmt          For                            For

16.    Authority to make political donations or to               Mgmt          For                            For
       incur political expenditure.

17.    Director's authority to allot shares.                     Mgmt          For                            For

18.    Director's authority to allot Regulatory                  Mgmt          For                            For
       Capital Convertible Instruments.

19.    Limited disapplication of pre-emption                     Mgmt          For                            For
       rights.

20.    Limited disapplication of pre-emption                     Mgmt          For                            For
       rights in the event of financing an
       acquisition transaction or other capital
       investment.

21.    Limited disapplication of pre-emption                     Mgmt          For                            For
       rights in relation to the issue of
       Regulatory Capital Convertible Instruments.

22.    Authority to purchase ordinary shares.                    Mgmt          For                            For

23.    Authority to purchase preference shares.                  Mgmt          For                            For

24.    Adoption of new articles of association.                  Mgmt          For                            For

25.    Notice period for general meetings.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOBLAW COMPANIES LTD                                                                        Agenda Number:  713823765
--------------------------------------------------------------------------------------------------------------------------
        Security:  539481101
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CA5394811015
--------------------------------------------------------------------------------------------------------------------------

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 1.12 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: PAVITER S. BINNING                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SCOTT B. BONHAM                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WARREN BRYANT                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DANIEL DEBOW                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM A. DOWNE                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JANICE FUKAKUSA                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: M. MARIANNE HARRIS                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: CLAUDIA KOTCHKA                     Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: BETH PRITCHARD                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: SARAH RAISS                         Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: GALEN G. WESTON                     Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITOR AND                    Mgmt          For                            For
       AUTHORIZATION OF THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

3      VOTE ON THE ADVISORY RESOLUTION ON THE                    Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLVED:
       SHAREHOLDERS REQUEST THE BOARD PREPARE AND
       PUBLISH A REPORT EXAMINING CAPITAL AND RISK
       MANAGEMENT PRACTICES DURING THE PANDEMIC,
       IN TERMS OF BALANCING THE INTERESTS OF
       LOBLAW'S STAKEHOLDERS AND
       MONITORING/ASSESSING ACTIONS THAT COULD
       CAUSE LOBLAW UNDUE REPUTATIONAL RISK. THE
       REPORT SHOULD INCLUDE THE RATIONALE FOR (I)
       LOBLAW'S DECISION TO PURCHASE CAD261
       MILLION IN SHARES FROM ITS MAJORITY
       SHAREHOLDER WHILE ENDING HERO TO FRONTLINE
       EMPLOYEES AFTER THREE MONTHS, AND (II) NOT
       HAVING THE BOARD OR THE RISK AND COMPLIANCE
       COMMITTEE DELIBERATE ON THE DECISION TO END
       HERO PAY.

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713234108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  03-Nov-2020
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED DIVESTMENT BY THE                 Mgmt          For                            For
       COMPANY OF THE BORSA ITALIANA GROUP AND THE
       ASSOCIATED ARRANGEMENTS, AS DESCRIBED IN
       THE CIRCULAR TO SHAREHOLDERS OF WHICH THE
       NOTICE OF GENERAL MEETING FORMS PART




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713718560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIR OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DON ROBERT AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT MARTIN BRAND AS A DIRECTOR                       Mgmt          For                            For

13     TO ELECT ERIN BROWN AS A DIRECTOR                         Mgmt          For                            For

14     TO ELECT ANNA MANZ AS A DIRECTOR                          Mgmt          For                            For

15     TO ELECT DOUGLAS STEENLAND AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

17     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

18     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       UK SAYE

21     TO APPROVE THE ADOPTION OF NEW ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

22     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

23     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH FOR THE PURPOSES OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  713733170
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531517 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: CHF
       3.00 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DOROTHEE DEURING

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MADER

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JURGEN STEINEMANN

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2    RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.3.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MADER

5.3.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JURGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THOMANNFISCHER, BASEL AS                   Mgmt          For                            For
       INDEPENDENT PROXY

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL                             Mgmt          For                            For

11     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN ENERGY AB                                                                            Agenda Number:  713625917
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      INTRODUCTORY COMMENTS BY THE CHIEF                        Non-Voting
       EXECUTIVE OFFICER

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT AS WELL AS THE REMUNERATION
       REPORT PREPARED BY THE BOARD OF DIRECTORS
       AND THE AUDITOR'S STATEMENT ON COMPLIANCE
       WITH THE POLICY ON REMUNERATION

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND

11.A   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       PEGGY BRUZELIUS (BOARD MEMBER)

11.B   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       C. ASHLEY HEPPENSTALL (BOARD MEMBER)

11.C   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       IAN H. LUNDIN (CHAIRMAN)

11.D   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       LUKAS H. LUNDIN (BOARD MEMBER)

11.E   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       GRACE REKSTEN SKAUGEN (BOARD MEMBER)

11.F   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       TORSTEIN SANNESS (BOARD MEMBER)

11.G   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       ALEX SCHNEITER (BOARD MEMBER AND CEO)

11.H   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       JAKOB THOMASEN (BOARD MEMBER)

11.I   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       CECILIA VIEWEG (BOARD MEMBER)

12     RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          Against                        Against
       REMUNERATION REPORT PREPARED BY THE BOARD
       OF DIRECTORS

13     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS; PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
       AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: TEN
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

15     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

16.A   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD
       MEMBER

16.B   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A
       BOARD MEMBER

16.C   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS A BOARD
       MEMBER

16.D   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD
       MEMBER

16.E   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A
       BOARD MEMBER

16.F   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF TORSTEIN SANNESS AS A BOARD
       MEMBER

16.G   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF ALEX SCHNEITER AS A BOARD
       MEMBER

16.H   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF JAKOB THOMASEN AS A BOARD
       MEMBER

16.I   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF CECILIA VIEWEG AS A BOARD
       MEMBER

16.J   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       ELECTION OF ADAM I. LUNDIN AS A BOARD
       MEMBER

16.K   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

18     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       AS THE AUDITOR OF THE COMPANY, WHICH
       INTENDS TO APPOINT AUTHORISED PUBLIC
       ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
       IN CHARGE, FOR A PERIOD UNTIL THE END OF
       THE 2022 ANNUAL GENERAL MEETING

19     RESOLUTION IN RESPECT OF THE 2021                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2021 LONG-TERM, PERFORMANCE-BASED
       INCENTIVE PLAN

21     RESOLUTION TO GRANT EXTRAORDINARY CASH                    Mgmt          Against                        Against
       COMPENSATION TO A BOARD MEMBER, EQUALLY THE
       FORMER CEO

22     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

23     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

24.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       ALIGNS ITS LEGAL DEFENCE STRATEGY WITH ITS
       HUMAN RIGHTS POLICY

24.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       DISCLOSES IN DETAIL ALL CURRENT AND
       PROJECTED DIRECT AND INDIRECT COSTS
       CONNECTED WITH THE LEGAL DEFENCE

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  714272642
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tanimura,
       Itaru

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tomaru,
       Akihiko

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsuchiya, Eiji

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Izumiya,
       Kazuyuki

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Urae, Akinori

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Kenichiro

2      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  712873276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR RETIRING - BOARD ENDORSED

2.B    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR RETIRING - BOARD ENDORSE

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
       NOMINEE MR SD MAYNE AS A VOTING DIRECTOR -
       NOT BOARD ENDORSED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE AGREEMENT TO ISSUE MGL                    Mgmt          For                            For
       ORDINARY SHARES ON EXCHANGE OF MACQUARIE
       BANK CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935373718
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Peter G. Bowie                      Mgmt          For                            For

1B     Election of Director: Mary S. Chan                        Mgmt          For                            For

1C     Election of Director: Hon. V. Peter Harder                Mgmt          For                            For

1D     Election of Director: Seetarama S. Kotagiri               Mgmt          For                            For
       (CEO)

1E     Election of Director: Dr. Kurt J. Lauk                    Mgmt          For                            For

1F     Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1G     Election of Director: Mary Lou Maher                      Mgmt          For                            For

1H     Election of Director: Cynthia A. Niekamp                  Mgmt          For                            For

1I     Election of Director: William A. Ruh                      Mgmt          For                            For

1J     Election of Director: Dr. Indira V.                       Mgmt          For                            For
       Samarasekera

1K     Election of Director: Lisa S. Westlake                    Mgmt          For                            For

1L     Election of Director: William L. Young                    Mgmt          For                            For

02     Reappointment of Deloitte LLP as the                      Mgmt          For                            For
       independent auditor of the Corporation and
       authorization of the Audit Committee to fix
       the independent auditor's remuneration.

03     Resolved, on an advisory basis and not to                 Mgmt          For                            For
       diminish the roles and responsibilities of
       the Board of Directors, that the
       shareholders accept the approach to
       executive compensation disclosed in the
       accompanying management information
       circular/proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  714257652
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares, Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Goto, Masahiko

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Goto,
       Munetoshi

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tomita,
       Shinichiro

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kaneko,
       Tetsuhisa

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Tomoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsuchiya,
       Takashi

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Masaki

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Omote, Takashi

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Otsu, Yukihiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugino,
       Masahiro

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwase,
       Takahiro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wakayama,
       Mitsuhiko

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kodama, Akira

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Shoji

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Koji

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)

8      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MANULIFE FINANCIAL CORPORATION                                                              Agenda Number:  935363426
--------------------------------------------------------------------------------------------------------------------------
        Security:  56501R106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MFC
            ISIN:  CA56501R1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Nicole S. Arnaboldi                                       Mgmt          For                            For
       Guy L.T. Bainbridge                                       Mgmt          For                            For
       Joseph P. Caron                                           Mgmt          For                            For
       John M. Cassaday                                          Mgmt          For                            For
       Susan F. Dabarno                                          Mgmt          For                            For
       Julie E. Dickson                                          Mgmt          For                            For
       Sheila S. Fraser                                          Mgmt          For                            For
       Roy Gori                                                  Mgmt          For                            For
       Tsun-yan Hsieh                                            Mgmt          For                            For
       Donald R. Lindsay                                         Mgmt          For                            For
       John R.V. Palmer                                          Mgmt          For                            For
       C. James Prieur                                           Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Leagh E. Turner                                           Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors

3      Advisory resolution accepting approach to                 Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  714204106
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          Against                        Against

1.2    Appoint a Director Takahara, Ichiro                       Mgmt          Against                        Against

1.3    Appoint a Director Kakinoki, Masumi                       Mgmt          Against                        Against

1.4    Appoint a Director Terakawa, Akira                        Mgmt          Against                        Against

1.5    Appoint a Director Ishizuki, Mutsumi                      Mgmt          Against                        Against

1.6    Appoint a Director Oikawa, Kenichiro                      Mgmt          Against                        Against

1.7    Appoint a Director Furuya, Takayuki                       Mgmt          Against                        Against

1.8    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.9    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          Against                        Against

1.11   Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Kitera, Masato                         Mgmt          For                            For

1.13   Appoint a Director Ishizuka, Shigeki                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kida, Toshiaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yoneda,                       Mgmt          For                            For
       Tsuyoshi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MAYR-MELNHOF KARTON AG                                                                      Agenda Number:  713743385
--------------------------------------------------------------------------------------------------------------------------
        Security:  A42818103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  AT0000938204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION EXTERNAL AUDITOR                                 Mgmt          For                            For

7      APPROVAL OF REMUNERATION REPORT                           Mgmt          Against                        Against

CMMT   09 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  714250038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawamura, Kazuo                        Mgmt          Against                        Against

1.2    Appoint a Director Kobayashi, Daikichiro                  Mgmt          Against                        Against

1.3    Appoint a Director Matsuda, Katsunari                     Mgmt          Against                        Against

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          Against                        Against

1.5    Appoint a Director Furuta, Jun                            Mgmt          Against                        Against

1.6    Appoint a Director Matsumura, Mariko                      Mgmt          For                            For

1.7    Appoint a Director Kawata, Masaya                         Mgmt          For                            For

1.8    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Chida, Hiroaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ono, Takayoshi                Mgmt          Against                        Against

2.3    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hajime

2.4    Appoint a Corporate Auditor Ando, Makoto                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  713679251
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

4      APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL               Mgmt          For                            For
       YEAR 2020

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

7      AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       APPROVAL OF TRANSACTIONS WITH RELATED
       PARTIES

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE ELEVEN AFFILIATION AGREEMENTS                     Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MERCURY NZ LTD                                                                              Agenda Number:  713057203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5971Q108
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT HANNAH HAMLING AS A DIRECTOR                     Mgmt          For                            For

2      TO RE-ELECT ANDY LARK AS A DIRECTOR                       Mgmt          For                            For

3      TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT PATRICK STRANGE AS A DIRECTOR                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD                                                                         Agenda Number:  713068535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARK VERBIEST, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA MITSUMI INC.                                                                        Agenda Number:  714243778
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          Against                        Against

2.2    Appoint a Director Moribe, Shigeru                        Mgmt          Against                        Against

2.3    Appoint a Director Iwaya, Ryozo                           Mgmt          Against                        Against

2.4    Appoint a Director None, Shigeru                          Mgmt          Against                        Against

2.5    Appoint a Director Kagami, Michiya                        Mgmt          Against                        Against

2.6    Appoint a Director Yoshida, Katsuhiko                     Mgmt          Against                        Against

2.7    Appoint a Director Aso, Hiroshi                           Mgmt          Against                        Against

2.8    Appoint a Director Murakami, Koshi                        Mgmt          For                            For

2.9    Appoint a Director Matsumura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Haga, Yuko                             Mgmt          For                            For

2.11   Appoint a Director Katase, Hirofumi                       Mgmt          For                            For

2.12   Appoint a Director Matsuoka, Takashi                      Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  714212735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nishimoto, Kosuke                      Mgmt          Against                        Against

2.2    Appoint a Director Ono, Ryusei                            Mgmt          Against                        Against

2.3    Appoint a Director Otokozawa, Ichiro                      Mgmt          Against                        Against

2.4    Appoint a Director Sato, Toshinari                        Mgmt          Against                        Against

2.5    Appoint a Director Kanatani, Tomoki                       Mgmt          Against                        Against

2.6    Appoint a Director Shimizu, Shigetaka                     Mgmt          Against                        Against

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Arata                         Mgmt          For                            For

2.9    Appoint a Director Suseki, Tomoharu                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nozue, Juichi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Aono, Nanako                  Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors (Excluding
       Outside Directors) for Retirement Allowance

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors (Excluding
       Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  714226493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          Against                        Against

1.2    Appoint a Director Jean-Marc Gilson                       Mgmt          Against                        Against

1.3    Appoint a Director Date, Hidefumi                         Mgmt          Against                        Against

1.4    Appoint a Director Fujiwara, Ken                          Mgmt          Against                        Against

1.5    Appoint a Director Glenn H. Fredrickson                   Mgmt          Against                        Against

1.6    Appoint a Director Kobayashi, Shigeru                     Mgmt          Against                        Against

1.7    Appoint a Director Katayama, Hiroshi                      Mgmt          Against                        Against

1.8    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.9    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.10   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For

1.11   Appoint a Director Yamada, Tatsumi                        Mgmt          For                            For

1.12   Appoint a Director Masai, Takako                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  714204132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          Against                        Against

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          Against                        Against

2.4    Appoint a Director Murakoshi, Akira                       Mgmt          Against                        Against

2.5    Appoint a Director Hirai, Yasuteru                        Mgmt          Against                        Against

2.6    Appoint a Director Kashiwagi, Yutaka                      Mgmt          Against                        Against

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  714265041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          Against                        Against

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          Against                        Against

1.4    Appoint a Director Kawagoishi, Tadashi                    Mgmt          Against                        Against

1.5    Appoint a Director Sakamoto, Takashi                      Mgmt          Against                        Against

1.6    Appoint a Director Uruma, Kei                             Mgmt          Against                        Against

1.7    Appoint a Director Masuda, Kuniaki                        Mgmt          Against                        Against

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  714250595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sugiyama, Hirotaka                     Mgmt          Against                        Against

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          Against                        Against

2.3    Appoint a Director Tanisawa, Junichi                      Mgmt          Against                        Against

2.4    Appoint a Director Arimori, Tetsuji                       Mgmt          Against                        Against

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          Against                        Against

2.6    Appoint a Director Kubo, Hitoshi                          Mgmt          Against                        Against

2.7    Appoint a Director Kato, Jo                               Mgmt          Against                        Against

2.8    Appoint a Director Nishigai, Noboru                       Mgmt          Against                        Against

2.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          For                            For

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  714242586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to Substitute Directors who are
       Audit and Supervisory Committee Members

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyanaga,
       Shunichi

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Izumisawa,
       Seiji

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kozawa, Hisato

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kaguchi,
       Hitoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Naoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi, Ken

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hirano,
       Nobuyuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tokunaga,
       Setsuo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Unoura, Hiroo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Noriko

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Oka,
       Nobuhiro




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  714265281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          For                            For

2.2    Appoint a Director Honda, Keiko                           Mgmt          For                            For

2.3    Appoint a Director Kato, Kaoru                            Mgmt          For                            For

2.4    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.5    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.8    Appoint a Director Tsuji, Koichi                          Mgmt          For                            For

2.9    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.10   Appoint a Director Ogura, Ritsuo                          Mgmt          For                            For

2.11   Appoint a Director Miyanaga, Kenichi                      Mgmt          For                            For

2.12   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.13   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.14   Appoint a Director Nagashima, Iwao                        Mgmt          For                            For

2.15   Appoint a Director Hanzawa, Junichi                       Mgmt          For                            For

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its financing and investments with
       the goals of the Paris Agreement)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Early Submission of
       Securities Reports)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Parental
       Child Abduction)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Financing and
       Other Inappropriate or Irregular
       Transactions with Antisocial Forces or the
       Parties that Provide Benefit Thereto)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Helpline
       for Whistle-Blowers)

8      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ino, Tatsuki




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  714176864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yasunaga, Tatsuo                       Mgmt          Against                        Against

2.2    Appoint a Director Hori, Kenichi                          Mgmt          Against                        Against

2.3    Appoint a Director Uchida, Takakazu                       Mgmt          Against                        Against

2.4    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          Against                        Against

2.5    Appoint a Director Omachi, Shinichiro                     Mgmt          Against                        Against

2.6    Appoint a Director Kometani, Yoshio                       Mgmt          Against                        Against

2.7    Appoint a Director Yoshikawa, Miki                        Mgmt          Against                        Against

2.8    Appoint a Director Uno, Motoaki                           Mgmt          Against                        Against

2.9    Appoint a Director Takemasu, Yoshiaki                     Mgmt          Against                        Against

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.11   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.12   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

2.14   Appoint a Director Egawa, Masako                          Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  714204461
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          Against                        Against

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          Against                        Against

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          Against                        Against

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          Against                        Against

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          Against                        Against

2.6    Appoint a Director Yamamoto, Takashi                      Mgmt          Against                        Against

2.7    Appoint a Director Ueda, Takashi                          Mgmt          Against                        Against

2.8    Appoint a Director Hamamoto, Wataru                       Mgmt          Against                        Against

2.9    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.10   Appoint a Director Nakayama, Tsunehiro                    Mgmt          For                            For

2.11   Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.12   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  713104216
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      AMENDMENT OF ARTICLES 142 AND 144 OF BANK                 Mgmt          For                            For
       ARTICLES

2      APPROVAL OF BANK'S AMENDED EXCULPATION                    Mgmt          For                            For
       INSTRUMENT AND INDEMNIFICATION UNDERTAKING

3      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MR. MOSHE LARRY, DESIGNATED
       BANK CEO AS OF SEPTEMBER 16TH 2020




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  713421547
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  OGM
    Meeting Date:  24-Dec-2020
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2019

2      REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR                    Mgmt          For                            For
       ZOHAR AND CO. CPA FIRM AS BANK AUDITING
       ACCOUNTANT AND REPORT OF ITS COMPENSATION
       FOR 2019

3      AMENDMENT OF ARTICLES 89.1 AND 92 OF BANK                 Mgmt          For                            For
       ARTICLES REGARDING (NON-EXTERNAL)
       DIRECTORS' TERM OF SERVICE

4      REAPPOINTMENT OF MR. JOAV-ASHER NACHSHON AS               Mgmt          For                            For
       BANK DIRECTOR

5      APPOINTMENT OF MS. ESTERI GILAZ-RAN AS AN                 Mgmt          For                            For
       EXTERNAL DIRECTOR

6      UPDATE OF THE OFFICERS' REMUNERATION POLICY               Mgmt          For                            For
       REGARDING THEIR LIABILITY INSURANCE




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  714218509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          Against                        Against

1.2    Appoint a Director Imai, Seiji                            Mgmt          Against                        Against

1.3    Appoint a Director Umemiya, Makoto                        Mgmt          Against                        Against

1.4    Appoint a Director Wakabayashi, Motonori                  Mgmt          Against                        Against

1.5    Appoint a Director Kaminoyama, Nobuhiro                   Mgmt          Against                        Against

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          Against                        Against

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          Against                        Against

1.8    Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.10   Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.11   Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  713658625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

2.3    Appoint a Director Kitamura, Haruo                        Mgmt          For                            For

2.4    Appoint a Director Kishida, Masahiro                      Mgmt          For                            For

2.5    Appoint a Director Ise, Tomoko                            Mgmt          For                            For

2.6    Appoint a Director Sagiya, Mari                           Mgmt          For                            For

2.7    Appoint a Director Barry Greenhouse                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  714198961
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          For                            For
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          For                            For
       AGENDA

3      BRIEFING OF THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE BOARD OF DIRECTORS REPORT FOR 2020 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARD OF DIRECTORS STATEMENT REGARDING                Mgmt          For                            For
       CORPORATE GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       GUIDELINES FOR REMUNERATION OF LEADING
       PERSONNEL

7      APPROVAL OF ALLOCATION OF OPTIONS TO SENIOR               Mgmt          For                            For
       MANAGEMENT

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       COMPANY'S AUDITOR FOR 2020

11.A   ELECTION OF NEW BOARD MEMBER: OLEEIRIK                    Mgmt          Against                        Against
       LEROY, BOARDMEMBER AND CHAIRPERSON

11.B   ELECTION OF NEW BOARD MEMBER: KRISTIAN                    Mgmt          Against                        Against
       MELHUUS, BOARD MEMBER AND DEPUTY
       CHAIRPERSON

11.C   ELECTION OF NEW BOARD MEMBER: LISBET K.                   Mgmt          For                            For
       NAERO BOARD MEMBER

11.D   ELECTION OF NEW BOARD MEMBER: NICHOLAYS                   Mgmt          For                            For
       GHEYSENS BOARD MEMBER

11.E   ELECTION OF KATHRINE FREDRIKSEN AS A                      Mgmt          For                            For
       PERSONAL DEPUTY BOARD MEMBER FOR CECILIE
       FREDRIKSEN

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: MERETE HAUGLI

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: ANN KRISTIN BRAUTASET

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          For                            For
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          For                            For
       COMPANY'S OWN SHARES

15.A   AUTHORISATION THE BOARD TO ISSUE NEW SHARES               Mgmt          For                            For

15.B   AUTHORISATION TO THE BOARD TO TAKE UP                     Mgmt          For                            For
       CONVERTIBLE LOANS

CMMT   21 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  714204447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          Against                        Against

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          Against                        Against

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          Against                        Against

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          Against                        Against

2.5    Appoint a Director Fukuda, Masahito                       Mgmt          Against                        Against

2.6    Appoint a Director Endo, Takaoki                          Mgmt          Against                        Against

2.7    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.8    Appoint a Director Arima, Akira                           Mgmt          For                            For

2.9    Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.10   Appoint a Director Rochelle Kopp                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suto, Atsuko                  Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Uemura, Kyoko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Meguro, Kozo

5      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Director




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  713931788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500525.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0415/2021041500491.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT DR EDDY FONG CHING AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT MS ROSE LEE WAI-MUN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

3.C    TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO ELECT MR CHRISTOPHER HUI CHING-YU AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT MR HUI SIU-WAI AS A NEW MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

5      TO ELECT MR ADRIAN WONG KOON-MAN AS A NEW                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       REMUNERATION

7      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

9      SPECIAL BUSINESS: TO APPROVE THE PROPOSED                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND THE ADOPTION OF THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  713725022
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532383 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT CARINNE KNOCHE-BROUILLON TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 117.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.1    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 20. GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 21. GMBH

9.3    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 22. GMBH

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 536912, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  714243855
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ishitani,
       Masahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyamoto,
       Ryuji

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Minamide,
       Masanori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  713401545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2.A    TO RE-ELECT MR DAVID ARMSTRONG AS A                       Mgmt          For                            For
       DIRECTOR FOLLOWING HIS RETIREMENT IN
       ACCORDANCE WITH THE COMPANY'S CONSTITUTION

2.B    TO RE-ELECT MR PEEYUSH GUPTA AS A DIRECTOR                Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.C    TO RE-ELECT MS ANN SHERRY AS A DIRECTOR                   Mgmt          For                            For
       FOLLOWING HER RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.D    TO ELECT MR SIMON MCKEON AS A DIRECTOR                    Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

3      TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

4      PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICE: MR ROSS MCEWAN

5      SELECTIVE BUY-BACK OF 20 MILLION PREFERENCE               Mgmt          For                            For
       SHARES ASSOCIATED WITH THE NATIONAL INCOME
       SECURITIES (NIS BUY-BACK SCHEME)

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: TO
       CONSIDER THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: AMENDMENT TO THE
       CONSTITUTION INSERT INTO THE CONSTITUTION
       IN CLAUSE 8 'GENERAL MEETINGS' THE
       FOLLOWING NEW SUB-CLAUSE 8.3A 'ADVISORY
       RESOLUTIONS': "THE COMPANY IN GENERAL
       MEETING MAY BY ORDINARY RESOLUTION EXPRESS
       AN OPINION OR REQUEST INFORMATION ABOUT THE
       WAY IN WHICH A POWER OF THE COMPANY
       PARTIALLY OR EXCLUSIVELY VESTED IN THE
       DIRECTORS HAS BEEN OR SHOULD BE EXERCISED.
       SUCH A RESOLUTION MUST RELATE TO A MATERIAL
       RISK IDENTIFIED BY THE DIRECTORS OR THE
       COMPANY AND CANNOT ADVOCATE ACTION THAT
       WOULD VIOLATE ANY LAW OR RELATE TO ANY
       PERSONAL CLAIM OR GRIEVANCE. SUCH A
       RESOLUTION IS ADVISORY ONLY AND DOES NOT
       BIND THE DIRECTORS OR THE COMPANY." A
       SPECIAL RESOLUTION REQUIRES APPROVAL BY AT
       LEAST 75% OF ELIGIBLE VOTES CAST ON THE
       RESOLUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: B)
       TO CONSIDER THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: TRANSITION PLANNING
       DISCLOSURE SHAREHOLDERS REQUEST THE COMPANY
       DISCLOSE, IN SUBSEQUENT ANNUAL REPORTING,
       STRATEGIES AND TARGETS TO REDUCE EXPOSURE
       TO FOSSIL FUEL (OIL, GAS, COAL) ASSETS IN
       LINE WITH THE CLIMATE GOALS OF THE PARIS
       AGREEMENT, INCLUDING THE ELIMINATION OF
       EXPOSURE TO THERMAL COAL IN OECD COUNTRIES
       BY NO LATER THAN 2030. THIS RESOLUTION WILL
       ONLY BE PUT TO THE MEETING IF THE
       RESOLUTION IN ITEM 6(A) IS PASSED AS A
       SPECIAL RESOLUTION

CMMT   11 DEC 2020: PLEAE NOTE THAT IF YOU ARE A                 Non-Voting
       HOLDER OF ORDINARY SHARES ONLY, THE VALID
       VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
       AGAINST OR ABSTAIN. IF YOU ARE A HOLDER OF
       ORDINARY SHARES AND NIS, THE VALID VOTE
       OPTIONS FOR RESOLUTION 5 ARE AGAINST OR
       ABSTAIN. IF YOU ARE A HOLDER OF NIS ONLY,
       YOU MAY VOTE ON RESOLUTION 5 ONLY WITH
       VALID VOTE OPTIONS OF AGAINST OR ABSTAIN.
       THANK YOU

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  713662686
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

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 2 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01
       TO 1.16 AND 3. THANK YOU

1.01   ELECTION OF DIRECTOR: MARYSE BERTRAND                     Mgmt          For                            For

1.02   ELECTION OF DIRECTOR: PIERRE BLOUIN                       Mgmt          For                            For

1.03   ELECTION OF DIRECTOR: PIERRE BOIVIN                       Mgmt          For                            For

1.04   ELECTION OF DIRECTOR: MANON BROUILLETTE                   Mgmt          For                            For

1.05   ELECTION OF DIRECTOR: YVON CHAREST                        Mgmt          For                            For

1.06   ELECTION OF DIRECTOR: PATRICIA                            Mgmt          For                            For
       CURADEAU-GROU

1.07   ELECTION OF DIRECTOR: LAURENT FERREIRA                    Mgmt          For                            For

1.08   ELECTION OF DIRECTOR: JEAN HOUDE                          Mgmt          For                            For

1.09   ELECTION OF DIRECTOR: KAREN KINSLEY                       Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: REBECCA MCKILLICAN                  Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: ROBERT PAR                          Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: LINO A. SAPUTO                      Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: ANDREE SAVOIE                       Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: MACKY TALL                          Mgmt          For                            For

1.15   ELECTION OF DIRECTOR: PIERRE THABET                       Mgmt          For                            For

1.16   ELECTION OF DIRECTOR: LOUIS VACHON                        Mgmt          For                            For

2      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION

3      APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR

4      REPLENISHMENT OF THE NUMBER OF COMMON                     Mgmt          For                            For
       SHARES RESERVED FOR THE BANK'S STOCK OPTION
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  935382135
--------------------------------------------------------------------------------------------------------------------------
        Security:  636274409
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NGG
            ISIN:  US6362744095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the acquisition of PPL WPD                     Mgmt          For                            For
       Investments Limited.

2.     To approve an increased borrowing limit.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  713590291
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE NON FINANCIAL CONSOLIDATED                Mgmt          For                            For
       REPORT

4      ALLOCATION OF RESULTS                                     Mgmt          For                            For

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       DIRECTORS 2021,2022 AND 2023

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      APPOINTMENT OF AUDITORS: KPMG AUDITORES                   Mgmt          For                            For

9      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

10     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   11 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   11 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATWEST GROUP PLC                                                                           Agenda Number:  713722759
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6422B105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT HOWARD DAVIES AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT ALISON ROSE-SLADE AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT KATIE MURRAY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT FRANK DANGEARD AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT PATRICK FLYNN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT MORTEN FRIIS AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT ROBERT GILLESPIE AS DIRECTOR                     Mgmt          For                            For

11     RE-ELECT YASMIN JETHA AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT MIKE ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT LENA WILSON AS DIRECTOR                          Mgmt          For                            For

15     REAPPOINT ERNST & YOUNG LLP AS AUDITORS                   Mgmt          For                            For

16     AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH EQUITY CONVERTIBLE NOTES

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH
       EQUITY CONVERTIBLE NOTES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

23     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

24     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

25     AUTHORISE OFF-MARKET PURCHASE OF ORDINARY                 Mgmt          For                            For
       SHARES

26     AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE               Mgmt          For                            For
       SHARES

27     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

28     AUTHORISE BOARD TO OFFER SCRIP DIVIDEND                   Mgmt          For                            For

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  714218256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Endo, Nobuhiro                         Mgmt          Against                        Against

1.2    Appoint a Director Niino, Takashi                         Mgmt          Against                        Against

1.3    Appoint a Director Morita, Takayuki                       Mgmt          Against                        Against

1.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          Against                        Against

1.5    Appoint a Director Matsukura, Hajime                      Mgmt          Against                        Against

1.6    Appoint a Director Nishihara, Motoo                       Mgmt          Against                        Against

1.7    Appoint a Director Seto, Kaoru                            Mgmt          Against                        Against

1.8    Appoint a Director Iki, Noriko                            Mgmt          For                            For

1.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

1.10   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

1.11   Appoint a Director Ota, Jun                               Mgmt          Against                        Against

1.12   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2      Appoint a Corporate Auditor Odake, Nobuhiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEL ASA                                                                                     Agenda Number:  713730326
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S21L127
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0010081235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING AND REGISTRATION OF                Non-Voting
       PARTICIPATING SHAREHOLDERS

2      ELECTION OF CHAIR OF THE MEETING AND A                    Mgmt          For                            For
       PERSON TO COSIGN THE MINUTES

3      APPROVAL OF NOTICE AND AGENDA                             Mgmt          For                            For

4      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          For                            For
       BOARDS REPORT FOR THE FINANCIAL YEAR 2020

5      THE BOARD'S REPORT ON CORPORATE GOVERNANCE                Non-Voting

6      REMUNERATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For

7      REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          For                            For
       NOMINATION COMMITTEE AND THE AUDIT
       COMMITTEE

8      AUDITORS REMUNERATION                                     Mgmt          For                            For

9      GUIDELINES REGARDING DETERMINATION OF                     Mgmt          For                            For
       SALARY AND OTHER COMPENSATION TO EXECUTIVE
       MANAGEMENT

10.1   AUTHORIZATION TO ISSUE SHARES IN CONNECTION               Mgmt          For                            For
       WITH INCENTIVE PLANS FOR EMPLOYEES

10.2   AUTHORIZATION TO ISSUE SHARES FOR GENERAL                 Mgmt          For                            For
       CORPORATE PURPOSES

11.1   AUTHORIZATION TO ACQUIRE TREASURY SHARES IN               Mgmt          For                            For
       CONNECTION WITH INCENTIVE PLANS FOR
       EMPLOYEES

11.2   AUTHORIZATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For
       FOR GENERAL CORPORATE PURPOSES

12.1   ELECTION OF MEMBER TO THE BOARD: OLE ENGER                Mgmt          For                            For
       (CHAIR)

12.2   ELECTION OF MEMBER TO THE BOARD: HANNE                    Mgmt          For                            For
       BLUME

12.3   ELECTION OF MEMBER TO THE BOARD: CHARLOTTA                Mgmt          For                            For
       FALVIN

12.4   ELECTION OF MEMBER TO THE BOARD: FINN                     Mgmt          For                            For
       JEBSEN

12.5   ELECTION OF MEMBER TO THE BOARD: BEATRIZ                  Mgmt          For                            For
       MALO DE MOLINA

12.6   ELECTION OF MEMBER TO THE BOARD: TOM ROTJER               Mgmt          For                            For

13.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: FREDRIK THORESEN (CHAIR)

13.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: LEIF ERIKSROD

13.3   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: EIVIND SARS VEDDENG

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  713592396
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2020, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE AGM THAT A DIVIDEND OF EUR 0.80 PER
       SHARE BE PAID ON THE BASIS OF THE APPROVED
       BALANCE SHEET FOR 2020

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

12     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: NINE MEMBERS

13     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS:
       REELECT MATTI KAHKONEN (CHAIR), SONAT
       BURMAN OLSSON, NICK ELMSLIE, MARTINA FLOEL,
       JEAN-BAPTISTE RENARD , JARI ROSENDAL,
       JOHANNA SODERSTROM AND MARCO WIREN (VICE
       CHAIR) AS DIRECTORS ELECT JOHN ABBOTT AS
       NEW DIRECTOR

14     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

15     ELECTION OF THE AUDITOR: KPMG OY AB                       Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE THE BUYBACK OF COMPANY SHARES

17     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  935351938
--------------------------------------------------------------------------------------------------------------------------
        Security:  641069406
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  NSRGY
            ISIN:  US6410694060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Approval of the Annual Review, the                        Mgmt          For                            For
       financial statements of Nestle S.A. and the
       consolidated financial statements of the
       Nestle Group for 2020.

1B     Acceptance of the Compensation Report 2020                Mgmt          For                            For
       (advisory vote).

2      Discharge to the members of the Board of                  Mgmt          For                            For
       Directors and of the Management.

3      Appropriation of profit resulting from the                Mgmt          For                            For
       balance sheet of Nestle S.A. (proposed
       dividend) for the financial year 2020.

4AA    Re-election of the member of the Board of                 Mgmt          For                            For
       Director: Paul Bulcke, as member and
       Chairman

4AB    Re-election of the member of the Board of                 Mgmt          For                            For
       Director: Ulf Mark Schneider

4AC    Re-election of the member of the Board of                 Mgmt          For                            For
       Director: Henri de Castries

4AD    Re-election of the member of the Board of                 Mgmt          For                            For
       Director: Renato Fassbind

4AE    Re-election of the member of the Board of                 Mgmt          For                            For
       Director: Pablo Isla

4AF    Re-election of the member of the Board of                 Mgmt          For                            For
       Director: Ann M. Veneman

4AG    Re-election of the member of the Board of                 Mgmt          For                            For
       Director: Eva Cheng

4AH    Re-election of the member of the Board of                 Mgmt          For                            For
       Director: Patrick Aebischer

4AI    Re-election of the member of the Board of                 Mgmt          Against                        Against
       Director: Kasper Rorsted

4AJ    Re-election of the member of the Board of                 Mgmt          For                            For
       Director: Kimberly A. Ross

4AK    Re-election of the member of the Board of                 Mgmt          For                            For
       Director: Dick Boer

4AL    Re-election of the member of the Board of                 Mgmt          For                            For
       Director: Dinesh Paliwal

4AM    Re-election of the member of the Board of                 Mgmt          For                            For
       Director: Hanne Jimenez de Mora

4B     Election to the Board of Director: Lindiwe                Mgmt          For                            For
       Majele Sibanda

4CA    Election of the member of the Compensation                Mgmt          For                            For
       Committee: Pablo Isla

4CB    Election of the member of the Compensation                Mgmt          For                            For
       Committee: Patrick Aebischer

4CC    Election of the member of the Compensation                Mgmt          For                            For
       Committee: Dick Boer

4CD    Election of the member of the Compensation                Mgmt          Against                        Against
       Committee: Kasper Rorsted

4D     Election of the statutory auditors Ernst &                Mgmt          For                            For
       Young Ltd: Lausanne branch.

4E     Election of the Independent Representative                Mgmt          For                            For
       Hartmann Dreyer, Attorneys-at-law.

5A     Approval of the compensation of the Board                 Mgmt          For                            For
       of Directors.

5B     Approval of the compensation of the                       Mgmt          For                            For
       Executive Board.

6      Capital reduction (by cancellation of                     Mgmt          For                            For
       shares).

7      Support of Nestle's Climate Roadmap                       Mgmt          Abstain                        Against
       (advisory vote).

8      In the event of any yet unknown new or                    Shr           Abstain                        Against
       modified proposal by a shareholder during
       the General Meeting, I instruct the
       Independent Representative to vote as
       follows.




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD                                                                         Agenda Number:  713165137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  11-Nov-2020
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   06 OCT 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 3.A, 3.B, 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.A    ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR               Mgmt          For                            For

2.B    RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR                Mgmt          For                            For

2.C    RE-ELECTION OF GERARD BOND AS A DIRECTOR                  Mgmt          For                            For

3.A    GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER
       SANDEEP BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
       BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2020 (ADVISORY ONLY)

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER BID                      Mgmt          For                            For
       PROVISIONS IN THE CONSTITUTION

6      AMENDMENT OF THE CONSTITUTION AS PROPOSED                 Mgmt          For                            For

CMMT   06 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  713663068
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Patrick
       Soderlund

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kevin Mayer

2      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713408765
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 1.40 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   25 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713870081
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING                       Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      APPROVAL OF THE BOARDS PROPOSED AGENDA                    Non-Voting

5      SELECTION OF ONE OR TWO ADJUSTERS                         Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE CONSOLIDATED AUDITORS REPORT AS
       WELL AS THE AUDITORS OPINION REGARDING THE
       APPLICATION OF GUIDELINES DECIDED AT THE
       2020 ANNUAL GENERAL MEETING FOR
       REMUNERATION TO SENIOR EXECUTIVES

8.A    DECIDE ON THE ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECIDE ON DISPOSITIONS REGARDING THE                      Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET

8.C    DECIDE ON DISCHARGE OF LIABILITY FOR BOARD                Mgmt          For                            For
       MEMBERS AND THE CEO

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: DETERMINE NUMBER OF
       MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD

10     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS, ALTERNATIVELY REGISTERED
       AUDITING COMPANIES

11     DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND THE AUDITORS

12     ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE                Mgmt          Against                        Against
       BOARD AND ANY DEPUTY BOARD MEMBERS: REELECT
       GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS
       LINNARSON (CHAIR), ANDERS PALSSON, JENNY
       SJODAHL AND JENNY LARSSON AS DIRECTORS

13     ELECTION OF AUDITORS AND ANY DEPUTY                       Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANIES:
       RATIFY KPMG AS AUDITORS

14     RESOLUTION ON APPROVAL OF THE BOARDS                      Mgmt          For                            For
       REMUNERATION REPORT

15     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION AND
       DIVISION OF SHARES (SHARE SPLIT)

16     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AUTHORIZE THE BOARD TO DECIDE ON A NEW
       ISSUE OF SHARES IN CONNECTION WITH COMPANY
       ACQUISITIONS

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
       EXECUTIVES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   19 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD.                                                                                   Agenda Number:  935389418
--------------------------------------------------------------------------------------------------------------------------
        Security:  653656108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NICE
            ISIN:  US6536561086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    To Elect Non-executive Director to the                    Mgmt          No vote
       Board of the Company: David Kostman

1B.    To Elect Non-executive Director to the                    Mgmt          No vote
       Board of the Company: Rimon Ben-Shaoul

1C.    To Elect Non-executive Director to the                    Mgmt          No vote
       Board of the Company: Yehoshua (Shuki)
       Ehrlich

1D.    To Elect Non-executive Director to the                    Mgmt          No vote
       Board of the Company: Leo Apotheker

1E.    To Elect Non-executive Director to the                    Mgmt          No vote
       Board of the Company: Joe Cowan

2.     To Elect an outside Director to the Board                 Mgmt          No vote
       of the Company: Zehava Simon

2B.    Regarding proposal 2, indicate whether you                Mgmt          No vote
       are a "controlling shareholder" or have a
       personal benefit or other personal interest
       in this proposal. If you mark "YES", please
       contact the Company as specified in the
       Proxy Statement. Mark "For" = Yes or
       "Against" = No.

3.     To reapprove the Company's Compensation                   Mgmt          No vote
       Policy.

3A.    Regarding proposal 3, indicate whether you                Mgmt          No vote
       are a "controlling shareholder" or have a
       personal benefit or other personal interest
       in this proposal. If you mark "YES", please
       contact the Company as specified in the
       Proxy Statement. Mark "For" = Yes or
       "Against" = No.

4.     To approve CEO Equity Plan.                               Mgmt          No vote

4A.    Regarding proposal 4, indicate whether you                Mgmt          No vote
       are a "controlling shareholder" or have a
       personal benefit or other personal interest
       in this proposal. If you mark "YES", please
       contact the Company as specified in the
       Proxy Statement. Mark "For" = Yes or
       "Against" = No.

5.     To re-appoint the Company's independent                   Mgmt          No vote
       auditors and to authorize the Board to set
       their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  714242548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagamori,
       Shigenobu

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Seki, Jun

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NIHON M&A CENTER INC.                                                                       Agenda Number:  714295373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50883107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3689050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

4.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wakebayashi,
       Yasuhiro

4.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyake, Suguru

4.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Naraki,
       Takamaro

4.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Otsuki,
       Masahiko

4.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takeuchi,
       Naoki

4.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Watanabe,
       Tsuneo

4.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kumagai,
       Hideyuki

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Tokihiko

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anna Dingley

4.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Minako

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  713609951
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2021
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Nishiyama,                  Mgmt          For                            For
       Koichi

2.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanabe, Yoshiyuki

2.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shibata, Morio

3.1    Appoint a Supervisory Director Sato,                      Mgmt          For                            For
       Motohiko

3.2    Appoint a Supervisory Director Okada,                     Mgmt          For                            For
       Masaki

3.3    Appoint a Supervisory Director Hayashi,                   Mgmt          For                            For
       Keiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  713633623
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Masaaki                        Mgmt          For                            For

2.2    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

2.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

2.4    Appoint a Director Hara, Hisashi                          Mgmt          For                            For

2.5    Appoint a Director Tsutsui, Takashi                       Mgmt          For                            For

2.6    Appoint a Director Morohoshi, Toshio                      Mgmt          For                            For

2.7    Appoint a Director Nakamura, Masayoshi                    Mgmt          For                            For

2.8    Appoint a Director Mitsuhashi, Masataka                   Mgmt          For                            For

2.9    Appoint a Director Koezuka, Miharu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SANSO HOLDINGS CORPORATION                                                           Agenda Number:  714226481
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5545N100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Hamada, Toshihiko                      Mgmt          For                            For

3.2    Appoint a Director Ichihara, Yujiro                       Mgmt          For                            For

3.3    Appoint a Director Nagata, Kenji                          Mgmt          For                            For

3.4    Appoint a Director Thomas Scott Kallman                   Mgmt          For                            For

3.5    Appoint a Director Eduardo Gil Elejoste                   Mgmt          For                            For

3.6    Appoint a Director Yamada, Akio                           Mgmt          For                            For

3.7    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

3.8    Appoint a Director Hara, Miri                             Mgmt          For                            For

3.9    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tai, Junzo                    Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Akihiro




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL CORPORATION                                                                    Agenda Number:  714196412
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shindo, Kosei

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hashimoto,
       Eiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Shinichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Migita, Akio

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Onoyama,
       Shuhei

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sato, Naoki

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mori, Takahiro

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Imai, Tadashi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iki, Noriko

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Tetsuro

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitera, Masato




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  714183427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shibutani, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  714257842
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimura, Yasushi                        Mgmt          Against                        Against

1.2    Appoint a Director Jean-Dominique Senard                  Mgmt          Against                        Against

1.3    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

1.4    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

1.5    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

1.6    Appoint a Director Bernard Delmas                         Mgmt          Against                        Against

1.7    Appoint a Director Andrew House                           Mgmt          For                            For

1.8    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

1.9    Appoint a Director Pierre Fleuriot                        Mgmt          Against                        Against

1.10   Appoint a Director Uchida, Makoto                         Mgmt          Against                        Against

1.11   Appoint a Director Ashwani Gupta                          Mgmt          Against                        Against

1.12   Appoint a Director Sakamoto, Hideyuki                     Mgmt          Against                        Against

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of the contents
       of the most important contracts, etc. for
       management purposes)




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  714242310
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Koki                             Mgmt          Against                        Against

2.2    Appoint a Director Ando, Noritaka                         Mgmt          Against                        Against

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          Against                        Against

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          Against                        Against

2.6    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

2.8    Appoint a Director Sakuraba, Eietsu                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugiura, Tetsuro

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  713953645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abiko, Hiromi

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okano, Takaaki

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakakibara,
       Sadayuki

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Yoshihiko

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  714204005
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.3    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.4    Appoint a Director Iseyama, Yasuhiro                      Mgmt          For                            For

3.5    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

3.8    Appoint a Director WONG Lai Yong                          Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORPORATION                                                                           Agenda Number:  935356647
--------------------------------------------------------------------------------------------------------------------------
        Security:  654902204
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  NOK
            ISIN:  US6549022043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

7.     Adoption of the Annual Accounts.                          Mgmt          For                            For

8.     Resolution on the use of the profit shown                 Mgmt          For                            For
       on the balance sheet.

9.     Resolution on the discharge of the members                Mgmt          For                            For
       of the Board of Directors and the President
       and CEO from liability for the financial
       year 2020.

10.    Addressing the Remuneration Report.                       Mgmt          For                            For

11.    Resolution on the remuneration to the                     Mgmt          For                            For
       members of the Board of Directors.

12.    Resolution on the number of members of the                Mgmt          For                            For
       Board of Directors.

13.    DIRECTOR
       Sari Baldauf                                              Mgmt          For                            For
       Bruce Brown                                               Mgmt          For                            For
       Thomas Dannenfeldt                                        Mgmt          For                            For
       Jeanette Horan                                            Mgmt          For                            For
       Edward Kozel                                              Mgmt          For                            For
       Soren Skou                                                Mgmt          For                            For
       Carla Smits-Nusteling                                     Mgmt          For                            For
       Kari Stadigh                                              Mgmt          For                            For

14.    Resolution on the remuneration of the                     Mgmt          For                            For
       Auditor.

15.    Election of Auditor for the financial year                Mgmt          For                            For
       2022.

16.    Authorization to the Board of Directors to                Mgmt          For                            For
       resolve to repurchase the Company's own
       shares.

17.    Authorization to the Board of Directors to                Mgmt          For                            For
       resolve to issue shares and special rights
       entitling to shares.




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  714212634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.2    Appoint a Director Okuda, Kentaro                         Mgmt          For                            For

1.3    Appoint a Director Teraguchi, Tomoyuki                    Mgmt          For                            For

1.4    Appoint a Director Ogawa, Shoji                           Mgmt          For                            For

1.5    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.6    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          For                            For

1.9    Appoint a Director Laura Simone Unger                     Mgmt          For                            For

1.10   Appoint a Director Victor Chu                             Mgmt          For                            For

1.11   Appoint a Director J.Christopher Giancarlo                Mgmt          For                            For

1.12   Appoint a Director Patricia Mosser                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE MASTER FUND,INC.                                                         Agenda Number:  714093604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J589D3119
    Meeting Type:  EGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3048110005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Deemed Approval

2      Appoint an Executive Director Yoshida,                    Mgmt          For                            For
       Shuhei

3.1    Appoint a Supervisory Director Uchiyama,                  Mgmt          For                            For
       Mineo

3.2    Appoint a Supervisory Director Owada,                     Mgmt          For                            For
       Koichi

3.3    Appoint a Supervisory Director Okada, Mika                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  714203700
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          Against                        Against

1.2    Appoint a Director Fukami, Yasuo                          Mgmt          Against                        Against

1.3    Appoint a Director Momose, Hironori                       Mgmt          Against                        Against

1.4    Appoint a Director Anzai, Hidenori                        Mgmt          Against                        Against

1.5    Appoint a Director Ebato, Ken                             Mgmt          Against                        Against

1.6    Appoint a Director Funakura, Hiroshi                      Mgmt          Against                        Against

1.7    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

1.8    Appoint a Director Sakata, Shinoi                         Mgmt          For                            For

1.9    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2      Appoint a Corporate Auditor Kosakai,                      Mgmt          For                            For
       Kenkichi




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  713628177
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JOHAN AALTO                 Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAURI MARJAMAKI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.72 PER SHARE

9      RESOLUTION TO DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY RESOLUTION ON THE ADOPTION OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION REPORT FOR GOVERNING
       BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING, THAT
       THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING IS SET AT 10. FURTHERMORE,
       THE BOARD OF DIRECTORS HAS THREE ORDINARY
       MEMBERS AND ONE DEPUTY MEMBER APPOINTED BY
       THE EMPLOYEES OF THE NORDEA GROUP

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS AND THE CHAIR OF THE BOARD OF
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES, FOR A PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING: THE
       RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
       HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL,
       ROBIN LAWTHER, KARI JORDAN, PETRA VAN
       HOEKEN, JOHN MALTBY AND JONAS SYNNERGREN AS
       MEMBERS OF THE BOARD OF DIRECTORS; THE
       ELECTION OF CLAUDIA DILL AS NEW MEMBER OF
       THE BOARD OF DIRECTORS; AND THE RE-ELECTION
       OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD
       OF DIRECTORS. PERNILLE ERENBJERG IS NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD AUDIT COMMITTEE, TO THE ANNUAL
       GENERAL MEETING THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       THE END OF THE FOLLOWING ANNUAL GENERAL
       MEETING. PRICEWATERHOUSECOOPERS OY HAS
       NOTIFIED THE COMPANY THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
       AS THE RESPONSIBLE AUDITOR

16     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       (CONVERTIBLES) IN THE COMPANY

17     RESOLUTION ON REPURCHASE OF THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18     RESOLUTION ON TRANSFER OF THE COMPANY'S OWN               Mgmt          For                            For
       SHARES IN THE SECURITIES TRADING BUSINESS

19     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON REPURCHASE OF THE
       COMPANY'S OWN SHARES

20     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

21     CLOSING OF THE MEETING                                    Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  713907294
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          For                            For

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          For                            For
       MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 1.25 PER SHARE

4      APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

5      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

6      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7.1    APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          For                            For

7.2    APPROVE REMUNERATION OF NOMINATION                        Mgmt          For                            For
       COMMITTEE

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  935332584
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987V109
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  NVS
            ISIN:  US66987V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Operating and Financial                   Mgmt          For                            For
       Review of Novartis AG, the Financial
       Statements of Novartis AG and the Group
       Consolidated Financial Statements for the
       2020 Financial Year.

2.     Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee.

3.     Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG as per Balance Sheet and
       Declaration of Dividend for 2020.

4.     Reduction of Share Capital.                               Mgmt          For                            For

5.     Further Share Repurchases.                                Mgmt          For                            For

6A.    Binding Vote on the Maximum Aggregate                     Mgmt          For                            For
       Amount of Compensation for the Board of
       Directors from the 2021 Annual General
       Meeting to the 2022 Annual General Meeting.

6B.    Binding Vote on the Maximum Aggregate                     Mgmt          For                            For
       Amount of Compensation for the Executive
       Committee for the Financial Year 2022.

6C.    Advisory Vote on the 2020 Compensation                    Mgmt          For                            For
       Report.

7A.    Re-election of Joerg Reinhardt as Member                  Mgmt          For                            For
       and Chairman.

7B.    Re-election of Nancy C. Andrews                           Mgmt          For                            For

7C.    Re-election of Ton Buechner                               Mgmt          For                            For

7D.    Re-election of Patrice Bula                               Mgmt          For                            For

7E.    Re-election of Elizabeth Doherty                          Mgmt          For                            For

7F.    Re-election of Ann Fudge                                  Mgmt          For                            For

7G.    Re-election of Bridgette Heller                           Mgmt          For                            For

7H.    Re-election of Frans van Houten                           Mgmt          For                            For

7I.    Re-election of Simon Moroney                              Mgmt          For                            For

7J.    Re-election of Andreas von Planta                         Mgmt          For                            For

7K.    Re-election of Charles L. Sawyers                         Mgmt          For                            For

7L.    Re-election of Enrico Vanni                               Mgmt          For                            For

7M.    Re-election of William T. Winters                         Mgmt          For                            For

8A.    Re-election of Patrice Bula to the                        Mgmt          For                            For
       Compensation Committee.

8B.    Re-election of Bridgette Heller to the                    Mgmt          For                            For
       Compensation Committee.

8C.    Re-election of Enrico Vanni to the                        Mgmt          For                            For
       Compensation Committee.

8D.    Re-Election of William T. Winters to the                  Mgmt          For                            For
       Compensation Committee.

8E.    Election of Simon Moroney to the                          Mgmt          For                            For
       Compensation Committee.

9.     Re-election of the Statutory Auditor.                     Mgmt          For                            For

10.    Re-election of the Independent Proxy.                     Mgmt          For                            For

11.    Amendment to Article 20 Paragraph 3 of the                Mgmt          For                            For
       Articles of Incorporation.

12.    General instructions in case of alternative               Mgmt          Against                        Against
       motions under the agenda items published in
       the Notice of Annual General Meeting,
       and/or of motions relating to additional
       agenda items according to Article 700
       paragraph 3 of the Swiss Code of
       Obligations.




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  713602337
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1, 7.1, 8.1 TO 8.5 AND
       9.1. THANK YOU.

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON DISTRIBUTION OF PROFIT IN                   Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      APPROVAL OF THE REMUNERATION REPORT FOR                   Mgmt          For                            For
       2020

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2020 AND THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF CHAIR: JOERGEN BUHL RASMUSSEN                 Mgmt          For                            For

7.1    ELECTION OF VICE CHAIR: CORNELIS (CEES) DE                Mgmt          For                            For
       JONG

8.1    ELECTION OF OTHER BOARD MEMBERS: HEINE                    Mgmt          For                            For
       DALSGAARD

8.2    ELECTION OF OTHER BOARD MEMBERS: SHARON                   Mgmt          For                            For
       JAMES

8.3    ELECTION OF OTHER BOARD MEMBERS: KASIM                    Mgmt          For                            For
       KUTAY

8.4    ELECTION OF OTHER BOARD MEMBERS: KIM                      Mgmt          For                            For
       STRATTON

8.5    ELECTION OF OTHER BOARD MEMBERS: MATHIAS                  Mgmt          For                            For
       UHLEN

9.1    ELECTION OF AUDITOR: RE-ELECTION OF PWC                   Mgmt          For                            For

10.1   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       RENEWAL OF AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO IMPLEMENT CAPITAL INCREASES

10.2   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL

10.3   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

10.4   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 7 (SHAREHOLDERS
       MEETING, TIME, PLACE AND NOTICE)

10.5   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF AMENDMENT OF REMUNERATION
       POLICY (FORMALIZING THE FEE STRUCTURE OF
       THE INNOVATION COMMITTEE)

10.6   AUTHORIZATION TO THE MEETING CHAIRPERSON                  Mgmt          For                            For

11     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  714177006
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Homma, Yo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Shigeki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Toshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishihata,
       Kazuhiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masanori

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yutaka

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Eiji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Mariko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrizio
       Mapelli

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Arimoto,
       Takeshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ike, Fumihiko

3      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Okada, Akihiko

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD. (THE "CORPORATION")                                                            Agenda Number:  935388199
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Raj S. Kushwaha                                           Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          For                            For
       Keith G. Martell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For
       Nelson Luiz Costa Silva                                   Mgmt          For                            For

2      Re-appointment of KPMG LLP, Chartered                     Mgmt          For                            For
       Accountants, as auditor of the Corporation.

3      A non-binding advisory resolution to accept               Mgmt          For                            For
       the Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  714243209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          Against                        Against

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          Against                        Against

2.3    Appoint a Director Sato, Takehito                         Mgmt          Against                        Against

2.4    Appoint a Director Kotera, Yasuo                          Mgmt          Against                        Against

2.5    Appoint a Director Murata, Toshihiko                      Mgmt          Against                        Against

2.6    Appoint a Director Sasagawa, Atsushi                      Mgmt          Against                        Against

2.7    Appoint a Director Sato, Toshimi                          Mgmt          Against                        Against

2.8    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.9    Appoint a Director Izumiya, Naoki                         Mgmt          Against                        Against

2.10   Appoint a Director Kobayashi, Yoko                        Mgmt          For                            For

2.11   Appoint a Director Orii, Masako                           Mgmt          For                            For

2.12   Appoint a Director Kato, Hiroyuki                         Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  714295880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noda, Masahiro                         Mgmt          Against                        Against

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          Against                        Against

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          Against                        Against

2.4    Appoint a Director Fujimoto, Takao                        Mgmt          Against                        Against

2.5    Appoint a Director Gomi, Yasumasa                         Mgmt          For                            For

2.6    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koyamachi,                    Mgmt          For                            For
       Akira

3.2    Appoint a Corporate Auditor Tanaka, Takeo                 Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Shigetsugu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  713609533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

3      TO RE-APPOINT TIM STEINER                                 Mgmt          Against                        Against

4      TO RE-APPOINT NEILL ABRAMS                                Mgmt          Against                        Against

5      TO RE-APPOINT MARK RICHARDSON                             Mgmt          Against                        Against

6      TO RE-APPOINT LUKE JENSEN                                 Mgmt          Against                        Against

7      TO RE-APPOINT JORN RAUSING                                Mgmt          Against                        Against

8      TO RE-APPOINT ANDREW HARRISON                             Mgmt          For                            For

9      TO RE-APPOINT EMMA LLOYD                                  Mgmt          For                            For

10     TO RE-APPOINT JULIE SOUTHERN                              Mgmt          For                            For

11     TO RE-APPOINT JOHN MARTIN                                 Mgmt          For                            For

12     TO APPOINT MICHAEL SHERMAN                                Mgmt          For                            For

13     TO APPOINT RICHARD HAYTHORNTHWAITE                        Mgmt          Against                        Against

14     TO APPOINT STEPHEN DAINTITH                               Mgmt          Against                        Against

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE

18     AMENDMENT TO THE OCADO EMPLOYEE SHARE                     Mgmt          For                            For
       PURCHASE PLAN

19     AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

20     AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          For                            For
       WITH A RIGHTS ISSUE ONLY

21     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

24     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  714250622
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hoshino, Koji                          Mgmt          Against                        Against

2.2    Appoint a Director Arakawa, Isamu                         Mgmt          Against                        Against

2.3    Appoint a Director Igarashi, Shu                          Mgmt          Against                        Against

2.4    Appoint a Director Hayama, Takashi                        Mgmt          Against                        Against

2.5    Appoint a Director Nagano, Shinji                         Mgmt          Against                        Against

2.6    Appoint a Director Kuroda, Satoshi                        Mgmt          Against                        Against

2.7    Appoint a Director Nomakuchi, Tamotsu                     Mgmt          Against                        Against

2.8    Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.9    Appoint a Director Ohara, Toru                            Mgmt          For                            For

2.10   Appoint a Director Itonaga, Takehide                      Mgmt          For                            For

2.11   Appoint a Director Tateyama, Akinori                      Mgmt          Against                        Against

2.12   Appoint a Director Suzuki, Shigeru                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  714243956
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

1.2    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

1.3    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

1.4    Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

1.5    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.7    Appoint a Director David Robert Hale                      Mgmt          For                            For

1.8    Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

1.9    Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

1.10   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

1.11   Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  714176838
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          Against                        Against

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          Against                        Against

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          Against                        Against

2.4    Appoint a Director Nitto, Koji                            Mgmt          Against                        Against

2.5    Appoint a Director Ando, Satoshi                          Mgmt          Against                        Against

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tamaki, Shuji                 Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          For                            For

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          Abstain                        Against
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  714067647
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570490 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.1    APPROVE LONG TERM INCENTIVE PLAN 2021 FOR                 Mgmt          For                            For
       KEY EMPLOYEES

8.2    APPROVE EQUITY DEFERRAL PLAN                              Mgmt          For                            For

9      ELECT SAEED AL MAZROUEI AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

10     APPROVE USE OF REPURCHASED SHARES FOR LONG                Mgmt          For                            For
       TERM INCENTIVE PLANS, DEFERRALS OR OTHER
       STOCK OWNERSHIP PLANS




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  714196373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sagara, Gyo                            Mgmt          Against                        Against

2.2    Appoint a Director Tsujinaka, Toshihiro                   Mgmt          Against                        Against

2.3    Appoint a Director Takino, Toichi                         Mgmt          Against                        Against

2.4    Appoint a Director Ono, Isao                              Mgmt          Against                        Against

2.5    Appoint a Director Idemitsu, Kiyoaki                      Mgmt          Against                        Against

2.6    Appoint a Director Nomura, Masao                          Mgmt          For                            For

2.7    Appoint a Director Okuno, Akiko                           Mgmt          For                            For

2.8    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

3      Appoint a Corporate Auditor Tanisaka,                     Mgmt          Against                        Against
       Hironobu

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  713953455
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524608 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 2,387,482,026.44. APPROVAL OF THE
       COMPANY'S FINANCIAL STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       TO ALLOCATE THE EARNINGS AS FOLLOWS:
       ORIGIN: EARNINGS FOR THE FINANCIAL YEAR:
       EUR 2,387,482,026.44 RETAINED EARNINGS: EUR
       9,107,533,866.28 DISTRIBUTABLE INCOME: EUR
       11,495,015,892.72 ALLOCATION: DIVIDENDS:
       EUR 0.90 PER SHARES (INCLUDING EUR 0.20
       PAID ON AN ON-OFF BASIS) RETAINED EARNINGS:
       THE BALANCE THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.90 PER
       SHARE INCLUDING THE DEPOSIT DIVIDEND OF EUR
       0.40 PAID ON DECEMBER 9TH 2020, WHICH WILL
       BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND BALANCE OF EUR 0.50 WILL BE
       PAID ON JUNE 17TH 2021. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.70 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2019 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS. RESULTS
       APPROPRIATION

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, AND
       NOTES THAT NO SUCH AGREEMENT WAS ENTERED
       INTO DURING SAID FISCAL YEAR. SPECIAL
       REPORT

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF THE COMPANY BPIFRANCE
       PARTICIPATIONS AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       RENEWAL OF A TERM OF OFFICE

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY KPMG S.A. AS
       STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY SALUSTRO REYDEL
       AS ALTERNATE AUDITOR FOR A 6-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, THE COMPANY DELOITTE FOR
       A 6-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2026 FISCAL
       YEAR, TO REPLACE THE COMPANY ERNST AND
       YOUNG AUDIT AFTER THE END OF ITS TERM.
       APPOINTMENT

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       ALTERNATE AUDITOR, THE COMPANY BEAS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR, TO
       REPLACE THE COMPANY AUDITEX AFTER THE END
       OF ITS TERM. APPOINTMENT

10     THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       TRANSFER THE HEAD OFFICE OF THE COMPANY TO
       111 QUAI DU PRESIDENT ROOSEVELT, 92130
       ISSY-LES-MOULINEAUX, FRANCE, AS DECIDED
       DURING THE SHAREHOLDERS' MEETING ON
       FEBRUARY 17TH 2021. NEW REGISTERED OFFICE

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 22-10-34
       I. OF THE FRENCH COMMERCIAL CODE, APPROVES
       SECTIONS 5.4.1.2, 5.4.2.1 AND 5.4.2.3 OF
       THE UNIVERSAL REGISTRATION DOCUMENT OF THE
       COMPANY FOR THE 2020 FISCAL YEAR. SPECIAL
       REPORT

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       STEPHANE RICHARD AS CEO FOR THE 2020
       FINANCIAL YEAR. COMPENSATION

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       RAMON FERNANDEZ AS DEPUTY MANAGING DIRECTOR
       FOR THE 2020 FINANCIAL YEAR. COMPENSATION

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       GERVAIS PELLISSIER AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR.
       COMPENSATION

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTORS, FOR THE 2020
       FISCAL YEAR. APPROVAL OF THE COMPENSATION
       POLICY

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       NON-MANAGERS DIRECTORS, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 24.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 6,384,135,837.60. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AUTHORIZATION TO BUY BACK SHARES

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 2,000,000,000.00, BY
       ISSUANCE, WITH THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF: -SHARES; -EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF THE COMPANY -SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OR TO BE ISSUED BY A SUBSIDIARY
       -EQUITIES GIVING ACCESS TO EXISTING EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF A COMPANY
       OF WHICH THE COMPANY HOLDS RIGHTS IN THE
       SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN
       THE CONTEXT OF A PUBLIC OFFER, UNLESS
       AUTHORIZED IN APPLICATION OF RESOLUTION 20
       SUBMITTED TO THIS MEETING. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 16. CAPITAL INCREASE THROUGH
       ISSUANCE, WITH PREFERRED SUBSCRIPTION
       RIGHTS MAINTAINED, OF SHARES AND/OR
       SECURITIES

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 19 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       1,000,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 22 SUBMITTED TO
       THIS MEETING. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 18. CAPITAL INCREASE BY
       ISSUING SHARES WITHOUT PREFERRED
       SUBSCRIPTION RIGHT BY OFFERS

22     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 21 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL UP TO EUR 1,000,000,000.00 (OR 20
       PERCENT OF THE SHARE CAPITAL) COUNTING
       AGAINST RESOLUTION 21, BY WAY OF A PRIVATE
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 24 SUBMITTED TO
       THIS MEETING. THIS AUTHORIZATION SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       21TH 2019 IN RESOLUTION NR 20. CAPITAL
       INCREASE BY ISSUING SHARES WITHOUT
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS

24     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 23 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 19 TO 24 HEREIN EXCEED
       THE INITIAL NUMBER OF SECURITIES TO BE
       ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD. AUTHORIZATION TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION)

26     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO ISSUE SHARES,
       EQUITY SECURITIES GIVING ACCESS TO EXISTING
       SHARES OR GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND SECURITIES GIVING
       RIGHTS TO SHARES TO BE ISSUED, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE AMOUNT OF SHARES TO BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00 AND COUNT AGAINST
       RESOLUTION 21 OF THIS MEETING. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER, UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 27 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 21TH 2019 IN RESOLUTION NR
       23. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. ISSUE OF EQUITY
       SECURITIES AND SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 26 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING)AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

28     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL, UP TO EUR 1,000,000,000.00 (OR 10
       PERCENT OF THE SHARE CAPITAL), BY ISSUING
       SHARES, EQUITY SECURITIES GIVING ACCESS TO
       EXISTING SHARES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES AND
       SECURITIES GIVING ACCESS TO SHARES TO BE
       ISSUED, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       RESOLUTION NUMBER 21. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER,
       UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 29 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 25. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 28 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

30     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 19 TO 29 TO EUR
       3,000,000,000.00. DETERMINATION OF OVERALL
       VALUE OF THE CAPITAL INCREASE

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE, FREE OF
       CHARGE, EXISTING OR TO BE ISSUED COMPANY
       SHARES, IN FAVOR OF MANAGING CORPORATE
       OFFICERS AND SOME EMPLOYEES OF THE COMPANY
       OR A RELATED COMPANY, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, THIS
       DELEGATION IS GIVEN FOR A 12-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED 0.07 PERCENT OF THE SHARE CAPITAL,
       NOTED THAT THE SHARES GIVEN TO THE MANAGING
       CORPORATE OFFICERS CANNOT EXCEED 100,000
       SHARES THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 19. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE RESERVED FOR
       EMPLOYEES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES, EQUITY
       SECURITIES GIVING ACCESS TO EXISTING SHARES
       OR GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES AND SECURITIES GIVING ACCESS TO
       SHARES TO BE ISSUED. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       200,000,000.00. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 19TH 2020 IN RESOLUTION NR
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

33     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       2,000,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 30. SHARE CAPITAL INCREASE BY
       CAPITALIZING RESERVES, PROFITS OR PREMIUMS

34     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 18, UP TO 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THE SHAREHOLDERS' MEETING DECIDES TO CHARGE
       THE EXCESS OF THE PURCHASE PRICE OVER THE
       SHARE'S NOMINAL VALUE ON THE ISSUANCE
       PREMIUM ACCOUNT, OR ANY OTHER AVAILABLE
       RESERVE ACCOUNT, WITHIN THE LIMIT OF 10
       PERCENT OF THE CAPITAL REDUCTION. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 21. AUTHORIZATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

35     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING, SUBJECT TO THE ADOPTION OF
       RESOLUTION 31, AUTHORIZES THE BOARD OF
       DIRECTORS TO GRANT, FOR FREE EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.4 PERCENT OF THE SHARE
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR A 12-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AMENDMENT TO THE RESOLUTION 31 - SHARE
       CAPITAL INCREASE RESERVED FOR EMPLOYEES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING DECIDES TO AMEND ARTICLE 13 OF THE
       BYLAWS, IN ORDER TO SET A MAXIMUM NUMBER OF
       TERMS OF OFFICE THAT THE DIRECTORS OF THE
       COMPANY CAN ACCEPT TO EXERCISE THE
       FUNCTIONS OF DIRECTOR OF THE COMPANY.
       AMENDMENT TO ARTICLES OF THE BYLAWS

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202104192101016-47

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIs) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND INTERMEDIARY
       CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
       CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
       THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
       SHOULD BE PROVIDING THE UNDERLYING
       SHAREHOLDER INFORMATION AT THE VOTE
       INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
       TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
       OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
       DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  714295498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Kagami, Toshio                         Mgmt          Against                        Against

3.2    Appoint a Director Takano, Yumiko                         Mgmt          Against                        Against

3.3    Appoint a Director Katayama, Yuichi                       Mgmt          Against                        Against

3.4    Appoint a Director Yokota, Akiyoshi                       Mgmt          Against                        Against

3.5    Appoint a Director Takahashi, Wataru                      Mgmt          Against                        Against

3.6    Appoint a Director Kaneki, Yuichi                         Mgmt          Against                        Against

3.7    Appoint a Director Kambara, Rika                          Mgmt          Against                        Against

3.8    Appoint a Director Hanada, Tsutomu                        Mgmt          Against                        Against

3.9    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

3.10   Appoint a Director Yoshida, Kenji                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  713168549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 454188 DUE TO DELETION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MS MAXINE BRENNER                          Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (SPECIAL RESOLUTION)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSENT AND FRACKING
       (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING AND COVID-19
       RECOVERY (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  714242714
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Irie, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Taniguchi, Shoji                       Mgmt          For                            For

2.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.5    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

2.6    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.7    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

2.8    Appoint a Director Michael Cusumano                       Mgmt          For                            For

2.9    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.11   Appoint a Director Sekine, Aiko                           Mgmt          For                            For

2.12   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  713728307
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING ELECT CHAIRMAN OF MEETING                    Mgmt          For                            For

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.75 PER SHARE

3      APPROVE GUIDELINES FOR INCENTIVE BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5.1    AUTHORIZE REPURCHASE OF SHARES FOR USE IN                 Mgmt          For                            For
       EMPLOYEE INCENTIVE PROGRAMS

5.2    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE AND/OR CANCELLATION OF
       REPURCHASED SHARES

6.1    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          Against                        Against

6.2    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          For                            For

6.3    REELECT NILS SELTE AS DIRECTOR                            Mgmt          Against                        Against

6.4    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          For                            For

6.5    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          For                            For

6.6    REELECT ANNA MOSSBERG AS DIRECTOR                         Mgmt          For                            For

6.7    REELECT ANDERS KRISTIANSEN AS DIRECTOR                    Mgmt          For                            For

6.8    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          For                            For

7      ELECT NILS-HENRIK PETTERSSON AS MEMBER OF                 Mgmt          For                            For
       NOMINATING COMMITTEE

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

9      APPROVE REMUNERATION OF NOMINATING                        Mgmt          For                            For
       COMMITTEE

10     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

CMMT   26 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  713588993
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 9.1 TO 9.9 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT

6      PROPOSAL FROM THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO AUTHORISE THE BOARD
       OF DIRECTORS TO IMPLEMENT A SCHEME FOR
       INDEMNIFICATION OF THE BOARD OF DIRECTORS
       AND THE EXECUTIVE BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AMENDMENT OF THE
       REMUNERATION POLICY TO ALLOW FOR A FIXED
       ANNUAL TRAVEL COMPENSATION FOR BOARD
       MEMBERS RESIDING OUTSIDE EUROPE

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF AN AUTHORISATION IN THE
       ARTICLES OF ASSOCIATION TO CONDUCT
       COMPLETELY ELECTRONIC GENERAL MEETINGS

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS (NO                   Non-Voting
       PROPOSALS)

9.1    ELECTION OF EIGHT MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

9.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.4    RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.5    RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.6    RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.7    RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.8    ELECTION OF JULIA KING, BARONESS BROWN OF                 Mgmt          For                            For
       CAMBRIDGE, AS NEW MEMBER OF THE BOARD OF
       DIRECTORS

9.9    ELECTION OF HENRIK POULSEN AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2021

11     RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   05 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  714226835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director Honjo, Takehiro                        Mgmt          Against                        Against

3.2    Appoint a Director Fujiwara, Masataka                     Mgmt          Against                        Against

3.3    Appoint a Director Miyagawa, Tadashi                      Mgmt          Against                        Against

3.4    Appoint a Director Matsui, Takeshi                        Mgmt          Against                        Against

3.5    Appoint a Director Tasaka, Takayuki                       Mgmt          Against                        Against

3.6    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          Against                        Against

3.7    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.8    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.9    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

3.10   Appoint a Director Sato, Yumiko                           Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  713633647
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          Against                        Against

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          Against                        Against

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          Against                        Against

2.4    Appoint a Director Tsurumi, Hironobu                      Mgmt          Against                        Against

2.5    Appoint a Director Saito, Hironobu                        Mgmt          Against                        Against

2.6    Appoint a Director Yano, Katsuhiro                        Mgmt          Against                        Against

2.7    Appoint a Director Sakurai, Minoru                        Mgmt          Against                        Against

2.8    Appoint a Director Makino, Jiro                           Mgmt          For                            For

2.9    Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

2.10   Appoint a Director Hamabe, Makiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Murata, Tatsumi               Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors

5      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  713633611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          Against                        Against

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          Against                        Against

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          Against                        Against

1.4    Appoint a Director Makino, Yuko                           Mgmt          Against                        Against

1.5    Appoint a Director Takagi, Shuichi                        Mgmt          Against                        Against

1.6    Appoint a Director Tobe, Sadanobu                         Mgmt          Against                        Against

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          Against                        Against

1.8    Appoint a Director Tojo, Noriko                           Mgmt          Against                        Against

1.9    Appoint a Director Inoue, Makoto                          Mgmt          Against                        Against

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          For                            For

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          For                            For

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          For                            For

1.13   Appoint a Director Mita, Mayo                             Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  713819499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF MR CHUA KIM CHIU                           Mgmt          For                            For

2.B    RE-ELECTION OF MR PRAMUKTI SURJAUDAJA                     Mgmt          For                            For

2.C    RE-ELECTION OF MR TAN NGIAP JOO                           Mgmt          For                            For

3      RE-ELECTION OF DR ANDREW KHOO CHENG HOE                   Mgmt          For                            For

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 15.9 CENTS PER ORDINARY SHARE

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          Against                        Against
       REMUNERATION

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITORS AND                            Mgmt          For                            For
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          For                            For
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE

11     ADOPTION OF THE OCBC DEFERRED SHARE PLAN                  Mgmt          For                            For
       2021




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  714257703
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

3.1    Appoint a Director Tsuga, Kazuhiro                        Mgmt          Against                        Against

3.2    Appoint a Director Sato, Mototsugu                        Mgmt          Against                        Against

3.3    Appoint a Director Higuchi, Yasuyuki                      Mgmt          Against                        Against

3.4    Appoint a Director Homma, Tetsuro                         Mgmt          Against                        Against

3.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

3.6    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

3.7    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

3.8    Appoint a Director Noji, Kunio                            Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

3.10   Appoint a Director Umeda, Hirokazu                        Mgmt          Against                        Against

3.11   Appoint a Director Laurence W. Bates                      Mgmt          Against                        Against

3.12   Appoint a Director Kusumi, Yuki                           Mgmt          Against                        Against

3.13   Appoint a Director Matsui, Shinobu                        Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORPORATION                                                                Agenda Number:  935378946
--------------------------------------------------------------------------------------------------------------------------
        Security:  706327103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PBA
            ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Randall J. Findlay                                        Mgmt          For                            For
       Anne-Marie N. Ainsworth                                   Mgmt          For                            For
       Cynthia Carroll                                           Mgmt          For                            For
       Michael H. Dilger                                         Mgmt          For                            For
       Robert G. Gwin                                            Mgmt          For                            For
       Maureen E. Howe                                           Mgmt          For                            For
       Gordon J. Kerr                                            Mgmt          For                            For
       David M.B. LeGresley                                      Mgmt          For                            For
       Leslie A. O'Donoghue                                      Mgmt          For                            For
       Bruce D. Rubin                                            Mgmt          For                            For
       Henry W. Sykes                                            Mgmt          For                            For

2      To appoint KPMG LLP, Chartered Professional               Mgmt          For                            For
       Accountants, as the auditors of the
       Corporation for the ensuing financial year
       at a remuneration to be fixed by the Board
       of Directors.

3      To accept the approach to executive                       Mgmt          For                            For
       compensation as disclosed in the
       accompanying management proxy circular.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  713260583
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   09 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010232004301-128 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011092004473-135; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      MODIFICATION OF ARTICLES 35 AND 36 OF THE                 Mgmt          For                            For
       BYLAWS ON THE INCLUSION OF ABSTENTION,
       BLANK AND NULL VOTES FOR THE CALCULATION OF
       THE MAJORITY AT GENERAL MEETINGS IN
       ACCORDANCE WITH THE SOILIHI LAW

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
       AMOUNT OF EXPENSES AND CHARGES REFERRED TO
       IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
       GENERAL TAX CODE

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ALEXANDRE RICARD AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. CESAR                Mgmt          Against                        Against
       GIRON AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       WOLFGANG COLBERG AS DIRECTOR

8      APPOINTMENT OF MRS. VIRGINIE FAUVEL AS                    Mgmt          For                            For
       DIRECTOR

9      SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO THE CORPORATE OFFICERS

12     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MR.
       ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO CORPORATE
       OFFICERS

14     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

16     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER THE REGISTERED
       OFFICE OF THE COMPANY AND OF THE AMENDMENT
       TO ARTICLE 4 "REGISTERED OFFICE" OF THE
       BYLAWS RELATING THERETO

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY
       S OF DESIGNATED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

19     AMENDMENT TO ARTICLE 21 OF THE BYLAWS                     Mgmt          For                            For
       "MEETINGS" IN ORDER TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY LAW SOILIHI LAW

20     MODIFICATION OF ARTICLES 25 "REMUNERATION                 Mgmt          For                            For
       OF BOARD MEMBERS", 28 "CENSORS" AND 35
       "ORDINARY GENERAL MEETINGS" OF THE BYLAWS
       IN ORDER TO REPLACE THE TERM "ATTENDANCE
       FEES" BY THAT OF "REMUNERATION" IN
       ACCORDANCE WITH THE PACTE LAW

21     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIs") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 PLUS500 LTD                                                                                 Agenda Number:  713600105
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CK109
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      TO ELECT TAMI GOTTLIEB AS AN EXTERNAL                     Mgmt          For                            For
       DIRECTOR AND INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A THREE YEAR
       TERM

2      TO APPROVE THE FEES PAYABLE TO TAMI                       Mgmt          For                            For
       GOTTLIEB FOR HER SERVICES AS AN EXTERNAL
       DIRECTOR AND INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF 75,000 GBP

3      TO APPROVE AN INCREASE IN THE FEES PAYABLE                Mgmt          For                            For
       TO ANNE GRIM FOR HER SERVICES AS AN
       EXTERNAL DIRECTOR AND INDEPENDENT
       NON-EXECUTIVE DIRECTOR

4      TO APPROVE THE FEES PAYABLE TO SIGALIA                    Mgmt          For                            For
       HEIFETZ FOR HER SERVICES AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF 75,000 GBP GROSS
       PER ANNUM

5      TO AMEND ARTICLE 41 OF THE COMPANY'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO INCREASE THE
       MAXIMUM SIZE OF THE COMPANY'S BOARD OF
       DIRECTORS FROM EIGHT DIRECTORS TO NINE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PLUS500 LTD                                                                                 Agenda Number:  713728698
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CK109
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          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, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      TO RE-ELECT DAVID ZRUIA, WHO RETIRES BY                   Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

2      TO RE-ELECT ELAD EVEN-CHEN, WHO RETIRES BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

3      TO RE-ELECT STEVE BALDWIN, WHO RETIRES BY                 Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT SIGALIA HEIFETZ, WHO RETIRES BY               Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO ELECT PROF JACOB A. FRENKEL PURSUANT TO                Mgmt          For                            For
       ARTICLE 42 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR (IF ELECTED, PROF
       FRENKEL SHALL SERVE AS CHAIR OF THE
       COMPANY'S BOARD OF DIRECTORS FOLLOWING THE
       ANNUAL GENERAL MEETING)

6      TO RE-APPOINT KESSELMAN & KESSELMAN, A                    Mgmt          For                            For
       MEMBER FIRM OF PRICEWATERHOUSECOOPERS
       INTERNATIONAL LIMITED, AS THE COMPANY'S
       INDEPENDENT EXTERNAL AUDITOR FOR 2021

7      TO AUTHORISE THE COMPANY'S BOARD OF                       Mgmt          For                            For
       DIRECTORS (OR, THE AUDIT COMMITTEE, IF
       AUTHORISED BY THE BOARD OF DIRECTORS) TO
       FIX THE REMUNERATION OF THE COMPANY'S
       INDEPENDENT EXTERNAL AUDITOR

8      TO AUTHORISE THE DIRECTORS PURSUANT TO                    Mgmt          For                            For
       ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION ("ARTICLES") TO ALLOT AND ISSUE
       UP TO 5,099,475 ORDINARY SHARES
       (REPRESENTING JUST UNDER 5 PER CENT. OF THE
       COMPANY'S ISSUED SHARE CAPITAL (EXCLUDING
       SHARES HELD IN TREASURY)) FOR CASH AS IF
       ARTICLE 10(B) OF THE ARTICLES OF
       ASSOCIATION DID NOT APPLY TO SUCH
       ALLOTMENT. -THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL EXPIRE AT THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2022 OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 4 AUGUST 2022,
       UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO
       THIS TIME. UNDER THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE DIRECTORS MAY BEFORE
       SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR, OR CONVERT ANY SECURITY
       INTO, SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       (AS THE CASE MAY BE) IN PURSUANCE OF SUCH
       AN OFFER OR AGREEMENT AS IF THE RELEVANT
       AUTHORITY CONFERRED IN THIS RESOLUTION HAD
       NOT EXPIRED

9      TO AUTHORISE THE DIRECTORS PURSUANT TO                    Mgmt          For                            For
       ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT AND ISSUE UP TO
       5,099,475 ORDINARY SHARES (REPRESENTING
       JUST UNDER 5 PER CENT. OF THE COMPANY'S
       ISSUED SHARE CAPITAL (EXCLUDING SHARES HELD
       IN TREASURY)) FOR CASH AS IF ARTICLE 10(B)
       OF THE ARTICLES OF ASSOCIATION DID NOT
       APPLY TO SUCH ALLOTMENT AND ISSUE, SUCH
       AUTHORITY TO BE LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES, TO BE USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE. - THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL EXPIRE AT THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2022 OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 4 AUGUST 2022,
       UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO
       THIS TIME. UNDER THE AUTHORITY CONFERRED BY
       THIS RESOLUTION THE DIRECTORS MAY BEFORE
       SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR, OR CONVERT ANY SECURITY
       INTO, SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       (AS THE CASE MAY BE) IN PURSUANCE OF SUCH
       AN OFFER OR AGREEMENT AS IF THE RELEVANT
       AUTHORITY CONFERRED IN THIS RESOLUTION HAD
       NOT EXPIRED

10     TO AUTHORISE THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF UP TO 10,198,950 ORDINARY SHARES
       (REPRESENTING JUST UNDER 10 PER CENT. OF
       THE COMPANY'S ISSUED SHARE CAPITAL
       (EXCLUDING SHARES HELD IN TREASURY)) FOR
       CASH, PROVIDED THAT: A. THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       NIS 0.01, SUCH MINIMUM PRICE BEING
       EXCLUSIVE OF ANY EXPENSES; B. THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 105 PER CENT. OF THE AVERAGE OF THE
       MARKET VALUE FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE PLC
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE LONDON STOCK EXCHANGE AT THE
       TIME THE PURCHASE IS CARRIED OUT, SUCH
       MAXIMUM PRICE BEING EXCLUSIVE OF ANY
       EXPENSES; AND C. THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2022 OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 4 AUGUST 2022, UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO THIS TIME. -
       UNDER THE AUTHORITY CONFERRED BY THIS
       RESOLUTION, THE COMPANY MAY BEFORE THE
       AUTHORITY EXPIRES MAKE AN OFFER OR ENTER
       INTO AN AGREEMENT TO PURCHASE ORDINARY
       SHARES UNDER THIS AUTHORITY WHICH WOULD OR
       MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
       SUCH EXPIRY, AND THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       SUCH AN OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED IN THIS RESOLUTION HAD NOT
       EXPIRED

11     AS REQUIRED BY THE ISRAELI COMPANIES LAW,                 Mgmt          For                            For
       5759-1999 ("COMPANIES LAW"), TO RENEW THE
       COMPANY'S REMUNERATION POLICY FOR DIRECTORS
       AND EXECUTIVES, IN THE FORM ATTACHED HERETO
       AS ANNEX A

12     TO APPROVE THE FEES PAYABLE TO PROF JACOB                 Mgmt          For                            For
       FRENKEL FOR HIS SERVICES AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF NIS 1,605,000
       (APPROX. GBP 350,000) (PLUS VAT) GROSS PER
       ANNUM, EFFECTIVE AS OF THE DATE OF THE AGM,
       WHICH SHALL BE PAID TO PROF FRENKEL AS
       FOLLOWS: (A) NIS 1,260,000 (APPROX. GBP
       275,000) AND VAT IN CASH, AND (B) NIS
       345,000 (APPROX. GBP 75,000) BY THE
       ALLOTMENT OF ORDINARY SHARES OF THE COMPANY

13     AS REQUIRED BY THE COMPANIES 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 DAVID ZRUIA, THE
       CHIEF EXECUTIVE OFFICER AND AN EXECUTIVE
       DIRECTOR OF THE COMPANY: (A) AN INCREASE IN
       THE FEES PAYABLE TO MR ZRUIA, AS AN
       AMENDMENT TO HIS EMPLOYMENT CONTRACT, FOR
       HIS SERVICES AS CHIEF EXECUTIVE OFFICER AND
       EXECUTIVE DIRECTOR FROM NIS 1,520,000
       (APPROX. GBP 343,000) TO NIS 2,060,000
       (APPROX. GBP 450,000) GROSS PER ANNUM,
       EFFECTIVE 1 JANUARY 2021. (B) THE PAYMENT
       TO MR ZRUIA OF AN ANNUAL BONUS FOR THE YEAR
       ENDING 31 DECEMBER 2021, WITH AN AGGREGATE
       VALUE OF UP TO 250 PER CENT. OF THE SERVICE
       FEE (NIS 5,150,000 (APPROX. GBP
       1,125,000)), AS SET FORTH IN THE
       EXPLANATORY NOTES. (C) THE GRANT TO MR
       ZRUIA OF AN LTIP AWARD WITH AN AGGREGATE
       VALUE OF UP TO 250 PER CENT. OF THE SERVICE
       FEE (NIS 5,150,000 (APPROX. GBP
       1,125,000)), THE EFFECTIVE GRANT DATE OF
       WHICH SHALL BE 1 JANUARY 2021, AS SET FORTH
       IN THE EXPLANATORY NOTES

14     AS REQUIRED BY THE COMPANIES 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) AN
       INCREASE IN THE SERVICE CONTRACT FEE
       PAYABLE TO MR EVEN-CHEN FOR HIS SERVICES AS
       CHIEF FINANCIAL OFFICER AND EXECUTIVE
       DIRECTOR FROM NIS 1,700,000 (APPROX. GBP
       384,000) TO NIS 2,060,000 (APPROX. GBP
       450,000) (PLUS VAT) PER ANNUM, EFFECTIVE 1
       JANUARY 2021. (B) THE PAYMENT TO EVEN-CHEN
       OF AN ANNUAL BONUS FOR THE YEAR ENDING 31
       DECEMBER 2021, WITH AN AGGREGATE VALUE OF
       UP TO 250 PER CENT. OF THE SERVICE CONTRACT
       FEE (NIS 5,150,000 (APPROX. GBP 1,125,000)
       (PLUS VAT)), ALL AS SET FORTH IN THE
       EXPLANATORY NOTES. (C) THE GRANT TO
       EVEN-CHEN OF AN LTIP AWARD WITH AN
       AGGREGATE VALUE OF UP TO 250 PER CENT. OF
       THE SERVICE CONTRACT FEE (NIS 5,150,000
       (APPROX. GBP 1,125,000) (PLUS VAT)), THE
       EFFECTIVE GRANT DATE OF WHICH SHALL BE 1
       JANUARY 2021, AS SET FORTH IN THE
       EXPLANATORY NOTES

15     AS REQUIRED BY THE COMPANIES LAW AND IN                   Mgmt          For                            For
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, TO APPROVE A TAX BONUS PAYMENT
       OF NIS 4,250,000 (PLUS VAT) (APPROX. GBP
       927,000), WHICH SHALL BE PAID TO EVEN-CHEN
       BY THE ALLOTMENT OF ORDINARY SHARES OF THE
       COMPANY FOR THE EXTRAORDINARY CONTRIBUTION
       AND COMMITMENT IN OBTAINING A HIGHLY
       BENEFICIAL APPROVAL FROM THE ISRAEL TAX
       AUTHORITY (ITA) AND THE ISRAEL INNOVATION
       AUTHORITY (IIA), THE EFFECTIVE PAYMENT DATE
       OF WHICH SHALL BE 1 JANUARY 2021, TO BE
       HELD BY EVEN-CHEN FOR A MINIMUM PERIOD OF
       TWO YEARS, AS SET FORTH IN THE EXPLANATORY
       NOTES

16     AS AN ADVISORY VOTE, TO APPROVE THE                       Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT, IN THE FORM
       SET OUT ON PAGES 67 TO 75 OF THE COMPANY'S
       ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  935339920
--------------------------------------------------------------------------------------------------------------------------
        Security:  693483109
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2021
          Ticker:  PKX
            ISIN:  US6934831099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Financial Statements for the                  Mgmt          Against                        Against
       53rd FY (From January 1, 2020 to December
       31, 2020).

2.     Partial Amendments of the Articles of                     Mgmt          For                            For
       Incorporation.

3.1    Election of Inside Director: Choi,                        Mgmt          For                            For
       Jeong-Woo

3.2    Election of Inside Director: Kim, Hag-Dong                Mgmt          For                            For

3.3    Election of Inside Director: Chon, Jung-Son               Mgmt          For                            For

3.4    Election of Inside Director: Jeong, Tak                   Mgmt          For                            For

3.5    Election of Inside Director: Chung,                       Mgmt          For                            For
       Chang-Hwa

4.1    Election of Outside Director: Yoo,                        Mgmt          For                            For
       Young-Sook

4.2    Election of Outside Director: Kwon,                       Mgmt          For                            For
       Tae-Kyun

5.     Election of an Outside Director to Become                 Mgmt          For                            For
       an Audit Committee Member Kim, Sung-Jin.

6.     Approval of the Ceiling Amount of Total                   Mgmt          For                            For
       Remuneration for Directors.




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  713998651
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2020

O.2    TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

O.3    REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2021

O.4    REPORT ON REMUNERATION PAID DURING 2020                   Mgmt          For                            For

O.5    INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

O.6    TO STATE RELATION BETWEEN VARIABLE PART AND               Mgmt          For                            For
       FIXED PART OF THE REMUNERATION OF THE
       RELEVANT EMPLOYERS OF INTENDED ASSET
       DENOMINATED BANCOPOSTA (BANCOPOSTA CAPITAL)

E.1    TO AMEND BANCOPOSTA CAPITAL AS A                          Mgmt          For                            For
       CONSEQUENCE OF REMOVING CONSTRAINT RELATED
       TO ASSET AND ACTIVITY AND LEGAL
       RELATIONSHIP THAT CONSTITUTES BUSINESS UNIT
       RELATED TO DEBIT CARD. RESOLUTIONS RELATED
       THERETO

CMMT   30 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  935405414
--------------------------------------------------------------------------------------------------------------------------
        Security:  74435K204
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  PUK
            ISIN:  US74435K2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive and consider the 2020 Accounts,                Mgmt          For                            For
       Strategic Report, Directors' Remuneration
       Report, Directors' Report and the Auditor's
       Report (the Annual Report).

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report.

3.     To elect Chua Sock Koong as a Director.                   Mgmt          For                            For

4.     To elect Ming Lu as a Director.                           Mgmt          For                            For

5.     To elect Jeanette Wong as a Director.                     Mgmt          For                            For

6.     To re-elect Shriti Vadera as a Director.                  Mgmt          For                            For

7.     To re-elect Jeremy Anderson as a Director.                Mgmt          For                            For

8.     To re-elect Mark FitzPatrick as a Director.               Mgmt          For                            For

9.     To re-elect David Law as a Director.                      Mgmt          For                            For

10.    To re-elect Anthony Nightingale as a                      Mgmt          For                            For
       Director.

11.    To re-elect Philip Remnant as a Director.                 Mgmt          For                            For

12.    To re-elect Alice Schroeder as a Director.                Mgmt          For                            For

13.    To re-elect James Turner as a Director.                   Mgmt          For                            For

14.    To re-elect Thomas Watjen as a Director.                  Mgmt          For                            For

15.    To re-elect Michael Wells as a Director.                  Mgmt          For                            For

16.    To re-elect Fields Wicker-Miurin as a                     Mgmt          For                            For
       Director.

17.    To re-elect Amy Yip as a Director.                        Mgmt          For                            For

18.    To re-appoint KPMG LLP as the Company's                   Mgmt          For                            For
       auditor.

19.    To authorise the Audit Committee to                       Mgmt          For                            For
       determine the amount of the auditor's
       remuneration.

20.    To renew the authority to make political                  Mgmt          For                            For
       donations.

21.    To renew the authority to allot ordinary                  Mgmt          For                            For
       shares.

22.    To renew the extension of authority to                    Mgmt          For                            For
       allot ordinary shares to include
       repurchased shares.

23.    To renew the authority for disapplication                 Mgmt          For                            For
       of pre-emption rights. (Special Resolution)

24.    To renew the authority for disapplication                 Mgmt          For                            For
       of pre-emption rights for purposes of
       acquisitions or specified capital
       investments. (Special Resolution)

25.    To renew the authority for purchase of own                Mgmt          For                            For
       shares. (Special Resolution)

26.    To renew the authority in respect of notice               Mgmt          For                            For
       for general meetings. (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  713756267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    TO RE-ELECT MR S FITZGERALD AS A DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT SIR BRIAN POMEROY AS A DIRECTOR               Mgmt          For                            For

3.C    TO RE-ELECT MS J SKINNER AS A DIRECTOR                    Mgmt          For                            For

3.D    TO ELECT MS T LE AS A DIRECTOR                            Mgmt          For                            For

3.E    TO ELECT MR E SMITH AS A DIRECTOR                         Mgmt          For                            For

4.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION

4.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO PUBLISH EXPOSURE
       REDUCTION TARGETS




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713146478
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  OGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 SEP 2020: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469149 DUE TO RECEIVED BOARD
       MEMBER NAMES UNDER RESOLUTION NO.6. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE AS AUDITORS FOR FISCAL 2021               Mgmt          For                            For

6.1    ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

6.2    ELECT KLAUS BUCHLEITNER AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT REINHARD MAYR AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

6.4    ELECT HEINZ KONRAD AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION

11     APPROVE CREATION OF EUR 100.3 MILLION POOL                Mgmt          Against                        Against
       OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

12     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

13     APPROVE SPIN-OFF AGREEMENT WITH RAIFFEISEN                Mgmt          For                            For
       CENTRO BANK AG

CMMT   23 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 09
       OCT 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 10 OCT 2020. THANK YOU

CMMT   24 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       DELETION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 470261, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713720337
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2022                      Mgmt          For                            For

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1 AND DELETION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   31 MAR 2021:INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  713662484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Hyakuno, Kentaro                       Mgmt          For                            For

2.5    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.6    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.7    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.8    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.9    Appoint a Director John V. Roos                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD                                                                      Agenda Number:  713252663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.1    TO RE-ELECT MR MICHAEL STANLEY SIDDLE                     Mgmt          For                            For

3.2    TO ELECT MS KAREN LEE COLLETT PENROSE                     Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR FOR FY2021

5      APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE                  Mgmt          For                            For
       RIGHTS PLAN FOR PURPOSE OF SALARY SACRIFICE

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONTINGENT SPILL RESOLUTION: "THAT, SUBJECT               Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 2 BEING CAST AGAINST THE
       REMUNERATION REPORT: - AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (THE SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; - ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       RESOLUTION TO APPROVE THE REMUNERATION
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 WAS PASSED (BEING MICHAEL SIDDLE,
       PETER EVANS, ALISON DEANS, JAMES MCMURDO,
       KAREN PENROSE, CLAUDIA SUSSMUTH DYCKERHOFF,
       DAVID THODEY AO) WHO REMAIN IN OFFICE AT
       THE TIME OF THE SPILL MEETING, CEASE TO
       HOLD OFFICE IMMEDIATELY BEFORE THE END OF
       THE SPILL MEETING; AND - RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING."




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD                                                                               Agenda Number:  713246064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.A, 4.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF NICK DOWLING AS A DIRECTOR                 Mgmt          For                            For

4.A    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          For                            For
       GROUP LONG TERM INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER

4.B    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          For                            For
       GROUP RECOVERY INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  713857211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2020 REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 101.6P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT JEFF CARR AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT SARA MATHEW AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT LAXMAN NARASIMHAN AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT ELANE STOCK AS A DIRECTOR                     Mgmt          For                            For

14     TO ELECT OLIVIER BOHUON AS A DIRECTOR                     Mgmt          For                            For

15     TO ELECT MARGHERITA DELLA VALLE AS A                      Mgmt          For                            For
       DIRECTOR

16     TO REAPPOINT KPMG LLP AS THE EXTERNAL                     Mgmt          For                            For
       AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE EXTERNAL AUDITOR'S
       REMUNERATION

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO RENEW THE DIRECTORS' POWER TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5
       PER CENT OF ISSUED SHARE CAPITAL

21     TO AUTHORISE THE DIRECTORS' POWER TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
       UP TO AN ADDITIONAL 5 PER CENT OF ISSUED
       SHARE CAPITAL

22     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

23     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION

24     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713391390
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE REVERSE MERGER BY                          Mgmt          For                            For
       INCORPORATION OF ROSSINI INVESTIMENTI
       S.P.A. AND FIMEI S.P.A. INTO RECORDATI
       S.P.A.; RESOLUTIONS RELATED THERETO

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  713715920
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.1.2  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.2.1  APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.2.2  APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.3    APPROVE STOCK OPTION PLAN                                 Mgmt          For                            For

O.4    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  714203899
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          Against                        Against

1.2    Appoint a Director Idekoba, Hisayuki                      Mgmt          Against                        Against

1.3    Appoint a Director Senaha, Ayano                          Mgmt          Against                        Against

1.4    Appoint a Director Rony Kahan                             Mgmt          Against                        Against

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  935345769
--------------------------------------------------------------------------------------------------------------------------
        Security:  759530108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  RELX
            ISIN:  US7595301083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receive the 2020 Annual Report.                           Mgmt          For                            For

2.     Approve Annual Remuneration Report.                       Mgmt          For                            For

3.     Declaration of 2020 Final Dividend.                       Mgmt          For                            For

4.     Re-appointment of auditors.                               Mgmt          For                            For

5.     Auditors' remuneration.                                   Mgmt          For                            For

6.     Elect Paul Walker as a Director.                          Mgmt          For                            For

7.     Elect June Felix as a Director.                           Mgmt          For                            For

8.     Re-elect Erik Engstrom as a Director.                     Mgmt          For                            For

9.     Re-elect Wolfhart Hauser as a Director.                   Mgmt          For                            For

10.    Re-elect Charlotte Hogg as a Director.                    Mgmt          For                            For

11.    Re-elect Marike van Lier Lels as a                        Mgmt          For                            For
       Director.

12.    Re-elect Nick Luff as a Director.                         Mgmt          For                            For

13.    Re-elect Robert MacLeod as a Director.                    Mgmt          For                            For

14.    Re-elect Linda Sanford as a Director.                     Mgmt          For                            For

15.    Re-elect Andrew Sukawaty as a Director.                   Mgmt          For                            For

16.    Re-elect Suzanne Wood as a Director.                      Mgmt          For                            For

17.    Authority to allot shares.                                Mgmt          For                            For

18.    Disapplication of pre-emption rights                      Mgmt          For                            For
       (Special Resolution).

19.    Additional disapplication of pre-emption                  Mgmt          For                            For
       rights (Special Resolution).

20.    Authority to purchase own shares (Special                 Mgmt          For                            For
       Resolution).

21.    Notice period for general meetings (Special               Mgmt          For                            For
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  713633762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.2    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.3    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.4    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.5    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Noboru                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sekine, Takeshi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Mizuno, Tomoko                Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  714242637
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

1.2    Appoint a Director Minami, Masahiro                       Mgmt          For                            For

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Kawashima, Takahiro                    Mgmt          For                            For

1.5    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.6    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.7    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.9    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  935418663
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexandre Behring                                         Mgmt          For                            For
       Joao M. Castro-Neves                                      Mgmt          For                            For
       M. de Limburg Stirum                                      Mgmt          For                            For
       Paul J. Fribourg                                          Mgmt          For                            For
       Neil Golden                                               Mgmt          For                            For
       Ali Hedayat                                               Mgmt          For                            For
       Golnar Khosrowshahi                                       Mgmt          For                            For
       Marc Lemann                                               Mgmt          For                            For
       Jason Melbourne                                           Mgmt          For                            For
       Giovanni (John) Prato                                     Mgmt          For                            For
       Daniel S. Schwartz                                        Mgmt          For                            For
       Carlos Alberto Sicupira                                   Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to named executive
       officers.

3.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       the frequency of the future shareholder
       votes on the compensation of the named
       executive officers (every one, two or three
       years).

4.     Appoint KPMG LLP as our auditors to serve                 Mgmt          For                            For
       until the close of the 2022 Annual Meeting
       of Shareholders and authorize our directors
       to fix the auditors' remuneration.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  713713988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508747 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 17 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT

5      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT HINDA GHARBI AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       KPMG LLP AS AUDITORS OF RIO TINTO PLC TO
       HOLD OFFICE UNTIL THE CONCLUSION OF RIO
       TINTO'S 2022 ANNUAL GENERAL MEETINGS

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF AND AMENDMENT TO THE RIO TINTO                 Mgmt          For                            For
       GLOBAL EMPLOYEE SHARE PLAN

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON CLIMATE-RELATED LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  935347636
--------------------------------------------------------------------------------------------------------------------------
        Security:  767204100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2021
          Ticker:  RIO
            ISIN:  US7672041008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the 2020 Annual Report                         Mgmt          For                            For

2.     Approval of the Remuneration Policy                       Mgmt          For                            For

3.     Approval of the Directors' Remuneration                   Mgmt          Against                        Against
       Report: Implementation Report

4.     Approval of the Directors' Remuneration                   Mgmt          Against                        Against
       Report

5.     To re-elect Megan Clark AC as a director                  Mgmt          For                            For

6.     To re-elect Hinda Gharbi as a director                    Mgmt          For                            For

7.     To re-elect Simon Henry as a director                     Mgmt          For                            For

8.     To re-elect Sam Laidlaw as a director                     Mgmt          For                            For

9.     To re-elect Simon McKeon AO as a director                 Mgmt          For                            For

10.    To re-elect Jennifer Nason as a director                  Mgmt          For                            For

11.    To re-elect Jakob Stausholm as a director                 Mgmt          For                            For

12.    To re-elect Simon Thompson as a director                  Mgmt          For                            For

13.    To re-elect Ngaire Woods CBE as a director                Mgmt          For                            For

14.    Re- appointment of auditors                               Mgmt          For                            For

15.    Remuneration of auditors                                  Mgmt          For                            For

16.    Authority to make political donations                     Mgmt          For                            For

17.    Renewal of and amendment to the Rio Tinto                 Mgmt          For                            For
       Global Employee Share Plan

18.    Renewal of and amendment to the Rio Tinto                 Mgmt          For                            For
       UK Share Plan

19.    General authority to allot shares                         Mgmt          For                            For

20.    Disapplication of pre-emption rights                      Mgmt          For                            For

21.    Authority to purchase Rio Tinto plc shares                Mgmt          For                            For

22.    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  714218294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Isao

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Azuma, Katsumi

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tateishi,
       Tetsuo

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ino, Kazuhide

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto, Koji

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagumo,
       Tadanobu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masahiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nii, Hiroyuki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chimori,
       Hidero

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyabayashi,
       Toshiro

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka, Kumiko




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF CANADA                                                                        Agenda Number:  935339083
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  RY
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       A.A. Chisholm                                             Mgmt          For                            For
       J. Cote                                                   Mgmt          For                            For
       T.N. Daruvala                                             Mgmt          For                            For
       D.F. Denison                                              Mgmt          For                            For
       C. Devine                                                 Mgmt          For                            For
       D. McKay                                                  Mgmt          For                            For
       K. Taylor                                                 Mgmt          For                            For
       M. Turcke                                                 Mgmt          For                            For
       T. Vandal                                                 Mgmt          For                            For
       B.A. van Kralingen                                        Mgmt          For                            For
       F. Vettese                                                Mgmt          For                            For
       J. Yabuki                                                 Mgmt          For                            For

02     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       (PWC) as auditor

03     Advisory vote on the Bank's approach to                   Mgmt          For                            For
       executive compensation

04     Proposal No. 1                                            Shr           Against                        For

05     Proposal No. 2                                            Shr           Against                        For

06     Proposal No. 3                                            Shr           Against                        For

07     Proposal No. 4                                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  935396653
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  RDSB
            ISIN:  US7802591070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of Annual Report & Accounts.                      Mgmt          For                            For

2.     Approval of Directors' Remuneration Report.               Mgmt          For                            For

3.     Appointment of Jane Holl Lute as a Director               Mgmt          For                            For
       of the Company.

4.     Reappointment of Ben van Beurden as a                     Mgmt          For                            For
       Director of the Company.

5.     Reappointment of Dick Boer as a Director of               Mgmt          For                            For
       the Company.

6.     Reappointment of Neil Carson as a Director                Mgmt          For                            For
       of the Company.

7.     Reappointment of Ann Godbehere as a                       Mgmt          For                            For
       Director of the Company.

8.     Reappointment of Euleen Goh as a Director                 Mgmt          For                            For
       of the Company.

9.     Reappointment of Catherine Hughes as a                    Mgmt          For                            For
       Director of the Company.

10.    Reappointment of Martina Hund-Mejean as a                 Mgmt          For                            For
       Director of the Company.

11.    Reappointment of Sir Andrew Mackenzie as a                Mgmt          For                            For
       Director of the Company.

12.    Reappointment of Abraham (Bram) Schot as a                Mgmt          For                            For
       Director of the Company.

13.    Reappointment of Jessica Uhl as a Director                Mgmt          For                            For
       of the Company.

14.    Reappointment of Gerrit Zalm as a Director                Mgmt          For                            For
       of the Company.

15.    Reappointment of Auditors.                                Mgmt          For                            For

16.    Remuneration of Auditors.                                 Mgmt          For                            For

17.    Authority to allot shares.                                Mgmt          For                            For

18.    Disapplication of pre-emption rights.                     Mgmt          For                            For

19.    Authority to purchase own shares.                         Mgmt          For                            For

20.    Shell's Energy Transition Strategy.                       Mgmt          For                            For

21.    Shareholder resolution.                                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  713728321
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535842 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.     SPEECH OF THE PRESIDENT                                   Non-Voting

2.     ANNUAL REPORT 2020                                        Non-Voting

2a.    EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

2b.    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For

2c.    PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.85                  Mgmt          For                            For
       PER COMMON SHARE, IN CASH OR IN SHARES AT
       THE OPTION OF THE SHAREHOLDER, AGAINST THE
       NET INCOME FOR 2020

2d.    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          Against                        Against

2e.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

2f.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD

3.     COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR M.J. VAN GINNEKEN
       AS MEMBER OF THE BOARD OF MANAGEMENT WITH
       EFFECT FROM MAY 6, 2021

4.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

4.a.   PROPOSAL TO APPOINT MRS S.K. CHUA AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       MAY 6, 2021

4.b.   PROPOSAL TO APPOINT MRS I.K. NOOYI AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM MAY 6, 2021

5.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Non-Voting
       (I) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES AND (II) RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS

5a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT
       RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS
       LAID DOWN IN THE ARTICLES OF ASSOCIATION:
       THE AUTHORIZATION REFERRED TO ABOVE UNDER
       A. WILL BE LIMITED TO A MAXIMUM OF 10% OF
       THE NUMBER OF ISSUED SHARES AS OF MAY 6,
       2021

5b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT FOR A PERIOD OF 18 MONTHS,
       EFFECTIVE MAY 6, 2021, AS THE BODY WHICH IS
       AUTHORIZED, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

6.     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY: PROPOSAL TO
       AUTHORIZE THE BOARD OF MANAGEMENT FOR A
       PERIOD OF 18 MONTHS, EFFECTIVE MAY 6, 2021,
       WITHIN THE LIMITS OF THE LAW AND THE
       ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH
       THE APPROVAL OF THE SUPERVISORY BOARD, FOR
       VALUABLE CONSIDERATION, ON THE STOCK
       EXCHANGE OR OTHERWISE, SHARES IN THE
       COMPANY AT A PRICE BETWEEN, ON THE ONE
       HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF
       THE SHARES AND, ON THE OTHER HAND, AN
       AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF
       THESE SHARES ON EURONEXT AMSTERDAM; THE
       MARKET PRICE BEING THE AVERAGE OF THE
       HIGHEST PRICE ON EACH OF THE FIVE DAYS OF
       TRADING PRIOR TO THE DATE ON WHICH THE
       AGREEMENT TO ACQUIRE THE SHARES IS ENTERED
       INTO, AS SHOWN IN THE OFFICIAL PRICE LIST
       OF EURONEXT AMSTERDAM THE MAXIMUM NUMBER OF
       SHARES THE COMPANY MAY ACQUIRE AND HOLD,
       WILL NOT EXCEED 10% OF THE ISSUED SHARE
       CAPITAL AS OF MAY 6, 2021, WHICH NUMBER MAY
       BE INCREASED BY 10% OF THE ISSUED CAPITAL
       AS OF THAT SAME

7.     CANCELLATION OF SHARES: PROPOSAL TO CANCEL                Mgmt          For                            For
       COMMON SHARES IN THE SHARE CAPITAL OF THE
       COMPANY HELD OR TO BE ACQUIRED BY THE
       COMPANY. THE NUMBER OF SHARES THAT WILL BE
       CANCELLED SHALL BE DETERMINED BY THE BOARD
       OF MANAGEMENT

8.     ANY OTHER BUSINESS                                        Non-Voting

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 4.a. AND 4.b. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA                                                                                Agenda Number:  713737433
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

2.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

4.1    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4.2    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          Against                        Against

5.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

6.1    ELECT ROLF HELLERMANN AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

6.2    ELECT PERNILLE ERENBJERG AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.3    REELECT THOMAS RABE AND ELMAR HEGGEN AS                   Mgmt          For                            For
       EXECUTIVE DIRECTORS

6.4    REELECT NON-EXECUTIVE DIRECTORS                           Mgmt          Against                        Against

6.5    REELECT JAMES SINGH AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

6.6    RENEW APPOINTMENT OF KPMG LUXEMBOURG AS                   Mgmt          For                            For
       AUDITOR

7      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  935309573
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Special
    Meeting Date:  17-Dec-2020
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Migration of the Migrating                 Mgmt          For                            For
       Shares to Euroclear Bank's central
       securities depository.

2.     To amend and adopt the Articles of                        Mgmt          For                            For
       Association of the Company.

3.     To authorise the Company to take all                      Mgmt          For                            For
       actions to implement the Migration.




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  713755900
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   01 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100697-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101461-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF TWO AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE ENTERED INTO WITH
       BNP PARIBAS

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       OLIVIER ANDRIES AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PHILIPPE PETITCOLIN

6      RENEWAL OF THE TERM OF OFFICE OF HELENE                   Mgmt          For                            For
       AURIOL POTIER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF SOPHIE                   Mgmt          For                            For
       ZURQUIYAH AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          For                            For
       PELATA AS DIRECTOR

9      APPOINTMENT OF FABIENNE LECORVAISIER AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR, AS A REPLACEMENT FOR
       ODILE DESFORGES

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

13     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELETION FROM THE BY-LAWS OF REFERENCES TO                Mgmt          For                            For
       PREFERENCE SHARES A - CORRELATIVE AMENDMENT
       TO THE ARTICLES 7, 9, 11, AND 12 AND
       DELETION OF ARTICLE 36 OF THE BY-LAWS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF
       THE PRE-OFFER AND PUBLIC OFFERING PERIODS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 18TH,
       THE 19TH, THE 20TH OR THE 21ST
       RESOLUTIONS), USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PRE-OFFER
       AND PUBLIC OFFERING PERIODS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL COD), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PRE-OFFER AND PUBLIC OFFERING
       PERIODS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY DURING THE PRE-OFFER AND
       PUBLIC OFFERING PERIODS

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 23RD,
       THE 24TH, THE 25TH OR THE 26TH
       RESOLUTIONS), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF
       SAFRAN GROUP SAVINGS PLANS

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S SHARES HELD BY THE
       LATTER

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OF THE COMPANIES OF THE SAFRAN
       GROUP, ENTAILING THE WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  713361676
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          For                            For
       INSPECTOR(S) OF MINUTES OF MEETING

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          For                            For

3      APPROVE DIVIDENDS OF NOK 13 PER SHARE                     Mgmt          For                            For

4      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

CMMT   16 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       23 NOV 2020 TO 03 DEC 2020 AND CHANGE IN
       MEETING TIME. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  714180976
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          For                            For
       INSPECTOR(S) OF MINUTES OF MEETING

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          For                            For

3      RECEIVE PRESENTATION OF THE BUSINESS                      Non-Voting

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20 PER SHARE

5      APPROVE REMUNERATION OF DIRECTORS; APPROVE                Mgmt          For                            For
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       REMUNERATION OF NOMINATING COMMITTEE

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          Against                        Against

7      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          For                            For
       STATEMENT

8      APPROVE SHARE-BASED INCENTIVE PLAN                        Mgmt          For                            For

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

10     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

11.1   ELECT LEIF INGE NORDHAMMER AS DIRECTOR                    Mgmt          For                            For

11.2   REELECT MARGRETHE HAUGE AS DIRECTOR                       Mgmt          For                            For

11.3   ELECT MAGNUS DYBVAD AS DIRECTOR                           Mgmt          For                            For

12.1   REELECT BJORN WIGGEN AS MEMBER OF                         Mgmt          For                            For
       NOMINATING COMMITTEE

12.2   ELECT KARIANNE O. TUNG AS MEMBER OF                       Mgmt          For                            For
       NOMINATING COMMITTEE

13     APPROVE CREATION OF NOK 2.8 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

14     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

15     APPROVE ISSUANCE OF CONVERTIBLE LOANS                     Mgmt          For                            For
       WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
       NOMINAL AMOUNT OF NOK 2 BILLION; APPROVE
       CREATION OF NOK 2.8 MILLION POOL OF CAPITAL
       TO GUARANTEE CONVERSION RIGHTS

16     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   19 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  713697398
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAWYER LAURI MARJAMAKI SHALL
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.70 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     REMUNERATION REPORT FOR GOVERNING BODIES                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK,
       GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
       LAMMINEN, RISTO MURTO AND BJORN WAHLROOS BE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS ANTTI MAKINEN IS NOT
       AVAILABLE FOR RE-ELECTION. THE COMMITTEE
       PROPOSES THAT MARKUS RAURAMO BE ELECTED AS
       A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM DELOITTE LTD BE ELECTED AS
       THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. DELOITTE LTD
       HAS ANNOUNCED THAT JUKKA VATTULAINEN, APA,
       WILL ACT AS THE PRINCIPALLY RESPONSIBLE
       AUDITOR IF THE ANNUAL GENERAL MEETING
       ELECTS DELOITTE LTD TO ACT AS THE COMPANY'S
       AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  713728713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   28 APR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500591.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0325/2021032500661.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.E    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 4 AND 5 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 5 OF THE
       NOTICE BE AND IS HEREBY EXTENDED BY THE
       ADDITION TO THE AGGREGATE NUMBER OF SHARES
       WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED AND ISSUED BY THE DIRECTORS
       PURSUANT TO SUCH GENERAL MANDATE OF THE
       NUMBER OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO THE MANDATE REFERRED TO IN
       RESOLUTION SET OUT IN ITEM 4 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN
       THE CASE OF ANY CONSOLIDATION OR
       SUBDIVISION OF SHARES OF THE COMPANY AFTER
       THE DATE OF PASSING OF THIS RESOLUTION)

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  713725820
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: ANN GREVELIUS, ALECTA, ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

7      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)

8.2    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
       MEMBER)

8.3    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
       MEMBER)

8.4    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
       MEMBER)

8.5    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN KARLSTROM (BOARD
       MEMBER)

8.6    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
       MEMBER)

8.7    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: LARS WESTERBERG (BOARD
       MEMBER)

8.8    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: STEFAN WIDING (BOARD
       MEMBER AND PRESIDENT)

8.9    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: KAI WARN (BOARD MEMBER)

8.10   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: TOMAS KARNSTROM (EMPLOYEE
       REPRESENTATIVE)

8.11   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
       REPRESENTATIVE)

8.12   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS ANDERSSON (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.13   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MATS LUNDBERG (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.14   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: BJORN ROSENGREN (FORMER
       BOARD MEMBER AND PRESIDENT)

9      RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE BOARD OF DIRECTORS PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVE ON
       A DIVIDEND OF SEK 6.50 PER SHARE. THURSDAY,
       29 APRIL 2021 IS PROPOSED AS THE RECORD
       DAY. IF THE MEETING APPROVES THESE
       PROPOSALS, IT IS ESTIMATED THAT THE
       DIVIDEND BE PAID BY EUROCLEAR SWEDEN AB ON
       TUESDAY, 4 MAY 2021

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       THE NOMINATION COMMITTEE PROPOSES EIGHT
       BOARD MEMBERS WITH NO DEPUTIES AND ONE
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

12.1   ELECTION OF BOARD MEMBER: ANDREAS                         Mgmt          For                            For
       NORDBRANDT (NEW)

12.2   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          For                            For
       FREDRIKSSON (RE-ELECTION)

12.5   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For                            For
       (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: KAI WARN                        Mgmt          For                            For
       (RE-ELECTION)

13     ELECTION OF CHAIRMAN OF THE BOARD: THE                    Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2022 ANNUAL GENERAL MEETING

15     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

16     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          For                            For
       (LTI 2021)

17     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

18     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 10 (FIRST
       PARAGRAPH), SECTION 13, SECTION 14




--------------------------------------------------------------------------------------------------------------------------
 SANOFI                                                                                      Agenda Number:  935384848
--------------------------------------------------------------------------------------------------------------------------
        Security:  80105N105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  SNY
            ISIN:  US80105N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the individual company                        Mgmt          For                            For
       financial statements for the year ended
       December 31, 2020.

2.     Approval of the consolidated financial                    Mgmt          For                            For
       statements for the year ended December 31,
       2020.

3.     Appropriation of results for the year ended               Mgmt          For                            For
       December 31, 2020 and declaration of
       dividend.

4.     Ratification of the co-opting of Gilles                   Mgmt          For                            For
       Schnepp as a director.

5.     Reappointment of Fabienne Lecorvaisier as a               Mgmt          For                            For
       Director.

6.     Reappointment of Melanie Lee as a director.               Mgmt          For                            For

7.     Appointment of Barbara Lavernos as a                      Mgmt          For                            For
       director.

8.     Approval of the report on the compensation                Mgmt          For                            For
       of corporate officers issued in accordance
       with Article L. 22-10-9 of the French
       Commercial Code.

9.     Approval of the components of the                         Mgmt          For                            For
       compensation paid or awarded in respect of
       the year ended December 31, 2020 to Serge
       Weinberg, Chairman of the Board.

10.    Approval of the components of the                         Mgmt          For                            For
       compensation paid or awarded in respect of
       the year ended December 31, 2020 to Paul
       Hudson, Chief Executive Officer.

11.    Approval of the compensation policy for                   Mgmt          For                            For
       directors.

12.    Approval of the compensation policy for the               Mgmt          For                            For
       Chairman of the Board of Directors.

13.    Approval of the compensation policy for the               Mgmt          For                            For
       Chief Executive Officer.

14.    Authorization to the Board of Directors to                Mgmt          For                            For
       carry out transactions in the Company's
       shares (usable outside the period of a
       public tender offer).

15.    Authorization to the Board of Directors to                Mgmt          For                            For
       reduce the share capital by cancellation of
       treasury shares.

16.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

17.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

18.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

19.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

20.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to increase ...(due to space
       limits, see proxy statement for full
       proposal).

21.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence with a view ...(due to space
       limits, see proxy statement for full
       proposal).

22.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide to ...(due to space
       limits, see proxy statement for full
       proposal).

23.    Delegation to the Board of Directors of                   Mgmt          For                            For
       competence to decide on ...(due to space
       limits, see proxy statement for full
       proposal).

24.    Authorization to the Board of Directors to                Mgmt          For                            For
       carry out consideration-free allotments of
       existing or new shares to some or all of
       the salaried employees and corporate
       officers of the Group.

25.    Amendment to Article 13 of the Articles of                Mgmt          For                            For
       Association to allow the Board of Directors
       to take decisions by written consultation.

26.    Amendment to Articles 14 and 17 of the                    Mgmt          For                            For
       Articles of Association to align their
       content with the PACTE law.

27.    Powers for formalities.                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  714243463
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Taniuchi, Shigeo                       Mgmt          For                            For

2.3    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

2.4    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.5    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.6    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  713717544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515683 DUE TO RECEIVED
       WITHDRAWAL OF RESOLUTION 6.C. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

2.A    TO RE-ELECT MR KEITH SPENCE AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT DR VANESSA GUTHRIE AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

5      SPECIAL RESOLUTION - RENEWAL OF THE                       Mgmt          For                            For
       PROPORTIONAL TAKEOVER PROVISIONS FOR A
       FURTHER THREE YEARS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION

6.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Non-Voting
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  935386688
--------------------------------------------------------------------------------------------------------------------------
        Security:  803054204
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          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 2020.

3.     Resolution on the formal approval of the                  Mgmt          For
       acts of the Executive Board in fiscal year
       2020.

4.     Resolution on the formal approval of the                  Mgmt          For
       acts of the Supervisory Board in fiscal
       year 2020.

5.     Appointment of the auditors of the annual                 Mgmt          For
       financial statements and group annual
       financial statements for fiscal year 2021.

6A.    By-Election of Supervisory Board member: Dr               Mgmt          For
       Qi Lu

6B.    By-Election of Supervisory Board member: Dr               Mgmt          For
       Rouven Westphal

7.     Resolution on the granting of a new                       Mgmt          For
       authorization of the Executive Board to
       issue convertible and/or warrant-linked
       bonds, profit-sharing rights and/or income
       bonds (or combinations of these
       instruments), the option to exclude
       shareholders' subscription rights, the
       cancellation of Contingent Capital I and
       the creation of new contingent capital and
       the corresponding amendment to Article 4
       (7) of the Articles of Incorporation.

8.     Amendment of Article 2 (1) of the Articles                Mgmt          For
       of Incorporation (Corporate Purpose).

9.     Amendment of Article 18 (3) of the Articles               Mgmt          For
       of Incorporation (Right to Attend the
       General Meeting of Shareholders - Proof of
       Shareholding).




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  713614445
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DE0007165607
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.71
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  713666571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3      RE-ELECTION OF CAROLYN KAY AS A DIRECTOR                  Mgmt          For                            For

4      RE-ELECTION OF MARGARET SEALE AS A DIRECTOR               Mgmt          For                            For

5      ELECTION OF GUY RUSSO AS A DIRECTOR                       Mgmt          For                            For

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       PETER ALLEN, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  713937211
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          For                            For

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          For                            For
       MEETING

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

5      APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

6      RATIFY PWC AS AUDITORS                                    Mgmt          For                            For

7      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

8      RECEIVE REPORT FROM NOMINATING COMMITTEE                  Non-Voting

9a     ELECT OLE JACOB SUNDE (CHAIR) AS DIRECTOR                 Mgmt          For                            For

9b     ELECT EUGENIE VAN WIECHEN AS DIRECTOR                     Mgmt          For                            For

9c     ELECT PHILLIPE VIMARD AS DIRECTOR                         Mgmt          For                            For

9d     ELECT ANNA MOSSBERG AS DIRECTOR                           Mgmt          For                            For

9e     ELECT SATU HUBER AS DIRECTOR                              Mgmt          For                            For

9f     ELECT KARL-CHRISTIAN AGERUP AS DIRECTOR                   Mgmt          For                            For

9g     ELECT RUNE BJERKE AS DIRECTOR                             Mgmt          For                            For

9h     ELECT HUGO MAURSTAD AS DIRECTOR                           Mgmt          For                            For

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF NOK 1.2 MILLION FOR CHAIRMAN AND
       NOK 558,000 FOR OTHER DIRECTORS; APPROVE
       ADDITIONAL FEES; APPROVE REMUNERATION FOR
       COMMITTEE WORK

11     APPROVE REMUNERATION OF NOMINATING                        Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF NOK 146,000 FOR
       CHAIRMAN AND NOK 90,000 FOR OTHER MEMBERS

12a    ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS                    Mgmt          For                            For
       MEMBER TO THE NOMINATING COMMITTEE

12b    ELECT SPENCER ADAIR AS MEMBER TO THE                      Mgmt          For                            For
       NOMINATING COMMITTEE

12c    ELECT ANN KRISTIN BRAUTASET AS MEMBER TO                  Mgmt          For                            For
       THE NOMINATING COMMITTEE

13     GRANT POWER OF ATTORNEY TO BOARD PURSUANT                 Mgmt          For                            For
       TO ARTICLE 7 OF ARTICLES OF ASSOCIATION

14     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

15     APPROVE CREATION OF NOK 6.5 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  713911407
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR                                         Mgmt          For                            For

2      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING AND AGENDA

3      ELECTION OF A REPRESENTATIVE TO CO-SIGN THE               Mgmt          For                            For
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       2020 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS'
       REPORT FOR 2020, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      APPROVAL OF THE AUDITOR'S FEE FOR 2020                    Mgmt          For                            For

6      ELECTION OF NEW AUDITOR FROM 2022: THE                    Mgmt          For                            For
       GENERAL MEETING APPROVED THE ELECTION OF
       PWC AS SCHIBSTED ASA'S AUDITOR FROM THE
       FISCAL YEAR 2022

7      REMUNERATION POLICY                                       Mgmt          For                            For

8      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE PERIOD 2020-2021

9.A    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       OLE JACOB SUNDE (ELECTION AS BOARD CHAIR)

9.B    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       EUGENIE VAN WIECHEN

9.C    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       PHILLIPE VIMARD

9.D    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       ANNA MOSSBERG

9.E    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       SATU HUBER

9.F    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       KARL-CHRISTIAN AGERUP

9.G    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       RUNE BJERKE

9.H    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       HUGO MAURSTAD

10     THE NOMINATION COMMITTEE'S PROPOSAL                       Mgmt          For                            For
       REGARDING DIRECTORS' FEES, ETC

11     THE NOMINATION COMMITTEE - FEES                           Mgmt          For                            For

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: KJERSTI LOKEN STAVRUM (CHAIR)

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: SPENCER ADAIR

12.C   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: ANN KRISTIN BRAUTASET

13     GRANTING OF AUTHORIZATION TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO ADMINISTER SOME OF THE
       PROTECTION INHERENT IN ARTICLE 7 OF THE
       ARTICLES OF ASSOCIATION

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       BUY BACK COMPANY SHARES

15     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND
       14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          For                            For
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  714258250
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iida, Makoto                           Mgmt          Against                        Against

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          Against                        Against

2.3    Appoint a Director Ozeki, Ichiro                          Mgmt          Against                        Against

2.4    Appoint a Director Yoshida, Yasuyuki                      Mgmt          Against                        Against

2.5    Appoint a Director Fuse, Tatsuro                          Mgmt          Against                        Against

2.6    Appoint a Director Izumida, Tatsuya                       Mgmt          Against                        Against

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          Against                        Against

2.8    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.9    Appoint a Director Kawano, Hirobumi                       Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

2.11   Appoint a Director Hara, Miri                             Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  713694380
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

02     TO DECLARE A FINAL DIVIDEND OF 15.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

05     TO RE-ELECT MARY BARNARD AS A DIRECTOR                    Mgmt          For                            For

06     TO RE-ELECT SUE CLAYTON AS A DIRECTOR                     Mgmt          For                            For

07     TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

08     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

09     TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION
       OF THE AUDITOR

15     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

16     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 16

18     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       ANNUAL GENERAL MEETING TO BE HELD ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

21     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SAVINGS RELATED SHARE OPTION PLAN 2021

22     TO APPROVE THE ADOPTION OF THE SEGRO PLC                  Mgmt          For                            For
       SHARE INCENTIVE PLAN 2021

23     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND IN PLACE OF A CASH DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  714218117
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koge, Teiji                            Mgmt          Against                        Against

2.2    Appoint a Director Kato, Keita                            Mgmt          Against                        Against

2.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          Against                        Against

2.4    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          Against                        Against

2.5    Appoint a Director Kamiwaki, Futoshi                      Mgmt          Against                        Against

2.6    Appoint a Director Shimizu, Ikusuke                       Mgmt          Against                        Against

2.7    Appoint a Director Murakami, Kazuya                       Mgmt          Against                        Against

2.8    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

2.9    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Taketomo,                     Mgmt          For                            For
       Hiroyuki




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  713747915
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          For                            For
       the Board of Directors and Set the Maximum
       Size of the Board of Corporate Auditors

3.1    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.2    Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.3    Appoint a Director Nishida, Kumpei                        Mgmt          For                            For

3.4    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.5    Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.6    Appoint a Director Ishii, Toru                            Mgmt          For                            For

3.7    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.8    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

3.10   Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ito, Midori                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 SES S.A.                                                                                    Agenda Number:  713654122
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ATTENDANCE LIST, QUORUM, AND ADOPTION OF                  Non-Voting
       AGENDA

2      ACCEPT NOMINATION OF ONE SECRETARY AND TWO                Non-Voting
       MEETING SCRUTINEERS

3      RECEIVE BOARD'S REPORT                                    Non-Voting

4      RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS                 Non-Voting
       DURING FY 2020 AND THE OUTLOOK

5      RECEIVE INFORMATION ON 2020 FINANCIAL                     Non-Voting
       RESULTS

6      RECEIVE AUDITOR'S REPORT                                  Non-Voting

7      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

8      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          Against                        Against

10     FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

11.1   RE-ELECT SERGE ALLEGREZZA AS B DIRECTOR                   Mgmt          For                            For

11.2   RE-ELECT KATRIN WEHR-SEITER AS A DIRECTOR                 Mgmt          For                            For

12     APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

13     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

14     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

15     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

16     APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

17     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526171 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   10 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  713987569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          Against                        Against

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          Against                        Against

2.3    Appoint a Director Ito, Junro                             Mgmt          Against                        Against

2.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          Against                        Against

2.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          Against                        Against

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          Against                        Against

2.7    Appoint a Director Kimura, Shigeki                        Mgmt          Against                        Against

2.8    Appoint a Director Joseph Michael DePinto                 Mgmt          Against                        Against

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

2.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki




--------------------------------------------------------------------------------------------------------------------------
 SG HOLDINGS CO.,LTD.                                                                        Agenda Number:  714212696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7134P108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3162770006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuriwada, Eiichi                       Mgmt          Against                        Against

1.2    Appoint a Director Matsumoto, Hidekazu                    Mgmt          Against                        Against

1.3    Appoint a Director Motomura, Masahide                     Mgmt          Against                        Against

1.4    Appoint a Director Nakajima, Shunichi                     Mgmt          Against                        Against

1.5    Appoint a Director Kawanago, Katsuhiro                    Mgmt          Against                        Against

1.6    Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.7    Appoint a Director Sagisaka, Osami                        Mgmt          For                            For

1.8    Appoint a Director Akiyama, Masato                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakanishi,                    Mgmt          For                            For
       Takashi

2.2    Appoint a Corporate Auditor Tajima, Satoshi               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Okamura,                      Mgmt          For                            For
       Kenichiro

2.4    Appoint a Corporate Auditor Oshima,                       Mgmt          For                            For
       Yoshitaka




--------------------------------------------------------------------------------------------------------------------------
 SHAPIR ENGINEERING AND INDUSTRY LTD                                                         Agenda Number:  713589375
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T68J105
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  IL0011338758
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    SPLIT VOTE OVER THE RE/APPOINTMENT OF THE                 Mgmt          For                            For
       FOLLOWING EXTERNAL DIRECTOR: MEIR BAR EL

1.2    SPLIT VOTE OVER THE RE/APPOINTMENT OF THE                 Mgmt          For                            For
       FOLLOWING EXTERNAL DIRECTOR: YARON KLEIN

2      AMENDMENT OF COMPANY REMUNERATION POLICY                  Mgmt          For                            For

3      UPDATE OF THE COMPENSATION OF COMPANY BOARD               Mgmt          For                            For
       CHAIRMAN, MR. YEHUDA SEGEV AS OF JANUARY
       1ST 2021




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  714295563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jeng-Wu Tai

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nomura,
       Katsuaki

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hong-Jen
       Chuang

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ting-Chen Hsu

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hsu-Tung Lu

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Himeiwa, Yasuo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakagawa,
       Yutaka

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

5      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Class Shares, Approve Minor
       Revisions




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  714204093
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          Against                        Against

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          Against                        Against

2.3    Appoint a Director Miura, Yasuo                           Mgmt          Against                        Against

2.4    Appoint a Director Kitaoka, Mitsuo                        Mgmt          Against                        Against

2.5    Appoint a Director Yamamoto, Yasunori                     Mgmt          Against                        Against

2.6    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

2.7    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

2.8    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

3      Appoint a Corporate Auditor Fujii, Hiroyuki               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  713662511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chia Chin Seng                         Mgmt          Against                        Against

2.2    Appoint a Director Otsu, Tomohiro                         Mgmt          Against                        Against

2.3    Appoint a Director Yoshida, Tamotsu                       Mgmt          Against                        Against

2.4    Appoint a Director Ichijo, Kazuo                          Mgmt          For                            For

2.5    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  714243211
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Yoichi                       Mgmt          Against                        Against

2.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          Against                        Against

2.3    Appoint a Director Imaki, Toshiyuki                       Mgmt          Against                        Against

2.4    Appoint a Director Yamaji, Toru                           Mgmt          Against                        Against

2.5    Appoint a Director Handa, Kimio                           Mgmt          Against                        Against

2.6    Appoint a Director Fujimura, Hiroshi                      Mgmt          Against                        Against

2.7    Appoint a Director Ikeda, Kentaro                         Mgmt          Against                        Against

2.8    Appoint a Director Shimizu, Motoaki                       Mgmt          Against                        Against

2.9    Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

2.10   Appoint a Director Kawada, Junichi                        Mgmt          For                            For

2.11   Appoint a Director Tamura, Mayumi                         Mgmt          For                            For

2.12   Appoint a Director Jozuka, Yumiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hideto

3.2    Appoint a Corporate Auditor Ikenaga, Toshie               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  714250090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          Against                        Against

3.2    Appoint a Director Ueno, Susumu                           Mgmt          Against                        Against

3.3    Appoint a Director Frank Peter Popoff                     Mgmt          For                            For

3.4    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          Against                        Against

3.5    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

4      Appoint a Corporate Auditor Kagami, Mitsuko               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  714212204
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          Against                        Against

2.2    Appoint a Director Sawada, Takuko                         Mgmt          Against                        Against

2.3    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Takaoki




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  713625816
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yukari                         Mgmt          For                            For

2.3    Appoint a Director Tadakawa, Norio                        Mgmt          For                            For

2.4    Appoint a Director Yokota, Takayuki                       Mgmt          For                            For

2.5    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.6    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.7    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.8    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

4      Approve Details of the Long-Term Incentive                Mgmt          For                            For
       Type Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935411366
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual and Special
    Meeting Date:  26-May-2021
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Tobias Lutke                        Mgmt          For                            For

1B     Election of Director: Robert Ashe                         Mgmt          For                            For

1C     Election of Director: Gail Goodman                        Mgmt          For                            For

1D     Election of Director: Colleen Johnston                    Mgmt          For                            For

1E     Election of Director: Jeremy Levine                       Mgmt          For                            For

1F     Election of Director: John Phillips                       Mgmt          For                            For

02     Appointment of the Auditors Resolution                    Mgmt          For                            For
       approving the re-appointment of
       PricewaterhouseCoopers LLP as auditors of
       Shopify Inc. and authorizing the Board of
       Directors to fix their remuneration.

03     Approval of Stock Option Plan Resolution                  Mgmt          Against                        Against
       approving the second amendment and
       restatement of Shopify Inc.'s Stock Option
       Plan and approving all unallocated options
       under the Stock Option Plan, as amended,
       all as disclosed in the Management
       Information Circular for the Meeting.

04     Approval of Long Term Incentive Plan                      Mgmt          Against                        Against
       Resolution approving the second amendment
       and restatement of Shopify Inc.'s Long Term
       Incentive Plan and approving all
       unallocated awards under the Long Term
       Incentive Plan, as amended, all as
       disclosed in the Management Information
       Circular for the Meeting.

05     Advisory Vote on Executive Compensation                   Mgmt          Against                        Against
       Non-binding advisory resolution that the
       shareholders accept Shopify Inc.'s approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  935327191
--------------------------------------------------------------------------------------------------------------------------
        Security:  826197501
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  SIEGY
            ISIN:  US8261975010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Appropriation of net income                               Mgmt          For                            For

3A.    Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Joe Kaeser

3B.    Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Roland Busch

3C.    Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Lisa Davis (until February 29, 2020)

3D     Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Klaus Helmrich

3E     Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Janina Kugel (until January 31,
       2020)

3F     Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Cedrik Neike

3G     Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Michael Sen (until March 31, 2020)

3H     Ratification of the acts of the Managing                  Mgmt          For                            For
       Board: Ralf P. Thomas

4A     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Jim Hagemann Snabe

4B     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Birgit Steinborn

4C     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Werner Wenning

4D     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Werner Brandt

4E     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Michael Diekmann

4F     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Andrea Fehrmann

4G     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Bettina Haller

4H     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Robert Kensbock (until September 25,
       2020)

4I     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Harald Kern

4J     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Jurgen Kerner

4K     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Nicola Leibinger-Kammuller

4L     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Benoit Potier

4M     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Hagen Reimer

4N     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Norbert Reithofer

4O     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Baroness Nemat Shafik

4P     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Nathalie von Siemens

4Q     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Michael Sigmund

4R     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Dorothea Simon

4S     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Matthias Zachert

4T     Ratification of the acts of the Supervisory               Mgmt          For                            For
       Board: Gunnar Zukunft

5.     Appointment of independent auditors                       Mgmt          For                            For

6A.    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Grazia Vittadini

6B.    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Kasper Rorsted

6C.    Election of member to the Supervisory                     Mgmt          For                            For
       Board: Jim Hagemann Snabe

7.     Compensation of the Supervisory Board                     Mgmt          For                            For

8.     Creation of an Authorized Capital 2021                    Mgmt          For                            For

9.     Amendment of the Profit-and-Loss Transfer                 Mgmt          For                            For
       Agreement with Siemens Bank GmbH

10.    Upon request of the "Verein von                           Mgmt          For                            Against
       Belegschaftsaktionaren in der Siemens AG,
       e.V.", Munich: Amendment to the Articles of
       Association of Siemens AG




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS ENERGY AG                                                                           Agenda Number:  713453809
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T47E106
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  DE000ENER6Y0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019/20

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019/20

4      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

5.1    ELECT CHRISTINE BORTENLAENGER TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

5.2    ELECT SIGMAR GABRIEL TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

5.3    ELECT JOE KAESER TO THE SUPERVISORY BOARD                 Mgmt          For                            For

5.4    ELECT HUBERT LIENHARD TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.5    ELECT HILDEGARD MUELLER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

5.6    ELECT LAURENCE MULLIEZ TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

5.7    ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.8    ELECT RALF THOMAS TO THE SUPERVISORY BOARD                Mgmt          Against                        Against

5.9    ELECT GEISHA WILLIAMS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

5.10   ELECT RANDY ZWIRN TO THE SUPERVISORY BOARD                Mgmt          For                            For

6      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   16 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   21 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   21 DEC 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  713496330
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF SIEMENS
       HEALTHINEERS AG: EUR 0.80 PER SHARE

3.1    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. BERNHARD
       MONDAY

3.2    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. JOCHEN
       SCHMITZ

3.3    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. CHRISTOPH
       ZINDEL

4.1    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - PROF. DR. RALF P.
       THOMAS

4.2    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NORBERT GAUS

4.3    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ROLAND BUSCH

4.4    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. MARION HELMES

4.5    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ANDREAS C. HOFFMANN

4.6    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. PHILIPP R SLER

4.7    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NATHALIE VON
       SIEMENS

4.8    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. GREGORY SORENSEN

4.9    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - KARL-HEINZ STREIBICH

4.10   RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - MICHAEL SEN

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR AS WELL AS THE
       AUDITOR FOR THE REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT: ERNST & YOUNG GMBH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 4 PARAGRAPH 2
       CLAUSE 3 (INFORMATION ON THE SHARE
       REGISTER) IN LINE WITH CHANGES MADE BY THE
       ACT TO IMPLEMENT THE SECOND SHAREHOLDER
       RIGHTS DIRECTIVE (ARUG II)

7      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 7 (1) (NUMBER OF
       SUPERVISORY BOARD MEMBERS)

8      RESOLUTION ON THE ELECTION OF A FURTHER                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD - PEER M.
       SCHATZ

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       MANAGEMENT BOARD

10     RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       REMUNERATION AND RESOLUTION ON THE
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

11     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          Against                        Against
       AUTHORIZED CAPITAL 2018 IN ACCORDANCE WITH
       SECTION 4 (5) OF THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          Against                        Against
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND / OR BONDS WITH WARRANTS FROM FEBRUARY
       19, 2018

13     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE AND USE OWN SHARES
       IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF
       THE GERMAN STOCK CORPORATION ACT

CMMT   06 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   08 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU..

CMMT   08 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD                                                                      Agenda Number:  712914161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2020
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          Split 98% For                  Split
       AUDITED FINANCIAL STATEMENTS AND AUDITORS'
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

2.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          Split 98% For                  Split
       ARTICLE 91: MR SIMON CHEONG SAE PENG

2.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          Split 98% For                  Split
       ARTICLE 91: MR GOH CHOON PHONG

2.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          Split 98% For                  Split
       ARTICLE 91: MR HSIEH TSUN-YAN

3      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          Split 98% For                  Split
       FI NANCIAL YEAR ENDING 31 MARCH 2021

4      RE-APPOINTMENT OF AUDITORS AND AUTHORITY                  Mgmt          Split 98% For                  Split
       FOR THE DIRECTORS TO FIX THEIR
       REMUNERATION: KPMG LLP

5      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          Split 98% For                  Split
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

6      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          Split 98% For                  Split
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
       SIA RESTRICTED SHARE PLAN 2014

7      RENEWAL OF THE MANDATE FOR INTERESTED                     Mgmt          Split 98% For                  Split
       PERSON TRANSACTIONS

8      RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          Split 98% For                  Split

9      AUTHORITY FOR DIRECTORS TO ISSUE ADDITIONAL               Mgmt          Split 98% For                  Split
       MANDATORY CONVERTIBLE BONDS AND ADDITIONAL
       CONVERSION SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  713065844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND: TO DECLARE A                 Mgmt          For                            For
       FINAL TAX-EXEMPT DIVIDEND OF 8 CENTS PER
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 ("FINAL DIVIDEND"). (FY2019: 7.5 CENTS
       PER SHARE)

3.A    TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR               Mgmt          For                            For

3.B    TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR                   Mgmt          For                            For

3.C    TO RE-ELECT MR LIM CHIN HU AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR                 Mgmt          For                            For

5      TO APPROVE THE SUM OF SGD 930,000 TO BE                   Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2021

6      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021

7      TO RE-APPOINT KPMG LLP AS THE AUDITOR AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

8      TO APPOINT MR MARK MAKEPEACE AS A DIRECTOR                Mgmt          For                            For

9      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

10     TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  713742016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL ORDINARY DIVIDEND                    Mgmt          For                            For

3      RE-ELECTION OF MR VINCENT CHONG SY FENG AS                Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

4      RE-ELECTION OF MR LIM AH DOO AS DIRECTOR                  Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

5      RE-ELECTION OF MR LIM SIM SENG AS DIRECTOR                Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

6      RE-ELECTION OF LG ONG SU KIAT MELVYN AS                   Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

7      RE-ELECTION OF MS NG BEE BEE (MAY) AS                     Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY

8      APPROVAL OF DIRECTORS' REMUNERATION FOR                   Mgmt          For                            For
       FY2020

9      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

11     AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND               Mgmt          For                            For
       ALLOT SHARES PURSUANT TO THE SINGAPORE
       TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
       PLAN 2020 AND THE SINGAPORE TECHNOLOGIES
       ENGINEERING RESTRICTED SHARE PLAN 2020

12     RENEWAL OF THE SHAREHOLDERS MANDATE FOR                   Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

13     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

14     TIER-1" APPROVAL FOR MR KWA CHONG SENG AS                 Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

15     TIER-2" APPROVAL FOR MR KWA CHONG SENG AS                 Mgmt          Against                        Against
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD                                                            Agenda Number:  712908221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 5.45 CENTS                 Mgmt          For                            For
       PER SHARE

3      TO RE-ELECT MS CHUA SOCK KOONG AS DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT MR LOW CHECK KIAN AS DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR                 Mgmt          For                            For

6      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2021

7      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT/ISSUE SHARES PURSUANT TO THE
       SINGTEL PERFORMANCE SHARE PLAN 2012

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

11     TO APPROVE THE PROPOSED ALTERATIONS TO THE                Mgmt          For                            For
       CONSTITUTION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO., LTD.                                                                        Agenda Number:  935295469
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440P108
    Meeting Type:  Special
    Meeting Date:  26-Nov-2020
          Ticker:  SKM
            ISIN:  US78440P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Spin-off Plan                                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  713626325
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381133
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000120784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: SVEN                    Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       BANK'S PROFITS OR LOSSES IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF SEK 4.10
       PER SHARE AND 1 APRIL 2021 AS RECORD DATE
       FOR THE DIVIDEND. IF THE MEETING DECIDES
       ACCORDING TO THE PROPOSAL THE DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON
       8 APRIL 2021

10.1   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN H. ANDRESEN

10.2   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SIGNHILD ARNEGARD
       HANSEN

10.3   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNE-CATHERINE
       BERNER

10.4   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SAMIR BRIKHO

10.5   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: WINNIE FOK

10.6   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNA-KARIN
       GLIMSTROM

10.7   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNIKA DAHLBERG

10.8   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: CHARLOTTA
       LINDHOLM

10.9   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SVEN NYMAN

10.10  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MAGNUS OLSSON

10.11  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: LARS OTTERSGARD

10.12  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JESPER OVESEN

10.13  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HELENA SAXON

10.14  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       MEMBER OF THE BOARD OF DIRECTORS)

10.15  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MARCUS WALLENBERG

10.16  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HAKAN WESTERBERG

10.17  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       PRESIDENT)

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       SHAREHOLDERS' MEETING: THE NOMINATION
       COMMITTEE PROPOSES 9 DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For                            For
       BE ELECTED BY THE SHAREHOLDERS' MEETING:
       THE NOMINATION COMMITTEE PROPOSES ONE
       AUDITOR

13.1   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE BOARD
       OF DIRECTORS

13.2   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE AUDITOR

14.1   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SIGNHILD ARNEGARD HANSEN

14.2   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: ANNE-CATHERINE BERNER

14.3   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: WINNIE FOK

14.4   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SVEN NYMAN

14.5   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: LARS OTTERSGARD

14.6   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JESPER OVESEN

14.7   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: HELENA SAXON

14.8   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JOHAN TORGEBY

14.9   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: MARCUS WALLENBERG

14.10  ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS MARCUS WALLENBERG

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2022. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S REMUNERATION REPORT               Mgmt          For                            For
       2020

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       ALL EMPLOYEE PROGRAMME 2021 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       SHARE DEFERRAL PROGRAMME 2021 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       RESTRICTED SHARE PROGRAMME 2021 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2021 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK:
       THE BOARD OF DIRECTORS PROPOSES THAT KARIN
       WESTERLUND, MAZARS AB, IS APPOINTED AUDITOR
       IN THE FOUNDATION "VON WILLEBRANDSKA
       UNDERSTODSSTIFTELSEN"

21     THE BOARD OF DIRECTOR'S PROPOSAL TO AMEND                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTIONS 1, 3
       AND 8

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK IMMEDIATELY SHALL WORK FOR THE
       EXCLUSION OF FOSSIL COMPANIES AS BORROWERS
       IN THE BANK

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK SHALL EXCLUDE FOSSIL FUELS AS
       INVESTMENT OBJECTS

23.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: BY 2025, THE BANK WILL
       ONLY FINANCE THOSE COMPANIES AND PROJECTS
       THAT ARE IN LINE WITH WHAT SCIENCE REQUIRES
       FOR THE WORLD TO STAY BELOW 1.5 DECREE C

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: THE BOARD OF DIRECTORS
       OF THE BANK SHALL REPORT BACK ON HOW THIS
       HAS BEEN IMPLEMENTED AT THE LATEST AT THE
       2022 ANNUAL GENERAL MEETING AND THEREAFTER
       ANNUALLY UNTIL IT HAS BEEN FULLY
       IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  713625753
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: SVEN                    Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       BANK'S PROFITS OR LOSSES IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF SEK 4.10
       PER SHARE AND 1 APRIL 2021 AS RECORD DATE
       FOR THE DIVIDEND. IF THE MEETING DECIDES
       ACCORDING TO THE PROPOSAL THE DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON
       8 APRIL 2021

10.1   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN H. ANDRESEN

10.2   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SIGNHILD ARNEGARD
       HANSEN

10.3   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNE-CATHERINE
       BERNER

10.4   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SAMIR BRIKHO

10.5   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: WINNIE FOK

10.6   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNA-KARIN
       GLIMSTROM

10.7   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNIKA DAHLBERG

10.8   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: CHARLOTTA
       LINDHOLM

10.9   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SVEN NYMAN

10.10  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MAGNUS OLSSON

10.11  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: LARS OTTERSGARD

10.12  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JESPER OVESEN

10.13  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HELENA SAXON

10.14  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       MEMBER OF THE BOARD OF DIRECTORS)

10.15  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MARCUS WALLENBERG

10.16  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HAKAN WESTERBERG

10.17  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       PRESIDENT)

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       SHAREHOLDERS' MEETING: THE NOMINATION
       COMMITTEE PROPOSES 9 DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For                            For
       BE ELECTED BY THE SHAREHOLDERS' MEETING:
       THE NOMINATION COMMITTEE PROPOSES ONE
       AUDITOR

13.1   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE BOARD
       OF DIRECTORS

13.2   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: WINNIE FOK

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SVEN NYMAN

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: LARS OTTERSGARD

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JESPER OVESEN

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: HELENA SAXON

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JOHAN TORGEBY

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: MARCUS WALLENBERG

14.B   ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS MARCUS WALLENBERG

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2022. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S REMUNERATION REPORT               Mgmt          For                            For
       2020

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       ALL EMPLOYEE PROGRAMME 2021 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       SHARE DEFERRAL PROGRAMME 2021 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       RESTRICTED SHARE PROGRAMME 2021 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2021 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK:
       THE BOARD OF DIRECTORS PROPOSES THAT KARIN
       WESTERLUND, MAZARS AB, IS APPOINTED AUDITOR
       IN THE FOUNDATION "VON WILLEBRANDSKA
       UNDERSTODSSTIFTELSEN"

21     THE BOARD OF DIRECTOR'S PROPOSAL TO AMEND                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTIONS 1, 3
       AND 8

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK IMMEDIATELY SHALL WORK FOR THE
       EXCLUSION OF FOSSIL COMPANIES AS BORROWERS
       IN THE BANK

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK SHALL EXCLUDE FOSSIL FUELS AS
       INVESTMENT OBJECTS

23.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: BY 2025, THE BANK WILL
       ONLY FINANCE THOSE COMPANIES AND PROJECTS
       THAT ARE IN LINE WITH WHAT SCIENCE REQUIRES
       FOR THE WORLD TO STAY BELOW 1.5 DECREE C

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: THE BOARD OF DIRECTORS
       OF THE BANK SHALL REPORT BACK ON HOW THIS
       HAS BEEN IMPLEMENTED AT THE LATEST AT THE
       2022 ANNUAL GENERAL MEETING AND THEREAFTER
       ANNUALLY UNTIL IT HAS BEEN FULLY
       IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       PLEASE NOTE THAT THIS IS A REVISION DUE TO
       MEDICATION NUMBERING OF RESOLUTION 14. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713152041
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE DIVIDENDS OF SEK 3.25 PER SHARE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713625638
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472154 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ANDREAS STEEN

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2020 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2020, AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING THE APPLICATION OF GUIDELINES FOR
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD
       PROPOSES A DIVIDEND FOR 2020 OF SEK 9.50
       PER SHARE, OF WHICH SEK 6.50 PER SHARE AS
       ORDINARY DIVIDEND AND SEK 3.00 PER SHARE AS
       EXTRAORDINARY DIVIDEND. THE BOARD PROPOSES
       TUESDAY APRIL 1, 2021, AS THE RECORD DATE
       FOR RECEIVING DIVIDEND. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
       THURSDAY APRIL 8, 2021

9.A    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       BIORCK

9.B    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: PAR
       BOMAN

9.C    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: JAN
       GURANDER

9.D    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       FREDRIK LUNDBERG

9.E    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CATHERINE MARCUS

9.F    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       JAYNE MCGIVERN

9.G    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: ASA
       SODERSTROM WINBERG (FOR THE PERIOD MARCH
       26, 2020 - DECEMBER 31, 2020)

9.H    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CHARLOTTE STROMBERG (FOR THE PERIOD JANUARY
       1, 2020 - MARCH 26, 2020)

9.I    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE)

9.J    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: OLA
       FALT (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       YVONNE STENMAN (EMPLOYEE REPRESENTATIVE)

9.L    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS RATTGARD, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE)

9.M    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       PAR-OLOW JOHANSSON, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD
       JANUARY 1, 2020 - JULY 1, 2020)

9.N    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE
       REPRESENTATIVE) (FOR THE PERIOD DECEMBER
       16, 2020 - DECEMBER 31, 2020)

9.O    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS DANIELSSON

CMMT   PLEASE NOTE THAT RESOLUTION 10.A, 10.B,                   Non-Voting
       11.A, 11.B, 12.A TO 12.H AND 13 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   NUMBER OF MEMBERS OF THE BOARD AND DEPUTY                 Mgmt          For
       MEMBERS TO BE ELECTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD ELECTED BY
       THE MEETING SHALL BE SEVEN AND THAT NO
       DEPUTIES BE ELECTED

10.B   NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE               Mgmt          For
       REGISTERED ACCOUNTING FIRM BE ELECTED AS
       AUDITOR WITH NO DEPUTY AUDITOR

11.A   FEES PAYABLE TO MEMBERS OF THE BOARD                      Mgmt          For
       ELECTED BY THE MEETING

11.B   FEES PAYABLE TO THE AUDITOR                               Mgmt          For

12.A   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS BOARD
       MEMBER)

12.B   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: PAR BOMAN (RE-ELECTION)

12.C   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAN GURANDER (RE-ELECTION)

12.D   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: FREDRIK LUNDBERG (RE-ELECTION)

12.E   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: CATHERINE MARCUS (RE-ELECTION)

12.F   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAYNE MCGIVERN (RE-ELECTION)

12.G   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: ASA SODERSTROM WINBERG (RE-ELECTION)

12.H   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS CHAIRMAN
       OF THE BOARD)

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

14     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT FOR 2020

15     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  713609963
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 6.50 PER SHARE

10.1   APPROVE DISCHARGE OF BOARD MEMBER HANS                    Mgmt          For                            For
       STRABERG

10.2   APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH                Mgmt          For                            For

10.3   APPROVE DISCHARGE OF BOARD MEMBER ALRIK                   Mgmt          For                            For
       DANIELSON

10.4   APPROVE DISCHARGE OF BOARD MEMBER RONNIE                  Mgmt          For                            For
       LETEN

10.5   APPROVE DISCHARGE OF BOARD MEMBER BARB                    Mgmt          For                            For
       SAMARDZICH

10.6   APPROVE DISCHARGE OF BOARD MEMBER COLLEEN                 Mgmt          For                            For
       REPPLIER

10.7   APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       BUSKHE

10.8   APPROVE DISCHARGE OF BOARD MEMBER SUSANNA                 Mgmt          For                            For
       SCHNEEBERGER

10.9   APPROVE DISCHARGE OF BOARD MEMBER LARS                    Mgmt          For                            For
       WEDENBORN

10.10  APPROVE DISCHARGE OF BOARD MEMBER JONNY                   Mgmt          For                            For
       HILBERT

10.11  APPROVE DISCHARGE OF BOARD MEMBER ZARKO                   Mgmt          For                            For
       DJUROVIC

10.12  APPROVE DISCHARGE OF BOARD MEMBER KENNET                  Mgmt          For                            For
       CARLSSON

10.13  APPROVE DISCHARGE OF BOARD MEMBER CLAES                   Mgmt          For                            For
       PALM

10.14  APPROVE DISCHARGE OF CEO ALRIK DANIELSON                  Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.3 MILLION FOR CHAIRMAN AND
       SEK 750 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

13.1   REELECT HANS STRABERG AS DIRECTOR                         Mgmt          For                            For

13.2   REELECT HOCK GOH AS DIRECTOR                              Mgmt          For                            For

13.3   REELECT BARB SAMARDZICH AS DIRECTOR                       Mgmt          For                            For

13.4   REELECT COLLEEN REPPLIER AS DIRECTOR                      Mgmt          For                            For

13.5   REELECT GEERT FOLLENS AS DIRECTOR                         Mgmt          For                            For

13.6   REELECT HAKAN BUSKHE AS DIRECTOR                          Mgmt          For                            For

13.7   REELECT SUSANNA SCHNEEBERGER AS DIRECTOR                  Mgmt          For                            For

13.8   ELECT RICKARD GUSTAFSON AS NEW DIRECTOR                   Mgmt          For                            For

14     ELECT HANS STRABERG AS BOARD CHAIRMAN                     Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     AMEND ARTICLES OF ASSOCIATION RE:                         Mgmt          For                            For
       COLLECTING OF PROXIES ADVANCED VOTING
       EDITORIAL CHANGES

19     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

20     APPROVE 2021 PERFORMANCE SHARE PROGRAM                    Mgmt          For                            For

CMMT   18 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   19 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   19 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  714257614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takada, Yoshiki                        Mgmt          Against                        Against

2.2    Appoint a Director Isoe, Toshio                           Mgmt          Against                        Against

2.3    Appoint a Director Ota, Masahiro                          Mgmt          Against                        Against

2.4    Appoint a Director Maruyama, Susumu                       Mgmt          Against                        Against

2.5    Appoint a Director Samuel Neff                            Mgmt          Against                        Against

2.6    Appoint a Director Doi, Yoshitada                         Mgmt          Against                        Against

2.7    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.8    Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.9    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  935341139
--------------------------------------------------------------------------------------------------------------------------
        Security:  83175M205
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  SNN
            ISIN:  US83175M2052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the audited accounts.                          Mgmt          For                            For

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report (excluding policy).

3.     To declare a final dividend.                              Mgmt          For                            For

4.     ELECTION/RE-ELECTION OF DIRECTOR: Roland                  Mgmt          For                            For
       Diggelmann

5.     ELECTION/RE-ELECTION OF DIRECTOR: Erik                    Mgmt          For                            For
       Engstrom

6.     ELECTION/RE-ELECTION OF DIRECTOR: Robin                   Mgmt          For                            For
       Freestone

7.     ELECTION/RE-ELECTION OF DIRECTOR: John Ma                 Mgmt          For                            For

8.     ELECTION/RE-ELECTION OF DIRECTOR: Katarzyna               Mgmt          For                            For
       Mazur-Hofsaess

9.     ELECTION/RE-ELECTION OF DIRECTOR: Rick                    Mgmt          For                            For
       Medlock

10.    ELECTION/RE-ELECTION OF DIRECTOR:                         Mgmt          For                            For
       Anne-Francoise Nesmes

11.    ELECTION/RE-ELECTION OF DIRECTOR: Marc Owen               Mgmt          For                            For

12.    ELECTION/RE-ELECTION OF DIRECTOR: Roberto                 Mgmt          For                            For
       Quarta

13.    ELECTION/RE-ELECTION OF DIRECTOR: Angie                   Mgmt          For                            For
       Risley

14.    ELECTION/RE-ELECTION OF DIRECTOR: Bob White               Mgmt          For                            For

15.    To re-appoint the Auditor.                                Mgmt          For                            For

16.    To authorise Directors' to determine the                  Mgmt          For                            For
       remuneration of the Auditor.

17.    To renew the Directors' authority to allot                Mgmt          For                            For
       shares.

18.    To renew the Directors' authority for the                 Mgmt          For                            For
       disapplication of the pre-emption rights.

19.    To authorise the Directors to disapply                    Mgmt          For                            For
       pre-emption rights for the purposes of
       acquisitions or other capital investments.

20.    To renew the Directors' limited authority                 Mgmt          For                            For
       to make market purchases of the Company's
       own shares.

21.    To authorise general meetings to be held on               Mgmt          For                            For
       14 clear days' notice.

22.    To approve the new Articles of Association.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713490439
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO MODIFY THE ARTICLE 2 (INCORPORATION AND                Mgmt          For                            For
       PURPOSE OF THE COMPANY) OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO

E.2    TO MODIFY THE ARTICLE 12 (SHAREHOLDERS                    Mgmt          Against                        Against
       MEETINGS) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

E.3    TO MODIFY THE ARTICLES 13 (BOARD OF                       Mgmt          For                            For
       DIRECTORS) AND 24 (TRANSITIONAL CLAUSE) OF
       THE BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT   30 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   05 JAN 2021: PLEASE NOTE THAT THERE IS                    Non-Voting
       WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713743400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE SNAM S.P.A. BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2020, CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2020. BOARD OF
       DIRECTORS' REPORT, THE INTERNAL AUDITORS'
       REPORT AND INDEPENDENT AUDITORS' REPORT.
       RESOLUTIONS RELATED THERETO

O.2    TO ALLOCATE THE PROFIT FOR THE YEAR AND TO                Mgmt          For                            For
       DISTRIBUTE THE DIVIDEND.

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       TREASURY SHARES, SUBJECT TO REVOCATION OF
       THE AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 18 JUNE 2020,
       FOR THE PART THAT HAS NOT BEEN EXECUTED

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: FIRST SECTION, REPORT ON
       THE REWARDING POLICY (BINDING RESOLUTION)

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID: SECOND SECTION, REPORT ON
       THE EMOLUMENT PAID (NON-BINDING RESOLUTION)

O.5    TO AMEND THE 2020-2022 LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN. RESOLUTIONS RELATED THERETO

CMMT   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA                                                                                   Agenda Number:  713815059
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003717312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    RECEIVE DIRECTORS' AND AUDITORS' REPORTS                  Non-Voting

1.2    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

1.3    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

2.1    APPROVE REMUNERATION REPORT RE: 2020                      Non-Voting
       FINANCIAL YEAR AND OF THE REMUNERATION
       APPLICABLE TO NON-EXECUTIVE DIRECTORS AND
       MEMBERS OF THE EXECUTIVE COMMITTEE

2.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.3    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

4.1    REELECT NICOLAS BOEL AS DIRECTOR                          Mgmt          For                            For

4.2    REELECT LAURA CIOLI AS INDEPENDENT DIRECTOR               Mgmt          For                            For

4.3    REELECT LAURENT DE MEEUS D'ARGENTEUIL AS                  Mgmt          For                            For
       DIRECTOR

4.4    REELECT ANJA LANGENBUCHER AS INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

4.5    REELECT DOMINIQUE LANCKSWEERT AS DIRECTOR                 Mgmt          For                            For

4.6    REELECT CATHERINE SOUBIE AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

4.7    REELECT GWILL YORK AS INDEPENDENT DIRECTOR                Mgmt          For                            For

5      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   05 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          For                            For

2.13   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  713858629
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PRESENTATION OF THE MANAGEMENT REPORT 2020                Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE, EXTERNAL AUDITOR'S REPORT

2.     PROPOSAL TO APPROVE THE COMPENSATION REPORT               Mgmt          Against                        Against
       FOUND IN CHAPTER 5 OF THE DECLARATION OF
       CORPORATE GOVERNANCE

3.     PRESENTATION OF THE CONSOLIDATED ACCOUNTS                 Non-Voting
       FROM 2020 AND THE EXTERNAL AUDIT REPORT ON
       THE CONSOLIDATED ACCOUNTS

4.     APPROVAL OF ANNUAL ACCOUNTS FROM 2020 AND                 Mgmt          For                            For
       THE ALLOCATION OF RESULTS, SETTING OF
       DIVIDEND

5.a    PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       BE GIVEN TO BOARD MEMBERS

5.b    PROPOSAL TO GRANT DISCHARGE TO THE EXTERNAL               Mgmt          For                            For
       AUDITOR

6.a    ACKNOWLEDMENT THAT THE TERMS OF OFFICE OF                 Non-Voting
       MR NICOLAS BOEL, MRS LLHAM KADRI, MR
       BERNARD DE LAGUICHE, MR HERVE COPPENS
       D'EECKENBRUGGE, MRS EVELYN DU MONCEAU, MRS
       FRANCOISE DE VIRON, MRS AMPARO MORALEDA AND
       MRS AGNES LEMARCHAND EXPIRE AT THE END OF
       THIS MEETING

6.b1.  PROPOSAL TO RENEW THE MANDATE OF MR NICOLAS               Mgmt          For                            For
       BOEL

6.b2.  PROPOSAL TO RENEW THE MANDATE OF MRS ILHAM                Mgmt          For                            For
       KADRI

6.b3.  PROPOSAL TO RENEW THE MANDATE OF MR BERNARD               Mgmt          For                            For
       DE LAGUICHE

6.b4.  PROPOSAL TO RENEW THE MANDATE OF MRS.                     Mgmt          For                            For
       FRANCOISE DE VIRON

6.b5.  PROPOSAL TO RENEW THE MANDATE OF MRS AGNES                Mgmt          For                            For
       LEMARCHAND

6.c    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       FRANCOISE DE VIRON AS AN INDEPENDENT
       DIRECTOR ON THE BOARD OF DIRECTORS

6.d    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       AGNES LEMARCHAND AS AN INDEPENDENT DIRECTOR
       ON THE BOARD OF DIRECTORS

6.e    PROPOSAL TO RE-ELECT MR HERVE COPPENS                     Mgmt          For                            For
       D'EECKENBRUGGE FOR A PERIOD OF THREE YEARS.
       HIS TERM OF OFFICE WILL EXPIRE AT THE END
       OF THE ORDINARY SHAREHOLDERS' MEETING OF
       MAY 2024

6.f    ACKNOWLEDGMENT TAHT THE TERM OF OFFICE OF                 Non-Voting
       MRS EVELYN DU MONCEAU EXPIRES AT THIS
       MEETING, HAVING REACHED THE AGE LIMIT

6.g    PROPOSAL THAT MR EDOUARD JANSSEN BE                       Mgmt          For                            For
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS EVELYN DU MONCEAU. MR
       EDOUARD JANSSEN'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.h    ACKNOWLEDGMENT TAHT MRS AMPARO MORALEDA HAS               Non-Voting
       DECIDED, FOR PERSONAL REASONS, NOT TO
       REQUEST THE RENEWAL OF HER TERM OF OFFICE
       AS DIRECTOR

6.i    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS AMPARO MORALEDA. MR
       WOLFGANG COLBERG'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.j    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS AN INDEPENDENT DIRECTOR ON THE
       BOARD OF DIRECTORS

7.     MISCELLANEOUS                                             Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.b1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  714242738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Teshima, Toshihiro                     Mgmt          For                            For

2.4    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.5    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.7    Appoint a Director Shibata, Misuzu                        Mgmt          For                            For

2.8    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

2.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

2.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

2.11   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.12   Appoint a Director Ito, Kumi                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  713184290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 10 AND 12 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF PROFESSOR MARK COMPTON                     Mgmt          For                            For

2      RE-ELECTION OF MR NEVILLE MITCHELL                        Mgmt          For                            For

3      ELECTION OF PROFESSOR SUZANNE CROWE                       Mgmt          For                            For

4      RE-ELECTION OF MR CHRIS WILKS                             Mgmt          For                            For

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      INCREASE IN AVAILABLE POOL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

7      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED EMPLOYEE
       OPTION PLAN

8      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED PERFORMANCE
       RIGHTS PLAN

9      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER

11     AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

12     THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
       BEING CAST AGAINST THE ADOPTION OF THE
       COMPANY'S REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020: (A) AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS IN OFFICE WHEN THE RESOLUTION TO
       APPROVE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020 WAS
       PASSED (OTHER THAN THE MANAGING DIRECTOR),
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SONY GROUP CORPORATION                                                                      Agenda Number:  935442234
--------------------------------------------------------------------------------------------------------------------------
        Security:  835699307
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  SONY
            ISIN:  US8356993076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenichiro Yoshida                   Mgmt          For                            For

1B.    Election of Director: Hiroki Totoki                       Mgmt          For                            For

1C.    Election of Director: Shuzo Sumi                          Mgmt          For                            For

1D.    Election of Director: Tim Schaaff                         Mgmt          For                            For

1E.    Election of Director: Toshiko Oka                         Mgmt          For                            For

1F.    Election of Director: Sakie Akiyama                       Mgmt          For                            For

1G.    Election of Director: Wendy Becker                        Mgmt          For                            For

1H.    Election of Director: Yoshihiko Hatanaka                  Mgmt          For                            For

1I.    Election of Director: Adam Crozier                        Mgmt          For                            For

1J.    Election of Director: Keiko Kishigami                     Mgmt          For                            For

1K.    Election of Director: Joseph A. Kraft, Jr.                Mgmt          For                            For

2.     To issue Stock Acquisition Rights for the                 Mgmt          For                            For
       purpose of granting stock options.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  713154033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETED                                                   Non-Voting

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR XIAOLING LIU AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

2.D    RE-ELECTION OF MS KAREN WOOD AS A DIRECTOR                Mgmt          For                            For

3      ELECTION OF MR GUY LANSDOWN AS A DIRECTOR                 Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  713163272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2020
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT DELOITTE LIMITED IS APPOINTED AS                     Mgmt          For                            For
       AUDITOR OF SPARK AND THE DIRECTORS OF SPARK
       ARE AUTHORISED TO FIX THE AUDITOR'S
       REMUNERATION

2      THAT MR PAUL BERRIMAN, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK

3      THAT MR CHARLES SITCH, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935346038
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2020
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2020.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2020.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2020.

4A.    Election of Director: Mr. Daniel Ek (A                    Mgmt          For                            For
       Director)

4B.    Election of Director: Mr. Martin Lorentzon                Mgmt          For                            For
       (A Director)

4C.    Election of Director: Mr. Shishir Samir                   Mgmt          For                            For
       Mehrotra (A Director)

4D.    Election of Director: Mr. Christopher                     Mgmt          For                            For
       Marshall (B Director)

4E.    Election of Director: Mr. Barry McCarthy (B               Mgmt          For                            For
       Director)

4F.    Election of Director: Ms. Heidi O'Neill (B                Mgmt          For                            For
       Director)

4G.    Election of Director: Mr. Ted Sarandos (B                 Mgmt          For                            For
       Director)

4H.    Election of Director: Mr. Thomas Owen                     Mgmt          For                            For
       Staggs (B Director)

4I.    Election of Director: Ms. Cristina Mayville               Mgmt          For                            For
       Stenbeck (B Director)

4J.    Election of Director: Ms. Mona Sutphen (B                 Mgmt          For                            For
       Director)

4K.    Election of Director: Ms. Padmasree Warrior               Mgmt          For                            For
       (B Director)

5.     Appoint Ernst & Young S.A. (Luxembourg) as                Mgmt          For                            For
       the independent auditor for the period
       ending at the general meeting approving the
       annual accounts for the financial year
       ending on December 31, 2021.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2021.

7.     Authorize the Board to repurchase                         Mgmt          For                            For
       10,000,000 shares issued by the Company
       during a period of five years, for a price
       that will be determined by the Board within
       the following limits: at least the par
       value and at the most the fair market
       value.

8.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  713838766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.09 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO ELECT MARIA RAMOS, AN INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT DAVID CONNER, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT BYRON GROTE, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CHRISTINE HODGSON, CBE, AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT GAY HUEY EVANS, OBE, AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT NAGUIB KHERAJ, AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PHIL RIVETT, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT DAVID TANG, AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS, AS GROUP CHAIRMAN                Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE, AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       TO THE COMPANY FROM THE END OF THE AGM
       UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN THE
       LIMITS PRESCRIBED IN THE RESOLUTION

20     TO APPROVE THE 2021 STANDARD CHARTERED                    Mgmt          For                            For
       SHARE PLAN AND AUTHORISE THE BOARD TO DO
       ANYTHING IT CONSIDERS NECESSARY OR
       DESIRABLE FOR ITS IMPLEMENTATION AND
       OPERATION

21     TO AUTHORISE THE BOARD TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO EXTEND THE AUTHORITY TO ALLOT ORDINARY                 Mgmt          For                            For
       SHARES GRANTED PURSUANT TO RESOLUTION 21 BY
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27

23     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES

24     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 21

25     IN ADDITION TO THE AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 24, TO AUTHORISE THE
       BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 21 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

26     IN ADDITION TO THE AUTHORITIES GRANTED                    Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25, TO
       AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
       RIGHTS IN RELATION TO THE AUTHORITY
       GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
       RESOLUTION 23

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

28     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

29     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NO LESS THAN
       14 CLEAR DAYS' NOTICE

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713572421
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      APPROVE FAURECIA DISTRIBUTION                             Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting

CMMT   28 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   28 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713661482
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (ADVISORY VOTING)                Mgmt          Against                        Against

2.d    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

2.e    EXTRAORDINARY DISTRIBUTION: EUR 0.32 PER                  Mgmt          For                            For
       SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          Against                        Against
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

4.a    PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.b    PROPOSAL TO ADOPT THE EQUITY INCENTIVE PLAN               Mgmt          For                            For
       AND AUTHORIZATION TO THE BOARD OF DIRECTORS
       (I) TO ISSUE SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND (II) TO EXCLUDE
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       EQUITY INCENTIVE PLAN

5      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       IN ACCORDANCE WITH ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6      PROPOSAL TO CANCEL ALL CLASS B SPECIAL                    Mgmt          For                            For
       VOTING SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      CLOSING                                                   Non-Voting

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 2.e. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  714049980
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538679 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4      ADOPTION OF A NEW REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE MANAGING BOARD

5      ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR ITS 2020 FINANCIAL YEAR

6      ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

7      DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          For                            For
       MANAGING BOARD

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

9      RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS                  Mgmt          For                            For
       SOLE MEMBER OF THE MANAGING BOARD

10     APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          For                            For
       COMPENSATION OF THE PRESIDENT AND CEO

11     APPROVAL OF A NEW 3-YEAR UNVESTED STOCK                   Mgmt          For                            For
       AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES

12     RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE 2022 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

14     DELEGATION TO THE SUPERVISORY BOARD OF THE                Mgmt          For                            For
       AUTHORITY TO ISSUE NEW COMMON SHARES, TO
       GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES,
       AND TO LIMIT AND/OR EXCLUDE EXISTING
       SHAREHOLDERS' PREEMPTIVE RIGHTS ON COMMON
       SHARES, UNTIL THE CONCLUSION OF THE 2022
       AGM

CMMT   13 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       571399, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  713648903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 8a. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520691 DUE TO RECEIPT OF CHANGE
       IN RECOMMENDATION FOR RESOLUTIONS 11 TO 13
       AND SPLITTING OF RESOLUTION 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES:
       SEPPO KYMALAINEN, ATTORNEY-AT-LAW, WILL ACT
       AS THE PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES. IF SEPPO
       KYMALAINEN IS UNABLE TO ACT AS THE PERSON
       TO CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES DUE TO A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS A PERSON TO CONFIRM THE MINUTES AND
       SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES: SHAREHOLDERS
       WHO HAVE VOTED IN ADVANCE WITHIN THE
       ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO
       ATTEND THE AGM UNDER CHAPTER 5, SECTION 6
       AND CHAPTER 5, SECTION 6A OF THE FINNISH
       COMPANIES ACT SHALL BE DEEMED SHAREHOLDERS
       REPRESENTED AT THE MEETING. THE LIST OF
       VOTES WILL BE ADOPTED BASED ON INFORMATION
       DELIVERED BY EUROCLEAR FINLAND OY

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: 788 619 987 SHARES UP TO EUR 236
       585 996.10 IN TOTAL) BE DISTRIBUTED ON THE
       BASIS OF THE BALANCE SHEET TO BE ADOPTED
       FOR THE YEAR 2020. THE DIVIDEND WOULD BE
       PAID TO SHAREHOLDERS WHO ON THE RECORD DATE
       OF THE DIVIDEND PAYMENT, TUESDAY 23 MARCH
       2021, ARE RECORDED IN THE SHAREHOLDERS'
       REGISTER MAINTAINED BY EUROCLEAR FINLAND OY
       OR IN THE SEPARATE REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR SWEDEN AB FOR
       EUROCLEAR SWEDEN REGISTERED SHARES.
       DIVIDENDS PAYABLE FOR EUROCLEAR SWEDEN
       REGISTERED SHARES WILL BE FORWARDED BY
       EUROCLEAR SWEDEN AB AND PAID IN SWEDISH
       CROWN. DIVIDENDS PAYABLE TO ADR HOLDERS
       WILL BE FORWARDED BY CITIBANK N.A. AND PAID
       IN US DOLLARS. THE DIVIDEND WOULD BE PAID
       ON OR ABOUT TUESDAY 30 MARCH 2021

8a     MINORITY DIVIDEND: THE PROPOSAL BY THE                    Mgmt          Abstain                        Against
       BOARD OF DIRECTORS IS BASED ON THE YEAR
       2020 RESULT FOR THE STORA ENSO GROUP AS
       WELL AS THE GROUP'S DIVIDEND POLICY TO
       DISTRIBUTE 50% OF EARNINGS PER SHARE (EPS)
       EXCLUDING FAIR VALUATIONS OVER THE CYCLE.
       THE PROPOSED DIVIDEND IS APPROXIMATELY 67%
       OF THE GROUP RESULT IN 2020 EXCLUDING FAIR
       VALUATIONS. AS THE DIVIDEND PROPOSAL BY THE
       BOARD OF DIRECTORS IS LESS THAN THE MINIMUM
       AMOUNT OF MINORITY DIVIDEND, SHAREHOLDERS
       HAVE THE RIGHT TO DEMAND A MINORITY
       DIVIDEND PURSUANT TO CHAPTER 13 SECTION 7
       OF THE FINNISH COMPANIES ACT INSTEAD OF THE
       DIVIDEND PROPOSED BY THE BOARD OF
       DIRECTORS. THE MINORITY DIVIDEND SHALL BE
       DISTRIBUTED, IF A DEMAND TO THIS EFFECT IS
       SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST
       ONE TENTH OF ALL SHARES. THE AMOUNT OF
       MINORITY DIVIDEND IS EUR 252 854 682.58,
       WHICH CORRESPONDS TO HALF OF THE PARENT
       COMPANY PROFIT FOR THE FINANCIAL YEAR. A
       SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY
       VOTE FOR THE MINORITY DIVIDEND IN ADVANCE
       VOTING, AND NO SEPARATE DEMAND OR
       COUNTERPROPOSAL IS REQUIRED

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL PERIOD 1
       JANUARY 2020 - 31 DECEMBER 2020

10     PRESENTATION AND ADOPTION OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 9 DECEMBER 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 9 DECEMBER 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS HAKAN BUSKHE, ELISABETH FLEURIOT,
       HOCK GOH, MIKKO HELANDER, CHRISTIANE
       KUEHNE, ANTTI MAKINEN AND RICHARD NILSSON
       BE RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT HELENA HEDBLOM AND HANS
       SOHLSTROM BE ELECTED NEW MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE SAME TERM OF
       OFFICE. JORMA ELORANTA AND HANS STRABERG
       HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE
       FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT ANTTI MAKINEN BE ELECTED CHAIR AND
       HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE
       BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORISING TO THE BOARD OF DIRECTORS TO                  Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRABAG SE                                                                                  Agenda Number:  714185522
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8363A118
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  AT000000STR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       KPMG AUSTRIA GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       HERMANN MELNIKOV

7      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION TO SUPERVISORY                   Mgmt          For                            For
       BOARD

9      APPROVAL OF CAPITAL DECREASE BY                           Mgmt          For                            For
       CANCELLATION OF OWN SHARES

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTIONS 5, 6. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STRAUSS GROUP LTD                                                                           Agenda Number:  714262540
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8553H110
    Meeting Type:  SGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  IL0007460160
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      ELECT ZIPORA (TZIPI) OZER-ARMON AS DIRECTOR               Mgmt          No vote

2      ISSUE EXEMPTION AGREEMENT RENEWAL TO ADI                  Mgmt          No vote
       NATHAN STRAUSS, CONTROLLER

3      APPROVE AMENDMENT IN COMPENSATION POLICY                  Mgmt          No vote
       FOR THE DIRECTORS AND OFFICERS OF THE
       COMPANY

A      VOTE FOR IF YOU ARE A CONTROLLING                         Mgmt          No vote
       SHAREHOLDER OR HAVE A PERSONAL INTEREST IN
       ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN
       THE PROXY CARD; OTHERWISE, VOTE AGAINST.
       YOU MAY NOT ABSTAIN. IF YOU VOTE FOR,
       PLEASE PROVIDE AN EXPLANATION TO YOUR
       ACCOUNT MANAGER

B.1    IF YOU ARE AN INTEREST HOLDER AS DEFINED IN               Mgmt          No vote
       SECTION 1 OF THE SECURITIES LAW, 1968, VOTE
       FOR. OTHERWISE, VOTE AGAINST

B.2    IF YOU ARE A SENIOR OFFICER AS DEFINED IN                 Mgmt          No vote
       SECTION 37(D) OF THE SECURITIES LAW, 1968,
       VOTE FOR. OTHERWISE, VOTE AGAINST

B.3    IF YOU ARE AN INSTITUTIONAL INVESTOR AS                   Mgmt          No vote
       DEFINED IN REGULATION 1 OF THE SUPERVISION
       FINANCIAL SERVICES REGULATIONS 2009 OR A
       MANAGER OF A JOINT INVESTMENT TRUST FUND AS
       DEFINED IN THE JOINT INVESTMENT TRUST LAW,
       1994, VOTE FOR. OTHERWISE, VOTE AGAINST




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  714203178
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Tomomi                       Mgmt          Against                        Against

2.2    Appoint a Director Hosoya, Kazuo                          Mgmt          Against                        Against

2.3    Appoint a Director Mizuma, Katsuyuki                      Mgmt          Against                        Against

2.4    Appoint a Director Onuki, Tetsuo                          Mgmt          Against                        Against

2.5    Appoint a Director Osaki, Atsushi                         Mgmt          Against                        Against

2.6    Appoint a Director Hayata, Fumiaki                        Mgmt          Against                        Against

2.7    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

2.8    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

2.9    Appoint a Director Doi, Miwako                            Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Yoichi                  Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Ryu,               Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  714204120
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          Against                        Against

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          Against                        Against

2.3    Appoint a Director Nambu, Toshikazu                       Mgmt          Against                        Against

2.4    Appoint a Director Yamano, Hideki                         Mgmt          Against                        Against

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          Against                        Against

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          Against                        Against

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          For                            For

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3      Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

4      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Adoption and disclosure of a
       plan outlining the company's business
       strategy to align its business with the
       goals of the Paris Agreement)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  714243641
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsumoto, Masayoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Inoue, Osamu                           Mgmt          Against                        Against

2.3    Appoint a Director Nishida, Mitsuo                        Mgmt          Against                        Against

2.4    Appoint a Director Kasui, Yoshitomo                       Mgmt          Against                        Against

2.5    Appoint a Director Nishimura, Akira                       Mgmt          Against                        Against

2.6    Appoint a Director Hato, Hideo                            Mgmt          Against                        Against

2.7    Appoint a Director Shirayama, Masaki                      Mgmt          Against                        Against

2.8    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          Against                        Against

2.9    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

2.11   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.12   Appoint a Director Miyata, Yasuhiro                       Mgmt          Against                        Against

2.13   Appoint a Director Sahashi, Toshiyuki                     Mgmt          Against                        Against

2.14   Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.15   Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kijima, Tatsuo                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  714218179
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712180
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and/or Advisors,
       Approve Minor Revisions

3.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          Against                        Against

3.2    Appoint a Director Nozaki, Akira                          Mgmt          Against                        Against

3.3    Appoint a Director Matsumoto, Nobuhiro                    Mgmt          Against                        Against

3.4    Appoint a Director Higo, Toru                             Mgmt          Against                        Against

3.5    Appoint a Director Kanayama, Takahiro                     Mgmt          Against                        Against

3.6    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

3.7    Appoint a Director Ishii, Taeko                           Mgmt          For                            For

3.8    Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Imai, Koji                    Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Wakamatsu,                    Mgmt          For                            For
       Shoji

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  714265293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

2.4    Appoint a Director Nakashima, Toru                        Mgmt          Against                        Against

2.5    Appoint a Director Kudo, Teiko                            Mgmt          Against                        Against

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          Against                        Against

2.7    Appoint a Director Isshiki, Toshihiro                     Mgmt          Against                        Against

2.8    Appoint a Director Kawasaki, Yasuyuki                     Mgmt          Against                        Against

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

3      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  714244097
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takakura, Toru                         Mgmt          Against                        Against

2.2    Appoint a Director Araumi, Jiro                           Mgmt          Against                        Against

2.3    Appoint a Director Yamaguchi, Nobuaki                     Mgmt          Against                        Against

2.4    Appoint a Director Oyama, Kazuya                          Mgmt          Against                        Against

2.5    Appoint a Director Okubo, Tetsuo                          Mgmt          Against                        Against

2.6    Appoint a Director Hashimoto, Masaru                      Mgmt          Against                        Against

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          Against                        Against

2.8    Appoint a Director Tanaka, Koji                           Mgmt          Against                        Against

2.9    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.10   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

2.11   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For

2.12   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For

2.13   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

2.14   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.15   Appoint a Director Kashima, Kaoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  714297581
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onodera, Kenichi                       Mgmt          Against                        Against

2.2    Appoint a Director Nishima, Kojun                         Mgmt          Against                        Against

2.3    Appoint a Director Takemura, Nobuaki                      Mgmt          Against                        Against

2.4    Appoint a Director Kobayashi, Masato                      Mgmt          Against                        Against

2.5    Appoint a Director Kato, Hiroshi                          Mgmt          Against                        Against

2.6    Appoint a Director Katayama, Hisatoshi                    Mgmt          Against                        Against

2.7    Appoint a Director Odai, Yoshiyuki                        Mgmt          Against                        Against

2.8    Appoint a Director Ito, Koji                              Mgmt          Against                        Against

2.9    Appoint a Director Izuhara, Yozo                          Mgmt          Against                        Against

2.10   Appoint a Director Kemori, Nobumasa                       Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  713165086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I.A  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.B  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR

3.I.C  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          For                            For
       DIRECTOR

3.I.D  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.E  TO RE-ELECT MR. FAN HUNG-LING, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.I.F  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          Against                        Against
       DIRECTOR

3.I.G  TO RE-ELECT MR. LUI TING, VICTOR AS                       Mgmt          Against                        Against
       DIRECTOR

3.I.H  TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS                    Mgmt          Against                        Against
       DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2021 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400047.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1004/2020100400049.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  935363743
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       William D. Anderson                                       Mgmt          For                            For
       Deepak Chopra                                             Mgmt          For                            For
       Dean A. Connor                                            Mgmt          For                            For
       Stephanie L. Coyles                                       Mgmt          For                            For
       Martin J. G. Glynn                                        Mgmt          For                            For
       Ashok K. Gupta                                            Mgmt          For                            For
       M. Marianne Harris                                        Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       James M. Peck                                             Mgmt          For                            For
       Scott F. Powers                                           Mgmt          For                            For
       Kevin D. Strain                                           Mgmt          For                            For
       Barbara G. Stymiest                                       Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditor                    Mgmt          For                            For

3      Special resolution to amend By-law No. 1                  Mgmt          For                            For
       re: maximum board compensation

4      Non-Binding Advisory Vote on Approach to                  Mgmt          For                            For
       Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  935356142
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  SU
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Patricia M. Bedient                                       Mgmt          For                            For
       John D. Gass                                              Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Jean Paul Gladu                                           Mgmt          For                            For
       Dennis M. Houston                                         Mgmt          For                            For
       Mark S. Little                                            Mgmt          For                            For
       Brian P. MacDonald                                        Mgmt          For                            For
       Maureen McCaw                                             Mgmt          For                            For
       Lorraine Mitchelmore                                      Mgmt          For                            For
       Eira M. Thomas                                            Mgmt          For                            For
       Michael M. Wilson                                         Mgmt          For                            For

2      Appointment of KPMG LLP as auditor of                     Mgmt          For                            For
       Suncor Energy Inc. for the ensuing year.

3      To consider and, if deemed fit, approve an                Mgmt          For                            For
       amendment to the Suncor Energy Inc. Stock
       Option Plan to increase the number of
       common shares reserved for issuance
       thereunder by 15,000,000 common shares.

4      To consider and, if deemed fit, approve an                Mgmt          For                            For
       advisory resolution on Suncor's approach to
       executive compensation disclosed in the
       Management Proxy Circular of Suncor Energy
       Inc. dated February 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD                                                                           Agenda Number:  713147406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE GROUP                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR

3.1    ELECTION OF ELMER FUNKE KUPPER AS A                       Mgmt          For                            For
       DIRECTOR, WHO JOINED YOUR BOARD ON 1
       JANUARY THIS YEAR

3.2    RE-ELECTION OF SIMON MACHELL AS A DIRECTOR.               Mgmt          For                            For
       SIMON WAS ELECTED BY SHAREHOLDERS IN
       SEPTEMBER 2017 AND IS THEREFORE REQUIRED TO
       RETIRE AND STAND FOR RE-ELECTION AGAIN THIS
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  713633558
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito,
       Kazuhiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Josuke

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shekhar
       Mundlay

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Peter Harding

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aritake,
       Kazutomo

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

4.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamazaki, Yuji

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchida,
       Harumichi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Masuyama, Mika

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  714212379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Toshihiro                      Mgmt          Against                        Against

2.2    Appoint a Director Honda, Osamu                           Mgmt          Against                        Against

2.3    Appoint a Director Nagao, Masahiko                        Mgmt          Against                        Against

2.4    Appoint a Director Suzuki, Toshiaki                       Mgmt          Against                        Against

2.5    Appoint a Director Saito, Kinji                           Mgmt          Against                        Against

2.6    Appoint a Director Yamashita, Yukihiro                    Mgmt          Against                        Against

2.7    Appoint a Director Kawamura, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Domichi, Hideaki                       Mgmt          For                            For

2.9    Appoint a Director Kato, Yuriko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Toyoda, Taisuke               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA AKTIEBOLAGET SCA                                                          Agenda Number:  713679489
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY-AT-LAW EVA HAGG

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES OF THE MEETING: MADELEINE WALLMARK,
       ANDERS OSCARSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      SUBMISSION OF THE ANNUAL REPORT AND THE                   Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT, AS WELL
       AS THE AUDITOR'S STATEMENT REGARDING
       COMPLIANCE WITH GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES THAT HAVE APPLIED
       SINCE THE PRECEDING AGM

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 2.0 PER SHARE

7.C.1  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       CHARLOTTE BENGTSSON

7.C.2  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PAR BOMAN

7.C.3  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LENNART EVRELL

7.C.4  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANNEMARIE GARDSHOL

7.C.5  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS BOARD
       MEMBER)

7.C.6  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARTIN LINDQVIST

7.C.7  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       LOTTA LYRA (FOR THE PERIOD JAN 1, 2020-MAY
       6, 2020)

7.C.8  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BERT NORDBERG

7.C.9  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ANDERS SUNDSTROM

7.C10  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       BARBARA M. THORALFSSON

7.C11  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ROGER BOSTROM (EMPLOYEE REPRESENTATIVE)

7.C12  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       HANS WENTJARV (EMPLOYEE REPRESENTATIVE, FOR
       THE PERIOD JAN 1, 2020-MAY 30, 2020)

7.C13  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       JOHANNA VIKLUND LINDEN (EMPLOYEE
       REPRESENTATIVE)

7.C14  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       PER ANDERSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C15  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       MARIA JONSSON (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C16  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       STEFAN LUNDKVIST (DEPUTY EMPLOYEE
       REPRESENTATIVE)

7.C17  RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FOR 2020:
       ULF LARSSON (IN HIS CAPACITY AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      RESOLUTION ON THE NUMBER OF MEMBERS AND                   Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE TEN
       WITH NO DEPUTIES

9      RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY

10.1   RESOLUTION ON THE FEES TO BE PAID TO THE                  Mgmt          For
       BOARD OF DIRECTORS

10.2   RESOLUTION ON THE FEES TO BE PAID TO                      Mgmt          For
       AUDITORS

11.1   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: CHARLOTTE BENGTSSON
       (RE-ELECTION)

11.2   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: PAR BOMAN (RE-ELECTION)

11.3   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: LENNART EVRELL
       (RE-ELECTION)

11.4   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANNEMARIE GARDSHOL
       (RE-ELECTION)

11.5   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: ULF LARSSON
       (RE-ELECTION)

11.6   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MARTIN LINDQVIST
       (RE-ELECTION)

11.7   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: BERT NORDBERG
       (RE-ELECTION)

11.8   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: ANDERS SUNDSTROM
       (RE-ELECTION)

11.9   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: BARBARA M. THORALFSSON
       (RE-ELECTION)

11.10  ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: CARINA HAKANSSON (NEW
       ELECTION)

12     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS PAR BOMAN (RE-ELECTION)

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED FIRM OF
       ACCOUNTANTS EY AB IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, FOR THE
       PERIOD UP UNTIL THE END OF THE 2022 AGM. IF
       ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF AUTHORIZED PUBLIC ACCOUNTANT
       FREDRIK NORRMAN AS SENIOR AUDITOR

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: ARTICLE 15, ARTICLE 1, ARTICLE
       16, ARTICLE 17

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   12 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713612491
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U112
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100607
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES: MS CARINA SVERIN
       (AFA FORSAKRING) AND MS CARINA SILBERG
       (ALECTA)

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 4.10 PER SHARE, AND THAT THE
       REMAINING PROFITS BE CARRIED FORWARD TO
       NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
       THAT FRIDAY, 26 MARCH 2021 BE THE RECORD
       DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
       THE DIVIDEND ON WEDNESDAY, 31 MARCH 2021

10     PRESENTATION AND RESOLUTION CONCERNING THE                Mgmt          For                            For
       APPROVAL OF THE BOARD'S REPORT ON PAID OUT
       AND OUTSTANDING REMUNERATION TO EXECUTIVE
       OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR JON FREDRIK
       BAKSAAS (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR HANS BIORCK
       (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR PAR BOMAN
       (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS KERSTIN
       HESSIUS (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS LISA KAAE
       (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR FREDRIK
       LUNDBERG (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR ULF RIESE
       (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS CARINA
       AKERSTROM (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS BENTE RATHE
       (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MR STEFAN
       HENRICSON (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS: MS CARINA
       AKERSTROM (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION: SECTION 4A,
       SECTION 6, SECTION 10 AND SECTION 15

CMMT   PLEASE NOTE THAT RESOLUTIONS 16, 17, 18.1,                Non-Voting
       18.2, 19.1 TO 19.9, 20 AND 21.1, 21.2 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: NINE
       MEMBERS

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES AS AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS                        Mgmt          For

18.2   DETERMINING FEES FOR AUDITORS                             Mgmt          For

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          Against
       FREDRIK BAKSAAS

19.2   NEW ELECTION OF THE BOARD MEMBER: MS STINA                Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          Against
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          Against
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          Against
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          Against
       AKERSTROM

20     RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       MR PAR BOMAN

21.1   ELECTION OF AUDITORS: ERNST & YOUNG AB                    Mgmt          For

21.2   ELECTION OF AUDITORS:                                     Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          Against                        Against
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   19 FEB 2021: AN ABSTAIN VOTE CAN HAVE THE                 Non-Voting
       SAME EFFECT AS AN AGAINST VOTE IF THE
       MEETING REQUIRES APPROVAL FROM THE MAJORITY
       OF PARTICIPANTS TO PASS A RESOLUTION

CMMT   19 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          Against
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          Against
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          Against
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          Against
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          Against
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          Against                        Against
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  713564335
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2021
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 4.35 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   21 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   22 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   22 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  713616259
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF MEETING CHAIR: LAWYER (SW.                    Non-Voting
       ADVOKAT) WILHELM LUNING

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: OSSIAN EKDAHL (FORSTA AP-FONDEN)
       AND PETER LUNDKVIST (TREDJE AP-FONDEN)

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7      A) PRESENTATION OF THE ANNUAL REPORT AND                  Non-Voting
       THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2020. B) PRESENTATION OF THE AUDITOR'S
       REPORTS FOR THE BANK AND THE GROUP FOR THE
       FINANCIAL YEAR 2020

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2020

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT OF THE AMOUNT
       APPROXIMATELY SEK 54 484M AT THE DISPOSAL
       OF THE ANNUAL GENERAL MEETING,
       APPROXIMATELY SEK 3 252M IS DISTRIBUTED AS
       DIVIDEND TO HOLDERS OF SHARES AND THE
       BALANCE, APPROXIMATELY SEK 51 232M, IS
       CARRIED FORWARD. THE PROPOSED TOTAL AMOUNT
       TO BE DISTRIBUTED AND THE PROPOSED TOTAL
       AMOUNT TO BE CARRIED FORWARD, ARE BASED ON
       ALL SHARES OUTSTANDING AS OF 31 DECEMBER
       2020 AND COULD BE CHANGED IN THE EVENT OF
       ADDITIONAL SHARE REPURCHASES OR IF TREASURY
       SHARES ARE DISPOSED OF BEFORE THE RECORD
       DAY. A DIVIDEND OF SEK 2.90 FOR EACH SHARE
       IS PROPOSED. THE PROPOSED RECORD DATE IS 29
       MARCH, 2021. WITH THIS RECORD DATE, THE
       DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR ON 1 APRIL, 2021. THE BOARD OF
       DIRECTORS' PROPOSAL ON A DIVIDEND OF SEK
       2.90 CORRESPONDS TO APPROXIMATELY 25 PER
       CENT OF THE NET RESULT FOR THE FINANCIAL
       YEAR 2020. WHEN THE CONSEQUENCES OF THE
       COVID-19 PANDEMIC CAN BE FURTHER
       OVERVIEWED, THE BOARD OF DIRECTORS INTENDS
       TO, IF THE CONDITIONS ARE APPROPRIATE,
       PROPOSE ADDITIONAL DIVIDEND, ATTRIBUTABLE
       TO THE RESULT OF THE YEAR 2020

10.A   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BODIL
       ERIKSSON

10.B   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MATS
       GRANRYD

10.C   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       JOHANSSON

10.D   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MAGNUS
       UGGLA

10.E   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - KERSTIN
       HERMANSSON

10.F   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JOSEFIN
       LINDSTRAND

10.G   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       MAGNUSSON

10.H   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ANNA
       MOSSBERG

10.I   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       PERSSON

10.J   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       BENGTSSON

10.K   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       BENGTSSON

10.L   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HANS
       ECKERSTROM

10.M   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BENGT ERIK
       LINDGREN

10.N   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BILJANA
       PEHRSSON

10.O   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JENS
       HENRIKSSON

10.P   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - CAMILLA
       LINDER

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ROGER LJUNG

10.R   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HENRIK
       JOELSSON

10.S   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - AKE
       SKOGLUND

11     RESOLUTION ON CHANGED ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 6, SECTION
       12, SECTION 13

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE NUMBER OF BOARD MEMBERS, WHICH
       SHALL BE APPOINTED BY THE ANNUAL GENERAL
       MEETING, SHALL BE TWELVE

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

14.A   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       ANNIKA CREUTZER

14.B   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       PER OLOF NYMAN

14.C   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BO BENGTSSON

14.D   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - GORAN BENGTSSON

14.E   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - HANS ECKERSTROM

14.F   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - KERSTIN HERMANSSON

14.G   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BENGT ERIK LINDGREN

14.H   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - JOSEFIN LINDSTRAND

14.I   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BO MAGNUSSON

14.J   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - ANNA MOSSBERG

14.K   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BILJANA PEHRSSON

14.L   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - GORAN PERSSON

15     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT GORAN PERSSON SHALL BE
       ELECTED AS CHAIR OF THE BOARD OF DIRECTORS.
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD OF DIRECTORS APPOINTS BO MAGNUSSON AS
       DEPUTY CHAIR

16     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION REGARDING AUTHORISATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 17

19     DECISION ON AUTHORISATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUANCE OF
       CONVERTIBLES

20.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING THE COMMON PERFORMANCE AND SHARE
       BASED REMUNERATION PROGRAM 2021 ("EKEN
       2021")

20.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2021 ("IP 2021")

20.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: DECISION
       REGARDING TRANSFER OF OWN SHARES

21     DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          For                            For

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INVESTIGATE WHETHER PRECONDITIONS EXIST FOR
       INITIATING AN ACTION FOR DAMAGES IN A COURT
       OF LAW AGAINST REPRESENTATIVES (ULRIKA
       FRANCKE, SIV SVENSSON, INGRID FRIBERG,
       BIRGITTE BONNESEN, PETER NORMAN, BODIL
       ERIKSSON, GORAN HEDMAN, PIA RUDENGREN,
       KARL-HENRIK SUNDSTROM, MATS GRANRYD, BO
       JOHANSSON, MAGNUS UGGLA, MICHAEL WOLF AND
       ANDERS SUNDSTROM) BY REASON OF THE
       SHORTCOMINGS THAT HAVE BEEN REVEALED IN
       SWEDBANK'S WORK AGAINST MONEY LAUNDERING

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INITIATE AN ACTION FOR DAMAGES AGAINST THE
       REPRESENTATIVES THAT THE INVESTIGATION
       FINDS LIABLE FOR DAMAGES, AND REQUEST
       COMPENSATION FOR THE DAMAGE THAT THE
       INVESTIGATION FINDS THAT SWEDBANK HAS
       SUFFERED, AND ENFORCE A POSSIBLE JUDGMENT
       ON LIABILITY FOR DAMAGES AGAINST THE
       REPRESENTATIVE(S) WHO, IN SUCH A JUDGMENT,
       IS/ARE DEEMED LIABLE FOR DAMAGES AND/OR
       HIS/HER/THEIR INSURER(S)

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: ENGAGE
       ROSCHIER ADVOKATBYRA AB AND THE LAWYERS
       JOHAN SIDKLEV AND CARL PERSSON TO CARRY OUT
       THE INVESTIGATION AND REPRESENT SWEDBANK AS
       A LEGAL COUNSEL IN THE ACTION FOR DAMAGES

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: TO
       FINANCE THE LEGAL COSTS OF THE
       INVESTIGATION AND THE ACTION FOR DAMAGES,
       ENTER INTO A THIRD-PARTY FINANCING
       AGREEMENT WITH THERIUM CAPITAL MANAGEMENT
       NORDIC AS IN ACCORDANCE WITH CERTAIN
       PRINCIPLES (DETAILED IN THE COMPLETE
       PROPOSAL)

23.AI  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO PROJECTS
       AIMING AT EXTRACTING FOSSIL FUELS

23AII  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO COMPANIES
       WHOSE MAIN ACTIVITY IS TO EXTRACT FOSSIL
       FUELS (EXCLUDING SPECIFIC PROJECTS FOCUSED
       ON ACTIVITIES OTHER THAN FOSSIL FUEL
       EXTRACTION)

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK, BEFORE THE ANNUAL
       GENERAL MEETING 2022, REPORTS ITS EXPOSURE
       IN LOANS TO COMPANIES WHOSE MAIN ACTIVITY
       IS TO EXTRACT FOSSIL ENERGY

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   24 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB                                                                            Agenda Number:  713666242
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526921 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIRMAN OF THE MEETING                   Non-Voting

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: PETER LUNDKVIST AND FILIPPA
       GERSTADT

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CHARLES A. BLIXT

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ANDREW CRIPPS

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JACQUELINE HOOGERBRUGGE

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CONNY CARLSSON

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ALEXANDER LACIK

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAULINE LINDWALL

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: WENCHE ROLFSEN

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JOAKIM WESTH

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PATRIK ENGELBREKTSSON

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAR-OLA OLAUSSON

9.K    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: DRAGAN POPOVIC

9.L    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE PRESIDENT FOR
       2020: LARS DAHLGREN (AS THE PRESIDENT)

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: EIGHT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12.A   RE- ELECTION OF BOARD MEMBER: CHARLES A.                  Mgmt          For
       BLIXT

12.B   RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS               Mgmt          For

12.C   RE- ELECTION OF BOARD MEMBER: JACQUELINE                  Mgmt          For
       HOOGERBRUGGE

12.D   RE- ELECTION OF BOARD MEMBER: CONNY                       Mgmt          For
       CARLSSON

12.E   RE- ELECTION OF BOARD MEMBER: ALEXANDER                   Mgmt          For
       LACIK

12.F   RE- ELECTION OF BOARD MEMBER: PAULINE                     Mgmt          For
       LINDWALL

12.G   RE- ELECTION OF BOARD MEMBER: WENCHE                      Mgmt          For
       ROLFSEN

12.H   RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH                Mgmt          For

12.I   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       CONNY KARLSSON

12.J   RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE                 Mgmt          For
       BOARD: ANDREW CRIPPS

13     RESOLUTION REGARDING THE NUMBER OF AUDITORS               Mgmt          For

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT THE NUMBER OF
       AUDITORS SHALL BE ONE WITH NO DEPUTY
       AUDITOR AND THAT THE AUDITOR COMPANY
       DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR
       THE PERIOD AS OF THE END OF THE ANNUAL
       GENERAL MEETING 2021 UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2022

16.A   RESOLUTION REGARDING: THE REDUCTION OF THE                Mgmt          For                            For
       SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES

16.B   RESOLUTION REGARDING: BONUS ISSUE                         Mgmt          For                            For

17     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

20.A   RESOLUTION ON: AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

20.B   RESOLUTION ON: A SPLIT OF THE COMPANY'S                   Mgmt          For                            For
       SHARES (SHARE SPLIT)

21     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  713900783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND 5 OF SAL AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1                 Non-Voting
       TO 5 ARE FOR SAL (SYDNEY AIRPORT LIMITED)

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF GRANT FENN                                 Mgmt          For                            For

3      RE-ELECTION OF ABI CLELAND                                Mgmt          For                            For

4      APPROVAL OF CEO RETENTION RIGHTS                          Mgmt          For                            For

5      APPROVAL FOR THE CEO LONG TERM INCENTIVES                 Mgmt          For                            For
       FOR 2021

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR                Non-Voting
       SAT 1 (SYDNEY AIRPORT TRUST 1)

1      RE-ELECTION OF RUSSELL BALDING AO                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  714257727
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Asano, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tachibana,
       Kenji

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsui, Iwane

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kanda, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Tomokazu

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takahashi,
       Masayo

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Kazuo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Hidekazu

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Onishi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  714203180
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uehara,
       Hirohisa

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Morinaka,
       Kanaya

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagata,
       Mitsuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogo, Naoki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kensaku

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Soejima, Naoki

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kitahara,
       Mutsuro

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimma,
       Yuichiro




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  714226417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

2.2    Appoint a Director Aikawa, Yoshiro                        Mgmt          Against                        Against

2.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          Against                        Against

2.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          Against                        Against

2.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          Against                        Against

2.6    Appoint a Director Kimura, Hiroshi                        Mgmt          Against                        Against

2.7    Appoint a Director Yamamoto, Atsushi                      Mgmt          Against                        Against

2.8    Appoint a Director Teramoto, Yoshihiro                    Mgmt          Against                        Against

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Murakami, Takao                        Mgmt          Against                        Against

2.11   Appoint a Director Otsuka, Norio                          Mgmt          Against                        Against

2.12   Appoint a Director Kokubu, Fumiya                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Miura,                        Mgmt          For                            For
       Masamitsu




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL CO LTD                                                                Agenda Number:  935457437
--------------------------------------------------------------------------------------------------------------------------
        Security:  874060205
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  TAK
            ISIN:  US8740602052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appropriation of Surplus                                  Mgmt          For

2      Partial Amendment to the Articles of                      Mgmt          For
       Incorporation

3A     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Christophe
       Weber

3B     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Masato
       Iwasaki

3C     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Andrew Plump

3D     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Costa
       Saroukos

3E     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Masahiro
       Sakane

3F     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Oliver Bohuon

3G     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Jean-Luc
       Butel

3H     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Ian Clark

3I     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Yoshiaki
       Fujimori

3J     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Steven Gillis

3K     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Shiro Kuniya

3L     Election of Director who is not Audit and                 Mgmt          For
       Supervisory Committee Member: Toshiyuki
       Shiga

4.1    Election of Director who is an Audit and                  Mgmt          For
       Supervisory Committee Member: Masami Iijima

5      Payment of Bonuses to Directors who are not               Mgmt          For
       Audit and Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 TARO PHARMACEUTICAL INDUSTRIES LTD.                                                         Agenda Number:  935301161
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8737E108
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2020
          Ticker:  TARO
            ISIN:  IL0010827181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election to the Company's Board of                     Mgmt          No vote
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Dilip
       Shanghvi

1b.    Re-election to the Company's Board of                     Mgmt          No vote
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Abhay
       Gandhi

1c.    Re-election to the Company's Board of                     Mgmt          No vote
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Sudhir
       Valia

1d.    Re-election to the Company's Board of                     Mgmt          No vote
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Uday
       Baldota

1e.    Re-election to the Company's Board of                     Mgmt          No vote
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: James
       Kedrowski

1f.    Re-election to the Company's Board of                     Mgmt          No vote
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Dov
       Pekelman

2.     Approval of the renewal of the Company's                  Mgmt          No vote
       updated Compensation Policy which maintains
       existing compensation terms and adds (i) a
       maximum coverage level for the Company's
       D&O insurance policies, and (ii) a
       requirement that D&O insurance premiums and
       deductibles be consistent with market terms
       and not material to the Company.

2a.    By checking the box marked "FOR," the                     Mgmt          No vote
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Israeli Companies Law, as
       described in the Proxy Statement) and does
       not have a conflict of interest (referred
       to as a "personal interest" under the
       Israeli Companies Law, as described in the
       Proxy Statement) in the approval of
       Proposal 2. If you do not vote For = YES or
       Against = NO your vote will not count for
       Prop 2. ...(due to space limits, see proxy
       material for full proposal).

3.     Re-appointment of Ziv Haft Certified Public               Mgmt          No vote
       Accountants (Israel), a BDO member firm, as
       the Company's independent auditors for the
       fiscal year ending March 31, 2021, and the
       additional period until the close of the
       next annual general meeting of shareholders
       of the Company, and authorization of their
       remuneration to be fixed, in accordance
       with the volume and nature of their
       services, by the Company's Board of
       Directors or the Audit Committee thereof.




--------------------------------------------------------------------------------------------------------------------------
 TC ENERGY CORPORATION                                                                       Agenda Number:  935366054
--------------------------------------------------------------------------------------------------------------------------
        Security:  87807B107
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TRP
            ISIN:  CA87807B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       Stephan Cretier                                           Mgmt          For                            For
       Michael R. Culbert                                        Mgmt          For                            For
       Susan C. Jones                                            Mgmt          For                            For
       Randy Limbacher                                           Mgmt          For                            For
       John E. Lowe                                              Mgmt          For                            For
       David MacNaughton                                         Mgmt          For                            For
       Francois L. Poirier                                       Mgmt          For                            For
       Una Power                                                 Mgmt          For                            For
       Mary Pat Salomone                                         Mgmt          For                            For
       Indira V. Samarasekera                                    Mgmt          For                            For
       D. Michael G. Stewart                                     Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For
       Thierry Vandal                                            Mgmt          For                            For

02     Resolution to appoint KPMG LLP, Chartered                 Mgmt          For                            For
       Professional Accountants as auditors and
       authorize the directors to fix their
       remuneration.

03     Resolution to accept TC Energy's approach                 Mgmt          For                            For
       to executive compensation, as described in
       the Management information circular.

4      Resolution to approve amendments to TC                    Mgmt          For                            For
       Energy's By-law Number 1, as described in
       the Management information circular.




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  714203988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishiguro, Shigenao                     Mgmt          Against                        Against

2.2    Appoint a Director Yamanishi, Tetsuji                     Mgmt          Against                        Against

2.3    Appoint a Director Sumita, Makoto                         Mgmt          Against                        Against

2.4    Appoint a Director Osaka, Seiji                           Mgmt          Against                        Against

2.5    Appoint a Director Sato, Shigeki                          Mgmt          Against                        Against

2.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.7    Appoint a Director Nakayama, Kozue                        Mgmt          For                            For

2.8    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  713900909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400393.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400365.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF HK82.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2020

3.A    TO RE-ELECT MR. STEPHAN HORST PUDWILL AS                  Mgmt          Against                        Against
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          Against                        Against
       GROUP EXECUTIVE DIRECTOR

3.C    TO RE-ELECT PROF. ROY CHI PING CHUNG GBS                  Mgmt          Against                        Against
       BBS JP AS NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING                 Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2021

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 5% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THE RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF THE COMPANY AT
       THE DATE OF THE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713035500
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN, MEMBER OF
       THE SWEDISH BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       3.50 PER SHARE

7.A    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          For                            For
       UNDER LTI 2020: TRANSFER OF OWN CLASS B
       SHARES

7.B    RESOLUTION ON DELIVERY OF CLASS B SHARES                  Mgmt          For                            For
       UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH
       A THIRD PARTY

8      RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI               Mgmt          For                            For
       2020




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  713714574
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN,               Non-Voting
       MEMBER OF THE SWEDISH BAR ASSOCIATION

2.1    DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JAN SARLVIK AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDENDS OF SEK 6 PER SHARE

9A     APPROVE DISCHARGE OF CARLA SMITS-NUSTELING                Mgmt          For                            For

9B     APPROVE DISCHARGE OF ANDREW BARRON                        Mgmt          For                            For

9C     APPROVE DISCHARGE OF ANDERS BJORKMAN                      Mgmt          For                            For

9D     APPROVE DISCHARGE OF GEORGI GANEV                         Mgmt          For                            For

9E     APPROVE DISCHARGE OF CYNTHIA GORDON                       Mgmt          For                            For

9F     APPROVE DISCHARGE OF EVA LINDQVIST                        Mgmt          For                            For

9G     APPROVE DISCHARGE OF LARS-AKE NORLING                     Mgmt          For                            For

9H     APPROVE DISCHARGE OF ANDERS NILSSON (CEO)                 Mgmt          For                            For

9I     APPROVE DISCHARGE OF KJELL JOHNSEN (CEO)                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

11A    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 6.6 MILLION

11B    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12A    REELECT ANDREW BARRON AS DIRECTOR                         Mgmt          For                            For

12B    ELECT STINA BERGFORS AS NEW DIRECTOR                      Mgmt          For                            For

12C    REELECT GEORGI GANEV AS DIRECTOR                          Mgmt          For                            For

12D    ELECT SAM KINI AS NEW DIRECTOR                            Mgmt          For                            For

12E    REELECT EVA LINDQVIST AS DIRECTOR                         Mgmt          For                            For

12F    REELECT LARS-AKE NORLING AS DIRECTOR                      Mgmt          For                            For

12G    REELECT CARLA SMITS-NUSTELING AS DIRECTOR                 Mgmt          For                            For

13     REELECT CARLA SMITS-NUSTELING AS BOARD                    Mgmt          For                            For
       CHAIRMAN

14A    DETERMINE NUMBER OF AUDITORS AND DEPUTY                   Mgmt          For                            For
       AUDITORS

14B    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16A    APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          For                            For
       2021

16B    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       ISSUANCE OF CLASS C SHARES

16C    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS C SHARES

16D    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS B SHARES TO PARTICIPANTS

16E    APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REISSUANCE OF CLASS B SHARES

16F    AUTHORIZE SHARE SWAP AGREEMENT                            Mgmt          For                            For

17     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

18A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: INVESTIGATE IF CURRENT BOARD MEMBERS
       AND LEADERSHIP TEAM FULFIL RELEVANT
       LEGISLATIVE AND REGULATORY REQUIREMENTS, AS
       WELL AS THE DEMANDS OF THE PUBLIC OPINIONS'
       ETHICAL VALUES

18B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: IN THE EVENT THAT THE INVESTIGATION
       CLARIFIES THAT THERE IS NEED, RELEVANT
       MEASURES SHALL BE TAKEN TO ENSURE THAT THE
       REQUIREMENTS ARE FULFILLED

18C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
       GREEN: THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN AGM 2022

19A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: GIVE FULL COMPENSATION TO PRIVATE
       CUSTOMERS WHO HAVE LOST THEIR POOL OF PHONE
       CALL

19B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS
       AHLIN: INSTRUCT THE EXECUTIVE MANAGEMENT TO
       PREPARE A CODE OF CONDUCT FOR THE CUSTOMER
       SERVICE DEPARTMENT

20     CLOSE MEETING                                             Non-Voting

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  714263681
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE MARIANNE NILSSON AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE JOHN HERNANDER AS INSPECTOR OF                  Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER                   Mgmt          For                            For
       SHARE

CMMT   03 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   04 JUN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA, S.A.                                                                            Agenda Number:  935374669
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382208
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TEF
            ISIN:  US8793822086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Approval of the Annual Accounts and of the                Mgmt          For
       Management Report of both Telefonica, S.A.
       and its Consolidated Group of Companies for
       fiscal year 2020.

1.2    Approval of the Statement of Non-Financial                Mgmt          For
       Information of the Consolidated Group of
       Companies led by Telefonica, S.A. for
       fiscal year 2020 included in the
       Consolidated Management Report of
       Telefonica, S.A. and of its Group of
       Companies for such fiscal year.

1.3    Approval of the management of the Board of                Mgmt          For
       Directors of Telefonica, S.A. during fiscal
       year 2020.

2.     Approval of the Proposed Allocation of the                Mgmt          For
       Profits/Losses of Telefonica, S.A. for
       fiscal year 2020.

3.     Re-election of the Statutory Auditor for                  Mgmt          For
       fiscal year 2021.

4.1    Re-election of Mr. Jose Maria                             Mgmt          For
       Alvarez-Pallete Lopez as executive
       Director.

4.2    Re-election of Ms. Carmen Garcia de Andres                Mgmt          For
       as independent Director.

4.3    Re-election of Mr. Ignacio Moreno Martinez                Mgmt          For
       as proprietary Director.

4.4    Re-election of Mr. Francisco Jose Riberas                 Mgmt          For
       Mera as independent Director.

5.     Reduction of share capital through the                    Mgmt          For
       cancellation of own shares, excluding the
       right of creditors to object, amending the
       text of Article 6 of the By-Laws relating
       to share capital.

6.1    First scrip dividend resolution. Approval                 Mgmt          For
       of an increase in share capital with a
       charge to reserves by such amount as may be
       ..(due to space limits, see proxy statement
       for full proposal).

6.2    Second scrip dividend resolution. Approval                Mgmt          For
       of an increase in share capital with a
       charge to reserves by such amount as may be
       ..(due to space limits, see proxy statement
       for full proposal).

7.1    Amendment of the By-Laws to enable the                    Mgmt          For
       General Shareholders' Meeting to be held
       exclusively by telematic means: articles 17
       ..(due to space limits, see proxy statement
       for full proposal).

7.2    Amendment of the By-Laws to expressly                     Mgmt          For
       regulate the possibility of granting
       proxies and casting votes prior to the
       General ..(due to space limits, see proxy
       statement for full proposal).

8.1    Amendment of the Regulations for the                      Mgmt          For
       General Shareholders' Meeting to enable the
       General Shareholders' Meeting to be held
       ..(due to space limits, see proxy statement
       for full proposal).

8.2    Amendment of the Regulations for the                      Mgmt          For
       General Shareholders' Meeting to expressly
       regulate the possibility of granting ..(due
       to space limits, see proxy statement for
       full proposal).

9.     Approval of the Director Remuneration                     Mgmt          For
       Policy of Telefonica, S.A.

10.    Approval of a Long-Term Incentive Plan                    Mgmt          For
       consisting of the delivery of shares of
       Telefonica, S.A. allocated to Senior
       Executive Officers of the Telefonica Group.

11.    Delegation of powers to formalize,                        Mgmt          For
       interpret, remedy and carry out the
       resolutions adopted by the shareholders at
       the General Shareholders' Meeting.

12.    Consultative vote on the 2020 Annual Report               Mgmt          For
       on Directors' Remuneration.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  713069967
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458297 DUE TO RECEIVED UPDATED
       AGENDA WITH 8 RESOLUTIONS AND DIRECTOR
       NAMES FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.23 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT KARIN EXNER-WOEHRER AS SUPERVISORY                  Mgmt          For                            For
       BOARD MEMBER

6.2    ELECT ALEJANDRO JIMENEZ AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       2020

8      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  714009962
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   03 MAY 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552996 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT PETER KOLLMANN AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

6.2    ELECT PETER HAGEN AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       YEAR 2021

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID:
       567346, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  714103049
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          For                            For

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE CHAIRMAN'S REPORT                                 Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 9 PER SHARE

7      APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

8      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          For                            For
       STATEMENT

9      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

10     APPROVE EQUITY PLAN FINANCING                             Mgmt          For                            For

11.1   ELECT BJORN ERIK NAESS AS MEMBER OF                       Mgmt          For                            For
       CORPORATE ASSEMBLY

11.2   ELECT JOHN GORDON BERNANDER AS MEMBER OF                  Mgmt          For                            For
       CORPORATE ASSEMBLY

11.3   ELECT HEIDI FINSKAS AS MEMBER OF CORPORATE                Mgmt          For                            For
       ASSEMBLY

11.4   ELECT WIDAR SALBUVIK AS MEMBER OF CORPORATE               Mgmt          For                            For
       ASSEMBLY

11.5   ELECT SILVIJA SERES AS MEMBER OF CORPORATE                Mgmt          For                            For
       ASSEMBLY

11.6   ELECT LISBETH KARIN NAERO AS MEMBER OF                    Mgmt          For                            For
       CORPORATE ASSEMBLY

11.7   ELECT TRINE SAETHER ROMULD AS MEMBER OF                   Mgmt          For                            For
       CORPORATE ASSEMBLY

11.8   ELECT MARIANNE BERGMANN ROREN AS MEMBER OF                Mgmt          For                            For
       CORPORATE ASSEMBLY

11.9   ELECT MAALFRID BRATH AS MEMBER OF CORPORATE               Mgmt          For                            For
       ASSEMBLY

11.10  ELECT KJETIL HOUG AS MEMBER OF CORPORATE                  Mgmt          For                            For
       ASSEMBLY

11.11  ELECT ELIN MYRMEL-JOHANSEN AS DEPUTY MEMBER               Mgmt          For                            For
       OF CORPORATE ASSEMBLY

11.12  ELECT RANDI MARJAMAA AS DEPUTY MEMBER OF                  Mgmt          For                            For
       CORPORATE ASSEMBLY

11.13  ELECT LARS TRONSGAARD AS DEPUTY MEMBER OF                 Mgmt          For                            For
       CORPORATE ASSEMBLY

12.1   ELECT JAN TORE FOSUND AS MEMBER OF                        Mgmt          For                            For
       NOMINATING COMMITTEE

13     APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          For                            For
       AND NOMINATING COMMITTEE

14     CLOSE MEETING                                             Non-Voting

CMMT   10 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713328854
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIR OF THE MEETING                      Non-Voting

2      ADOPTION OF THE AGENDA                                    Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       0.65 PER SHARE

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   04 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  713658118
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING: WILHELM LUNING,                Non-Voting
       ATTORNEY-AT-LAW, OR IF HE IS UNABLE TO
       ATTEND THE MEETING, ANY OTHER PERSON
       PROPOSED BY THE NOMINATION COMMITTEE

2      APPROVE AGENDA OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING: JAN ANDERSSON, REPRESENTING
       SWEDBANK ROBUR FUNDS, AND JAVIERA RAGNARTZ,
       REPRESENTING SEB FUNDS, OR IF ONE OR BOTH
       OF THEM ARE UNABLE TO ATTEND, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED TO BE ELECTED TO
       APPROVE THE MINUTES OF THE MEETING TOGETHER
       WITH THE CHAIR

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.00 PER SHARE

9.1    APPROVE DISCHARGE OF INGRID BONDE                         Mgmt          For                            For

9.2    APPROVE DISCHARGE OF RICKARD GUSTAFSON                    Mgmt          For                            For

9.3    APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER                Mgmt          For                            For

9.4    APPROVE DISCHARGE OF JEANETTE JAGER                       Mgmt          For                            For

9.5    APPROVE DISCHARGE OF OLLI-PEKKA KALLASVUO                 Mgmt          For                            For

9.6    APPROVE DISCHARGE OF NINA LINANDER                        Mgmt          For                            For

9.7    APPROVE DISCHARGE OF JIMMY MAYMANN                        Mgmt          For                            For

9.8    APPROVE DISCHARGE OF ANNA SETTMAN                         Mgmt          For                            For

9.9    APPROVE DISCHARGE OF OLAF SWANTEE                         Mgmt          For                            For

9.10   APPROVE DISCHARGE OF MARTIN TIVEUS                        Mgmt          For                            For

9.11   APPROVE DISCHARGE OF AGNETA AHLSTROM                      Mgmt          For                            For

9.12   APPROVE DISCHARGE OF STEFAN CARLSSON                      Mgmt          For                            For

9.13   APPROVE DISCHARGE OF HANS GUSTAVSSON                      Mgmt          For                            For

9.14   APPROVE DISCHARGE OF MARTIN SAAF                          Mgmt          For                            For

9.15   APPROVE DISCHARGE OF ALLISON KIRKBY                       Mgmt          For                            For

9.16   APPROVE DISCHARGE OF CHRISTIAN LUIGA                      Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

11     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.9 MILLION TO CHAIR, SEK
       900,000 TO VICE CHAIR AND SEK 640,000 TO
       OTHER DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK

13.1   REELECT INGRID BONDE AS DIRECTOR                          Mgmt          For                            For

13.2   ELECT LUISA DELGADO AS NEW DIRECTOR                       Mgmt          For                            For

13.3   REELECT RICKARD GUSTAFSON AS DIRECTOR                     Mgmt          For                            For

13.4   REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR                 Mgmt          For                            For

13.5   REELECT JEANETTE JAGER AS DIRECTOR                        Mgmt          For                            For

13.6   REELECT NINA LINANDER AS DIRECTOR                         Mgmt          For                            For

13.7   REELECT JIMMY MAYMANN AS DIRECTOR                         Mgmt          For                            For

13.8   REELECT MARTIN TIVEUS AS DIRECTOR                         Mgmt          For                            For

14.1   REELECT LARS-JOHAN JARNHEIMER AS BOARD                    Mgmt          Against                        Against
       CHAIR

14.2   ELECT INGRID BONDE AS VICE CHAIR                          Mgmt          For                            For

15     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

16     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

17     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

18     APPROVE NOMINATING COMMITTEE PROCEDURES                   Mgmt          For                            For

19     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

20.a   APPROVE PERFORMANCE SHARE PROGRAM 2021/2024               Mgmt          For                            For
       FOR KEY EMPLOYEES

20.b   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF SHARES

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE 1:3 REVERSE
       STOCK SPLIT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COMPANY SHALL REVIEW
       ITS ROUTINES AROUND THAT LETTERS SHALL BE
       ANSWERED WITHIN TWO MONTHS FROM THE DATE OF
       RECEIPT

CMMT   10 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  713062191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5.A, 5.B, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CHAIRMAN AND CEO PRESENTATIONS                            Non-Voting

2      DISCUSSION OF FINANCIAL STATEMENTS AND                    Non-Voting
       REPORTS: TO DISCUSS THE COMPANY'S FINANCIAL
       STATEMENTS AND REPORTS FOR THE YEAR ENDED
       30 JUNE 2020

3.A    THAT PETER HEARL, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.B    THAT BRIDGET LOUDON, BEING ELIGIBLE, BE                   Mgmt          For                            For
       ELECTED AS A DIRECTOR

3.C    THAT JOHN MULLEN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.D    THAT ELANA RUBIN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       ELECTED AS A DIRECTOR

4      NEW CONSTITUTION TO CONSIDER AND, IF                      Mgmt          For                            For
       THOUGHT FIT, PASS THE FOLLOWING RESOLUTION
       AS A SPECIAL RESOLUTION: 'THAT APPROVAL BE
       GIVEN TO REPEAL TELSTRA'S EXISTING
       CONSTITUTION AND ADOPT A NEW CONSTITUTION
       IN THE FORM TABLED AT THE MEETING AND
       SIGNED BY THE CHAIRMAN FOR IDENTIFICATION,
       WITH EFFECT FROM THE CLOSE OF THE MEETING'

5.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       RESTRICTED SHARES TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       394,786 RESTRICTED SHARES UNDER THE TELSTRA
       FY20 EXECUTIVE VARIABLE REMUNERATION PLAN
       (EVP)'

5.B    ALLOCATION OF EQUITY TO THE CEO: B) GRANT                 Mgmt          For                            For
       OF PERFORMANCE RIGHTS TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       451,184 PERFORMANCE RIGHTS UNDER THE
       TELSTRA FY20 EVP'

6      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: 'THAT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 30 JUNE 2020 BE
       ADOPTED.' UNDER THE CORPORATIONS ACT, THE
       VOTE ON THIS RESOLUTION IS ADVISORY ONLY
       AND WILL NOT BIND TELSTRA OR THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TELUS CORPORATION                                                                           Agenda Number:  935367361
--------------------------------------------------------------------------------------------------------------------------
        Security:  87971M103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TU
            ISIN:  CA87971M1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R. H. (Dick) Auchinleck                                   Mgmt          For                            For
       Raymond T. Chan                                           Mgmt          For                            For
       Hazel Claxton                                             Mgmt          For                            For
       Lisa de Wilde                                             Mgmt          For                            For
       Darren Entwistle                                          Mgmt          For                            For
       Thomas E. Flynn                                           Mgmt          For                            For
       Mary Jo Haddad                                            Mgmt          For                            For
       Kathy Kinloch                                             Mgmt          For                            For
       Christine Magee                                           Mgmt          For                            For
       John Manley                                               Mgmt          For                            For
       David Mowat                                               Mgmt          For                            For
       Marc Parent                                               Mgmt          For                            For
       Denise Pickett                                            Mgmt          For                            For
       W. Sean Willy                                             Mgmt          For                            For

2      Appoint Deloitte LLP as auditors for the                  Mgmt          For                            For
       ensuing year and authorize directors to fix
       their remuneration.

3      Approve the Company's approach to executive               Mgmt          For                            For
       compensation.

4      Approve the TELUS Directors Deferred Share                Mgmt          For                            For
       Unit Plan.




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  713755570
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. TO PRESENT THE
       CONSOLIDATED NON-FINANCIAL STATEMENT AS OF
       31 DECEMBER 2020

O.2    NET INCOME ALLOCATION                                     Mgmt          For                            For

O.3    LONG-TERM INCENTIVES PLAN BASED ON THE                    Mgmt          For                            For
       2021-2025 PERFORMANCE SHARE IN FAVOR OF THE
       MANAGEMENT OF TERNA S.P.A. AND/OR ITS
       SUBSIDIARIES ACCORDING TO THE ART. 2359 OF
       THE CIVIL CODE

O.4    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE AUTHORIZATION
       DELIBERATED BY THE SHAREHOLDER MEETING HELD
       ON 18 MAY 2020

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       SECTION I: REWARDING POLICY REPORT (BINDING
       RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       SECTION II: EMOLUMENTS PAID REPORT
       (NON-BINDING RESOLUTION)

CMMT   05 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  714243487
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Keiya

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Shibazaki,
       Takanori

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uno, Soichiro

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  713571520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO AND CONDITIONAL ON: (A)                  Mgmt          For                            For
       ADMISSION OF THE NEW ORDINARY SHARES OF 61
       /3 PENCE EACH IN THE CAPITAL OF THE COMPANY
       TO: (I) THE PREMIUM LISTING SEGMENT OF THE
       OFFICIAL LIST AND TO TRADING ON THE LONDON
       STOCK EXCHANGE'S MAIN MARKET FOR LISTED
       SECURITIES AND; (II) THE SECONDARY LISTING
       SEGMENT OF THE IRISH OFFICIAL LIST AND TO
       TRADING ON EURONEXT DUBLIN'S MAIN MARKET
       FOR LISTED SECURITIES, IN EACH CASE
       BECOMING EFFECTIVE AT 8.00 A.M. ON 15
       FEBRUARY 2021 (OR SUCH LATER TIME AND/ OR
       DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DETERMINE) (ADMISSION); AND (B)
       A DIVIDEND OF 50.93 PENCE PER EXISTING
       ORDINARY SHARE OF 5 PENCE EACH IN THE
       CAPITAL OF THE COMPANY BE, AND IS HEREBY
       DECLARED TO BE, PAID TO EACH SHAREHOLDER ON
       THE REGISTER OF MEMBERS OF THE COMPANY AT
       6.00 P.M. ON 12 FEBRUARY 2021

2      SHARE CONSOLIDATION                                       Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

4      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

5      DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       ACQUISITIONS AND OTHER CAPITAL INVESTMENT

6      PURCHASE OF OWN SHARES                                    Mgmt          For                            For

CMMT   26 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  714179909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T67X102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT STEWART GILLILAND AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEVE GOLSBY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEN MURPHY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

14     TO ELECT BERTRAND BODSON AS A DIRECTOR                    Mgmt          For                            For

15     TO ELECT THIERRY GARNIER AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT IMRAN NAWAZ AS A DIRECTOR                        Mgmt          For                            For

17     TO ELECT KAREN WHITWORTH AS A DIRECTOR                    Mgmt          For                            For

18     TO RE-APPOINT THE AUDITORS: DELOITTE LLP                  Mgmt          For                            For

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

25     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

26     TO APPROVE THE LONG-TERM INCENTIVE PLAN                   Mgmt          For                            For
       2021

27     TO APPROVE THE SAVINGS-RELATED SHARE OPTION               Mgmt          For                            For
       SCHEME 2021

28     TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  935436243
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1B.    Election of Director: Abbas Hussain                       Mgmt          For                            For

1C.    Election of Director: Gerald M. Lieberman                 Mgmt          For                            For

1D.    Election of Director: Prof. Ronit                         Mgmt          For                            For
       Satchi-Fainaro

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation for Teva's named
       executive officers.

3.     To appoint Kesselman & Kesselman, a member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until Teva's 2022
       annual meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE A2 MILK COMPANY LTD                                                                     Agenda Number:  713247179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2774Q104
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       AUTHORISED TO FIX THE FEES AND EXPENSES OF
       THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
       THE ENSUING YEAR

2      THAT DAVID HEARN, WHO WILL RETIRE AT THE                  Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

3      THAT JULIA HOARE, WHO WILL RETIRE AT THE                  Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

4      THAT JESSE WU, WHO WILL RETIRE AT THE                     Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NOVA SCOTIA                                                                     Agenda Number:  935343359
--------------------------------------------------------------------------------------------------------------------------
        Security:  064149107
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  BNS
            ISIN:  CA0641491075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       Nora A. Aufreiter                                         Mgmt          For                            For
       Guillermo E. Babatz                                       Mgmt          For                            For
       Scott B. Bonham                                           Mgmt          For                            For
       Lynn K. Patterson                                         Mgmt          For                            For
       Michael D. Penner                                         Mgmt          For                            For
       Brian J. Porter                                           Mgmt          For                            For
       Una M. Power                                              Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Calin Rovinescu                                           Mgmt          For                            For
       Susan L. Segal                                            Mgmt          For                            For
       L. Scott Thomson                                          Mgmt          For                            For
       Benita M. Warmbold                                        Mgmt          For                            For

02     Appointment of KPMG LLP as auditors.                      Mgmt          For                            For

03     Advisory vote on non-binding resolution on                Mgmt          For                            For
       executive compensation approach.

04     Shareholder Proposal 1                                    Shr           Against                        For

05     Shareholder Proposal 2                                    Shr           Against                        For

06     Shareholder Proposal 3                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD                                                     Agenda Number:  713964244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0421/2021042100610.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0421/2021042100648.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2020 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR                  Mgmt          Against                        Against

3.II   TO RE-ELECT PROF. POON CHUNG-KWONG AS                     Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT MR. JOHN HO HON-MING AS                       Mgmt          Against                        Against
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3.II. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  714218561
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 3rd to 26th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       3rd to 26th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.2    Appoint a Director Okihara, Takamune                      Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

2.4    Appoint a Director Sasaki, Shigeo                         Mgmt          For                            For

2.5    Appoint a Director Kaga, Atsuko                           Mgmt          For                            For

2.6    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Takamatsu, Kazuko                      Mgmt          For                            For

2.8    Appoint a Director Naito, Fumio                           Mgmt          For                            For

2.9    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

2.10   Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

2.11   Appoint a Director Inada, Koji                            Mgmt          For                            For

2.12   Appoint a Director Mori, Nozomu                           Mgmt          For                            For

2.13   Appoint a Director Sugimoto, Yasushi                      Mgmt          For                            For

2.14   Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

8      Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

9      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Morimoto, Takashi

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  935340442
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       Amy W. Brinkley                                           Mgmt          For                            For
       Brian C. Ferguson                                         Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       Jean-Rene Halde                                           Mgmt          For                            For
       David E. Kepler                                           Mgmt          For                            For
       Brian M. Levitt                                           Mgmt          For                            For
       Alan N. MacGibbon                                         Mgmt          For                            For
       Karen E. Maidment                                         Mgmt          For                            For
       Bharat B. Masrani                                         Mgmt          For                            For
       Irene R. Miller                                           Mgmt          For                            For
       Nadir H. Mohamed                                          Mgmt          For                            For
       Claude Mongeau                                            Mgmt          For                            For
       Joe Natale                                                Mgmt          For                            For
       S. Jane Rowe                                              Mgmt          For                            For

B      Appointment of auditor named in the                       Mgmt          For                            For
       management proxy circular

C      Approach to executive compensation                        Mgmt          For                            For
       disclosed in the report of the Human
       Resources Committee and approach to
       executive compensation sections of the
       management proxy circular *Advisory Vote*

D      Shareholder Proposal 1                                    Shr           Against                        For

E      Shareholder Proposal 2                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  935424604
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903709
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TRI
            ISIN:  CA8849037095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Thomson                                             Mgmt          For                            For
       Steve Hasker                                              Mgmt          For                            For
       Kirk E. Arnold                                            Mgmt          For                            For
       David W. Binet                                            Mgmt          For                            For
       W. Edmund Clark, C.M.                                     Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          For                            For
       Kirk Koenigsbauer                                         Mgmt          For                            For
       Deanna Oppenheimer                                        Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       Simon Paris                                               Mgmt          For                            For
       Kim M. Rivera                                             Mgmt          For                            For
       Barry Salzberg                                            Mgmt          For                            For
       Peter J. Thomson                                          Mgmt          For                            For
       Wulf von Schimmelmann                                     Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       auditor and to authorize the directors to
       fix the auditor's remuneration.

3      To accept, on an advisory basis, the                      Mgmt          For                            For
       approach to executive compensation
       described in the accompanying Management
       Proxy Circular.

4      The shareholder proposal as set out in                    Shr           For                            Against
       Appendix B of the accompanying Management
       Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  714212660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nezu, Yoshizumi                        Mgmt          Against                        Against

2.2    Appoint a Director Miwa, Hiroaki                          Mgmt          Against                        Against

2.3    Appoint a Director Ojiro, Akihiro                         Mgmt          Against                        Against

2.4    Appoint a Director Onodera, Toshiaki                      Mgmt          Against                        Against

2.5    Appoint a Director Yokota, Yoshimi                        Mgmt          Against                        Against

2.6    Appoint a Director Yamamoto, Tsutomu                      Mgmt          Against                        Against

2.7    Appoint a Director Shigeta, Atsushi                       Mgmt          Against                        Against

2.8    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.9    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.10   Appoint a Director Yagasaki, Noriko                       Mgmt          For                            For

2.11   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.12   Appoint a Director Yoshino, Toshiya                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Sugiyama,                     Mgmt          Against                        Against
       Tomoya

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  713987608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size, Adopt
       an Executive Officer System

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimatani,
       Yoshishige

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tako, Nobuyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ichikawa,
       Minami

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuoka,
       Hiroyasu

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sumi, Kazuo

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Orii, Masako




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  714204459
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          Against                        Against

2.2    Appoint a Director Komiya, Satoru                         Mgmt          Against                        Against

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          Against                        Against

2.4    Appoint a Director Harashima, Akira                       Mgmt          Against                        Against

2.5    Appoint a Director Okada, Kenji                           Mgmt          Against                        Against

2.6    Appoint a Director Endo, Yoshinari                        Mgmt          Against                        Against

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          Against                        Against

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.11   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.12   Appoint a Director Katanozaka, Shinya                     Mgmt          Against                        Against

2.13   Appoint a Director Ozono, Emi                             Mgmt          For                            For

2.14   Appoint a Director Moriwaki, Yoichi                       Mgmt          Against                        Against

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  714204118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          Against                        Against

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          Against                        Against

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          Against                        Against

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          Against                        Against

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          Against                        Against

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          Against                        Against

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          Against                        Against

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          For                            For

1.12   Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2      Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  714204586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Adopt Reduction of Liability System for
       Executive Officers, Transition to a Company
       with Three Committees, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares, Approve
       Minor Revisions

3.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

3.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.3    Appoint a Director Nakajima, Isao                         Mgmt          For                            For

3.4    Appoint a Director Saito, Hitoshi                         Mgmt          For                            For

3.5    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

3.6    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

3.7    Appoint a Director Indo, Mami                             Mgmt          For                            For

3.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.9    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

4      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  714296298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.2    Appoint a Director Takahashi, Kazuo                       Mgmt          Against                        Against

2.3    Appoint a Director Tomoe, Masao                           Mgmt          Against                        Against

2.4    Appoint a Director Hoshino, Toshiyuki                     Mgmt          Against                        Against

2.5    Appoint a Director Fujiwara, Hirohisa                     Mgmt          Against                        Against

2.6    Appoint a Director Takahashi, Toshiyuki                   Mgmt          Against                        Against

2.7    Appoint a Director Hamana, Setsu                          Mgmt          Against                        Against

2.8    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          Against                        Against

2.9    Appoint a Director Watanabe, Isao                         Mgmt          Against                        Against

2.10   Appoint a Director Konaga, Keiichi                        Mgmt          Against                        Against

2.11   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

2.12   Appoint a Director Miyazaki, Midori                       Mgmt          For                            For

2.13   Appoint a Director Shimada, Kunio                         Mgmt          For                            For

2.14   Appoint a Director Shimizu, Hiroshi                       Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOMRA SYSTEMS ASA                                                                           Agenda Number:  713737192
--------------------------------------------------------------------------------------------------------------------------
        Security:  R91733114
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  NO0005668905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING REGISTRATION OF ATTENDING                    Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          For                            For

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          For                            For
       MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          For                            For

5      RECEIVE MANAGEMENT REPORT ON THE STATUS OF                Non-Voting
       THE COMPANY AND GROUP

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 3.00 PER SHARE

7      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

8      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

10     APPROVE REMUNERATION OF NOMINATING                        Mgmt          For                            For
       COMMITTEE

11     REELECT JAN SVENSSON (CHAIRMAN), BODIL                    Mgmt          For                            For
       SONESSON, PIERRE COUDERC, BJORN MATRE AND
       HEGE SKRYSETH AS DIRECTORS

12     REELECT RUNE SELMAR (CHAIRMAN) AND HILD                   Mgmt          For                            For
       KINDER, AND ELECT ANDERS MORCK AS MEMBERS
       OF NOMINATING COMMITTEE

13     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

14     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES FOR
       INCENTIVE PLAN FUNDING

15     APPROVE CREATION OF NOK 14.8 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  714212153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Suga, Yasuo                            Mgmt          Against                        Against

3      Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Yoshiyuki

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  713633988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Shareholder Proposal: Approve the Election                Shr           For                            Against
       of persons who will be charged to
       investigate the status of the operations
       and property of the Stock Company as set
       forth in Article 316, Paragraph 2 of the
       Companies Act

2      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  714242536
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

1.2    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.3    Appoint a Director Ota, Junji                             Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

1.5    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Paul J. Brough                         Mgmt          For                            For

1.7    Appoint a Director Ayako Hirota Weissman                  Mgmt          For                            For

1.8    Appoint a Director Jerome Thomas Black                    Mgmt          For                            For

1.9    Appoint a Director George Raymond Zage III                Mgmt          For                            For

1.10   Appoint a Director Watahiki, Mariko                       Mgmt          For                            For

1.11   Appoint a Director George Olcott                          Mgmt          For                            For

1.12   Appoint a Director Hashimoto, Katsunori                   Mgmt          For                            For

1.13   Appoint a Director Hatazawa, Mamoru                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  935430936
--------------------------------------------------------------------------------------------------------------------------
        Security:  89151E109
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  TOT
            ISIN:  US89151E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Approval of the statutory financial                       Mgmt          For                            For
       statements for the fiscal year ended
       December 31, 2020.

O2     Approval of the consolidated financial                    Mgmt          For                            For
       statements for the fiscal year ended
       December 31, 2020.

O3     Allocation of earnings and declaration of                 Mgmt          For                            For
       dividend for the fiscal year ended December
       31, 2020.

O4     Authorization granted to the Board of                     Mgmt          For                            For
       Directors, for a period of eighteen months,
       for the purpose of trading in the Company
       shares.

O5     Agreements covered by Articles L. 225-38 et               Mgmt          For                            For
       seq. of the French Commercial Code.

O6     Renewal of Mr. Patrick Pouyanne's term as                 Mgmt          For                            For
       director.

O7     Renewal of Ms. Anne-Marie Idrac's term as                 Mgmt          For                            For
       director.

O8     Appointment of Mr. Jacques Aschenbroich as                Mgmt          For                            For
       a director.

O9     Appointment of Mr. Glenn Hubbard as a                     Mgmt          For                            For
       director.

O10    Approval of the information relating to the               Mgmt          For                            For
       compensation of executive and non-executive
       directors ("mandataires sociaux") mentioned
       in paragraph I of Article L. 22-10-9 of the
       French Commercial Code.

O11    Approval of the compensation policy                       Mgmt          For                            For
       applicable to directors.

O12    Approval of the fixed, variable and                       Mgmt          For                            For
       extraordinary components making up the
       total compensation and the in-kind benefits
       paid during the fiscal year 2020 or
       allocated for that year to Mr. Patrick
       Pouyanne, Chairman and Chief Executive
       Officer.

O13    Approval of the compensation policy                       Mgmt          For                            For
       applicable to the Chairman and Chief
       Executive Officer.

O14    Opinion on the Company's ambition with                    Mgmt          For                            For
       respect to sustainable development and
       energy transition towards carbon neutrality
       and its related targets by 2030.

E15    Amendment of the corporate name to                        Mgmt          For                            For
       TotalEnergies SE and of Article 2 of the
       Articles of Association.

E16    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors, for a period of thirty-eight
       months, to grant Company free shares,
       existing or to be issued, for the benefit
       of the Group employees and executive
       directors, or some of them, which imply the
       waiver by shareholders of their pre-emptive
       subscription right for shares to be issued.

E17    Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors, for a period of
       twenty-six months, for the purpose of
       carrying out, in accordance with the terms
       and conditions set out in Articles L.
       3332-18 et seq. of the French Labor Code,
       capital increases, with removal of
       shareholders' pre-emptive subscription
       rights, reserved for members of a company
       or group savings plan.




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  714242423
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitamura, Madoka                       Mgmt          Against                        Against

1.2    Appoint a Director Kiyota, Noriaki                        Mgmt          Against                        Against

1.3    Appoint a Director Shirakawa, Satoshi                     Mgmt          Against                        Against

1.4    Appoint a Director Hayashi, Ryosuke                       Mgmt          Against                        Against

1.5    Appoint a Director Taguchi, Tomoyuki                      Mgmt          Against                        Against

1.6    Appoint a Director Tamura, Shinya                         Mgmt          Against                        Against

1.7    Appoint a Director Kuga, Toshiya                          Mgmt          Against                        Against

1.8    Appoint a Director Shimizu, Takayuki                      Mgmt          Against                        Against

1.9    Appoint a Director Taketomi, Yojiro                       Mgmt          Against                        Against

1.10   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

1.11   Appoint a Director Tsuda, Junji                           Mgmt          For                            For

1.12   Appoint a Director Yamauchi, Shigenori                    Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  714203926
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Takuo                          Mgmt          Against                        Against

1.4    Appoint a Director Mizuno, Yojiro                         Mgmt          Against                        Against

1.5    Appoint a Director Ishizaki, Yuji                         Mgmt          Against                        Against

1.6    Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

1.7    Appoint a Director Yamanishi, Kenichiro                   Mgmt          Against                        Against

1.8    Appoint a Director Maeda, Masahiko                        Mgmt          Against                        Against

2      Appoint a Corporate Auditor Inagawa, Toru                 Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Furusawa, Hitoshi

4      Approve Payment of Bonuses to Corporate                   Mgmt          Against                        Against
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  935446597
--------------------------------------------------------------------------------------------------------------------------
        Security:  892331307
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TM
            ISIN:  US8923313071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Member of the Board of                        Mgmt          Against
       Directors: Takeshi Uchiyamada

1B.    Election of Member of the Board of                        Mgmt          Against
       Directors: Shigeru Hayakawa

1C.    Election of Member of the Board of                        Mgmt          Against
       Directors: Akio Toyoda

1D.    Election of Member of the Board of                        Mgmt          Against
       Directors: Koji Kobayashi

1E.    Election of Member of the Board of                        Mgmt          Against
       Directors: James Kuffner

1F.    Election of Member of the Board of                        Mgmt          Against
       Directors: Kenta Kon

1G.    Election of Member of the Board of                        Mgmt          For
       Directors: Ikuro Sugawara

1H.    Election of Member of the Board of                        Mgmt          For
       Directors: Sir Philip Craven

1I.    Election of Member of the Board of                        Mgmt          Against
       Directors: Teiko Kudo

2.     Election of Substitute Audit & Supervisory                Mgmt          For
       Board Member: Ryuji Sakai

3.     Partial Amendments to the Articles of                     Mgmt          For
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  714244011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karube, Jun                            Mgmt          Against                        Against

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          Against                        Against

2.3    Appoint a Director Kondo, Takahiro                        Mgmt          Against                        Against

2.4    Appoint a Director Tominaga, Hiroshi                      Mgmt          Against                        Against

2.5    Appoint a Director Iwamoto, Hideyuki                      Mgmt          Against                        Against

2.6    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.7    Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.8    Appoint a Director Didier Leroy                           Mgmt          Against                        Against

2.9    Appoint a Director Inoue, Yukari                          Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  713826153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A141
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU0000090128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      RE-ELECTION OF FRANK SIXT AS A DIRECTOR                   Mgmt          For                            For

4      ELECTION OF ANTONY MOFFATT AS A DIRECTOR                  Mgmt          For                            For

5      ELECTION OF JACK TEOH AS A DIRECTOR                       Mgmt          For                            For

6      ISSUE OF SHARES AND PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       CEO AND MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  713081569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT A DIRECTOR OF THL AND TIL -                      Mgmt          For                            For
       TERENCE BOWEN

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       NEIL CHATFIELD

2.C    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       JANE WILSON

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  713625804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Chang Ming-Jang                        Mgmt          Against                        Against

3.2    Appoint a Director Eva Chen                               Mgmt          Against                        Against

3.3    Appoint a Director Mahendra Negi                          Mgmt          Against                        Against

3.4    Appoint a Director Omikawa, Akihiko                       Mgmt          Against                        Against

3.5    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

3.6    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Sempo, Masaru                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hasegawa, Fumio               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Kameoka, Yasuo                Mgmt          For                            For

4.4    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713251065
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND                 Mgmt          For                            For
       OUT OF SPECIAL DIVIDEND RESERVE (WITHIN
       CAPITAL CONTRIBUTION RESERVE AND
       APPROPRIATED FROM TOTAL PROFIT): USD 0.365
       (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR
       VALUE

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713672954
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
       YEAR

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2020

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE 2020 FINANCIAL YEAR

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARK HUGHES

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.10   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: CLAUDIA BOCKSTIEGEL

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK FIRMENICH

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2021 AGM TO THE 2022
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2022
       FINANCIAL YEAR

9.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

9.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

9.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       AG, ZURICH

10     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

11     REDUCTION OF SHARE CAPITAL BY WAY OF                      Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED UNDER
       THE 2018 - 2021 SHARE BUYBACK PROGRAM

12     APPROVAL OF A NEW SHARE BUYBACK PROGRAM                   Mgmt          For                            For
       2021 - 2024




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  713755190
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538074 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS

2      PRESENTATION OF THE REPORT OF THE STATUTORY               Non-Voting
       AUDITOR

3      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS

4      APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       APPROPRIATION OF THE RESULTS

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

6      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2021

7      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS

8      PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR

9.1.A  PROPOSAL TO APPOINT STEFAN OSCHMANN AS                    Mgmt          For                            For
       DIRECTOR

9.1.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       STEFAN OSCHMANN QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.2    PROPOSAL TO APPOINT FIONA DU MONCEAU AS                   Mgmt          For                            For
       DIRECTOR

9.3.A  PROPOSAL TO APPROVE THE CO-OPTATION OF                    Mgmt          For                            For
       SUSAN GASSER AS INDEPENDENT DIRECTOR FROM 1
       JANUARY 2021 TILL 29 APRIL 2021

9.3.B  PROPOSAL TO APPOINT SUSAN GASSER AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF 4 YEARS

9.3.C  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       SUSAN GASSER QUALIFIES AS AN INDEPENDENT
       DIRECTOR

9.4.A  PROPOSAL TO APPOINT JONATHAN PEACOCK AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

9.4.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       JONATHAN PEACOCK QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.5.A  PROPOSAL TO APPOINT ALBRECHT DE GRAEVE AS                 Mgmt          For                            For
       DIRECTOR

9.5.B  PROPOSAL TO ACKNOWLEDGE TAHT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       ALBRECHT DE GRAEVE QUALIFIES AS AN
       INDEPENDENT DIRECTOR

9.6.A  PROPOSAL TO APPOINT VIVIANE MONGES AS                     Mgmt          For                            For
       DIRECTOR

9.6.B  PROPOSAL TO ACKNOWLEDGE THAT, FROM THE                    Mgmt          For                            For
       INFORMATION MADE AVAILABLE TO THE COMPANY,
       VIVIANE MONGES QUALIFIES AS AN INDEPENDENT
       DIRECTOR

10     PROPOSAL TO APPOINT MAZARS REVISEURS                      Mgmt          For                            For
       D'ENTREPRISES CVBA AS STATUTORY AUDITOR

11     PROPOSAL TO APPROVE THE DECISION OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATE
       OF 940.000 FREE SHARES

12.1   APPROVAL TO RENEW, PURSUANT TO ARTICLE                    Mgmt          For                            For
       7.151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, : (I) OF CONDITION 5 (E) (I)
       OF THE TERMS AND CONDITIONS OF THE EMTN
       PROGRAM IN RESPECT OF ANY SERIES OF NOTES
       TO WHICH SUCH CONDITION IS MADE APPLICABLE
       BEING ISSUED UNDER THE PROGRAM FROM 30
       APRIL 2021 UNTIL 28 APRIL 2022, UNDER WHICH
       ANY AND ALL OF THE HOLDERS OF THE RELEVANT
       NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A
       CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV
       OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
       NOTE ON THE CHANGE OF CONTROL PUT DATE AT
       THE PUT REDEMPTION AMOUNT TOGETHER, IF
       APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
       CHANGE OF CONTROL PUT DATE, FOLLOWING A
       CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF
       ANY OTHER PROVISION OF THE EMTN PROGRAM OR
       NOTES ISSUED UNDER THE EMTN PROGRAM
       GRANTING RIGHTS TO THIRD PARTIES WHICH
       COULD AFFECT AN OBLIGATION ON UCB SA/NV
       WHERE IN EACH CASE THE EXERCISE OF THESE
       RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
       CHANGE OF CONTROL




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  713736392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

A.1    ANNUAL REPORT OF THE SUPERVISORY BOARD AND                Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

A.2    APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

A.3    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020 INCLUDING THE PROPOSED ALLOCATION OF
       THE RESULT

A.4    APPROVAL OF THE GRANT OF AN IDENTICAL                     Mgmt          For                            For
       PROFIT PREMIUM TO UMICORE EMPLOYEES IN
       BELGIUM

A.5    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 AS WELL AS THE ANNUAL REPORT
       OF THE SUPERVISORY BOARD AND THE STATUTORY
       AUDITOR'S REPORT ON THOSE CONSOLIDATED
       ANNUAL ACCOUNTS

A.6    DISCHARGE TO THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

A.7    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

A.8.1  RE-ELECTING MR THOMAS LEYSEN AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS EXPIRING AT THE END OF THE 2024
       ORDINARY SHAREHOLDERS' MEETING

A.8.2  RE-ELECTING MR KOENRAAD DEBACKERE AS                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS'
       MEETING

A.8.3  RE-ELECTING MR MARK GARRETT AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.4  RE-ELECTING MR ERIC MEURICE AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2024 ORDINARY SHAREHOLDERS' MEETING

A.8.5  ELECTING MRS BIRGIT BEHRENDT AS NEW,                      Mgmt          For                            For
       INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2024 ORDINARY SHAREHOLDERS
       MEETING

A.9    REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

A.101  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: ON MOTION BY THE SUPERVISORY
       BOARD, ACTING UPON RECOMMENDATION OF THE
       AUDIT COMMITTEE AND UPON NOMINATION BY THE
       WORKS' COUNCIL, THE SHAREHOLDERS' MEETING
       RESOLVES TO APPOINT A NEW STATUTORY
       AUDITOR, EY BEDRIJFSREVISOREN BV / EY
       REVISEURS D'ENTREPRISES SRL, WITH
       REGISTERED OFFICE AT 1831 DIEGEM, DE
       KLEETLAAN 2, FOR A DURATION OF THREE YEARS,
       UP TO AND INCLUDING THE ORDINARY
       SHAREHOLDERS' MEETING OF 2024. THE
       STATUTORY AUDITOR SHALL BE ENTRUSTED WITH
       THE AUDIT OF THE STATUTORY AND THE
       CONSOLIDATED ANNUAL ACCOUNTS. FOR THE
       INFORMATION OF THE SHAREHOLDERS' MEETING,
       IT IS SPECIFIED THAT EY BEDRIJFSREVISOREN
       BV / EY REVISEURS D'ENTREPRISES SRL HAS
       APPOINTED MARNIX VAN DOOREN & CDECREE
       BV/SRL, REPRESENTED BY MR MARNIX VAN
       DOOREN, AND EEF NAESSENS BV/SRL,
       REPRESENTED BY MRS EEF NAESSENS, AS ITS
       PERMANENT REPRESENTATIVES

A.102  ELECTION OF A NEW STATUTORY AUDITOR AND                   Mgmt          For                            For
       REMUNERATION: THE SHAREHOLDERS' MEETING
       RESOLVES TO FIX THE ANNUAL REMUNERATION OF
       THE STATUTORY AUDITOR FOR THE FINANCIAL
       YEARS 2021 THROUGH 2023 AT EUR 490,000.
       THIS AMOUNT WILL BE ANNUALLY ADJUSTED BASED
       ON THE EVOLUTION OF THE CONSUMER PRICE
       INDEX (HEALTH INDEX)

B.1.1  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          Against                        Against
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ARTICLE 4.3.A(3) OF THE FINANCE CONTRACT
       DATED 10 JUNE 2020 BETWEEN UMICORE (AS
       BORROWER) AND THE EUROPEAN INVESTMENT BANK
       (AS LENDER), WHICH ENTITLES THE LATTER TO
       CANCEL THE UNDISBURSED PORTION OF THE
       CREDIT AND DEMAND PREPAYMENT OF THE LOAN
       OUTSTANDING, TOGETHER WITH ACCRUED INTEREST
       AND ALL OTHER AMOUNTS ACCRUED AND
       OUTSTANDING UNDER THE FINANCE CONTRACT, IN
       THE EVENT THAT A CHANGE-OF-CONTROL EVENT
       OCCURS OR IS LIKELY TO OCCUR IN RESPECT OF
       UMICORE

B.1.2  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          Against                        Against
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       CLAUSE 7.2 OF THE REVOLVING FACILITY
       AGREEMENT DATED 11 JUNE 2020 BETWEEN
       UMICORE (AS BORROWER) AND J.P. MORGAN AG
       (AS LENDER), WHICH EXEMPTS THE LENDER FROM
       FURTHER FUNDING (EXCEPT FOR A ROLLOVER
       LOAN) AND ALSO, UNDER CERTAIN CONDITIONS,
       ENTITLES IT TO CANCEL THE REVOLVING
       FACILITY AND TO DECLARE ALL OUTSTANDING
       LOANS, TOGETHER WITH ACCRUED INTEREST AND
       ALL OTHER AMOUNTS ACCRUED, UNDER THE
       REVOLVING CREDIT FACILITY IMMEDIATELY DUE
       AND PAYABLE, IN THE EVENT THAT ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE

B.1.3  APPROVAL OF CHANGE OF CONTROL PROVISIONS:                 Mgmt          Against                        Against
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE CODE OF COMPANIES AND ASSOCIATIONS,
       ALL CLAUSES IN THE TERMS AND CONDITIONS
       (THE "CONDITIONS") OF THE CONVERTIBLE
       BONDS, ISSUED BY THE COMPANY ON 15 JUNE
       2020, MATURING ON 23 JUNE 2025 (ISIN
       BE6322623669), WHICH COME INTO EFFECT AT
       THE MOMENT A CHANGE OF CONTROL OVER UMICORE
       OCCURS, INCLUDING, BUT NOT LIMITED TO,
       CONDITIONS 5(B)(X) AND 6(D) AND WHICH
       PROVIDE THAT, IF A CHANGE OF CONTROL OVER
       THE COMPANY OCCURS, THE CONVERSION PRICE OF
       THE CONVERTIBLE BONDS WILL BE ADJUSTED IN
       PROPORTION TO THE ALREADY ELAPSED TIME
       SINCE THE CLOSING DATE (I.E. 23 JUNE 2020)
       AND THE BONDHOLDERS MAY REQUEST THE EARLY
       REDEMPTION OF THEIR CONVERTIBLE BONDS AT
       THEIR PRINCIPAL AMOUNT, TOGETHER WITH THE
       ACCRUED AND UNPAID INTERESTS

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   16 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  713622101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mori, Shinji

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Hiroaki

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Asada, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  713728725
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   NTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT               Non-Voting
       IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
       CLIENT UNDER THE SHAREHOLDER RIGHTS
       DIRECTIVE II, YOU SHOULD BE PROVIDING THE
       UNDERLYING SHAREHOLDER INFORMATION AT THE
       VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE
       ON HOW TO PROVIDE THIS LEVEL OF DATA TO
       BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE
       SPEAK TO YOUR DEDICATED CLIENT SERVICE
       REPRESENTATIVE FOR ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520718 DUE TO SPLITTING OF
       RESOLUTION. 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.3    INCREASE LEGAL RESERVE                                    Mgmt          For                            For

O.4    APPROVE ELIMINATION OF NEGATIVE RESERVES                  Mgmt          For                            For

O.5    APPROVE DIVIDEND DISTRIBUTION                             Mgmt          For                            For

O.6    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

O.7    FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.8.1  SLATE 1 SUBMITTED BY MANAGEMENT: TO APPOINT               Mgmt          For                            For
       DIRECTORS. LIST PRESENTED BY THE BOARD OF
       DIRECTORS OF UNICREDIT S.P.A.: PIETRO CARLO
       PADOAN, ANDREA ORCEL, LAMBERTO ANDREOTTI,
       ELENA CARLETTI, JAYNE-ANNE GADHIA, JEFFREY
       HEDBERG, BEATRIZ LARA BARTOLOME', LUCA
       MOLINARI, MARIA PIERDICCHI, RENATE WAGNER,
       ALEXANDER WOLFGRING

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: SLATE 2 SUBMITTED BY
       INSTITUTIONAL INVESTORS (ASSOGESTIONI): TO
       APPOINT DIRECTORS. LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
       FONDI S.P.A. SGR; EPSILON SGR S.P.A.;
       EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
       S.P.A; FIDELITY FUNDS - SICAV; FIDEURAM
       ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A.; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS SICAV;
       KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOBANCA SICAV; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SICAV COMPARTO
       ITALIAN EQUITY, REPRESENTING TOGETHER
       1.55006PCT OF THE COMPANY'S SHARE CAPITAL:
       - FRANCESCA TONDI - VINCENZO CARIELLO

O.9    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.10   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY INSTITUTIONAL INVESTORS
       (ASSOGESTIONI): APPOINT CIRO DI CARLUCCIO
       AS ALTERNATE AUDITOR

O.11   APPROVE 2021 GROUP INCENTIVE SYSTEM                       Mgmt          For                            For

O.12   APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.13   APPROVE SEVERANCE PAYMENTS POLICY                         Mgmt          Against                        Against

O.14   APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.15   AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

E.1    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE 2021 GROUP INCENTIVE SYSTEM

E.2    AMEND COMPANY BYLAWS RE: CLAUSE 6                         Mgmt          For                            For

E.3    AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       ADDITION OF COMMENT AND MODIFICATION OF
       TEXT OF RESOLUTIONS O.8.1 AND O.8.2. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  935265125
--------------------------------------------------------------------------------------------------------------------------
        Security:  904767704
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2020
          Ticker:  UL
            ISIN:  US9047677045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

C1.    To approve the Cross-Border Merger: Please                Mgmt          For
       refer to the notice of Court Meeting
       contained in Schedule 1 of the Circular for
       further details.

G1.    To vote For or Against the Special                        Mgmt          For
       Resolution: The Special Resolution is to
       approve: (i) Unification, including all
       such steps as are necessary to be taken for
       the purpose of effecting Unification; and
       (ii) the related amendments to the
       Company's articles of association. The
       Special Resolution is set out in full in
       the notice of General Meeting contained in
       Schedule 2 of the Circular.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  935356659
--------------------------------------------------------------------------------------------------------------------------
        Security:  904767704
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UL
            ISIN:  US9047677045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Report and Accounts for the                Mgmt          For                            For
       year ended 31 December 2020.

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report.

3.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy.

4.     To approve the Climate Transition Action                  Mgmt          For                            For
       Plan.

5.     To re-elect Mr N Andersen as a                            Mgmt          For                            For
       Non-Executive Director.

6.     To re-elect Mrs L Cha as a Non-Executive                  Mgmt          For                            For
       Director.

7.     To re-elect Dr J Hartmann as a                            Mgmt          For                            For
       Non-Executive Director.

8.     To re-elect Mr A Jope as an Executive                     Mgmt          For                            For
       Director.

9.     To re-elect Ms A Jung as a Non-Executive                  Mgmt          For                            For
       Director.

10.    To re-elect Ms S Kilsby as a Non-Executive                Mgmt          For                            For
       Director.

11.    To re-elect Mr S Masiyiwa as a                            Mgmt          For                            For
       Non-Executive Director.

12.    To re-elect Professor Y Moon as a                         Mgmt          For                            For
       Non-Executive Director.

13.    To re-elect Mr G Pitkethly as an Executive                Mgmt          For                            For
       Director.

14.    To re-elect Mr J Rishton as a Non-Executive               Mgmt          For                            For
       Director.

15.    To re-elect Mr F Sijbesma as a                            Mgmt          For                            For
       Non-Executive Director.

16.    To reappoint KPMG LLP as Auditors of the                  Mgmt          For                            For
       Company.

17.    To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditors.

18.    To authorise Political Donations and                      Mgmt          For                            For
       expenditure.

19.    To approve the SHARES Plan.                               Mgmt          For                            For

20.    To renew the authority to Directors to                    Mgmt          For                            For
       issue shares.

21.    To renew the authority to Directors to                    Mgmt          For                            For
       disapply pre-emption rights.

22.    To renew the authority to Directors to                    Mgmt          For                            For
       disapply pre-emption rights for the
       purposes of acquisitions or capital
       investments.

23.    To renew the authority to the Company to                  Mgmt          For                            For
       purchase its own shares.

24.    To shorten the notice period for General                  Mgmt          For                            For
       Meetings.

25.    To adopt new Articles of Association.                     Mgmt          For                            For

26.    To reduce the share premium account.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  713795726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUDITED FINANCIAL STATEMENTS, DIRECTORS'                  Mgmt          For                            For
       STATEMENT AND AUDITOR'S REPORT

2      FINAL DIVIDEND: 39 CENTS (2019: 55 CENTS)                 Mgmt          For                            For
       PER ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

5      RE-ELECTION (MR WONG KAN SENG)                            Mgmt          For                            For

6      RE-ELECTION (MR ALVIN YEO KHIRN HAI)                      Mgmt          For                            For

7      RE-ELECTION (DR CHIA TAI TEE)                             Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  713633192
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
       PAID BASED ON THE BALANCE SHEET TO BE
       ADOPTED FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020. THE DIVIDEND WILL BE PAID TO
       A SHAREHOLDER WHO IS REGISTERED IN THE
       COMPANY'S SHAREHOLDERS' REGISTER HELD BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DATE 1 APRIL 2021. THE BOARD OF DIRECTORS
       PROPOSES THAT THE DIVIDEND BE PAID ON 12
       APRIL 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION REPORT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
       GENERAL MEETING ADOPTS THE REMUNERATION
       REPORT FOR THE YEAR 2020

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       CHAIR OF THE BOARD OF DIRECTORS BE PAID AN
       ANNUAL BASE FEE OF EUR 195,000 (PREVIOUSLY
       EUR 190,000), DEPUTY CHAIR OF THE BOARD EUR
       140,000 (PREVIOUSLY EUR 135,000) AND OTHER
       MEMBERS OF THE BOARD EUR 115,000
       (PREVIOUSLY EUR 110,000). THE NOMINATION
       AND GOVERNANCE COMMITTEE FURTHER PROPOSES
       THAT THE ANNUAL COMMITTEE FEES REMAIN
       UNCHANGED AND THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS' COMMITTEES BE PAID ANNUAL
       FEES AS FOLLOWS: AUDIT COMMITTEE: CHAIR EUR
       35,000 AND MEMBERS EUR 15,000 REMUNERATION
       COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR
       10,000 NOMINATION AND GOVERNANCE COMMITTEE:
       CHAIR EUR 20,000 AND MEMBERS EUR 10,000.
       THE ANNUAL BASE FEE IS PROPOSED TO BE PAID
       IN COMPANY SHARES AND CASH SO THAT
       APPROXIMATELY 40 PERCENT WILL BE PAYABLE IN
       THE COMPANY SHARES TO BE PURCHASED ON THE
       BOARD MEMBERS' BEHALF, AND THE REST IN CASH

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS BE RESOLVED TO BE NINE
       (9) INSTEAD OF CURRENT TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, EMMA
       FITZGERALD, PIIA-NOORA KAUPPI, MARJAN
       OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJ RN
       WAHLROOS. THE NOMINATION AND GOVERNANCE
       COMMITTEE FURTHER PROPOSES THAT JARI
       GUSTAFSSON BE ELECTED AS A NEW DIRECTOR TO
       THE BOARD. THE DIRECTORS WILL BE ELECTED
       FOR A ONE-YEAR TERM AND THEIR TERM OF
       OFFICE WILL END UPON CLOSURE OF THE NEXT
       ANNUAL GENERAL MEETING. ALL DIRECTOR
       NOMINEES HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ARI PUHELOINEN AND VELI-MATTI
       REINIKKALA HAVE ANNOUNCED THAT THEY ARE NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR: BASED ON THE PROPOSAL PREPARED BY
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION OF THE
       COMPANY'S AUDITOR BE PAID AGAINST INVOICES
       APPROVED BY THE BOARD OF DIRECTORS' AUDIT
       COMMITTEE

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON THE ISSUANCE OF
       NEW SHARES, TRANSFER OF TREASURY SHARES AND
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
       NUMBER OF NEW SHARES THAT MAY BE ISSUED AND
       TREASURY SHARES THAT MAY BE TRANSFERRED IS
       25,000,000 INCLUDING ALSO THE NUMBER OF
       SHARES THAT CAN BE RECEIVED ON THE BASIS OF
       THE SPECIAL RIGHTS REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE FINNISH LIMITED
       LIABILITY COMPANIES ACT. THE PROPOSED
       MAXIMUM NUMBER OF SHARES CORRESPONDS TO
       APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
       REGISTERED NUMBER OF SHARES AT THE TIME OF
       THE PROPOSAL

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE REPURCHASE OF THE COMPANY'S OWN SHARES
       AS FOLLOWS: BY VIRTUE OF THE AUTHORISATION,
       THE BOARD MAY DECIDE TO REPURCHASE A
       MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN
       SHARES. THE PROPOSED MAXIMUM NUMBER OF
       SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER
       CENT OF THE COMPANY'S REGISTERED NUMBER OF
       SHARES AT THE TIME OF THE PROPOSAL. THE
       AUTHORISATION WOULD ALSO INCLUDE THE RIGHT
       TO ACCEPT THE COMPANY'S OWN SHARES AS A
       PLEDGE

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON CONTRIBUTIONS
       NOT EXCEEDING A TOTAL OF EUR 500,000 FOR
       CHARITABLE OR CORRESPONDING PURPOSES AND
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE RECIPIENTS, PURPOSES AND OTHER TERMS
       AND CONDITIONS OF THE CONTRIBUTIONS.
       CONTRIBUTIONS WOULD BE PRIMARILY GRANTED
       UNDER THE COMPANY'S BIOFORE SHARE AND CARE
       PROGRAMME WHOSE FOCUS AREAS ARE READING AND
       LEARNING, ENGAGING WITH COMMUNITIES,
       RESPONSIBLE WATER USE AND BIOINNOVATIONS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  713712354
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS: EUR 0.75 PER               Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: DELOITTE                    Mgmt          For                            For

6      APPROVAL OF THE REPORT ON REMUNERATION FOR                Mgmt          For                            For
       MANAGEMENT BOARD AND SUPERVISORY BOARD

7      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  713663208
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.H AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DKK 8.45 PER SHARE

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

6.a    RE-ELECTION OF ANDERS RUNEVAD AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.b    RE-ELECTION OF BERT NORDBERG AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.c    RE-ELECTION OF BRUCE GRANT AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.d    RE-ELECTION OF EVA MERETE SOFELDE BERNEKE                 Mgmt          For                            For
       AS A MEMBER TO THE BOARD OF DIRECTORS

6.e    RE-ELECTION OF HELLE THORNING-SCHMIDT AS A                Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.f    RE-ELECTION OF KARL-HENRIK SUNDSTROM AS A                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.g    RE-ELECTION OF LARS JOSEFSSON AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.h    ELECTION OF KENTARO HOSOMI AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

8.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE COMPANY'S REMUNERATION
       POLICY: AMENDMENTS TO THE REMUNERATION
       POLICY CONCERNING THE VARIABLE REMUNERATION
       TO THE EXECUTIVE MANAGEMENT, IN SECTION 3.1
       "ANNUAL FIXED SALARY" AND SECTION 3.4
       "VARIABLE COMPONENTS" TO SIMPLIFY THE
       LONG-TERM INCENTIVE PROGRAMMES

8.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE DENOMINATION OF SHARES:
       AMENDMENT OF ARTICLES 2(1), 3, AND 6(1) OF
       THE ARTICLES OF ASSOCIATION. THE
       DENOMINATION PER SHARE BE CHANGED FROM DKK
       1.00 TO DKK 0.01 OR MULTIPLES THEREOF,
       ENTAILING THAT THE BOARD OF DIRECTORS MAY
       AT A LATER STAGE UNDERTAKE A SHARE SPLIT

8.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL AND AMENDMENT OF THE AUTHORISATIONS
       TO INCREASE THE SHARE CAPITAL: AMENDMENT OF
       ARTICLE 3 OF THE ARTICLES OF ASSOCIATION.
       AUTHORISATIONS TO INCREASE THE COMPANY'S
       SHARE CAPITAL IS RENEWED SO THEY ARE VALID
       UNTIL 1 APRIL 2026 WITH A MAXIMUM ISSUANCE
       OF DKK 20,197,345

8.4    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO HOLD GENERAL MEETINGS
       ELECTRONICALLY: NEW ARTICLE 4(3) OF THE
       ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY WHEN PREPARING AND HOLDING GENERAL
       MEETINGS AND IN ACCORDANCE WITH SECTION
       77(2) OF THE DANISH COMPANIES ACT

8.5    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RESOLUTION TO GRANT AUTHORISATION TO ADOPT
       ELECTRONIC COMMUNICATION: NEW ARTICLE 13 OF
       THE ARTICLES OF ASSOCIATION TO CREATE THE
       GREATEST POSSIBLE FLEXIBILITY FOR THE
       COMPANY IN THE FUTURE IN TERMS OF
       COMMUNICATING WITH ITS SHAREHOLDERS IN
       ACCORDANCE WITH SECTION 92 OF THE DANISH
       COMPANIES ACT

8.6    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       DISTRIBUTE EXTRAORDINARY DIVIDEND: TO
       CREATE THE GREATEST POSSIBLE FLEXIBILITY
       FOR PAYING OUT DIVIDENDS BY THE COMPANY

8.7    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES: AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2022

9      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES THAT THE GENERAL MEETING
       AUTHORISES THE CHAIRMAN OF THE GENERAL
       MEETING (WITH A RIGHT OF SUBSTITUTION) TO
       FILE AND REGISTER THE ADOPTED RESOLUTIONS
       WITH THE DANISH BUSINESS AUTHORITY AND TO
       MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED
       WITH THE DANISH BUSINESS AUTHORITY, AS THE
       DANISH BUSINESS AUTHORITY MAY REQUEST OR
       FIND APPROPRIATE IN CONNECTION WITH THE
       REGISTRATION OF THE ADOPTED RESOLUTIONS

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 6 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 529134, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP                                          Agenda Number:  713048468
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9142L128
    Meeting Type:  OGM
    Meeting Date:  25-Sep-2020
          Ticker:
            ISIN:  AT0000908504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          Against                        Against
       OF EUR 1.15 PER SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          Against                        Against
       FISCAL 2021

6      ELECT KATARINA SLEZAKOVA AS SUPERVISORY                   Mgmt          For                            For
       BOARD MEMBER

7      APPROVAL REMUNERATION FOR SUPERVISORY BOARD               Mgmt          For                            For

8      APPROVAL REMUNERATION POLICY                              Mgmt          Against                        Against

CMMT   26 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 2, 5 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  713641682
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103012100368-26 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 05 APR 2021 TO 01 APR 2021
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       YANNICK ASSOUAD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GRAZIELLA GAVEZOTTI AS DIRECTOR

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS AND IN
       PARTICULAR THE COMPENSATION POLICY
       APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATIONS REPORT                      Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   OPINION ON THE COMPANY'S ENVIRONMENTAL                    Mgmt          For                            For
       TRANSITION PLAN

E.12   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE - WITH
       RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS - ANY SHARES, ANY
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR ITS SUBSIDIARIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES GRANTING ACCESS TO THE EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES OR TO EXISTING
       EQUITY SECURITIES OF A COMPANY HOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING
       AS REFERRED TO IN ARTICLE L. 411-2 1DECREE
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.18   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SHARES OR
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       OF COMPANIES IN THE VINCI GROUP AS PART OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH
       AN (FCPE) AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING PERFORMANCE SHARES ACQUIRED BY
       THE COMPANY TO EMPLOYEES OF THE COMPANY AND
       CERTAIN RELATED COMPANIES AND GROUPS, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLES
       L. 225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  713615980
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   10 MAR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100488-30 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      AMENDMENT TO ARTICLE 20 OF THE BY-LAWS -                  Mgmt          For                            For
       ALLOCATION AND DISTRIBUTION OF INCOME

2      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SE                                                                                  Agenda Number:  714164934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101684-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106042102385-67

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 3,009,370,168.18

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENT AUTHORIZED SINCE
       THE CLOSING OF THE 2020 FISCAL YEAR AS
       REFERRED TO THEREIN, AND TAKES NOTICE THAT
       NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR
       SAID FISCAL YEAR AND THAT NO AGREEMENT
       PREVIOUSLY ENTERED INTO REMAINED IN FORCE
       DURING SAID FISCAL YEAR

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS: EUR
       3,009,370,168.18 RETAINED EARNINGS: EUR
       2,955,604,551.07 DISTRIBUTABLE INCOME: EUR
       5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR
       651,333,876.60 RETAINED EARNINGS: EUR
       5,313,640,842.65 THE SHAREHOLDERS WILL BE
       GRANTED AN ORDINARY DIVIDEND OF EUR 0.60
       PER SHARE, THAT WILL BE ELIGIBLE TO THE 40
       PER CENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID FROM THE 25TH OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER
       SHARE FOR FISCAL YEAR 2019 RESULTS
       APPROPRIATION

5      THE SHAREHOLDERS' MEETING ISSUES A                        Mgmt          For                            For
       FAVOURABLE OPINION ON THE PROPOSED
       EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS
       IN KIND OF A MAJORITY OF THE SHARE CAPITAL
       OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY
       TO THE SHAREHOLDERS OF THE VIVENDI SE
       COMPANY, AS REFERRED TO IN RESOLUTION 6

6      THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF
       THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT
       THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC
       GROUP N.V. COMPANY FOR 1 SHARE OF THE
       VIVENDI SE COMPANY, CORRESPONDING TO A
       VALUE OF EUR 19,800,000,000.00 THAT WILL BE
       CHARGED ON THE RETAINED EARNINGS ACCOUNT
       FOR THE AMOUNT OF EUR 5,313,640,842.65
       (THIS LATTER AMOUNT CORRESPONDING TO THE
       2020 EARNINGS AMOUNTING TO EUR
       3,009,370,168.18 DIMINISHED BY THE ORDINARY
       DIVIDEND AMOUNTING TO EUR 651,333,876.60,
       I.E. EUR 2,358,036,291.58, ADDED WITH THE
       PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR
       2,955,604,551.07) TO BE PAID ON THE 29TH OF
       SEPTEMBER 2021, TO THE BENEFIT OF THE
       SHAREHOLDERS OF THE VIVENDI SE COMPANY
       WHOSE SHARES ARE REGISTERED BY THE 28TH OF
       SEPTEMBER 2021. THE AMOUNT OF THE DOWN
       PAYMENT AMOUNTING TO EUR 14,486,359,157.35
       WILL BE CHARGED ON THE RESULTS
       APPROPRIATION OF THE 2021 FISCAL YEAR. ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR YANNICK BOLLORE AS
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2020 FINANCIAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR ARNAUD DE
       PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR GILLES ALIX AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR CEDRIC DE
       BAILLIENCOURT AS MEMBER OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FINANCIAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR FREDERIC CREPIN AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR SIMON GILLHAM AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR HERVE PHILIPPE AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPONENTS OF THE TOTAL COMPENSATION AS
       WELL AS THE BENEFITS OR PERKS OF ANY KIND
       PAID AND AWARDED TO MR STEPHANE ROUSSEL AS
       MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
       2020 FINANCIAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE SUPERVISORY BOARD AND
       ITS CHAIRMAN FOR THE 2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
       THE 2021 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS VERONIQUE DRIOT-ARGENTIN
       AS A MEMBER OF THE SUPERVISORY BOARD FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

20     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS SANDRINE LE BIHAN AS A
       MEMBER OF THE SUPERVISORY BOARD
       REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR
       A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S EQUITIES, SUBJECT TO THE
       CONDITIONS DESCRIBED BELOW: MAXIMUM
       PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
       OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 20TH OF APRIL
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER
       7. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       EXECUTIVE COMMITTEE, EXCEPT DURING THE
       PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
       EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF
       592,997,810 COMPANY'S SHARES, WITHIN THE
       LIMIT OF 50 PER CENT OF THE SHARE CAPITAL,
       TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH
       A VIEW TO CANCELLING THEM AND REDUCING THE
       SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT
       OF EUR 3,261,487,955.00. THE MAXIMUM
       PURCHASE PRICE PER SHARE IN THE CONTEXT OF
       THIS PUBLIC SHARE BUYBACK OFFERING IS SET
       AT EUR 29.00, CORRESPONDING TO A MAXIMUM
       AMOUNT OF EUR 17,196,936,490.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE EXECUTIVE COMMITTEE TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY A
       MAXIMUM NOMINAL AMOUNT OF EUR
       655,000,000.00, BY ISSUANCE OF COMPANY'S
       ORDINARY SHARES AND ANY SECURITIES GIVING
       ACCESS TO COMPANY'S EQUITY SECURITIES, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 30

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       EXECUTIVE COMMITTEE ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR
       327,500,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING FREE SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES. THIS AMOUNT SHALL
       COUNT AGAINST THE AMOUNT SET FORTH IN
       RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
       FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 15TH OF APRIL 2019 IN ITS
       RESOLUTION NUMBER 31

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE EXECUTIVE COMMITTEE TO
       INCREASE THE SHARE CAPITAL, UP TO 5 PER
       CENT OF THE SHARE CAPITAL, IN CONSIDERATION
       FOR THE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND COMPOSED OF EQUITY
       SECURITIES OR SECURITIES GIVING ACCESS TO
       THE SHARE CAPITAL, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
       AMOUNT SHALL COUNT AGAINST THE AMOUNT SET
       FORTH IN RESOLUTION 24. THIS AUTHORIZATION
       IS GIVEN FOR A 26-MONTH PERIOD. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       EXECUTIVE COMMITTEE TO GRANT, ON ONE OR
       MORE OCCASIONS, (I) FREE EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY OR RELATED
       COMPANIES (II) EXISTING OR TO BE ISSUED
       COMPANY'S PERFORMANCE SHARES IN FAVOUR OF
       THE EMPLOYEES AND THE CORPORATE OFFICERS OF
       THE COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1
       PER CENT OF THE SHARE CAPITAL, AMONG WHICH
       THE PERFORMANCE SHARES GRANTED YEARLY TO
       THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY
       NOT REPRESENT MORE THAN 0.035 PER CENT OF
       THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 19TH OF APRIL
       2018 IN ITS RESOLUTION NUMBER 27. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
       OF A COMPANY SAVINGS PLAN OF THE COMPANY
       AND FRENCH OR FOREIGN RELATED COMPANIES, BY
       ISSUANCE OF SHARES AND ANY OTHER SECURITIES
       GIVING ACCESS TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER
       CENT OF THE SHARE CAPITAL (INCLUDING THE
       SHARE CAPITAL INCREASE MENTIONED IN
       RESOLUTION 27). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH AT EUR
       655,000,000.00 IN RESOLUTION NUMBER 24.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
       2019 IN ITS RESOLUTION NUMBER 32. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE EXECUTIVE COMMITTEE TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL UP TO 1 PER CENT OF THE SHARE
       CAPITAL IN FAVOUR OF (A) EMPLOYEES,
       CORPORATE OFFICERS OF RELATED COMPANIES OF
       THE VIVENDI GROUP WITH THEIR HEAD OFFICE
       ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING
       INVESTED IN COMPANY'S EQUITIES WHOSE
       SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN
       (A); (C) ANY FINANCIAL INSTITUTION SETTING
       UP A STRUCTURED SHAREHOLDING SCHEME FOR
       EMPLOYEES OF FRENCH COMPANIES OF THE
       VIVENDI GROUP WITHIN THE USE OF RESOLUTION
       27, OR OFFERING THE SUBSCRIPTION OF SHARES
       TO PERSONS IN (A) NOT BENEFITING FROM THE
       SHAREHOLDING SCHEME MENTIONED ABOVE OR TO
       THE EXTENT THAT THE SUBSCRIPTION OF
       COMPANY'S SHARES BY THAT FINANCIAL
       INSTITUTION WOULD ALLOW PERSONS IN (A) TO
       BENEFIT FROM SHAREHOLDING OR SAVINGS
       SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING
       THE AUTHORIZATION 33 GRANTED ON APRIL 15,
       2019

30     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713043115
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT AS WELL AS THE
       COMBINED SEPARATE NONFINANCIAL REPORT OF
       THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
       THE YEAR ENDED DECEMBER 31, 2019, TOGETHER
       WITH THE REPORT OF THE SUPERVISORY BOARD ON
       FISCAL YEAR 2019 AND THE EXPLANATORY REPORT
       BY THE BOARD OF MANAGEMENT ON THE
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A AND 315A OF THE HANDELSGESETZBUCH (HGB
       - GERMAN COMMERCIAL CODE)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       THE SUPERVISORY BOARD AND THE BOARD OF
       MANAGEMENT RECOMMEND THAT VOLKSWAGEN
       AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
       FOR FISCAL YEAR 2019 OF EUR
       3,273,363,539.80 BE APPROPRIATED AS
       FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A
       DIVIDEND OF EUR 4.80 PER ORDINARY SHARE
       CARRYING DIVIDEND RIGHTS AND B) EUR
       1,002,158,462.70 TO PAY A DIVIDEND OF EUR
       4.86 PER PREFERRED SHARE CARRYING DIVIDEND
       RIGHTS AND C) EUR 854,773,950.70 TO BE
       CARRIED FORWARD TO NEW ACCOUNT. ACCORDING
       TO THE VERSION OF SECTION 58(4) SENTENCE 2
       OF THE AKTIENGESETZ (AKTG - GERMAN STOCK
       CORPORATION ACT), THE DIVIDEND IS DUE ON
       THE THIRD BUSINESS DAY FOLLOWING THE
       RESOLUTION ADOPTED BY THE ANNUAL GENERAL
       MEETING, I.E. ON OCTOBER 5, 2020

3      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019

4      RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBERS OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Non-Voting
       BOARD: DR. HUSSAIN ALI AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Non-Voting
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7      RESOLUTION ON THE APPOINTMENT OF THE ANNUAL               Non-Voting
       AUDITORS AND GROUP ANNUAL AUDITORS AND THE
       AUDITOR FOR INTERIM CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORTS:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713067420
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
       NECESSARY FORMS. WHEN REQUESTING FORMS,
       PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
       TO MAKE SURE YOU RECEIVE THE CORRECT
       DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
       ONLY WANT TO VOTE A SUBSET OF YOUR
       ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
       VOTED IN ADDITION TO YOUR PROXYEDGE ID.
       VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
       FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
       PROCESSED. PLEASE NOTE THAT THE ORIGINAL
       COMPLETED PROXY FORM MUST BE RETURNED TO
       THE RESPECTIVE SUB CUSTODIAN BY THE
       DEADLINE AS INDICATED ON THE PROXY FORM.
       PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
       DETERMINED BY THE RECORD DATE. PLEASE NOTE
       THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE TO
       ENABLE YOU TO LIST ONLY THE VOTE ENTITLED
       SHARE AMOUNT ON THE PROXY FORM

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
       PER PREFERRED SHARE

3.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. DIESS

3.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: O. BLUME

3.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HEIZMANN
       (UNTIL 10.01.2019)

3.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: G. KILIAN

3.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. RENSCHLER

3.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. SCHOT

3.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. SOMMER

3.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. WERNER

3.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: F. WITTER

4.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. POTSCH

4.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HOFMANN

4.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.A. AL ABDULLA

4.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. S. AL JABER

4.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. ALTHUSMANN

4.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. DIETZE
       (UNTIL 31.05.19)

4.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.-P. FISCHER

4.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: M. HEIB

4.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. HUCK (UNTIL
       08.02.19)

4.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. JARVKLO

4.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. JAKOB

4.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: L. KIESLING

4.13   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: P. MOSCH

4.14   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. MURKOVIC

4.15   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. OSTERLOH

4.16   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.M. PIECH

4.17   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: F.O. PORSCHE

4.18   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. PORSCHE

4.19   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: C. SCHONHARDT
       (AS OF 21.06.19)

4.20   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. STIMONIARIS

4.21   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. WEIL

4.22   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. WERESCH (AS
       OF 21.02.19)

5.1    ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD: H.A. AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Mgmt          For                            For
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7.1    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          Against                        Against
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE ANNUAL AUDITORS AND GROUP ANNUAL
       AUDITORS FOR FISCAL YEAR 2020

7.2    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          Against                        Against
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE AUDITORS TO REVIEW THE CONDENSED
       INTERIM CONSOLIDATED FINANCIAL STATEMENTS
       AND INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE PERIOD FROM
       JANUARY 1 TO SEPTEMBER 30, 2020 AND FOR THE
       FIRST THREE MONTHS OF 2021

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458403 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTIONS 3, 4
       AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  713622341
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 6.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 9.00 PER SHARE AND THAT THE RECORD DATE
       TO RECEIVE THE DIVIDEND SHALL BE APRIL 6,
       2021

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATTI ALAHUHTA

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ECKHARD CORDES

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ERIC ELZVIK

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KURT JOFS

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: JAMES W. GRIFFITH

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KATHRYN V. MARINELLO

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTINA MERZ

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HANNE DE MORA

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HELENA STJERNHOLM

9.11   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CARL-HENRIC SVANBERG

9.12   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: LARS ASK (EMPLOYEE
       REPRESENTATIVE)

9.13   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATS HENNING (EMPLOYEE
       REPRESENTATIVE)

9.14   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MIKAEL SALLSTROM
       (EMPLOYEE REPRESENTATIVE)

9.15   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CAMILLA JOHANSSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

9.16   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE
       REPRESENTATIVE, DEPUTY)

9.17   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       PRESIDENT AND CEO)

10.1   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF BOARD
       MEMBERS: ELEVEN MEMBERS

10.2   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF DEPUTY
       BOARD MEMBERS: NO DEPUTY MEMBERS

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS

12.1   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For                            For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARTHA FINN                     Mgmt          For                            For
       BROOKS (NEW ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS                       Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For                            For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For                            For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For                            For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For                            For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD: CARL-HENRIC SVANBERG (RE-ELECTION)

14.1   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: BENGT KJELL (AB INDUSTRIVARDEN)

14.2   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: ANDERS OSCARSSON (AMF AND AMF
       FUNDS)

14.3   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: RAMSAY BRUFER (ALECTA)

14.4   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CARINE SMITH IHENACHO (NORGES
       BANK INVESTMENT MANAGEMENT)

14.5   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CHAIRMAN OF THE BOARD

15     PRESENTATION OF THE BOARD'S REMUNERATION                  Mgmt          For                            For
       REPORT FOR APPROVAL

16     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          For                            For
       FOR SENIOR EXECUTIVES

17     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVES TO
       AMEND SECTION 6 PARAGRAPH 1 OF THE ARTICLES
       OF ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION: THE SHAREHOLDER CARL AXEL BRUNO
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       DECIDES UPON LIMITATION OF THE COMPANY'S
       CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
       TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4
       MILLION PER YEAR

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  714270143
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK                 Mgmt          For                            For
       9.50 PER SHARE

CMMT   DUE TO THE EXTRAORDINARY SITUATION AS A                   Non-Voting
       RESULT OF THE COVID-19 PANDEMIC AND TO
       REDUCE THE RISK OF SPREADING THE VIRUS AND
       HAVING REGARD TO THE AUTHORITIES'
       REGULATIONS AND ADVICE ON RESTRICTIONS OF
       PUBLIC GATHERINGS, AB VOLVO'S EXTRAORDINARY
       GENERAL MEETING IS CARRIED OUT ONLY THROUGH
       ADVANCE VOTING (POSTAL VOTING) PURSUANT TO
       TEMPORARY LEGISLATION. NO MEETING WITH THE
       POSSIBILITY TO ATTEND IN PERSON OR TO BE
       REPRESENTED BY A PROXY WILL TAKE PLACE

CMMT   04 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD                Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   04 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  713674794
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.69 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 283 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 12
       BILLION; APPROVE CREATION OF EUR 283
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

CMMT   12 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   15 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  935371283
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edward E. "Ned" Guillet

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael W. Harlan

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Larry S. Hughes

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Worthing F. Jackman

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Elise L. Jordan

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Susan "Sue" Lee

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Ronald J. Mittelstaedt

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: William J. Razzouk

2.     Say on Pay - Approve, on a non-binding,                   Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers as disclosed in
       the proxy statement.

3.     Appoint Grant Thornton LLP as the Company's               Mgmt          For                            For
       independent registered public accounting
       firm until the close of the Company's 2022
       Annual Meeting of Shareholders and
       authorize the Company's Board of Directors
       to fix the remuneration of the independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714019014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Tadahisa                    Mgmt          For                            For

1.3    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.4    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.5    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.6    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.7    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

1.8    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  713146682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE RE-ELECTION OF MR MICHAEL ALFRED CHANEY
       AO, WHO RETIRES BY ROTATION IN ACCORDANCE
       WITH WESFARMERS' CONSTITUTION AND THE ASX
       LISTING RULES, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION MR CHANEY'S
       RE-ELECTION WILL BE VOTED ON AS AN ORDINARY
       RESOLUTION. MS DIANE LEE SMITH-GANDER AO
       WILL RETIRE AS A DIRECTOR AT THE CONCLUSION
       OF THE AGM AND WILL NOT BE SEEKING
       RE-ELECTION

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF KEEPP DEFERRED SHARES AND KEEPP                  Mgmt          For                            For
       PERFORMANCE SHARES TO THE  GROUP MANAGING
       DIRECTOR

5      GRANT OF ADDITIONAL PERFORMANCE-TESTED                    Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  714183415
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hasegawa, Kazuaki                      Mgmt          Against                        Against

2.2    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

2.3    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.4    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

2.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

2.6    Appoint a Director Nozaki, Haruko                         Mgmt          For                            For

2.7    Appoint a Director Ogata, Fumito                          Mgmt          Against                        Against

2.8    Appoint a Director Sugioka, Atsushi                       Mgmt          Against                        Against

2.9    Appoint a Director Kurasaka, Shoji                        Mgmt          Against                        Against

2.10   Appoint a Director Nakamura, Keijiro                      Mgmt          Against                        Against

2.11   Appoint a Director Kawai, Tadashi                         Mgmt          Against                        Against

2.12   Appoint a Director Nakanishi, Yutaka                      Mgmt          Against                        Against

2.13   Appoint a Director Tsubone, Eiji                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP                                                                        Agenda Number:  713339213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

3      REMUNERATION REPORT                                       Mgmt          For                            For

4.A    TO RE-ELECT PETER NASH AS A DIRECTOR                      Mgmt          For                            For

4.B    TO ELECT JOHN MCFARLANE AS A DIRECTOR                     Mgmt          For                            For

4.C    TO ELECT CHRISTOPHER (CHRIS) LYNCH AS A                   Mgmt          For                            For
       DIRECTOR

4.D    TO ELECT MICHAEL HAWKER AS A DIRECTOR                     Mgmt          For                            For

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO ELECT NOEL DAVIS
       WHO NOMINATES HIMSELF AS A DIRECTOR FOR
       ELECTION, IN ACCORDANCE WITH THE WESTPAC
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO ELECT PAUL
       WHITEHEAD WHO NOMINATES HIMSELF AS A
       DIRECTOR FOR ELECTION, IN ACCORDANCE WITH
       THE WESTPAC CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 WHEATON PRECIOUS METALS CORP.                                                               Agenda Number:  935388341
--------------------------------------------------------------------------------------------------------------------------
        Security:  962879102
    Meeting Type:  Annual and Special
    Meeting Date:  14-May-2021
          Ticker:  WPM
            ISIN:  CA9628791027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       George L. Brack                                           Mgmt          For                            For
       John A. Brough                                            Mgmt          For                            For
       R. Peter Gillin                                           Mgmt          For                            For
       Chantal Gosselin                                          Mgmt          For                            For
       Douglas M. Holtby                                         Mgmt          For                            For
       Glenn Ives                                                Mgmt          For                            For
       Charles A. Jeannes                                        Mgmt          For                            For
       Eduardo Luna                                              Mgmt          For                            For
       Marilyn Schonberner                                       Mgmt          For                            For
       Randy V.J. Smallwood                                      Mgmt          For                            For

2      The appointment of Deloitte LLP,                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm, as auditors for 2021 and to authorize
       the directors to fix the auditors'
       remuneration

3      A non-binding advisory resolution on the                  Mgmt          For                            For
       Company's approach to executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  713723004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS                    Mgmt          For                            For

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT MR KUOK KHOON HONG AS A                       Mgmt          Against                        Against
       DIRECTOR

6      TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR                Mgmt          Against                        Against

7      TO RE-ELECT MR KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

10     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          For                            For
       SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
       PURSUANT TO THE WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2019

11     TO APPROVE THE RENEWAL OF INTERESTED PERSON               Mgmt          Against                        Against
       TRANSACTIONS MANDATE

12     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  935282157
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2020
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Class I director to serve                  Mgmt          For                            For
       until the 2023 Annual General Meeting of
       Shareholders: Deirdre Bigley

1B.    Re-election of Class I director to serve                  Mgmt          For                            For
       until the 2023 Annual General Meeting of
       Shareholders: Allon Bloch

2.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020
       and until the next annual general meeting
       of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  713713546
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515684 DUE TO WITHDRAWAL OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DR CHRISTOPHER HAYNES                      Mgmt          For                            For

2.B    RE-ELECTION OF MR RICHARD GOYDER                          Mgmt          For                            For

2.C    RE-ELECTION OF MR GENE TILBROOK                           Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       CEO AND MANAGING DIRECTOR

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION (MARKET FORCES)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CAPITAL PROTECTION (MARKET FORCES)

6      AMENDMENT TO THE CONSTITUTION (ACCR)                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  713169820
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 OCT 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 4, 5 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. 3BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECT MR SCOTT PERKINS AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

4      APPROVE F21 LONG TERM INCENTIVE GRANT TO                  Mgmt          For                            For
       CEO

5      RENEW APPROACH TO TERMINATION BENEFITS FOR                Mgmt          For                            For
       3 YEARS

CMMT   07 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  714129562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.A    THAT THE DEMERGER OF ENDEAVOUR GROUP FROM                 Mgmt          For                            For
       WOOLWORTHS DESCRIBED IN THE DEMERGER
       BOOKLET AND ALL AGREEMENTS AND ARRANGEMENTS
       ENTERED INTO BY WOOLWORTHS AND ENDEAVOUR
       AND THEIR RESPECTIVE RELATED BODIES
       CORPORATE TO GIVE EFFECT TO THAT DEMERGER
       ARE APPROVED FOR ALL PURPOSES

1.B    THAT, FOR THE PURPOSE OF SECTION 256C(1) OF               Mgmt          For                            For
       THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, AND CONDITIONAL UPON THE DEMERGER
       APPROVAL RESOLUTION BEING PASSED, THE SHARE
       CAPITAL OF WOOLWORTHS BE REDUCED BY THE
       CAPITAL REDUCTION AMOUNT ON THE
       IMPLEMENTATION DATE, WITH THE REDUCTION TO
       BE EFFECTED AND SATISFIED BY APPLYING SUCH
       AMOUNT EQUALLY AGAINST EACH WOOLWORTHS
       SHARE ON ISSUE AT THE DEMERGER RECORD DATE
       IN THE MANNER MORE PARTICULARLY DESCRIBED
       IN THE DEMERGER BOOKLET

2      EMPLOYEE INCENTIVE RESOLUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  714065453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE COMPENSATION COMMITTEE REPORT                     Mgmt          For                            For

4      ELECT ANGELA AHRENDTS AS DIRECTOR                         Mgmt          For                            For

5      ELECT TOM ILUBE AS DIRECTOR                               Mgmt          For                            For

6      ELECT YA-QIN ZHANG AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT JACQUES AIGRAIN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT SANDRINE DUFOUR AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT TAREK FARAHAT AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARK READ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JOHN ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT CINDY ROSE AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT NICOLE SELIGMAN AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT SALLY SUSMAN AS A DIRECTOR                       Mgmt          For                            For

16     RE-ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

17     RE-ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

18     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

19     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  714250026
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Narita, Hiroshi                        Mgmt          Against                        Against

1.2    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          Against                        Against

1.3    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          Against                        Against

1.4    Appoint a Director Ito, Masanori                          Mgmt          Against                        Against

1.5    Appoint a Director Doi, Akifumi                           Mgmt          Against                        Against

1.6    Appoint a Director Hayashida, Tetsuya                     Mgmt          Against                        Against

1.7    Appoint a Director Hirano, Susumu                         Mgmt          Against                        Against

1.8    Appoint a Director Imada, Masao                           Mgmt          Against                        Against

1.9    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.10   Appoint a Director Fukuoka, Masayuki                      Mgmt          For                            For

1.11   Appoint a Director Maeda, Norihito                        Mgmt          Against                        Against

1.12   Appoint a Director Tobe, Naoko                            Mgmt          For                            For

1.13   Appoint a Director Hirano, Koichi                         Mgmt          Against                        Against

1.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

1.15   Appoint a Director Nagasawa, Yumiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  714218408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.4    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.5    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.6    Appoint a Director Paul Candland                          Mgmt          For                            For

2.7    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

2.8    Appoint a Director Yoshizawa, Naoko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  714250658
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.3    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

1.4    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.5    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

1.8    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

1.9    Appoint a Director Kuga, Noriyuki                         Mgmt          For                            For

2      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713278439
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE EXTRAORDINARY GENERAL                      Mgmt          For                            For
       MEETING, APPROVAL OF THE NOTICE AND THE
       AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          For                            For
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF ADDITIONAL DIVIDEND FOR YARA                  Mgmt          For                            For
       INTERNATIONAL ASA AND THE GROUP: NOK 18 PER
       SHARE

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713888684
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          For                            For
       AGENDA

2      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          For                            For
       INSPECTOR(S) OF MINUTES OF MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20.00 PER SHARE

4      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

5      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          For                            For
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF NOK 690 ,000 FOR THE CHAIRMAN,
       NOK 412,000 FOR THE VICE CHAIRMAN, AND NOK
       363 ,000 FOR THE OTHER DIRECTORS APPROVE
       COMMITTEE FEES

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          For                            For
       COMMITTEE

9      APPROVE NOK 22.8 MILLION REDUCTION IN SHARE               Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION AND
       REDEMPTION

10     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

11     AMEND ARTICLES RE: ELECTRONIC GENERAL                     Mgmt          For                            For
       MEETINGS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  713993687
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsuda, Junji

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogasawara,
       Hiroshi

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murakami,
       Shuji

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Minami,
       Yoshikatsu

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogawa,
       Masahiro

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Morikawa,
       Yasuhiko

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Yuichiro

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakayama, Yuji

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsukahata,
       Koichi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Akita, Yoshiki

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsukamoto,
       Hideo

2.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Koike,
       Toshikazu

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors who are Audit
       and Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  714218143
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Idezawa,
       Takeshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jungho Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuda, Jun

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Usumi, Yoshio




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  714295777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Kotaro                         Mgmt          For                            For

2.2    Appoint a Director Yanagisawa, Koji                       Mgmt          For                            For

2.3    Appoint a Director Hirose, Fuminori                       Mgmt          For                            For

2.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.5    Appoint a Director Ozawa, Takao                           Mgmt          For                            For

2.6    Appoint a Director Ono, Koji                              Mgmt          For                            For

2.7    Appoint a Director Hotta, Kazunori                        Mgmt          For                            For

2.8    Appoint a Director Saito, Taro                            Mgmt          For                            For

3      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  713683452
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

1.2    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2020: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  ELECTION OF SABINE KELLER-BUSSE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.6  NEW-ELECTION OF SABINE KELLER-BUSSE AS A                  Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT THE LAW
       OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

4.4    ELECTION OF THE AUDITORS: THE COMPANY RAN A               Mgmt          For                            For
       THOROUGH TENDER PROCESS BASED ON WHICH THE
       BOARD OF DIRECTORS DECIDED TO ROTATE THE
       AUDITORS AND PROPOSE ERNST &YOUNG LTD TO
       THE GENERAL MEETING AS NEW AUDITORS. THE
       BOARD OF DIRECTORS PROPOSES TO ELECT ERNST
       &YOUNG LTD, ZURICH, AS AUDITORS FOR THE
       FINANCIAL YEAR 2021

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      EXTENSION OF AUTHORIZED SHARE CAPITAL AND                 Mgmt          For                            For
       RESPECTIVE CHANGES TO THE ARTICLES OF
       ASSOCIATION (ART. 5BIS AND ART. 5TER)



Pacer Trendpilot US Bond ETF
------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.



Pacer Trendpilot US Large Cap ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           Against                        For
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935340529
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald D. Brown                                           Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

6.     Shareholder Proposal - Report on Racial                   Shr           Against                        For
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  935242761
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2020
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy E. Puhy                                           Mgmt          For                            For
       Paul G. Thomas                                            Mgmt          For                            For
       C.D. Van Gorder                                           Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935318128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1B.    Appointment of Director: Herbert Hainer                   Mgmt          For                            For

1C.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1D.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1E.    Appointment of Director: Gilles C. Pelisson               Mgmt          For                            For

1F.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1G.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1H.    Appointment of Director: David Rowland                    Mgmt          For                            For

1I.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1J.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1K.    Appointment of Director: Frank K. Tang                    Mgmt          For                            For

1L.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935427749
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1B.    Election of Director: Robert Corti                        Mgmt          For                            For

1C.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1D.    Election of Director: Brian Kelly                         Mgmt          For                            For

1E.    Election of Director: Robert Kotick                       Mgmt          For                            For

1F.    Election of Director: Barry Meyer                         Mgmt          For                            For

1G.    Election of Director: Robert Morgado                      Mgmt          For                            For

1H.    Election of Director: Peter Nolan                         Mgmt          For                            For

1I.    Election of Director: Dawn Ostroff                        Mgmt          For                            For

1J.    Election of Director: Casey Wasserman                     Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          Against                        Against
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935378718
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1B.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1C.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1D.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1E.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1H.    Election of Director: Nigel Travis                        Mgmt          For                            For

1I.    Election of Director: Arthur L. Valdez Jr.                Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2021.

4.     Advisory vote on the stockholder proposal,                Shr           Against                        For
       if presented at the Annual Meeting,
       regarding amending our proxy access rights
       to remove the shareholder aggregation
       limit.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  935355556
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Daniel P. Amos

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: W. Paul Bowers

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Toshihiko Fukuzawa

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Thomas J. Kenny

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Georgette D. Kiser

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Karole F. Lloyd

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Nobuchika Mori

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Joseph L. Moskowitz

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Barbara K. Rimer, DrPH

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Katherine T. Rohrer

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Melvin T. Stith

2.     to consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the Compensation
       Discussion and Analysis and accompanying
       tables and narrative in the Notice of 2021
       Annual Meeting of Shareholders and Proxy
       Statement".

3.     to consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935330085
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mala Anand                          Mgmt          For                            For

1.2    Election of Director: Koh Boon Hwee                       Mgmt          For                            For

1.3    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.4    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935407420
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon Bowen                        Mgmt          For                            For

1B.    Election of Director: Marianne Brown                      Mgmt          For                            For

1C.    Election of Director: Monte Ford                          Mgmt          For                            For

1D.    Election of Director: Jill Greenthal                      Mgmt          For                            For

1E.    Election of Director: Dan Hesse                           Mgmt          For                            For

1F.    Election of Director: Tom Killalea                        Mgmt          For                            For

1G.    Election of Director: Tom Leighton                        Mgmt          For                            For

1H.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1I.    Election of Director: Madhu Ranganathan                   Mgmt          For                            For

1J.    Election of Director: Ben Verwaayen                       Mgmt          For                            For

1K.    Election of Director: Bill Wagner                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Akamai Technologies, Inc. 2013 Stock
       Incentive Plan.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          Against                        Against
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935355936
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2A.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Mary Lauren Brlas

2B.    Elect nominee to the Board of Director: J.                Mgmt          For                            For
       Kent Masters, Jr.

2C.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Glenda J. Minor

2D.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       James J. O'Brien

2E.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Diarmuid B. O'Connell

2F.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Dean L. Seavers

2G.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Gerald A. Steiner

2H.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Holly A. Van Deursen

2I.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Alejandro D. Wolff

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  935395257
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1B.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1C.    Election of Director: James P. Cain                       Mgmt          For                            For

1D.    Election of Director: Maria C. Freire                     Mgmt          For                            For

1E.    Election of Director: Jennifer Friel                      Mgmt          For                            For
       Goldstein

1F.    Election of Director: Richard H. Klein                    Mgmt          For                            For

1G.    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2021, as more
       particularly described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935410124
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Special
    Meeting Date:  11-May-2021
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 12, 2020 (as it may be
       amended from time to time, the "merger
       agreement") by and among Alexion,
       AstraZeneca PLC ("AstraZeneca"), Delta
       Omega Sub Holdings Inc., a wholly owned
       subsidiary of AstraZeneca ("Bidco"), Delta
       Omega Sub Holdings Inc. 1, a direct, wholly
       owned subsidiary of Bidco and Delta Omega
       Sub Holdings LLC 2, a direct, wholly owned
       subsidiary of Bidco (the "merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Alexion's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the merger agreement.

3.     To approve the adjournment of the Alexion                 Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the Alexion special meeting to
       approve the merger proposal or to ensure
       that any supplement or amendment to this
       proxy statement/ prospectus is timely
       provided to Alexion stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935371132
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1B.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1C.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1D.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: George J. Morrow                    Mgmt          For                            For

1F.    Election of Director: Anne M. Myong                       Mgmt          For                            For

1G.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1H.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1I.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1J.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2021.

3.     BYLAW AMENDMENT: Ratify an Amendment of our               Mgmt          Against                        Against
       Bylaws to designate Delaware and the
       District Courts of the United States as the
       Exclusive Forums for adjudication of
       certain disputes.

4.     APPROVAL OF AMENDED STOCK PLAN: Approve the               Mgmt          For                            For
       Amendment and Restatement of our 2010
       Employee Stock Purchase Plan.

5.     ADVISORY VOTE ON NAMED EXECUTIVES                         Mgmt          For                            For
       COMPENSATION: Consider an Advisory Vote to
       Approve the Compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  935404133
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1B.    Election of Director: Steven C. Mizell                    Mgmt          For                            For

1C.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1D.    Election of Director: David D. Petratis                   Mgmt          For                            For

1E.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1F.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1G.    Election of Director: Dev Vardhan                         Mgmt          For                            For

1H.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935372627
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport                                          Mgmt          For                            For
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Shareowner proposal regarding a report on                 Shr           Against                        For
       the costs and benefits of Alliant Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935406264
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Larry Page                          Mgmt          For                            For

1B.    Election of Director: Sergey Brin                         Mgmt          For                            For

1C.    Election of Director: Sundar Pichai                       Mgmt          For                            For

1D.    Election of Director: John L. Hennessy                    Mgmt          For                            For

1E.    Election of Director: Frances H. Arnold                   Mgmt          For                            For

1F.    Election of Director: L. John Doerr                       Mgmt          For                            For

1G.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1H.    Election of Director: Ann Mather                          Mgmt          For                            For

1I.    Election of Director: Alan R. Mulally                     Mgmt          For                            For

1J.    Election of Director: K. Ram Shriram                      Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of Alphabet's 2021 Stock Plan.                   Mgmt          For                            For

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

7.     A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

8.     A stockholder proposal regarding a report                 Shr           For                            Against
       on whistleblower policies and practices, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on charitable contributions, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on risks related to anticompetitive
       practices, if properly presented at the
       meeting.

11.    A stockholder proposal regarding a                        Shr           Against                        For
       transition to a public benefit corporation,
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           Against                        For
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1C.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

5.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY.

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON GENDER/RACIAL PAY.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       PROMOTION DATA.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       COMPETITION STRATEGY AND RISK.

12.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS.

13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMCOR PLC                                                                                   Agenda Number:  935274744
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0250X107
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  AMCR
            ISIN:  JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Graeme Liebelt                      Mgmt          For                            For

1B.    Election of Director: Dr. Armin Meyer                     Mgmt          For                            For

1C.    Election of Director: Ronald Delia                        Mgmt          For                            For

1D.    Election of Director: Andrea Bertone                      Mgmt          For                            For

1E.    Election of Director: Karen Guerra                        Mgmt          For                            For

1F.    Election of Director: Nicholas (Tom) Long                 Mgmt          For                            For

1G.    Election of Director: Arun Nayar                          Mgmt          For                            For

1H.    Election of Director: Jeremy Sutcliffe                    Mgmt          For                            For

1I.    Election of Director: David Szczupak                      Mgmt          For                            For

1J.    Election of Director: Philip Weaver                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers AG as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To cast a non-binding, advisory vote on the               Mgmt          For                            For
       Company's executive compensation
       ("Say-on-Pay Vote").




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935416734
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James F. Albaugh

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey D. Benjamin

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Adriane M. Brown

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John T. Cahill

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Embler

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Matthew J. Hart

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan D. Kronick

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Martin H. Nesbitt

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Denise M. O'Leary

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Douglas Parker

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ray M. Robinson

1L.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Douglas M. Steenland

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of American Airlines
       Group Inc. for the fiscal year ending
       December 31, 2021.

3.     A proposal to consider and approve, on a                  Mgmt          Against                        Against
       non-binding, advisory basis, executive
       compensation of American Airlines Group
       Inc. as disclosed in the proxy statement.

4.     Advisory vote on a stockholder proposal to                Shr           For                            Against
       amend certain voting thresholds.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935342749
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1E.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1G.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1H.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1I.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1J.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1K.    Election of Director: Daryl Roberts                       Mgmt          For                            For

1L.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           For                            Against
       written consent.

5.     Shareholder proposal relating to annual                   Shr           For                            Against
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          Against                        Against
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           For                            Against
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1D.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1J.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           For                            Against
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           Against                        For
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935369074
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1B.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1C.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1D.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1E.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1F.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1G.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1H.    Election of Director: Walter J. Lynch                     Mgmt          For                            For

1I.    Election of Director: George MacKenzie                    Mgmt          For                            For

1J.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1K.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          For                            For

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935397782
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Rita S. Lane                        Mgmt          For                            For

1.6    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.7    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.8    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratify the Selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as Independent Public Accountants.

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

4.     Ratify and Approve the Amended and Restated               Mgmt          Against                        Against
       2017 Stock Purchase Option Plan for Key
       Employees of Amphenol and Subsidiaries.

5.     Approve an Amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares.

6.     Stockholder Proposal: Improve Our Catch-22                Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  935371459
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Jim Frankola

1B.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Alec D. Gallimore

1C.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Ronald W. Hovsepian

2.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2021.

3.     Approval of the ANSYS, Inc. 2021 Equity and               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

5.     Stockholder Proposal Requesting the                       Shr           For                            Against
       Adoption of a Simple Majority Voting
       Provision, if Properly Presented.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

1L.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Re-appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law.

5.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       of the Board to determine the remuneration
       of Ernst & Young Chartered Accountants, in
       its capacity as the Company's statutory
       auditor under Irish law.

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 APA CORPORATION                                                                             Agenda Number:  935379443
--------------------------------------------------------------------------------------------------------------------------
        Security:  03743Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  APA
            ISIN:  US03743Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: John E. Lowe                        Mgmt          For                            For

6.     Election of Director: H. Lamar McKay                      Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as APA's                Mgmt          For                            For
       Independent Auditors.

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       APA's Named Executive Officers.

13.    Approval of the Apache Charter Amendment.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  935296827
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R754
    Meeting Type:  Consent
    Meeting Date:  20-Nov-2020
          Ticker:  AIV
            ISIN:  US03748R7540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The demand of the call of a special meeting               Mgmt          For                            *
       of stockholders of the Company pursuant to
       Article I, Section 1.02 of the Company's
       Amended and Restated By-laws.

2.     The exercise of any and all rights of each                Mgmt          For                            *
       of the undersigned incidental to calling
       the special meeting and causing the
       purposes of the authority expressly granted
       herein to the Designated Agents to be
       carried into effect; provided, however,
       that nothing contained in this instrument
       shall be construed to grant the Designated
       Agents the right, power or authority to
       vote any shares of Common Stock owned by
       the undersigned at the special meeting or
       at any other stockholders meeting.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935344349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin P. Clark                      Mgmt          For                            For

1B.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1C.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1D.    Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

1E.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1F.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Sean O. Mahoney                     Mgmt          For                            For

1I.    Election of Director: Paul M. Meister                     Mgmt          For                            For

1J.    Election of Director: Robert K. Ortberg                   Mgmt          For                            For

1K.    Election of Director: Colin J. Parris                     Mgmt          For                            For

1L.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

2.     Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

3.     Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  935362400
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M.S. Burke                          Mgmt          For                            For

1B.    Election of Director: T. Colbert                          Mgmt          For                            For

1C.    Election of Director: T.K. Crews                          Mgmt          For                            For

1D.    Election of Director: P. Dufour                           Mgmt          For                            For

1E.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1F.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1G.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1H.    Election of Director: P.J. Moore                          Mgmt          For                            For

1I.    Election of Director: F.J. Sanchez                        Mgmt          For                            For

1J.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1K.    Election of Director: L.Z. Schlitz                        Mgmt          For                            For

1L.    Election of Director: K.R. Westbrook                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal Regarding Shareholder                Shr           Against                        For
       Aggregation for Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935365305
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1E.    Election of Director: David S. Johnson                    Mgmt          For                            For

1F.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1G.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1H.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1I.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2021.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  935355669
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1B.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1C.    Election of Director: J. Braxton Carter                   Mgmt          For                            For

1D.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1E.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1F.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1G.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1H.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1I.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1J.    Election of Director: Ognjen (Ogi) Redzic                 Mgmt          For                            For

1K.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1L.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Assurant's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the 2020 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to the Assurant, Inc.               Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  935318091
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: J. Kevin Akers                      Mgmt          For                            For

1B.    Election Of Director: Robert W. Best                      Mgmt          For                            For

1C.    Election Of Director: Kim R. Cocklin                      Mgmt          For                            For

1D.    Election Of Director: Kelly H. Compton                    Mgmt          For                            For

1E.    Election Of Director: Sean Donohue                        Mgmt          For                            For

1F.    Election Of Director: Rafael G. Garza                     Mgmt          For                            For

1G.    Election Of Director: Richard K. Gordon                   Mgmt          For                            For

1H.    Election Of Director: Robert C. Grable                    Mgmt          For                            For

1I.    Election Of Director: Nancy K. Quinn                      Mgmt          For                            For

1J.    Election Of Director: Richard A. Sampson                  Mgmt          For                            For

1K.    Election Of Director: Stephen R. Springer                 Mgmt          For                            For

1L.    Election Of Director: Diana J. Walters                    Mgmt          For                            For

1M.    Election Of Director: Richard Ware II                     Mgmt          For                            For

1N.    Election Of Director: Frank Yoho                          Mgmt          For                            For

2.     Proposal to amend the Company's 1998                      Mgmt          For                            For
       Long-Term Incentive Plan.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

4.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2020 ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935412899
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1B.    Election of Director: Karen Blasing                       Mgmt          For                            For

1C.    Election of Director: Reid French                         Mgmt          For                            For

1D.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1E.    Election of Director: Blake Irving                        Mgmt          For                            For

1F.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1G.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1H.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1I.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1J.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935276130
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1D.    Election of Director: John P. Jones                       Mgmt          For                            For

1E.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1F.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1I.    Election of Director: William J. Ready                    Mgmt          For                            For

1J.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, to prepare a Report on
       Employee Representation on the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935383048
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glyn F. Aeppel

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Terry S. Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan B. Buckelew

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Havner, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen P. Hills

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher B. Howard

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Richard J. Lieb

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nnenna Lynch

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Timothy J. Naughton

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Benjamin W. Schall

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan Swanezy

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Edward Walter

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2021.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935342294
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley Alford                      Mgmt          For                            For

1B.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1C.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1D.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1E.    Election of Director: Ken Hicks                           Mgmt          For                            For

1F.    Election of Director: Andres Lopez                        Mgmt          For                            For

1G.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1H.    Election of Director: Julia Stewart                       Mgmt          For                            For

1I.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Bryant                                            Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           For                            Against
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935352459
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose (Joe) Almeida                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1E.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1F.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1G.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1H.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1J.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1K.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1L.    Election of Director: David S. Wilkes                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Vote to Approve the Omnibus Plan.                         Mgmt          For                            For

5.     Vote to Approve the ESPP Amendment.                       Mgmt          For                            For

6.     Stockholder Proposal - Right to Act by                    Shr           For                            Against
       Written Consent.

7.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935316845
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal seeking to lower the                 Shr           For                            Against
       ownership threshold required to call a
       special shareholders meeting, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          For                            For
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  935380686
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee: Melinda Litherland                   Mgmt          For                            For

1.2    Election of Nominee: Arnold A. Pinkston                   Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          Against                        Against
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935394849
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Pamela Daley                        Mgmt          For                            For

1C.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1D.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1E.    Election of Director: William E. Ford                     Mgmt          For                            For

1F.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1I.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1J.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1K.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1L.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1M.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1N.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1O.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1P.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2021.

4A.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Provide shareholders with the right to
       call a special meeting.

4B.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain supermajority vote
       requirements.

4C.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain provisions that are
       no longer applicable and make certain other
       technical revisions.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to convert to a public
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          Abstain                        Against
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           For                            Against
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935350190
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: David S. Haffner                    Mgmt          For                            For

1D.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1E.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2021.

4.     Stockholder proposal to enable 10% of                     Shr           For                            Against
       shares to request a record date to initiate
       stockholder written consent.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  935377615
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1B.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1E.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1F.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1G.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1H.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1I.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1J.    Election of Director: David A. Twardock                   Mgmt          For                            For

1K.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To approve the Boston Properties, Inc. 2021               Mgmt          For                            For
       Stock Incentive Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935279984
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Leslie
       A. Brun

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Pamela
       L. Carter

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Richard J. Daly

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Robert
       N. Duelks

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Timothy C. Gokey

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Brett
       A. Keller

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Maura
       A. Markus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Thomas
       J. Perna

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Alan
       J. Weber

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Amit
       K. Zavery

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2021.

4.     Stockholder Proposal on Political                         Shr           Against                        For
       Contributions.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  935352930
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Robert C. Biesterfeld               Mgmt          For                            For
       Jr.

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1E.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1F.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1G.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1H.    Election of Director: Brian P. Short                      Mgmt          For                            For

1I.    Election of Director: James B. Stake                      Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  935424438
--------------------------------------------------------------------------------------------------------------------------
        Security:  12769G100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CZR
            ISIN:  US12769G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Carano                                            Mgmt          For                            For
       Bonnie S. Biumi                                           Mgmt          For                            For
       Jan Jones Blackhurst                                      Mgmt          For                            For
       Frank J. Fahrenkopf                                       Mgmt          For                            For
       Don R. Kornstein                                          Mgmt          For                            For
       Courtney R. Mather                                        Mgmt          For                            For
       Michael E. Pegram                                         Mgmt          For                            For
       Thomas R. Reeg                                            Mgmt          For                            For
       David P. Tomick                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.

5.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK TO
       500,000,000.

6.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO AUTHORIZE THE ISSUANCE
       OF 150,000,000 SHARES OF PREFERRED STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935279528
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

02     Election of Director: Howard M. Averill                   Mgmt          For                            For

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          For                            For

06     Election of Director: Maria Teresa (Tessa)                Mgmt          For                            For
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          For                            For

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          For                            For

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          For                            For
       Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2021.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2020 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935274631
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1B.    Election of Director: Calvin Darden                       Mgmt          For                            For

1C.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1D.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1E.    Election of Director: David C. Evans                      Mgmt          For                            For

1F.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1I.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1J.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1K.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1L.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1M.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Code of Regulations to reduce the share
       ownership threshold for calling a special
       meeting of shareholders.

5.     Shareholder proposal to reduce the share                  Shr           Against                        For
       ownership threshold for calling a special
       meeting of shareholders, if properly
       presented.

6.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       the chairman of the board be an independent
       director, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935430188
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Peter J. Bensen

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Ronald E. Blaylock

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Sona Chawla

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Thomas J. Folliard

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Shira Goodman

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Robert J. Hombach

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: David W. McCreight

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: William D. Nash

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mark F. O'Neil

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Pietro Satriano

1K.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Marcella Shinder

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

4.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935339158
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To elect Jeffery J. Gearhart as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

7.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

8.     To re-elect Katie Lahey as a Director of                  Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve the Carnival plc Director's
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2020 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).

21.    To approve the Amendment of the Carnival                  Mgmt          For                            For
       Corporation 2020 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARRIER GLOBAL CORPORATION                                                                  Agenda Number:  935340404
--------------------------------------------------------------------------------------------------------------------------
        Security:  14448C104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  CARR
            ISIN:  US14448C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Faraci                      Mgmt          For                            For

1B.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1C.    Election of Director: David Gitlin                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Charles M. Holley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Michael M. McNamara                 Mgmt          For                            For

1G.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1H.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Shareowner Votes to Approve Named Executive
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935415617
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1D.    Election of Director: Gerald Johnson                      Mgmt          For                            For

1E.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1H.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal - Report on Climate                  Shr           For                            Against
       Policy.

5.     Shareholder Proposal - Report on Diversity                Shr           For                            Against
       and Inclusion.

6.     Shareholder Proposal - Transition to a                    Shr           Against                        For
       Public Benefit Corporation.

7.     Shareholder Proposal - Shareholder Action                 Shr           For                            Against
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  935372300
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1B.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1C.    Election of Director: William M. Farrow,                  Mgmt          For                            For
       III

1D.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1E.    Election of Director: Ivan K. Fong                        Mgmt          For                            For

1F.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1G.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1H.    Election of Director: Alexander J.                        Mgmt          For                            For
       Matturri, Jr.

1I.    Election of Director: Jennifer J. McPeek                  Mgmt          For                            For

1J.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1K.    Election of Director: James E. Parisi                     Mgmt          For                            For

1L.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1M.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1N.    Election of Director: Fredric J. Tomczyk                  Mgmt          For                            For

2.     Approve, in a non-binding resolution, the                 Mgmt          For                            For
       compensation paid to our executive
       officers.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935375534
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1B.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1E.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1H.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2020.

4.     Stockholder proposal regarding our                        Shr           For                            Against
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935346088
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1B.    Election of Director: Milton Carroll                      Mgmt          For                            For

1C.    Election of Director: Wendy Montoya Cloonan               Mgmt          For                            For

1D.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1E.    Election of Director: David J. Lesar                      Mgmt          For                            For

1F.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1G.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1H.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1I.    Election of Director: Barry T. Smitherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935364822
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Mitchell E.                Mgmt          For                            For
       Daniels, Jr.

1B.    Election of Class II Director: Elder                      Mgmt          For                            For
       Granger, M.D.

1C.    Election of Class II Director: John J.                    Mgmt          For                            For
       Greisch

1D.    Election of Class II Director: Melinda J.                 Mgmt          For                            For
       Mount

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Shareholder proposal to eliminate                         Shr           For                            Against
       supermajority voting, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935357651
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1B.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1C.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Approval of an amendment to CF Industries                 Mgmt          Against                        Against
       Holdings, Inc.'s bylaws to provide for
       courts located in Delaware to be the
       exclusive forum for certain legal actions
       and for federal district courts of the
       United States of America to be the
       exclusive forum for certain other legal
       actions.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           Against                        For
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           Against                        For

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  935375320
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert S. Baldocchi                                       Mgmt          For                            For
       Matthew A. Carey                                          Mgmt          For                            For
       Gregg Engles                                              Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil W. Flanzraich                                        Mgmt          For                            For
       Mauricio Gutierrez                                        Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Mary Winston                                              Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder Proposal - Written Consent of                 Shr           For                            Against
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          Against                        Against
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935348753
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: James R. Craigie

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement for holders of two-
       thirds of our outstanding stock to fill
       vacancies on the Board of Directors.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement to have holders of
       two-thirds of our outstanding stock approve
       certain mergers, consolidations or
       dispositions of substantial assets.

5.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove certain procedural provisions that
       will no longer be required once the Board
       is fully declassified.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           For                            Against
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  935351762
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Aaron                     Mgmt          For                            For

1B.    Election of Director: William F. Bahl                     Mgmt          For                            For

1C.    Election of Director: Nancy C. Benacci                    Mgmt          For                            For

1D.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1E.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1F.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1G.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1H.    Election of Director: Jill P. Meyer                       Mgmt          For                            For

1I.    Election of Director: David P. Osborn                     Mgmt          For                            For

1J.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

1K.    Election of Director: Charles O. Schiff                   Mgmt          For                            For

1L.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1M.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1N.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935270126
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1B.    Election of Director: John F. Barrett                     Mgmt          For                            For

1C.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1D.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1E.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1F.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1G.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1H.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       Company provide a semiannual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935287498
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1f.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1g.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1h.    Election of Director: Arun Sarin                          Mgmt          For                            For

1i.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1j.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

2.     Approval of the reincorporation of Cisco                  Mgmt          For                            For
       from California to Delaware.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2021.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           For                            Against
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935400666
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1D.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1E.    Election of Director: David J. Henshall                   Mgmt          For                            For

1F.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1G.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1H.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Shareholder proposal regarding simple                     Shr           For
       majority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935359340
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935355392
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: John T. Cahill                      Mgmt          For                            For

1c.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1d.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1j.    Election of Director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Stockholder proposal on independent Board                 Shr           Against                        For
       Chairman.

5.     Stockholder proposal to reduce the                        Shr           For                            Against
       ownership threshold to call special
       stockholder meetings to 10%.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           For                            Against
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935346444
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: Michael E. Collins                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: Roger A. Cregg                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: T. Kevin DeNicola                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: Curtis C. Farmer                    Mgmt          For                            For

05     ELECTION OF DIRECTOR: Jacqueline P. Kane                  Mgmt          For                            For

06     ELECTION OF DIRECTOR: Richard G. Lindner                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: Barbara R. Smith                    Mgmt          For                            For

08     ELECTION OF DIRECTOR: Robert S. Taubman                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

10     ELECTION OF DIRECTOR: Nina G. Vaca                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Approval of the Comerica Incorporated                     Mgmt          For                            For
       Amended and Restated 2018 Long-Term
       Incentive Plan.

5.     Approval of the Comerica Incorporated 2021                Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  935317924
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 18, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Concho Resources
       Inc., ConocoPhillips and Falcon Merger Sub
       Corp.

2.     To approve, by non-binding vote, certain                  Mgmt          For                            For
       compensation that may be paid or become
       payable to Concho Resources Inc.'s named
       executive officers that is based on, or
       otherwise relates to, the merger
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935372398
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy P. Cawley                   Mgmt          For                            For

1B.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1C.    Election of Director: John F. Killian                     Mgmt          For                            For

1D.    Election of Director: Karol V. Mason                      Mgmt          For                            For

1E.    Election of Director: John McAvoy                         Mgmt          For                            For

1F.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1G.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1J.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1K.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1L.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935296512
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers (say-on-pay vote).

3.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2007 Equity Incentive Plan to
       increase the number of shares reserved
       under the plan from 32,000,000 shares to
       36,000,000 shares.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  935346975
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1B.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1C.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1D.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1E.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1H.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1I.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1J.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1K.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1L.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1M.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1N.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Approval of our 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935363779
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTVA
            ISIN:  US22052L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1B.    Election of Director: James C. Collins, Jr.               Mgmt          For                            For

1C.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1D.    Election of Director: David C. Everitt                    Mgmt          For                            For

1E.    Election of Director: Janet P. Giesselman                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1H.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1I.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1J.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1K.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1L.    Election of Director: Kerry J. Preete                     Mgmt          For                            For

1M.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935312796
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       Kenneth D. Denman                                         Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          For                            For
       W. Craig Jelinek                                          Mgmt          For                            For
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Jeffrey S. Raikes                                         Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935274578
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          For                            For
       Joachim Creus                                             Mgmt          For                            For
       Nancy G. Ford                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          For                            For
       Paul S. Michaels                                          Mgmt          For                            For
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          For                            For
       Robert Singer                                             Mgmt          For                            For
       Justine Tan                                               Mgmt          For                            For

2.     Approval of the Amended and Restated Coty                 Mgmt          For                            For
       Inc. Equity and Long- Term Incentive Plan.

3.     Approval of the Amended and Restated Coty                 Mgmt          For                            For
       Inc. Stock Plan for Directors.

4.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement.

5.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  935372588
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1B.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1C.    Election of Director: Cindy Christy                       Mgmt          For                            For

1D.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1E.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1F.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1G.    Election of Director: Tammy K. Jones                      Mgmt          For                            For

1H.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1I.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1J.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

1K.    Election of Director: Kevin A. Stephens                   Mgmt          For                            For

1L.    Election of Director: Matthew Thornton, III               Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for fiscal year 2021.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     The non-binding, advisory vote regarding                  Mgmt          1 Year                         For
       the frequency of voting on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935361662
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Carla A. Harris                     Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

13)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

14)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2021.

16)    The shareholder proposal regarding                        Shr           Against                        For
       professional services allowance for our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935320870
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Donald R. Horton                    Mgmt          For                            For

1B.    Election of director: Barbara K. Allen                    Mgmt          For                            For

1C.    Election of director: Brad S. Anderson                    Mgmt          For                            For

1D.    Election of director: Michael R. Buchanan                 Mgmt          For                            For

1E.    Election of director: Michael W. Hewatt                   Mgmt          For                            For

1F.    Election of director: Maribess L. Miller                  Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          Against                        Against
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935360292
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Rainer M. Blair

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Linda Hefner
       Filler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Teri List

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Walter G. Lohr,
       Jr.

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Jessica L. Mega,
       MD

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Mitchell P. Rales

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Steven M. Rales

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Pardis C. Sabeti,
       MD

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John T. Schwieters

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alan G. Spoon

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Raymond C.
       Stevens, Ph.D

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Elias A. Zerhouni,
       MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935257914
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935415148
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1B.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1E.    Election of Director: Shawn M. Guertin                    Mgmt          For                            For

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1I.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935323143
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tamra A. Erwin                      Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           For                            Against
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  935390219
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1B.    Election of Director: Donald M. Casey Jr.                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1E.    Election of Director: Clyde R. Hosein                     Mgmt          For                            For

1F.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1G.    Election of Director: Harry M. Kraemer Jr.                Mgmt          For                            For

1H.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1I.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

1J.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2021.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935311302
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Devon                   Mgmt          For                            For
       Energy Corporation common stock to WPX
       Energy Inc. stockholders in connection with
       the merger, as contemplated by the Merger
       Agreement (the "Stock Issuance Proposal").

2.     Approve the adjournment of the Devon Energy               Mgmt          For                            For
       Corporation special meeting, if necessary
       or appropriate, for the purpose of
       soliciting additional votes for the
       approval of the Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935408446
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Kelt Kindick                                              Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Richard E. Muncrief                                       Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2021.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935383430
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Kevin R. Sayer

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Nicholas
       Augustinos

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Bridgette P.
       Heller

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       declassify our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  935407393
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Alexis Black Bjorlin                Mgmt          For                            For

1C.    Election of Director: VeraLinn Jamieson                   Mgmt          For                            For

1D.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1E.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1F.    Election of Director: Jean F.H.P.                         Mgmt          For                            For
       Mandeville

1G.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1J.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1K.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement (say on pay).




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935348765
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: David L. Rawlinson II               Mgmt          For                            For

1K.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935417902
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Beck                                            Mgmt          For                            For
       Robert L. Johnson                                         Mgmt          For                            For
       J. David Wargo                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935354605
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          For                            For
       Joseph T. Proietti                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To amend and restate our 2001 Nonemployee                 Mgmt          For                            For
       Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          Abstain                        Against
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           For                            Against
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935408509
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1I.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1J.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1K.    Election of Director: Michael A. Witynski                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

4.     To approve the Company's 2021 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935352853
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1D.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1G.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1I.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1J.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1K.    Election of Director: Susan N. Story                      Mgmt          For                            For

1L.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying.

5.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Chair.

6.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Shareholder Aggregation.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  935348400
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2021 fiscal
       year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1E.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1F.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1G.    Election of Director: S. M. Todd                          Mgmt          For                            For

1H.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1I.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1J.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Gaurdie Banister Jr.                Mgmt          For                            For

1C.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1D.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1E.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1F.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1G.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1H.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1I.    Election of Director: Luis A. Moreno                      Mgmt          For                            For

1J.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Approval of the Amendment to the 2019 Stock               Mgmt          For                            For
       Incentive Plan.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

6.     Stockholder Proposal - Shareholder Right to               Shr           For                            Against
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935381260
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Gerardo Norcia                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       Gary H. Torgow                                            Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a management proposal to amend and                Mgmt          For                            For
       restate the Long-Term Incentive Plan to
       authorize additional shares.

5.     Vote on a shareholder proposal to make                    Shr           Against                        For
       additional disclosure of political
       contributions.

6.     Vote on a shareholder proposal to publish a               Shr           Against                        For
       greenwashing audit.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935359263
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Caroline Dorsa                                            Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Michael J. Pacilio                                        Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2021

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       requirements

5.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

6.     Shareholder proposal regarding providing a                Shr           Against                        For
       semiannual report on Duke Energy's
       political contributions and expenditures




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  935339095
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: John P. Case

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: James B. Connor

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Tamara D. Fischer

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Norman K. Jenkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Kelly T. Killingsworth

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Melanie R. Sabelhaus

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Peter M. Scott, III

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: David P. Stockert

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Chris T. Sultemeier

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Michael E. Szymanczyk

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Warren M. Thompson

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Lynn C. Thurber

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935242773
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2020
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David A. Barnes                     Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Ian C. Read                         Mgmt          For                            For

1h.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021

3.     Approval, by advisory vote, of named                      Mgmt          Against                        Against
       executive officer compensation

4.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Omnibus Incentive Plan

5.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Non-Employee Director Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  935240298
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Special
    Meeting Date:  17-Jul-2020
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 20, 2020 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Morgan
       Stanley, Moon-Eagle Merger Sub, Inc. and
       E*TRADE Financial Corporation ("E*TRADE").

2.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (non-binding) basis, certain compensation
       that may be paid or become payable to
       E*TRADE's named executive officers in
       connection with the merger.

3.     Proposal to adjourn the E*TRADE special                   Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       merger agreement proposal if there are not
       sufficient votes at the time of such
       adjournment to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           For                            Against
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           For                            Against
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935355405
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Christophe Beck                     Mgmt          For                            For

1E.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          For                            For

1H.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1I.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1K.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1M.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935343258
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of the Edison International                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935354035
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1.2    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1.3    Election of Director: Paul A. LaViolette                  Mgmt          For                            For

1.4    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1.5    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1.6    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1.7    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1.8    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for United States Employees
       (the "U.S. ESPP") to Increase the Total
       Number of Shares of Common Stock Available
       for Issuance under the U.S. ESPP by
       3,300,000 Shares.

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for International Employees
       (the "International ESPP") to Increase the
       Total Number of Shares of Common Stock
       Available for Issuance under the
       International ESPP by 1,200,000 Shares.

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

6.     Advisory Vote on a Stockholder Proposal                   Shr           Against                        For
       Regarding Action by Written Consent.

7.     Advisory Vote on a Stockholder Proposal to                Shr           Against                        For
       Adopt a Policy to Include Non-Management
       Employees as Prospective Director
       Candidates.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          For                            For

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           For                            Against
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935317190
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. A. Blinn                                               Mgmt          For                            For
       A. F. Golden                                              Mgmt          For                            For
       C. Kendle                                                 Mgmt          For                            For
       J. S. Turley                                              Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  935362171
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1C.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1D.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1E.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1F.    Election of Director: John A. McKinley                    Mgmt          For                            For

1G.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1H.    Election of Director: Melissa D. Smith                    Mgmt          For                            For

1I.    Election of Director: Audrey Boone Tillman                Mgmt          For                            For

1J.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           For                            Against
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935414603
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela M. Aman                                            Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2021.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935345315
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935412611
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Gary S.
       Briggs

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Edith W.
       Cooper

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Melissa
       Reiff

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  935393190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John J. Amore

1.2    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Juan C. Andrade

1.3    Election of Director for a term to end in                 Mgmt          For                            For
       2022: William F. Galtney, Jr.

1.4    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John A. Graf

1.5    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Meryl Hartzband

1.6    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Gerri Losquadro

1.7    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Roger M. Singer

1.8    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Joseph V. Taranto

1.9    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John A. Weber

2.     For the appointment of                                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to act as the Company's independent
       auditor for 2021 and authorize the
       Company's Board of Directors acting through
       its Audit Committee to determine the
       independent auditor's remuneration.

3.     For the approval, by non-binding advisory                 Mgmt          For                            For
       vote, of the 2020 compensation paid to the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935361674
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Mollie Hale Carter                  Mgmt          For                            For

1c.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1d.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1e.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1f.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1g.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1h.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1i.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1j.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1k.    Election of Director: S. Carl Soderstrom                  Mgmt          For                            For
       Jr.

1l.    Election of Director: John Arthur Stall                   Mgmt          For                            For

1m.    Election of Director: C. John Wilder                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2020 compensation of the Company's
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935351774
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1F.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1G.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1H.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1I.    Election of Trustee: David H. Long                        Mgmt          For                            For

1J.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1K.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935416645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Beverly Anderson (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1C.    Election of Director: Susan Athey                         Mgmt          For                            For

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Director Withdrawn                                        Mgmt          For                            For

1G.    Election of Director: Craig Jacobson (To be               Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1H.    Election of Director: Peter Kern                          Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Patricia                            Mgmt          For                            For
       Menendez-Cambo (To be voted upon by the
       holders of Expedia Group, Inc.'s Common
       Stock voting as a separate class.)

1K.    Election of Director: Greg Mondre                         Mgmt          For                            For

1L.    Director Withdrawn                                        Mgmt          For                            For

1M.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1N.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Stockholder proposal on political                         Shr           Against                        For
       contributions and expenditures, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          For                            For

1.2    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935378441
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1B.    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1C.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1G.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1H.    Election of Director: Diane Olmstead                      Mgmt          For                            For

1I.    Election of Director: Julia Vander Ploeg                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

4.     Advisory vote on frequency of stockholder                 Mgmt          1 Year                         For
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935381020
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Goff                                           Mgmt          For                            *
       Kaisa Hietala                                             Mgmt          Withheld                       *
       Alexander A. Karsner                                      Mgmt          For                            *
       Anders Runevad                                            Mgmt          Withheld                       *
       MGT NOM. M.J. Angelakis                                   Mgmt          For                            *
       MGT NOM. Susan K. Avery                                   Mgmt          For                            *
       MGT NOM. Angela F Braly                                   Mgmt          For                            *
       MGT NOM. Ursula M Burns                                   Mgmt          For                            *
       MGT NOM. K. C. Frazier                                    Mgmt          For                            *
       MGT NOM. J. L. Hooley                                     Mgmt          For                            *
       MGT NOM. J. W. Ubben                                      Mgmt          For                            *
       MGT NOM. D. W. Woods                                      Mgmt          For                            *

2.     Company proposal to ratify the appointment                Mgmt          For                            *
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm to audit the Company's
       financial statements for 2021.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.

4.     Independent Chairman                                      Mgmt          Against                        *

5.     Special Shareholder Meetings                              Mgmt          Against                        *

6.     Report on Scenario Analysis                               Mgmt          For                            *

7.     Report on Environment Expenditures                        Mgmt          Against                        *

8.     Report on Political Contributions                         Mgmt          Against                        *

9.     Report on Lobbying                                        Mgmt          Against                        *

10.    Report on Climate Lobbying                                Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  935329638
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1B.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          Against                        Against

1D.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1E.    Election of Director: Alan J. Higginson                   Mgmt          For                            For

1F.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1G.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1H.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1I.    Election of Director: Marie E. Myers                      Mgmt          For                            For

1J.    Election of Director: Sripada Shivananda                  Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935395891
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       compensation policy.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding an                       Shr           Against                        For
       independent chair.

6.     A shareholder proposal regarding child                    Shr           For                            Against
       exploitation.

7.     A shareholder proposal regarding                          Shr           For                            Against
       human/civil rights expert on board.

8.     A shareholder proposal regarding platform                 Shr           For                            Against
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935358211
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.2    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.3    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1.4    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1.5    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.6    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  935258346
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2020
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: MARVIN R. ELLISON                   Mgmt          For                            For

1B.    Election of Director: SUSAN PATRICIA                      Mgmt          For                            For
       GRIFFITH

1C.    Election of Director: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1D.    Election of Director: KIMBERLY A. JABAL                   Mgmt          For                            For

1E.    Election of Director: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1F.    Election of Director: R. BRAD MARTIN                      Mgmt          For                            For

1G.    Election of Director: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    Election of Director: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    Election of Director: FREDERICK W. SMITH                  Mgmt          For                            For

1J.    Election of Director: DAVID P. STEINER                    Mgmt          For                            For

1K.    Election of Director: RAJESH SUBRAMANIAM                  Mgmt          For                            For

1L.    Election of Director: PAUL S. WALSH                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as FedEx's independent registered public
       accounting firm for fiscal year 2021.

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activity and expenditure report.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure.

6.     Stockholder proposal regarding employee                   Shr           Against                        For
       representation on the Board of Directors.

7.     Stockholder proposal regarding shareholder                Shr           For                            Against
       right to act by written consent.

8.     Stockholder proposal regarding integrating                Shr           Against                        For
       ESG metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          For                            For
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935361523
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify KPMG LLP as the independent                     Mgmt          For                            For
       registered public accounting firm of First
       Republic Bank for the fiscal year ending
       December 31, 2021.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935365343
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Anderson                 Mgmt          For                            For

1B.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1C.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1D.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1E.    Election of Director: Donald T. Misheff                   Mgmt          For                            For

1F.    Election of Director: Thomas N. Mitchell                  Mgmt          For                            For

1G.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1H.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1I.    Election of Director: Luis A. Reyes                       Mgmt          For                            For

1J.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1K.    Election of Director: Steven E. Strah                     Mgmt          For                            For

1L.    Election of Director: Andrew Teno                         Mgmt          For                            For

1M.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

1N.    Election of Director: Melvin Williams                     Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2021.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935377893
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935413271
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven T. Stull

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas M. Hagerty

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mark A. Johnson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Hala G. Moddelmog

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal for a shareholder                    Shr           For                            Against
       right to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  935403624
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Special
    Meeting Date:  13-May-2021
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       by and among Teledyne Technologies
       Incorporated ("Teledyne"), Firework Merger
       Sub I, Inc. ("Merger Sub I"), Firework
       Merger Sub II, LLC ("Merger Sub II"), and
       FLIR Systems, Inc. ("FLIR"), pursuant to
       which Merger Sub I will merge with and into
       FLIR, with FLIR surviving, and immediately
       thereafter FLIR will merge with and into
       Merger Sub II ("Mergers"), with Merger Sub
       II surviving and continuing as a wholly
       owned subsidiary of Teledyne ("FLIR Merger
       Proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that will or may
       become payable to FLIR's named executive
       officers in connection with the Mergers.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting of stockholders of FLIR, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to approve the FLIR
       Merger Proposal at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935346999
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Carol
       Anthony ("John") Davidson

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Mark
       Douglas

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: C. Scott
       Greer

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K'Lynne
       Johnson

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Dirk A.
       Kempthorne

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Paul J.
       Norris

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Margareth
       Ovrum

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Robert C.
       Pallash

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935364783
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1B.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Alexandra Ford                      Mgmt          For                            For
       English

1D.    Election of Director: James D. Farley, Jr.                Mgmt          For                            For

1E.    Election of Director: Henry Ford III                      Mgmt          For                            For

1F.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: William W. Helman IV                Mgmt          For                            For

1H.    Election of Director: Jon M. Huntsman, Jr.                Mgmt          For                            For

1I.    Election of Director: William E. Kennard                  Mgmt          For                            For

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: John L. Thornton                    Mgmt          For                            For

1L.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1M.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1N.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935425391
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting: Ken
       Xie

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Michael Xie

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kenneth A. Goldman

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Ming Hsieh

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Jean Hu

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       William Neukom

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  935402292
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Daniel L. Comas

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Feroz Dewan

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Sharmistha Dubey

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Rejji P. Hayes

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: James A. Lico

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Kate D. Mitchell

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Jeannine P. Sargent

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Alan G. Spoon

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis Fortive's                 Mgmt          Against                        Against
       named executive officer compensation.

4.     To approve Fortive's Amendment to Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to allow holders of at least 25% of
       Fortive's outstanding shares of common
       stock to call a special meeting of the
       shareholders.

5.     To consider and act upon a shareholder                    Shr           For                            Against
       proposal regarding shareholders' ability to
       act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935276142
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L204
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  FOX
            ISIN:  US35137L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Rupert Murdoch AC                Mgmt          For                            For

1B.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1C.    Election of Director: Chase Carey                         Mgmt          For                            For

1D.    Election of Director: Anne Dias                           Mgmt          For                            For

1E.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1F.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1G.    Election of Director: Paul D. Ryan                        Mgmt          For                            For

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered accounting firm for the fiscal
       year ending June 30, 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935278843
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L105
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  FOXA
            ISIN:  US35137L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935320034
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1B.    Election of Director: Alexander S. Friedman               Mgmt          For                            For

1C.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1D.    Election of Director: Jennifer M. Johnson                 Mgmt          For                            For

1E.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: John Y. Kim                         Mgmt          For                            For

1G.    Election of Director: Anthony J. Noto                     Mgmt          For                            For

1H.    Election of Director: John W. Thiel                       Mgmt          For                            For

1I.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1J.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Franklin Resources, Inc. 2002 Universal
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          Against                        Against
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          Against                        Against
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  935402608
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Peter E. Bisson

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Richard J. Bressler

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Raul E. Cesan

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Karen E. Dykstra

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Anne Sutherland Fuchs

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: William O. Grabe

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eugene A. Hall

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Stephen G. Pagliuca

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eileen M. Serra

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: James C. Smith

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     Approval of the Amended and Restated 2011                 Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935423222
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Dixon                                           Mgmt          For                            For
       David A. Ramon                                            Mgmt          For                            For
       William D. Jenkins, Jr.                                   Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935357954
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sebastien Bazin                     Mgmt          For                            For

1B.    Election of Director: Ashton Carter                       Mgmt          For                            For

1C.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1D.    Election of Director: Francisco D'Souza                   Mgmt          For                            For

1E.    Election of Director: Edward Garden                       Mgmt          For                            For

1F.    Election of Director: Thomas Horton                       Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1I.    Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

1J.    Election of Director: Leslie Seidman                      Mgmt          For                            For

1K.    Election of Director: James Tisch                         Mgmt          For                            For

2.     Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation.

3.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2021.

4.     Approval of Reverse Stock Split and                       Mgmt          For                            For
       Reduction in our Authorized Stock and Par
       Value.

5.     Require Nomination of at Least Two                        Shr           Against                        For
       Candidates for Each Board Seat.

6.     Require the Chairman of the Board to be                   Shr           Against                        For
       Independent.

7.     Report on Meeting the Criteria of the Net                 Mgmt          For                            For
       Zero Indicator.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935257976
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1H.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1I.    Election of Director: Steve Odland                        Mgmt          For                            For

1J.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1K.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1L.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935420632
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1J.    Election of Director: Mark A. Tatum                       Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

4.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Written Consent.

5.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       Greenhouse Gas Emissions Targets as a
       Performance Element of Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935340478
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr.                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       Juliette W. Pryor                                         Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           For                            Against
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935357752
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1B.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1C.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1D.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1E.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1F.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1G.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1H.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1I.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1J.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1K.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2020 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935372829
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1B.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1C.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1D.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1E.    Election of Director: Milton Carroll                      Mgmt          For                            For

1F.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1G.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1H.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1I.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1J.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          Against                        Against
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.

5.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Employee Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935343474
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Stephen B. Bratspies                Mgmt          For                            For

1C.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: James C. Johnson                    Mgmt          For                            For

1F.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1G.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1H.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1I.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2021 fiscal year.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935373807
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth A. Bronfin                  Mgmt          For                            For

1B.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1C.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1D.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1E.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1F.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1I.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1J.    Election of Director: Mary Best West                      Mgmt          For                            For

1K.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2021 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935346280
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          For                            For

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval of 2020 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  935367044
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mohamad Ali                         Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1D.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1E.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1F.    Election of Director: Deborah Derby                       Mgmt          For                            For

1G.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1H.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1I.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1J.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1K.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1L.    Election of Director: Steven Paladino                     Mgmt          For                            For

1M.    Election of Director: Carol Raphael                       Mgmt          For                            For

1N.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1O.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

1P.    Election of Director: Reed V. Tuckson,                    Mgmt          For                            For
       M.D., FACP

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2020 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935406872
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: T.J. CHECKI

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: L.S.
       COLEMAN, JR.

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J. DUATO

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.B. HESS

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: E.E.
       HOLIDAY

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: M.S.
       LIPSCHULTZ

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: D. MCMANUS

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.O. MEYERS

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.F.
       OVELMEN

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.H.
       QUIGLEY

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: W.G.
       SCHRADER

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2021.

4.     Approval of amendment no. 1 to our 2017                   Mgmt          For                            For
       long term incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935382527
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Chris Carr                          Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1G.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1H.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1I.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1J.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935360216
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1B.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1C.    Election of Director: Leldon E. Echols                    Mgmt          For                            For

1D.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1E.    Election of Director: Michael C. Jennings                 Mgmt          For                            For

1F.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1G.    Election of Director: Robert J. Kostelnik                 Mgmt          For                            For

1H.    Election of Director: James H. Lee                        Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael E. Rose                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  935326579
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1B.    Election of Director: Sally W. Crawford                   Mgmt          For                            For

1C.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1D.    Election of Director: Scott T. Garrett                    Mgmt          For                            For

1E.    Election of Director: Ludwig N. Hantson                   Mgmt          For                            For

1F.    Election of Director: Namal Nawana                        Mgmt          For                            For

1G.    Election of Director: Christiana Stamoulis                Mgmt          For                            For

1H.    Election of Director: Amy M. Wendell                      Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935315564
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1g.    Election of Director: William A. Newlands                 Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1i.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1j.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1k.    Election of Director: James P. Snee                       Mgmt          For                            For

1l.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2021 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  935375572
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1.2    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1.3    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1.4    Election of Director: John B Morse, Jr.                   Mgmt          For                            For

1.5    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1.6    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1.7    Election of Director: James F. Risoleo                    Mgmt          For                            For

1.8    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1.9    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935394990
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1C.    Election of Director: Sharon R. Barner                    Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1F.    Election of Director: David J. Miller                     Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Tolga I. Oal                        Mgmt          For                            For

1I.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1J.    Election of Director: John C. Plant                       Mgmt          For                            For

1K.    Election of Director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

4.     Shareholder Proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935339021
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1C.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Richard Clemmer                     Mgmt          For                            For

1I.    Election of Director: Enrique Lores                       Mgmt          For                            For

1J.    Election of Director: Judith Miscik                       Mgmt          For                            For

1K.    Election of Director: Subra Suresh                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935353970
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       Stephanie L. O'Sullivan                                   Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent auditors for 2021.

4.     Approve amendment to Restated Certificate                 Mgmt          For                            For
       of Incorporation to eliminate remaining
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935361484
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: WILLIAM M. COOK

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: MARK A. BUTHMAN

1C.    Election of Director for a term of three                  Mgmt          For                            For
       years: LAKECIA N. GUNTER

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935370508
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1B.    Election of Director: Asha S. Collins, PhD                Mgmt          For                            For

1C.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

1D.    Election of Director: Sam Samad                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935329462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and Adoption of the Merger                       Mgmt          For                            For
       Agreement, the Statutory Merger Agreement
       and the Transactions Contemplated Thereby.
       To vote on a proposal to approve and adopt
       the Agreement and Plan of Merger, dated as
       of November 29, 2020, as amended by
       Amendment No. 1, dated as of January 20,
       2021, and as it may further be amended from
       time to time, by and among S&P Global Inc.,
       Sapphire Subsidiary, Ltd., and IHS Markit
       Ltd., the statutory merger agreement among
       the same, and the transactions contemplated
       thereby.

2.     IHS Markit Ltd. Merger-Related                            Mgmt          Against                        Against
       Compensation. To vote on a proposal to
       approve, by advisory (non-binding) vote,
       certain compensation arrangements that may
       be paid or become payable to IHS Markit
       Ltd.'s named executive officers in
       connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935359679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1D.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1E.    Election of Director: Jacques Esculier                    Mgmt          For                            For

1F.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Nicoletta Giadrossi                 Mgmt          For                            For

1I.    Election of Director: Robert P. Kelly                     Mgmt          For                            For

1J.    Election of Director: Deborah Doyle                       Mgmt          For                            For
       McWhinney

1K.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1L.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1M.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935361509
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1D.    Election of Director: James W. Griffith                   Mgmt          For                            For

1E.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1H.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1I.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           For                            Against
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935395485
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Gary S. Guthart                     Mgmt          For                            For

1E.    Election of Director: Philip W. Schiller                  Mgmt          For                            For

1F.    Election of Director: John W. Thompson                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  935380864
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques Bienaime               Mgmt          For                            For

1.3    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.4    Election of Director: Wendy L. Dixon                      Mgmt          For                            For

1.5    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.6    Election of Director: Edmund P. Harrigan                  Mgmt          For                            For

1.7    Election of Director: Katherine A. High                   Mgmt          For                            For

1.8    Election of Director: Herve Hoppenot                      Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Approve amendments to the Company's Amended               Mgmt          For                            For
       and Restated 2010 Stock Incentive Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935367397
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Hon. Sharon Y. Bowen

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Shantella E. Cooper

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Charles R. Crisp

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Duriya M. Farooqui

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: The Rt. Hon. the Lord Hague of
       Richmond

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Mark F. Mulhern

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Thomas E. Noonan

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Frederic V. Salerno

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Caroline L. Silver

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Jeffrey C. Sprecher

1K.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Judith A. Sprieser

1L.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     A stockholder proposal regarding adoption                 Shr           For                            Against
       of a simple majority voting standard, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal to Have an Independent               Shr           Against                        For
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           For                            Against
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935255566
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Special
    Meeting Date:  27-Aug-2020
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of IFF                  Mgmt          For                            For
       common stock to the stockholders of
       Nutrition and Biosciences, Inc. in the
       Merger pursuant to the terms of the Merger
       Agreement (the "Share Issuance").

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Share Issuance.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935364721
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kathryn J. Boor

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Edward D. Breen

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Carol Anthony Davidson

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Michael L. Ducker

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Roger W. Ferguson, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: John F. Ferraro

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Andreas Fibig

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christina Gold

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Ilene Gordon

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Matthias J. Heinzel

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dale F. Morrison

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kare Schultz

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Stephen Williamson

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve our 2021 Stock Award and Incentive                Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935359833
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (one-year term):                     Mgmt          For                            For
       Christopher M. Connor

1b.    Election of Director (one-year term): Ahmet               Mgmt          For                            For
       C. Dorduncu

1c.    Election of Director (one-year term): Ilene               Mgmt          For                            For
       S. Gordon

1d.    Election of Director (one-year term):                     Mgmt          For                            For
       Anders Gustafsson

1e.    Election of Director (one-year term):                     Mgmt          For                            For
       Jacqueline C. Hinman

1f.    Election of Director (one-year term):                     Mgmt          For                            For
       Clinton A. Lewis, Jr.

1g.    Election of Director (one-year term): DG                  Mgmt          For                            For
       Macpherson

1h.    Election of Director (one-year term):                     Mgmt          For                            For
       Kathryn D. Sullivan

1i.    Election of Director (one-year term): Mark                Mgmt          For                            For
       S. Sutton

1j.    Election of Director (one-year term): Anton               Mgmt          For                            For
       V. Vincent

1k.    Election of Director (one-year term): Ray                 Mgmt          For                            For
       G. Young

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2021.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Ownership                   Shr           For                            Against
       Threshold for Requesting Action by Written
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935347460
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Joseph C. Beery                     Mgmt          For                            For

1C.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1E.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Amy L. Ladd, M.D.                   Mgmt          For                            For

1G.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1H.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1I.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1J.    Election of Director: Monica P. Reed, M.D.                Mgmt          For                            For

1K.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  935389014
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Valentin P.                         Mgmt          For                            For
       Gapontsev, Ph.D.

1.2    Election of Director: Eugene A. Scherbakov,               Mgmt          For                            For
       Ph.D.

1.3    Election of Director: Michael C. Child                    Mgmt          For                            For

1.4    Election of Director: Jeanmarie F. Desmond                Mgmt          For                            For

1.5    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1.6    Election of Director: Eric Meurice                        Mgmt          For                            For

1.7    Election of Director: Natalia Pavlova                     Mgmt          For                            For

1.8    Election of Director: John R. Peeler                      Mgmt          For                            For

1.9    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935339196
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       John M. Leonard M.D.                                      Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          For                            For

2.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          1 Year
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

3A.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD FOR STOCKHOLDER APPROVAL OF
       FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
       REPEAL OF THE BYLAWS.

3B.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD TO REMOVE, FOR CAUSE ONLY,
       A DIRECTOR OR THE ENTIRE BOARD.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS IQVIA
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  935361624
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Per-Kristian Halvorsen

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alfred J. Verrecchia

2.     The approval of an amendment to the 2014                  Mgmt          For                            For
       Stock and Cash Incentive Plan (the "2014
       Plan") to increase the number of shares of
       common stock of the Company ("Common
       Stock") authorized for issuance, to extend
       the termination date of the 2014 Plan, to
       provide that, other than in certain
       circumstances, no equity-based award will
       vest before the first anniversary of the
       date of grant and to provide that dividends
       and dividend equivalents are not paid with
       respect to stock options or stock
       appreciation rights.

3.     The approval of an amendment to the Iron                  Mgmt          For                            For
       Mountain Incorporated 2013 Employee Stock
       Purchase Plan (the "2013 ESPP"), to
       increase the number of shares of Common
       Stock authorized for issuance thereunder by
       1,000,000.

4.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

5.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  935353855
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1B.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1C.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1D.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1E.    Election of Director: Gary C. George                      Mgmt          For                            For

1F.    Election of Director: Thad Hill                           Mgmt          For                            For

1G.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1H.    Election of Director: Gale V. King                        Mgmt          For                            For

1I.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1J.    Election of Director: James L. Robo                       Mgmt          For                            For

1K.    Election of Director: Kirk Thomspon                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  935315057
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  J
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1B.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1C.    Election of Director: General Vincent K.                  Mgmt          For                            For
       Brooks

1D.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1F.    Election of Director: Manny Fernandez                     Mgmt          For                            For

1G.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1H.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

II.    Election of Director: Barbara L. Loughran                 Mgmt          For                            For

IJ.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1K.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           Against                        For
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           Against                        For

6.     Civil Rights Audit.                                       Shr           For                            Against

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935328244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1B.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1C.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1D.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1G.    Election of Director: Simone Menne                        Mgmt          For                            For

1H.    Election of Director: George R. Oliver                    Mgmt          For                            For

1I.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1J.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1K.    Election of Director: R. David Yost                       Mgmt          For                            For

1L.    Election of Director: John D. Young                       Mgmt          For                            For

2.A    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.B    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Johnson Controls                           Mgmt          For                            For
       International plc 2021 Equity and Incentive
       Plan.

7.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

8.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  935372285
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1B.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1C.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1D.    Election of Director: James S. Crown                      Mgmt          For                            For

1E.    Election of Director: James Dimon                         Mgmt          For                            For

1F.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1G.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1H.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1I.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of Amended and Restated Long-Term                Mgmt          For                            For
       Incentive Plan effective May 18, 2021.

4.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

5.     Improve shareholder written consent.                      Shr           For                            Against

6.     Racial equity audit and report.                           Shr           For                            Against

7.     Independent board chairman.                               Shr           Against                        For

8.     Political and electioneering expenditure                  Shr           Against                        For
       congruency report.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935369024
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935380977
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2021.

3.     An Advisory vote to approve the 2020                      Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935348359
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Carter Cast

1B.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Zack Gund

1C.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Don Knauss

1D.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mike Schlotman

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Management proposal to reduce supermajority               Mgmt          For                            For
       vote requirements.

5.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to adopt shareowner right
       to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1c.    Election of Director: H. James Dallas                     Mgmt          For                            For

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935380434
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1B.    Election of Director: Donna A. James                      Mgmt          For                            For

1C.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1D.    Election of Director: Danielle Lee                        Mgmt          For                            For

1E.    Election of Director: Andrew M. Meslow                    Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1G.    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1H.    Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

1I.    Election of Director: Anne Sheehan                        Mgmt          For                            For

1J.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 L3HARRIS TECHNOLOGIES INC.                                                                  Agenda Number:  935345694
--------------------------------------------------------------------------------------------------------------------------
        Security:  502431109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  LHX
            ISIN:  US5024311095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Sallie B. Bailey

1B.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       William M. Brown

1C.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Peter W. Chiarelli

1D.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Corcoran

1E.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Dattilo

1F.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Roger B. Fradin

1G.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Hay III

1H.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Kramer

1I.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Christopher E. Kubasik

1J.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Rita S. Lane

1K.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Robert B. Millard

1L.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lloyd W. Newton

2.     Approval, in an Advisory Vote, of the                     Mgmt          For                            For
       Compensation of Named Executive Officers as
       Disclosed in the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935373059
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1C.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1D.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1E.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1G.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1H.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1I.    Election of Director: Kathryn E. Wengel                   Mgmt          For                            For

1J.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as Laboratory Corporation of
       America Holdings' independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder proposal seeking an amendment                 Shr           Against                        For
       to our proxy access by-law to remove the
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935257178
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Bensen                     Mgmt          Against                        Against

1B.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1C.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1D.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1E.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1H.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1I.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1J.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          For                            For
       Lewis Kramer                                              Mgmt          For                            For
       David F. Levi                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935413411
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maverick Carter                     Mgmt          For                            For

1B.    Election of Director: Ariel Emanuel                       Mgmt          For                            For

1C.    Election of Director: Ping Fu                             Mgmt          For                            For

1D.    Election of Director: Jeffrey T. Hinson                   Mgmt          For                            For

1E.    Election of Director: Chad Hollingsworth                  Mgmt          For                            For

1F.    Election of Director: James Iovine                        Mgmt          For                            For

1G.    Election of Director: James S. Kahan                      Mgmt          For                            For

1H.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1I.    Election of Director: Randall T. Mays                     Mgmt          For                            For

1J.    Election of Director: Michael Rapino                      Mgmt          For                            For

1K.    Election of Director: Mark S. Shapiro                     Mgmt          For                            For

1L.    Election of Director: Dana Walden                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935362878
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1I.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1J.    Election of Director: Jacob H. Welch                      Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935349933
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1D.    Election of Director: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1F.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1G.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1H.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1I.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1J.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1K.    Election of Director: James D. Taiclet                    Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay).

4.     Stockholder Proposal to Adopt Stockholder                 Shr           For                            Against
       Action By Written Consent.

5.     Stockholder Proposal to issue a Report on                 Shr           Against                        For
       Human Rights Due Diligence.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935359198
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1K.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1L.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          Against                        Against
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LUMEN TECHNOLOGIES, INC.                                                                    Agenda Number:  935382832
--------------------------------------------------------------------------------------------------------------------------
        Security:  550241103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUMN
            ISIN:  US5502411037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Quincy L. Allen                     Mgmt          For                            For

1B.    Election of Director: Martha Helena Bejar                 Mgmt          For                            For

1C.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1D.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1E.    Election of Director: Steven T. "Terry"                   Mgmt          For                            For
       Clontz

1F.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1G.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1H.    Election of Director: Hal Stanley Jones                   Mgmt          For                            For

1I.    Election of Director: Michael Roberts                     Mgmt          For                            For

1J.    Election of Director: Laurie Siegel                       Mgmt          For                            For

1K.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2021.

3.     Ratify the amendment to our Amended and                   Mgmt          For                            For
       Restated NOL Rights Plan.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935345733
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Leslie V. Godridge                                        Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935420238
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AMENDMENT OF THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF M&T BANK
       CORPORATION ("M&T") TO EFFECT AN INCREASE
       IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S
       CAPITAL STOCK FROM 251,000,000 TO
       270,000,000 AND TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF M&T'S PREFERRED STOCK
       FROM 1,000,000 TO 20,000,000 (THE "M&T
       CHARTER AMENDMENT PROPOSAL").

2.     TO APPROVE THE ISSUANCE OF M&T COMMON STOCK               Mgmt          For                            For
       TO HOLDERS OF PEOPLE'S UNITED FINANCIAL,
       INC. ("PEOPLE'S UNITED") COMMON STOCK
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF FEBRUARY 21, 2021 (AS
       IT MAY BE AMENDED FROM TIME TO TIME), BY
       AND AMONG M&T, BRIDGE MERGER CORP. AND
       PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE
       PROPOSAL").

3.     TO ADJOURN THE M&T SPECIAL MEETING, IF                    Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO
       SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT
       VOTES TO APPROVE THE M&T CHARTER AMENDMENT
       PROPOSAL AND/OR THE M&T SHARE ISSUANCE
       PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT
       OR AMENDMENT TO THE ACCOMPANYING JOINT
       PROXY STATEMENT/PROSPECTUS IS TIMELY
       PROVIDED TO HOLDERS OF M&T COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  935385410
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Chadwick C. Deaton

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Marcela E. Donadio

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Jason B. Few

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: M. Elise Hyland

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Holli C. Ladhani

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Brent J. Smolik

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lee M. Tillman

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: J. Kent Wells

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935349868
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1B.    Election of Class I Director: Jonathan Z.                 Mgmt          For                            For
       Cohen

1C.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Hennigan

1D.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Semple

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Approval of the Marathon Petroleum                        Mgmt          For                            For
       Corporation 2021 Incentive Compensation
       Plan.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

7.     Shareholder proposal seeking to prohibit                  Shr           Against                        For
       accelerated vesting of equity awards in
       connection with a change in control.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935410491
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Kourtney Gibson                     Mgmt          For                            For

1I.    Election of Director: Justin G. Gmelich                   Mgmt          For                            For

1J.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1K.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1L.    Election of Director: Richard L. Prager                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  935390029
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Anthony G. Capuano                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Deborah M. Harrison                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Frederick A.                        Mgmt          For                            For
       Henderson

1E.    ELECTION OF DIRECTOR: Eric Hippeau                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Lawrence W. Kellner                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Aylwin B. Lewis                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: David S. Marriott                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Margaret M. McCarthy                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: George Munoz                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Horacio D. Rozanski                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Susan C. Schwab                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2021.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4A.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR REMOVAL OF DIRECTORS.

4B.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       CERTIFICATE OF INCORPORATION APPROVED BY
       OUR STOCKHOLDERS.

4C.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS.

4D.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS.

4E.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935406238
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: Anthony R. Foxx                     Mgmt          For                            For

1E.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1F.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1G.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1H.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1I.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1J.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1K.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935383101
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1B.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1C.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935420644
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ajay Banga                          Mgmt          For                            For

1B.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1H.    Election of Director: Michael Miebach                     Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006 Long
       Term Incentive Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006
       Non-Employee Director Equity Compensation
       Plan.

6.     Approval of amendments to Mastercard's                    Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 12, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Analog Devices,
       Inc. ("Analog Devices"), Magneto Corp., a
       Delaware corporation and wholly-owned
       subsidiary of Analog Devices, and Maxim
       Integrated Products, Inc. ("Maxim" and,
       this proposal, the "Maxim merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Maxim's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement (the "Maxim
       compensation proposal").

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Maxim merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Maxim stockholders (the "Maxim
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935275506
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers  LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 26, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & COMPANY, INCORPORATED                                                           Agenda Number:  935333586
--------------------------------------------------------------------------------------------------------------------------
        Security:  579780206
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2021
          Ticker:  MKC
            ISIN:  US5797802064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK
       & COMPANY, INCORPORATED (THE "COMPANY") TO
       BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
       ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM
       EDT. PLEASE USE THE FOLLOWING URL TO ACCESS
       THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021)
       .




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935424274
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935348311
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTORS: Robert F. Spoerry                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE METTLER-TOLEDO                            Mgmt          For                            For
       INTERNATIONAL INC. 2013 EQUITY INCENTIVE
       PLAN (AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 6, 2021).




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  935359491
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barry Diller                        Mgmt          For                            For

1B.    Election of Director: William W. Grounds                  Mgmt          For                            For

1C.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1D.    Election of Director: William J. Hornbuckle               Mgmt          For                            For

1E.    Election of Director: Mary Chris Jammet                   Mgmt          For                            For

1F.    Election of Director: John Kilroy                         Mgmt          Against                        Against

1G.    Election of Director: Joey Levin                          Mgmt          For                            For

1H.    Election of Director: Rose McKinney-James                 Mgmt          For                            For

1I.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1J.    Election of Director: Paul Salem                          Mgmt          For                            For

1K.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1L.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1M.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To approve and adopt the amendment to our                 Mgmt          Against                        Against
       charter.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steve Sanghi                        Mgmt          For                            For

1b.    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1c.    Election of Director: L.B. Day                            Mgmt          For                            For

1d.    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1e.    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          Against                        Against
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935372374
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1C.    Election of Director: Toni Jennings                       Mgmt          For                            For

1D.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935372918
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Bruce C. Bruckmann

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: John M. Engquist

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2021 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE COMPANY                                                               Agenda Number:  935387589
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935418966
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugen Elmiger                                             Mgmt          For                            For
       Jeff Zhou                                                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, on an advisory basis, the 2020                   Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935419499
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       James L. Dinkins                                          Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a by-law amendment for an annual
       vote and report on climate change; if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  935344438
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1B.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1C.    Election of Director: Robert Fauber                       Mgmt          For                            For

1D.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1E.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1F.    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1G.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1I.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2021.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.

4.     Advisory "Say-on-Climate Plan" resolution                 Mgmt          Abstain                        Against
       approving the Company's 2020
       Decarbonization Plan.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  935348006
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1B.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1C.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1D.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Sandy C. Rattray                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

1I.    Election of Director: Paula Volent                        Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935416520
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     A Shareholder Proposal entitled "Adopt a                  Shr           Against                        For
       Mainstream Shareholder Right-Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

4.     To approve a stockholder proposal for                     Shr           For                            Against
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           Against                        For
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: Jose Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: Rene Medori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935279768
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Rupert Murdoch                   Mgmt          For                            For

1B.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1C.    Election of Director: Robert J. Thomson                   Mgmt          For                            For

1D.    Election of Director: Kelly Ayotte                        Mgmt          For                            For

1E.    Election of Director: Jose Maria Aznar                    Mgmt          For                            For

1F.    Election of Director: Natalie Bancroft                    Mgmt          For                            For

1G.    Election of Director: Peter L. Barnes                     Mgmt          For                            For

1H.    Election of Director: Ana Paula Pessoa                    Mgmt          For                            For

1I.    Election of Director: Masroor Siddiqui                    Mgmt          For                            For

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2021.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve Executive
       Compensation.

5.     Stockholder Proposal regarding Simple                     Shr           Against                        For
       Majority Vote, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935282323
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  NWSA
            ISIN:  US65249B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF NEWS
       CORPORATION (THE "COMPANY") TO BE HELD ON
       WEDNESDAY, NOVEMBER 18, 2020 AT 3:00 PM EST
       EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
       THE FOLLOWING URL TO ACCESS THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2020)
       .




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           For                            Against
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935321517
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Special
    Meeting Date:  11-Feb-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed sale to Indy US                   Mgmt          For                            For
       BidCo, LLC and Indy Dutch BidCo B.V.
       ("Purchaser"), two newly formed entities
       which are controlled by affiliates of
       Advent International Corporation
       ("Advent"), pursuant to the terms and
       subject to the conditions set forth in the
       Stock Purchase Agreement, dated as of
       October 31, 2020 ("Stock Purchase
       Agreement"), between Nielsen and Purchaser,
       of the equity interests of certain Nielsen
       subsidiaries that contain Nielsen's Global
       Connect business ("Connect" and the
       "Transaction").




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935389836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1B.    Election of Director: Thomas H. Castro                    Mgmt          For                            For

1C.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: David Kenny                         Mgmt          For                            For

1F.    Election of Director: Janice Marinelli                    Mgmt          For                            For
       Mazza

1G.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1H.    Election of Director: Stephanie Plaines                   Mgmt          For                            For

1I.    Election of Director: Nancy Tellem                        Mgmt          For                            For

1J.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2021.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2020.

7.     To approve the Directors' Compensation                    Mgmt          Against                        Against
       Policy.

8.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities.

9.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption.

10.    To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption in connection with an
       acquisition or specified capital
       investment.

11.    To approve of forms of share repurchase                   Mgmt          For                            For
       contracts and share repurchase
       counterparties.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935412560
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Peter A. Altabef

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Theodore H.
       Bunting, Jr.

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Eric L. Butler

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Aristides S.
       Candris

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Wayne S. DeVeydt

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Joseph Hamrock

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A.
       Henretta

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A. P.
       Hersman

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Michael E. Jesanis

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Kevin T. Kabat

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Carolyn Y. Woo

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Lloyd M. Yates

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding proxy access.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  935267422
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  02-Oct-2020
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 20, 2020 (as may be
       amended from time to time, the "merger
       agreement"), by and among Chevron
       Corporation, Chelsea Merger Sub Inc. and
       Noble Energy, Inc. ("Noble Energy").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Noble Energy's named
       executive officers that is based on or
       otherwise related to the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935342333
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          Against                        Against

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2020                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935386018
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1B.    Election of Director: David P. Abney                      Mgmt          For                            For

1C.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1D.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1E.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2021.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 10%                     Shr           For                            Against
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC.                                                                         Agenda Number:  935251190
--------------------------------------------------------------------------------------------------------------------------
        Security:  668771108
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2020
          Ticker:  NLOK
            ISIN:  US6687711084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1B.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1C.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1D.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1E.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1F.    Election of Director: Kenneth Y. Hao                      Mgmt          For                            For

1G.    Election of Director: David W. Humphrey                   Mgmt          For                            For

1H.    Election of Director: Vincent Pilette                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935378148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Adam M. Aron               Mgmt          For                            For

1B.    Election of Class II Director: Stella David               Mgmt          For                            For

1C.    Election of Class II Director: Mary E.                    Mgmt          For                            For
       Landry

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of our named executive
       officers.

3.     Approval of an increase in our authorized                 Mgmt          For                            For
       share capital to increase the number of
       ordinary shares authorized for issuance
       from 490,000,000 to 980,000,000.

4.     Approval of an amendment to our 2013                      Mgmt          For                            For
       Performance Incentive Plan (our "Plan"),
       including an increase in the number of
       shares available for grant under our Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2021
       and the determination of PwC's remuneration
       by our Audit Committee.




--------------------------------------------------------------------------------------------------------------------------
 NOV INC.                                                                                    Agenda Number:  935382907
--------------------------------------------------------------------------------------------------------------------------
        Security:  62955J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOV
            ISIN:  US62955J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1b.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1e.    Election of Director: James T. Hackett                    Mgmt          For                            For

1f.    Election of Director: David D. Harrison                   Mgmt          For                            For

1g.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1h.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1i.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935347446
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1C.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1D.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1E.    Election of Director: Heather Cox                         Mgmt          For                            For

1F.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1G.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1H.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1I.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1J.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1K.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935365165
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2020.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  935356130
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

1B.    Election of Director: C.E. Andrews                        Mgmt          For                            For

1C.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1F.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1G.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1H.    Election of Director: Mel Martinez                        Mgmt          For                            For

1I.    Election of Director: William A. Moran                    Mgmt          For                            For

1J.    Election of Director: David A. Preiser                    Mgmt          For                            For

1K.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1L.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935428335
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2020 Statutory Annual                     Mgmt          For                            For
       Accounts.

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the financial
       year ended December 31, 2020

3A.    Re-appoint Kurt Sievers as executive                      Mgmt          For                            For
       director

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Appoint Annette Clayton as non-executive                  Mgmt          For                            For
       director

3D.    Appoint Anthony Foxx as non-executive                     Mgmt          For                            For
       director

3E.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3F.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3G.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3H.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3I.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3J.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3K.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3L.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights.

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Approval of the amended remuneration of the               Mgmt          For                            For
       non-executive members of the Board

9.     Non-binding, advisory approval of the Named               Mgmt          For                            For
       Executive Officers' compensation




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935359364
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Andrew Gould                        Mgmt          For                            For

1C.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1D.    Election of Director: Vicki Hollub                        Mgmt          For                            For

1E.    Election of Director: Gary Hu                             Mgmt          For                            For

1F.    Election of Director: William R. Klesse                   Mgmt          For                            For

1G.    Election of Director: Andrew N. Langham                   Mgmt          For                            For

1H.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1I.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1J.    Election of Director: Avedick B. Poladian                 Mgmt          For                            For

1K.    Election of Director: Robert M. Shearer                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Occidental's Independent Auditor.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935363666
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2021 fiscal year.

4.     Approval of the Omnicom Group Inc. 2021                   Mgmt          For                            For
       Incentive Award Plan.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935390726
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1J.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2021.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935274554
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          For                            For
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          For                            For
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For
       Vishal Sikka                                              Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Approve the Oracle Corporation 2020 Equity                Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.

5.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

6.     Stockholder Proposal Regarding Independent                Shr           Against                        For
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935351457
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Ganesh Ramaswamy                    Mgmt          For                            For

1J.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1K.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

2.     Stockholder proposal regarding                            Shr           For                            Against
       supermajority voting provisions if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935278487
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935267066
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2020
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1C.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1D.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Martin Mucci                        Mgmt          For                            For

1G.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1I.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935382692
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Levenson                                        Mgmt          For                            For
       Frederick C. Peters II                                    Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

4.     Stockholder proposal requesting that the                  Shr           For
       Board of Directors prepare a diversity
       report.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           For                            Against
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935411291
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       John M. Jacquemin                                         Mgmt          For                            For

2.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated Articles of Incorporation to
       increase the number of authorized shares of
       common stock from 200,000,000 to
       400,000,000.

3.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2018 Long Term Incentive
       Compensation Plan.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

5.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  935355378
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: Mona Abutaleb                    Mgmt          For                            For
       Stephenson

1B.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1C.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1D.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1E.    Re-election of Director: Gregory E. Knight                Mgmt          For                            For

1F.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1G.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1H.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1I.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To approve the Pentair plc Employee Stock                 Mgmt          For                            For
       Purchase and Bonus Plan, as amended and
       restated.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

6.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

7.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935420226
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of February 21, 2021 (as
       it may be amended from time to time), by
       and among People's United Financial, Inc.
       ("People's United"), M&T Bank Corporation
       ("M&T") and Bridge Merger Corp. ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with and into People's United and, as
       soon as reasonably practicable thereafter,
       People's United will merge with and into
       M&T, with M&T as the surviving entity (the
       "People's United merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          Against                        Against
       basis, the merger-related compensation
       payments that will or may be paid to the
       named executive officers of People's United
       in connection with the transactions
       contemplated by the merger agreement (the
       "People's United compensation proposal").

3.     Approval of the adjournment of the People's               Mgmt          For                            For
       United special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment,
       there are not sufficient votes to approve
       the People's United merger proposal or to
       ensure that any supplement or amendment to
       the accompanying joint proxy
       statement/prospectus is timely provided to
       People's United shareholders (the "People's
       United adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           For                            Against
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935345505
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Peter Barrett, PhD

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Samuel R. Chapin

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Sylvie Gregoire, PharmD

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alexis P. Michas

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Prahlad R. Singh, PhD

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Michel Vounatsos

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Frank Witney, PhD

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Pascale Witz

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  935361927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley A. Alford                   Mgmt          For                            For

1B.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1C.    Election of Director: Rolf A. Classon                     Mgmt          For                            For

1D.    Election of Director: Katherine C. Doyle                  Mgmt          For                            For

1E.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1F.    Election of Director: Murray S. Kessler                   Mgmt          For                            For

1G.    Election of Director: Jeffrey B. Kindler                  Mgmt          For                            For

1H.    Election of Director: Erica L. Mann                       Mgmt          For                            For

1I.    Election of Director: Donal O'Connor                      Mgmt          For                            For

1J.    Election of Director: Geoffrey M. Parker                  Mgmt          For                            For

1K.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for the period
       ending December 31, 2021 and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation.

4.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law.

5.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           For                            Against
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935366446
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2021 Proxy
       Statement.

3.     Approval of the Pinnacle West Capital                     Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935369416
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1B.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1C.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1D.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1E.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1F.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1G.    Election of Director: John E. Stokely                     Mgmt          For                            For

1H.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935382628
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur P. Beattie                   Mgmt          For                            For

1B.    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1C.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1D.    Election of Director: Craig A. Rogerson                   Mgmt          Against                        Against

1E.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1F.    Election of Director: Natica von Althann                  Mgmt          For                            For

1G.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1H.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1I.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935380597
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1B.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1C.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1D.    Election of Director: Alfredo Rivera                      Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants.

4.     Approval of Principal Financial Group, Inc.               Mgmt          For                            For
       2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          Against                        Against
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935421266
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE CHEEKS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEFAN LARSSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALLISON PETERSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          Against                        Against

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935394851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1.2    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1.3    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1.4    Election of Director: Bernard Fried                       Mgmt          For                            For

1.5    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1.6    Election of Director: David M. McClanahan                 Mgmt          For                            For

1.7    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1.8    Election of Director: Pat Wood, III                       Mgmt          For                            For

1.9    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  935322898
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles G. von                      Mgmt          For                            For
       Arentschildt

1B.    Election of Director: Marlene Debel                       Mgmt          For                            For

1C.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1D.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1E.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1F.    Election of Director: Anne Gates                          Mgmt          For                            For

1G.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1H.    Election of Director: Thomas A. James                     Mgmt          For                            For

1I.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1J.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1K.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1L.    Election of Director: Raj Seshadri                        Mgmt          For                            For

1M.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  935362929
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Kathleen R. Allen

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: A. Larry Chapman

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Reginald H. Gilyard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Priya Cherian Huskins

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gerardo I. Lopez

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael D. McKee

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gregory T. McLaughlin

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Ronald L. Merriman

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sumit Roy

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     A non-binding advisory proposal to approve                Mgmt          For                            For
       the compensation of our named executive
       officers as described in the Proxy
       Statement.

4.     The approval of the Realty Income                         Mgmt          For                            For
       Corporation 2021 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935360634
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1B.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1C.    Election of Director: Bryce Blair                         Mgmt          For                            For

1D.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1E.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1F.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1G.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1H.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1I.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1J.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1K.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2020.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935414627
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Arthur F. Ryan                      Mgmt          For                            For

1C.    Election of Director: George L. Sing                      Mgmt          For                            For

1D.    Election of Director: Marc Tessier-Lavigne,               Mgmt          Against                        Against
       Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935280115
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Karen Drexler

2B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Michael Farrell

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935406098
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1B.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1C.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1E.    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1F.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1G.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1H.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  935318534
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       William P. Gipson                                         Mgmt          For                            For
       J. Phillip Holloman                                       Mgmt          For                            For
       Steven R. Kalmanson                                       Mgmt          For                            For
       Lawrence D. Kingsley                                      Mgmt          For                            For
       Lisa A. Payne                                             Mgmt          For                            For

B.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

C.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  935349921
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary W. Rollins                                           Mgmt          For                            For
       Harry J. Cynkus                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for fiscal
       year ending December 31, 2021.

3.     To amend the Restated Certificate of                      Mgmt          For                            For
       Incorporation of the Company to increase
       the total number of authorized shares of
       capital stock from 550,500,000 shares to
       800,500,000 shares, such that authorized
       shares of common stock would be increased
       from 550,000,000 to 800,000,000 and
       authorized shares of preferred stock would
       remain 500,000.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935422775
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1.2    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1.3    Election of Director: John F. Fort III                    Mgmt          For                            For

1.4    Election of Director: L. Neil Hunn                        Mgmt          For                            For

1.5    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1.6    Election of Director: Laura G. Thatcher                   Mgmt          For                            For

1.7    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1.8    Election of Director: Christopher Wright                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Roper Technologies, Inc.                  Mgmt          For                            For
       2021 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935372778
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1B.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1C.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1D.    Election of Director: Michael J. Hartshorn                Mgmt          For                            For

1E.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1F.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1G.    Election of Director: George P. Orban                     Mgmt          For                            For

1H.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1I.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1J.    Election of Director: Barbara Rentler                     Mgmt          For                            For

1K.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          Against                        Against
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

4.     To vote on a stockholder proposal regarding               Shr           Abstain                        Against
       executive share retention, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           Against                        For
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935329816
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the S&P Global Share Issuance.                Mgmt          For                            For
       To vote on a proposal to approve the
       issuance of S&P Global Inc. common stock,
       par value $1.00 per share, to the
       shareholders of IHS Markit Ltd. in
       connection with the merger contemplated by
       Agreement and Plan of Merger dated Nov. 29,
       2020, as amended by Amendment No. 1, dated
       as of January 20, 2021, and as it may
       further be amended from time to time, by
       and among S&P Global Inc., Sapphire
       Subsidiary, Ltd. and IHS Markit Ltd.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935381462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1e.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1f.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1g.    Election of Director: Ian P. Livingston                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2021.

4.     Approve, on an advisory basis, the                        Mgmt          Abstain                        Against
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935416811
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

4.     An advisory vote to approve the fiscal 2021               Mgmt          For                            For
       compensation of our named executive
       officers.

5.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors take steps necessary to
       transition Salesforce to a Public Benefit
       Corporation, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  935375938
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Mary
       S. Chan

1.2    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: George
       R. Krouse, Jr.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2021 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935338170
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1.2    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1.3    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1.4    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1.5    Election of Director: Maria M. Hanssen                    Mgmt          For                            For

1.6    Election of Director: Mark G. Papa                        Mgmt          For                            For

1.7    Election of Director: Henri Seydoux                       Mgmt          For                            For

1.8    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2020; our consolidated
       statement of income for the year ended
       December 31, 2020; and our Board of
       Directors' declarations of dividends in
       2020, as reflected in our 2020 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2017 Schlumberger Omnibus Stock
       Incentive Plan.

6.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Schlumberger Discounted Stock Purchase
       Plan.

7.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2004 Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935267016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Adams                       Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1D.    Election of Director: William T. Coleman                  Mgmt          For                            For

1E.    Election of Director: Jay L. Geldmacher                   Mgmt          For                            For

1F.    Election of Director: Dylan G. Haggart                    Mgmt          For                            For

1G.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1H.    Election of Director: William D. Mosley                   Mgmt          For                            For

1I.    Election of Director: Stephanie Tilenius                  Mgmt          For                            For

1J.    Election of Director: Edward J. Zander                    Mgmt          For                            For

2.     Approve, in an advisory, non binding vote,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     Ratify, in an advisory, non-binding vote,                 Mgmt          For                            For
       the appointment of Ernst & Young LLP as the
       independent auditors of the Company for
       fiscal year 2021, and to authorize, in a
       binding vote, the Audit Committee of the
       Company's Board of Directors to set the
       auditors' remuneration.

4.     In accordance with Irish law, determine the               Mgmt          For                            For
       price range at which the Company can
       re-allot shares that it holds as treasury
       shares.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Scheme, as described in the                   Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court, and the directors of
       Seagate be authorized to take all such
       action as they consider necessary or
       appropriate for carrying the Scheme of
       Arrangement into effect.

2.     Amend the articles of association of                      Mgmt          For                            For
       Seagate, which are part of the Seagate
       Constitution, referred to as the
       "Articles", by adding a new Article 194, so
       that the Seagate Ordinary Shares that are
       issued on or after the Voting Record Time
       will either be subject to the terms of the
       Scheme or will be immediately and
       automatically acquired by Holdings for the
       Scheme Consideration.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the reduction of the share premium of
       Holdings resulting from a capitalisation of
       the merger reserve arising in its books of
       account as a result of the consummation of
       the Scheme in order to create distributable
       reserves in Holdings.

4.     Approve any motion by the chair of the EGM                Mgmt          For                            For
       to adjourn the EGM, or any adjournments
       thereof, to another time and place if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes at the time of the EGM
       to approve proposals 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M111
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme, as described in the                Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  935377247
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zubaid Ahmad                        Mgmt          For                            For

1B.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1C.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1D.    Election of Director: Michael P. Doss                     Mgmt          For                            For

1E.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1F.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1G.    Election of Director: Neil Lustig                         Mgmt          For                            For

1H.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

1I.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Amendment and restatement of 2014 Omnibus                 Mgmt          For                            For
       Incentive Plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sealed Air's
       independent auditor for the year ending
       December 31, 2021.

4.     Approval, as an advisory vote, of Sealed                  Mgmt          Against                        Against
       Air's 2020 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935366460
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Andres Conesa                       Mgmt          For                            For

1C.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1D.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1E.    Election of Director: William D. Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1G.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1J.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1K.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1L.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Amendment to Our Proxy Access Bylaw to
       Eliminate the Shareholder Nominating Group
       Limit.

5.     Shareholder Proposal Requesting a Report on               Shr           For                            Against
       Alignment of Our Lobbying Activities with
       the Paris Agreement.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935416746
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1B.    Election of Director: Jonathan C. Chadwick                Mgmt          For                            For

1C.    Election of Director: Lawrence J. Jackson,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     To ratify PricewaterhouseCoopers LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to provide shareholders with the right to
       call a special meeting.

5.     To approve the 2021 Equity Incentive Plan                 Mgmt          Against                        Against
       to replace the 2012 Equity Incentive Plan.

6.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935360608
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1C.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1D.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1E.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1F.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1G.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1H.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1I.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1J.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An Advisory Vote to Approve the                           Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935412623
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X804
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLG
            ISIN:  US78440X8048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1B.    Election of Director: Betsy S. Atkins                     Mgmt          For                            For

1C.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1D.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1E.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Marc Holliday                       Mgmt          For                            For

1H.    Election of Director: John S. Levy                        Mgmt          For                            For

1I.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935351332
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Proposal to amend and restate the Snap-on                 Mgmt          For                            For
       Incorporated 2011 Incentive Stock and
       Awards Plan.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935392744
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935326935
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard E. Allison,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For
       (Withdrawn)

1C.    Election of Director: Andrew Campion                      Mgmt          For                            For

1D.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1E.    Election of Director: Isabel Ge Mahe                      Mgmt          For                            For

1F.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1G.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1H.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1I.    Election of Director: Satya Nadella                       Mgmt          For                            For

1J.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1K.    Election of Director: Clara Shih                          Mgmt          For                            For

1L.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

4.     Employee Board Representation.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           For                            Against
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  935359972
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1B)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1C)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1D)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1E)    Election of Director: Kevin A. Lobo (Chair                Mgmt          For                            For
       of the Board and Chief Executive Officer)

1F)    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1H)    Election of Director: Lisa M. Skeete Tatum                Mgmt          For                            For

1I)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1J)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratification of Appointment of our                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Workforce                  Shr           Against                        For
       Involvement in Corporate Governance.

5.     Shareholder Proposal Regarding Right to                   Shr           For                            Against
       Call Special Meetings




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  935339982
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Becker                                               Mgmt          For                            For
       Eric Benhamou                                             Mgmt          For                            For
       John Clendening                                           Mgmt          For                            For
       Richard Daniels                                           Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Roger Dunbar                                              Mgmt          For                            For
       Joel Friedman                                             Mgmt          For                            For
       Jeffrey Maggioncalda                                      Mgmt          For                            For
       Beverly Kay Matthews                                      Mgmt          For                            For
       Mary Miller                                               Mgmt          For                            For
       Kate Mitchell                                             Mgmt          For                            For
       Garen Staglin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935377881
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1B.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1C.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1D.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1F.    Election of Director: William W. Graylin                  Mgmt          For                            For

1G.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1H.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1I.    Election of Director: Bill Parker                         Mgmt          For                            For

1J.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1K.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1L.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote.

4.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           For                            Against
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1C.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1D.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1E.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1F.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1H.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1I.    Election of Director: Stephanie A.                        Mgmt          For                            For
       Lundquist

1J.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1K.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1L.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2020 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          For                            For
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          For                            For
       Christian P. Illek                                        Mgmt          For                            For
       Raphael Kubler                                            Mgmt          For                            For
       Thorsten Langheim                                         Mgmt          For                            For
       Dominique Leroy                                           Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For
       Michael Wilkens                                           Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935274542
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1B.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1C.    Election of Director: David Denton                        Mgmt          For                            For

1D.    Election of Director: Anne Gates                          Mgmt          For                            For

1E.    Election of Director: Susan Kropf                         Mgmt          For                            For

1F.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1G.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 3, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation as discussed and
       described in the proxy statement.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Tapestry, Inc. 2018 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1K.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1L.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935327571
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935338144
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935345593
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denise R. Cade                                            Mgmt          For                            For
       Simon M. Lorne                                            Mgmt          For                            For
       Wesley W. von Schack                                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935401834
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Special
    Meeting Date:  13-May-2021
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance (the "Teledyne                    Mgmt          For                            For
       Share Issuance Proposal") of Teledyne
       Technologies Incorporated ("Teledyne")
       common stock, $0.01 par value per share, in
       connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of January 4, 2021, by and
       among Teledyne, Firework Merger Sub I,
       Inc., a Delaware corporation and a wholly
       owned subsidiary of Teledyne, Firework
       Merger Sub II, LLC, and FLIR Systems, Inc.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Teledyne Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to approve
       the Teledyne Share Issuance Proposal at the
       time of the Teledyne Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  935371194
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1B.    Election of Director: Stephen K. Klasko,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Stuart A. Randle                    Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal, if properly presented               Shr           For
       at the Annual Meeting, to declassify our
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935343323
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1B.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1C.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1D.    Election of Director: James T. Conway                     Mgmt          For                            For

1E.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1F.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1G.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1H.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1I.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1J.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935343397
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Teresa M. Sebastian                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2021.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935338132
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1B.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1C.    Election of Director: Thomas P. "Todd"                    Mgmt          For                            For
       Gibbons

1D.    Election of Director: M. Amy Gilliland                    Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1F.    Election of Director: K. Guru Gowrappan                   Mgmt          For                            For

1G.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1H.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1I.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1J.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1K.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1L.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2020                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2021.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       requests for a record date to initiate
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1D.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

5.     Written Consent.                                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1B.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1C.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1D.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           Against                        For
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  935329715
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1B.    Election of Director: William A. Kozy                     Mgmt          For                            For

1C.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1D.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1E.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1F.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1G.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2021.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935274530
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Charlene                  Mgmt          For                            For
       Barshefsky

1B.    Election of Class III Director: Wei Sun                   Mgmt          For                            For
       Christianson

1C.    Election of Class III Director: Fabrizio                  Mgmt          For                            For
       Freda

1D.    Election of Class III Director: Jane Lauder               Mgmt          For                            For

1E.    Election of Class III Director: Leonard A.                Mgmt          For                            For
       Lauder

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935349351
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: Jessica R. Uhl                      Mgmt          For                            For

1K.    Election of Director: David A. Viniar                     Mgmt          For                            For

1L.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay).

3.     Approval of The Goldman Sachs Amended and                 Mgmt          For                            For
       Restated Stock Incentive Plan (2021).

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2021.

5.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       the Effects of the Use of Mandatory
       Arbitration.

7.     Shareholder Proposal Regarding Conversion                 Shr           Against                        For
       to a Public Benefit Corporation.

8.     Shareholder Proposal Regarding a Racial                   Shr           For                            Against
       Equity Audit




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935395372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1B.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1C.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1D.    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1E.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1F.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David M. Thomas                     Mgmt          For                            For

1J.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Shr           For                            Against
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935244599
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Susan E.
       Chapman-Hughes

1B.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Paul J. Dolan

1C.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jay L. Henderson

1D.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Kirk L. Perry

1E.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Sandra Pianalto

1F.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Nancy Lopez Russell

1G.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Alex Shumate

1H.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Mark T. Smucker

1I.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Richard K. Smucker

1J.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Timothy P. Smucker

1K.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jodi L. Taylor

1L.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2021 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of The J. M. Smucker Company 2020                Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  935377348
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1C.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1D.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1E.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1F.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1G.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1H.    Election of Director: David T. Seaton                     Mgmt          For                            For

1I.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1J.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1K.    Election of Director: Gretchen H. Watkins                 Mgmt          For                            For

1L.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.

4.     Stockholder proposal relating to adoption                 Shr           For                            Against
       of written consent right.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935343208
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: David L. Cohen                      Mgmt          For                            For

1F.    Election of Director: William S. Demchak                  Mgmt          For                            For

1G.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1H.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1I.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1J.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1K.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1L.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1M.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding report on                  Shr           Against                        For
       risk management and the nuclear weapons
       industry.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           Against                        For
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  935342585
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1C.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1D.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1E.    Election of Director: John G. Morikis                     Mgmt          For                            For

1F.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1G.    Election of Director: Aaron M. Powell                     Mgmt          For                            For

1H.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1I.    Election of Director: Matthew Thornton III                Mgmt          For                            For

1J.    Election of Director: Steven H. Wunning                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr                Mgmt          For                            For

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935372766
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1F.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1G.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1H.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1I.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1J.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935328206
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Robert A. Chapek                    Mgmt          For                            For

1E.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1F.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1G.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1H.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1I.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2021.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935371005
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1g.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Joyce A. Phillips                   Mgmt          For                            For

1i.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1j.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1k.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2021

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935313053
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Amended and Restated Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of October 28,
       2020, (the "merger agreement"), by and
       among the Tiffany & Co. (the "Company"),
       LVMH Moet Hennessy- Louis Vuitton SE, a
       societas Europaea (European company)
       organized under the laws of France
       ("Parent"), Breakfast Holdings Acquisition
       Corp., a Delaware corporation and an
       indirect wholly owned subsidiary of Parent
       ("Holding"), and Breakfast Acquisition
       Corp., a Delaware corporation and a direct
       wholly owned subsidiary of Holding ("Merger
       Sub").

2.     The compensation proposal - To approve, by                Mgmt          Against                        Against
       non-binding, advisory vote, certain
       compensation arrangements for the Company's
       named executive officers in connection with
       the merger.

3.     N/A                                                       Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935363731
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Joy Brown                                                 Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

4.     Stockholder Proposal titled "Transition to                Shr           Against                        For
       Public Benefit Corporation".




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935331873
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  935395120
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jesse Cohn                          Mgmt          For                            For

1B.    Election of Director: Martha Lane Fox                     Mgmt          For                            For

1C.    Election of Director: Fei-Fei Li                          Mgmt          For                            For

1D.    Election of Director: David Rosenblatt                    Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers ("Say-on-Pay").

3.     The approval, on an advisory basis, of the                Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

5.     The approval of an amendment to our amended               Mgmt          For                            For
       and restated certificate of incorporation
       to declassify our board of directors.

6.     Shareholder proposal no. 6 has been                       Shr           Abstain                        Against
       withdrawn

7.     A stockholder proposal regarding a director               Shr           For                            Against
       candidate with human and/or civil rights
       expertise, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  935397388
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1B.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1C.    Election of Director: Ronnie D. Hawkins,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1E.    Election of Director: John S. Marr, Jr.                   Mgmt          For                            For

1F.    Election of Director: H. Lynn Moore, Jr.                  Mgmt          For                            For

1G.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1H.    Election of Director: Dustin R. Womble                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935320476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Tyson                       Mgmt          For                            For

1b.    Election of Director: Les R. Baledge                      Mgmt          For                            For

1c.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Dean Banks                          Mgmt          For                            For

1e.    Election of Director: Mike Beebe                          Mgmt          For                            For

1f.    Election of Director: Maria Claudia Borras                Mgmt          For                            For

1g.    Election of Director: David J. Bronczek                   Mgmt          For                            For

1h.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1i.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1j.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1k.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1l.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1m.    Election of Director: Robert Thurber                      Mgmt          For                            For

1n.    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1o.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending October 2,
       2021.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Tyson Foods, Inc. 2000 Stock Incentive
       Plan.

4.     Shareholder proposal to request a report                  Shr           For                            Against
       regarding human rights due diligence.

5.     Shareholder proposal regarding share                      Shr           For                            Against
       voting.

6.     Shareholder proposal to request a report                  Shr           Against                        For
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  935387476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1B.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1C.    Election of Director: Mary Ann King                       Mgmt          For                            For

1D.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1E.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1F.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1G.    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     To approve the Amended and Restated 1999                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935406086
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine A. Halligan                                     Mgmt          For                            For
       David C. Kimbell                                          Mgmt          For                            For
       George R. Mrkonic                                         Mgmt          For                            For
       Lorna E. Nagler                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2021,
       ending January 29, 2022.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  935366725
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Patrik Frisk                                              Mgmt          For                            For
       Karen W. Katz                                             Mgmt          For                            For
       Westley Moore                                             Mgmt          For                            For
       Eric T. Olson                                             Mgmt          For                            For
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935394899
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1I.    Election of Director: David J. Vitale                     Mgmt          For                            For

1J.    Election of Director: Laysha Ward                         Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of the Company's Named Executive Officers.

4.     Approve the United Airlines Holdings, Inc.                Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     Approve and Adopt an Amendment and                        Mgmt          For                            For
       Restatement of the Company's Certificate of
       Incorporation to Preserve Certain Tax
       Benefits.

6.     Approve the Company's Tax Benefits                        Mgmt          For                            For
       Preservation Plan.

7.     Stockholder Proposal Regarding Disclosure                 Shr           Against                        For
       of Political Spending.

8.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Climate-related Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935359782
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1C.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1G.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1J.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1K.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal to Improve Shareholder               Shr           For                            Against
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935378059
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935390156
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1C.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1F.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1G.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1H.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1I.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1J.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1K.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935351154
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: H.
       Paulett Eberhart

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Joseph
       W. Gorder

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Kimberly S. Greene

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Deborah P. Majoras

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Eric
       D. Mullins

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Donald
       L. Nickles

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Philip
       J. Pfeiffer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Robert
       A. Profusek

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Stephen M. Waters

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Randall J. Weisenburger

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2021.

3.     Approve, by non-binding vote, the 2020                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  935274821
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Special
    Meeting Date:  15-Oct-2020
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of August 2, 2020 (as
       it may be amended from time to time, the
       "merger agreement").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid or become payable to Varian's
       named executive officers that is based on
       or otherwise relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  935395889
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. James Bidzos                     Mgmt          For                            For

1.2    Election of Director: Yehuda Ari Buchalter                Mgmt          For                            For

1.3    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1.4    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1.5    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1.6    Election of Director: Roger H. Moore                      Mgmt          For                            For

1.7    Election of Director: Louis A. Simpson                    Mgmt          For                            For

1.8    Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VIACOMCBS INC.                                                                              Agenda Number:  935392097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VIAC
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935315576
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1K.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1L.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     Approval of the Visa Inc. 2007 Equity                     Mgmt          For                            For
       Incentive Compensation Plan, as amended and
       restated.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to enable the adoption of
       a special meeting right for Class A common
       stockholders.

6.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting stockholders' right to act by
       written consent, if properly presented.

7.     To vote on a stockholder proposal to amend                Shr           Against                        For
       our principles of executive compensation
       program, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935387781
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  935362917
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1B.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1C.    Election of Director: Cynthia L. Hostetler                Mgmt          For                            For

1D.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935412798
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. Berkley                  Mgmt          For                            For

1B.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1C.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1D.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

1E.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares reserved under the W. R. Berkley
       Corporation 2009 Directors Stock Plan as
       Amended and Restated.

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935352423
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Katherine D. Jaspon                                       Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       Susan Slavik Williams                                     Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For
       Steven A. White                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2021.

3.     Say on Pay: To approve on a non-binding                   Mgmt          For                            For
       advisory basis the compensation of the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935315071
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: Valerie B. Jarrett                  Mgmt          For                            For

1G.    Election of Director: John A. Lederer                     Mgmt          For                            For

1H.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1I.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1J.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1K.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Approval of the 2021 Walgreens Boots                      Mgmt          For                            For
       Alliance, Inc. Omnibus Incentive Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       independent Board Chairman.

6.     Stockholder proposal requesting report on                 Shr           Against                        For
       how health risks from COVID-19 impact the
       Company's tobacco sales decision-making.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1K.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1L.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           Against                        For
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           Against                        For

6.     Report on Alignment of Racial Justice Goals               Shr           Against                        For
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935369199
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1D.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1E.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1F.    Election of Director: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

1I.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935361888
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Udit Batra

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Linda Baddour

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael J. Berendt

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward Conard

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gary E. Hendrickson

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Pearl S. Huang

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher A. Kuebler

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Flemming Ornskov

1.9    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas P. Salice

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935356003
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1B.    Election of Director: William F. Feehery                  Mgmt          For                            For

1C.    Election of Director: Robert Friel                        Mgmt          For                            For

1D.    Election of Director: Eric M. Green                       Mgmt          For                            For

1E.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1F.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1G.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1H.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1I.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1J.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935281321
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: Kimberly E. Alexy                   Mgmt          For                            For

1B.    Election Of Director: Martin I. Cole                      Mgmt          For                            For

1C.    Election Of Director: Kathleen A. Cote                    Mgmt          For                            For

1D.    Election Of Director: Tunc Doluca                         Mgmt          For                            For

1E.    Election Of Director: David V. Goeckeler                  Mgmt          For                            For

1F.    Election Of Director: Matthew E. Massengill               Mgmt          For                            For

1G.    Election Of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election Of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan to
       increase by 9.8 million the number of
       shares of our common stock available for
       issuance under that plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935373516
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linda Harty                                               Mgmt          For                            For
       Brian Hehir                                               Mgmt          For                            For
       Michael Howell                                            Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2020
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935372297
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Deidra C. Merriwether               Mgmt          For                            For

1E.    Election of Director: Al Monaco                           Mgmt          For                            For

1F.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1I.    Election of Director: Kim Williams                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935249234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Ordinary Resolution to approve the scheme,                Mgmt          For                            For
       as described in the joint proxy statement,
       in its original form or with or subject to
       any modification(s), addition(s) or
       condition(s) approved or imposed by the
       High Court of Ireland, and to authorize the
       directors of WTW to take all such actions
       as they consider necessary or appropriate
       for carrying the scheme into effect.

2.     Special Resolution to amend the                           Mgmt          For                            For
       constitution of WTW, referred to as the
       "WTW Constitution," so that any WTW Shares
       that are issued on or after the WTW Voting
       Record Time will either be subject to the
       terms of the scheme or will be immediately
       and automatically acquired by Aon for the
       scheme consideration.

3.     Ordinary Resolution to approve, on a                      Mgmt          For                            For
       non-binding, advisory basis, specified
       compensatory arrangements between WTW and
       its named executive officers relating to
       the transaction.

4.     Ordinary Resolution to approve any motion                 Mgmt          For                            For
       by the chairman of the WTW EGM to adjourn
       the WTW EGM, or any adjournments thereof,
       to solicit additional proxies in favour of
       the approval of the resolutions if there
       are insufficient votes at the time of the
       WTW EGM to approve resolutions 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935249246
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629111
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the scheme, as described in the                Mgmt          For                            For
       joint proxy statement, in its original form
       or with or subject to any modification(s),
       addition(s) or condition(s) approved or
       imposed by the High Court of Ireland.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935364973
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1B.    Election of Director: Victor F. Ganzi                     Mgmt          For                            For

1C.    Election of Director: John J. Haley                       Mgmt          For                            For

1D.    Election of Director: Wendy E. Lane                       Mgmt          For                            For

1E.    Election of Director: Brendan R. O'Neill                  Mgmt          For                            For

1F.    Election of Director: Jaymin B. Patel                     Mgmt          For                            For

1G.    Election of Director: Linda D. Rabbitt                    Mgmt          For                            For

1H.    Election of Director: Paul D. Thomas                      Mgmt          For                            For

1I.    Election of Director: Wilhelm Zeller                      Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of (i) Deloitte & Touche LLP to
       audit our financial statements and (ii)
       Deloitte Ireland LLP to audit our Irish
       Statutory Accounts, and authorize, in a
       binding vote, the Board, acting through the
       Audit Committee, to fix the independent
       auditors' remuneration.

3.     Approve, on an advisory basis, the named                  Mgmt          For                            For
       executive officer compensation.

4.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  935362335
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Betsy S. Atkins                                           Mgmt          For                            For
       Matthew O. Maddox                                         Mgmt          For                            For
       Philip G. Satre                                           Mgmt          For                            For
       Darnell O. Strom                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935240527
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis Segers                       Mgmt          For                            For

1.2    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1.3    Election of Director: Saar Gillai                         Mgmt          For                            For

1.4    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1.5    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1.6    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1.7    Election of Director: Jon A. Olson                        Mgmt          For                            For

1.8    Election of Director: Victor Peng                         Mgmt          For                            For

1.9    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935365658
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1C.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1D.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1E.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1F.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1G.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1H.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1I.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

1J.    Election of Director: Lila Tretikov                       Mgmt          For                            For

1K.    Election of Director: Uday Yadav                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by-law, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935373198
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1B.    Election of Director: Keith Barr                          Mgmt          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935369252
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chirantan "CJ" Desai                                      Mgmt          For                            For
       Richard L. Keyser                                         Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935348854
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935383252
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1B.    Election of Director: Antoinette R.                       Mgmt          For                            For
       Leatherberry

1C.    Election of Director: Willie M. Reed                      Mgmt          For                            For

1D.    Election of Director: Linda Rhodes                        Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.



Pacer Trendpilot US Mid Cap ETF
--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  935357699
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Perot Bissell                    Mgmt          For                            For

1B.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1C.    Election of Director: Debra K. Osteen                     Mgmt          For                            For

2.     Approve an amendment to the Acadia                        Mgmt          For                            For
       Healthcare Company, Inc. Incentive
       Compensation Plan.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935400212
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Odilon Almeida                                            Mgmt          For                            For
       Charles K. Bobrinskoy                                     Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale III                                         Mgmt          For                            For
       Mary P. Harman                                            Mgmt          For                            For
       Didier R. Lamouche                                        Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For
       Samir M. Zabaneh                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  935304410
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Neil M. Ashe                        Mgmt          For                            For

1b.    Election of Director: W. Patrick Battle                   Mgmt          For                            For

1c.    Election of Director: Peter C. Browning                   Mgmt          For                            For

1d.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1e.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1f.    Election of Director: Maya Leibman                        Mgmt          For                            For

1g.    Election of Director: Laura G.                            Mgmt          For                            For
       O'Shaughnessy

1h.    Election of Director: Dominic J. Pileggi                  Mgmt          For                            For

1i.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1j.    Election of Director: Mary A. Winston                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm.

3a.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to amend the Amended and
       Restated Certificate of Incorporation and
       the Amended and Restated Bylaws.

3b.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to remove directors.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to grant stockholders the
       ability to call special meetings of
       stockholders.

5.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  935329323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  ADNT
            ISIN:  IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

1B.    Election of Director: Peter H. Carlin                     Mgmt          For                            For

1C.    Election of Director: Raymond L. Conner                   Mgmt          For                            For

1D.    Election of Director: Douglas G. Del Grosso               Mgmt          For                            For

1E.    Election of Director: Richard Goodman                     Mgmt          For                            For

1F.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

1G.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1H.    Election of Director: Barb J. Samardzich                  Mgmt          For                            For

2.     To ratify, by non-binding advisory vote,                  Mgmt          For                            For
       the appointment of PricewaterhouseCoopers
       LLP as our independent auditor for fiscal
       year 2021 and to authorize, by binding
       vote, the Board of Directors, acting
       through the Audit Committee, to set the
       auditors' remuneration.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To approve the adoption of Adient's 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To renew the Board of Directors' authority                Mgmt          For                            For
       to issue shares under Irish law.

6.     To renew the Board of Directors' authority                Mgmt          For                            For
       to opt-out of statutory preemption rights
       under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 ADTALEM GLOBAL EDUCATION INC                                                                Agenda Number:  935285379
--------------------------------------------------------------------------------------------------------------------------
        Security:  00737L103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  ATGE
            ISIN:  US00737L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William W. Burke                                          Mgmt          For                            For
       Donna J. Hrinak                                           Mgmt          For                            For
       Georgette Kiser                                           Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       Michael W. Malafronte                                     Mgmt          For                            For
       Sharon L. O'Keefe                                         Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       James D. White                                            Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Say-on-pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  935326377
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley W. Buss                     Mgmt          For                            For

1B.    Election of Director: Robert G. Card                      Mgmt          For                            For

1C.    Election of Director: Diane C. Creel                      Mgmt          For                            For

1D.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1E.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1F.    Election of Director: W. Troy Rudd                        Mgmt          For                            For

1G.    Election of Director: Clarence T. Schmitz                 Mgmt          For                            For

1H.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

1I.    Election of Director: Daniel R. Tishman                   Mgmt          For                            For

1J.    Election of Director: Sander van't                        Mgmt          For                            For
       Noordende

1K.    Election of Director: General Janet C.                    Mgmt          For                            For
       Wolfenbarger

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  935411467
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Karen L. Alvingham

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tracy A. Atkinson

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Dwight D. Churchill

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jay C. Horgen

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Reuben Jeffery III

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Felix V. Matos
       Rodriguez

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tracy P. Palandjian

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935363577
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1B.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1C.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1D.    Election of Director: P. George Benson                    Mgmt          For                            For

1E.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1F.    Election of Director: Bob De Lange                        Mgmt          For                            For

1G     Election of Director: Eric P. Hansotia                    Mgmt          For                            For

1H.    Election of Director: George E. Minnich                   Mgmt          For                            For

1I.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1J.    Election of Director: Matthew Tsien                       Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  935352827
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Phillip M. Martineau

1.2    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Raymond L.M. Wong

2.     To hold an advisory, non-binding vote to                  Mgmt          For                            For
       approve the compensation of the named
       executive officers of Alleghany
       Corporation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Alleghany Corporation's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  935359477
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1B.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1C.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1D.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1E.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1F.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1G.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1H.    Election of Director: Barbara A. Nick                     Mgmt          For                            For

1I.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1J.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935398708
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ralph J. Andretta                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: John C. Gerspach, Jr.               Mgmt          For                            For

1.4    Election of Director: Karin J. Kimbrough                  Mgmt          For                            For

1.5    Election of Director: Rajesh Natarajan                    Mgmt          For                            For

1.6    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.7    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.8    Election of Director: Sharen J. Turney                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935416671
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vickie L. Capps                                           Mgmt          For                            For
       Molly J. Coye, MD                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffery A. Rideout, MD                                    Mgmt          For                            For
       Ivanetta D. Samuels                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as set
       forth in the Company's 2021 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935375089
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William C. Bayless, Jr.

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Herman
       E. Bulls

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: G.
       Steven Dawson

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Cydney
       C. Donnell

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Mary
       C. Egan

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Alison
       M. Hill

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Craig
       A. Leupold

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Oliver
       Luck

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: C.
       Patrick Oles, Jr.

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: John
       T. Rippel

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2021.

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  935402759
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Janice E. Page                      Mgmt          For                            For

1.2    Election of Director: David M. Sable                      Mgmt          For                            For

1.3    Election of Director: Noel J. Spiegel                     Mgmt          For                            For

2.     Proposal Two. Ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.

3.     Proposal Three. Hold an advisory vote on                  Mgmt          Against                        Against
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  935374900
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       Virginia C. Drosos                                        Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       Evans N. Nwankwo                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2021.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935422915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Kennedy                                        Mgmt          For                            For
       Brooks J. Klimley                                         Mgmt          For                            For
       John C. Mollenkopf                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935359631
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andreas C. Kramvis                  Mgmt          For                            For

1B.    Election of Director: Maritza Gomez Montiel               Mgmt          For                            For

1C.    Election of Director: Jesse Wu                            Mgmt          For                            For

1D.    Election of Director: Ralf K. Wunderlich                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935372540
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          For                            For
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For
       Gerry P. Smith                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  935332255
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Anzalone                                      Mgmt          For                            For
       Marianne De Backer                                        Mgmt          For                            For
       Mauro Ferrari                                             Mgmt          For                            For
       Douglass Given                                            Mgmt          For                            For
       Oye Olukotun                                              Mgmt          For                            For
       Michael S. Perry                                          Mgmt          For                            For
       William Waddill                                           Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation paid to the
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the compensation
       tables and narrative discussion.

3.     To approve the Arrowhead Pharmaceuticals,                 Mgmt          For                            For
       Inc. 2021 Incentive Plan.

4.     To ratify the selection of Rose, Snyder &                 Mgmt          For                            For
       Jacobs LLP as independent auditors of the
       Company for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935417736
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Joseph W. Dyer

1.2    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Mariel A. Joliet

1.3    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Marty R. Kittrell

1.4    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Carol Lindstrom

2.     Proposal to approve on a non-binding                      Mgmt          For                            For
       advisory basis the Company's executive
       compensation for the year ended December
       31, 2020.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935316768
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Wetteny Joseph                                            Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Ricky C. Sandler                                          Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal 2021.

3.     To vote upon a non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation paid
       to Ashland's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion.

4.     To approve the Ashland Global Holdings Inc.               Mgmt          For                            For
       2021 Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  935346278
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935342814
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mike Jackson                        Mgmt          For                            For

1B.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1C.    Election of Director: David B. Edelson                    Mgmt          For                            For

1D.    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1E.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1F.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1G.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Adoption of stockholder proposal regarding                Shr           For                            Against
       special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AVANOS MEDICAL,INC.                                                                         Agenda Number:  935345226
--------------------------------------------------------------------------------------------------------------------------
        Security:  05350V106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  AVNS
            ISIN:  US05350V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary D. Blackford                   Mgmt          For                            For

1B.    Election of Director: Patrick O'Leary                     Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm to audit the
       Company's 2021 financial statements.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       stockholder votes on our named executive
       officers' compensation.

5.     Approval of our 2021 Long Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AVIENT CORPORATION                                                                          Agenda Number:  935372475
--------------------------------------------------------------------------------------------------------------------------
        Security:  05368V106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AVNT
            ISIN:  US05368V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For
       Kim Ann Mink Ph.D.                                        Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia Verduin Ph.D.                                    Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  935386284
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Bernardo Hees

1.2    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lynn Krominga

1.3    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Glenn Lurie

1.4    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Jagdeep Pahwa

1.5    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Karthik Sarma

1.6    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Carl Sparks

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche as the independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  935271281
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Carlo Bozotti                       Mgmt          For                            For

1C.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1D.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1E.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1F.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1G.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1H.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1I.    Election of Director: Adalio T. Sanchez                   Mgmt          For                            For

1J.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  935389925
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464C101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  AXON
            ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Carmona                                        Mgmt          For                            For
       Julie Cullivan                                            Mgmt          For                            For
       Caitlin Kalinowski                                        Mgmt          For                            For

2.     Proposal No. 2 requests that shareholders                 Mgmt          For                            For
       vote to approve, on an advisory basis, the
       compensation of the Company's named
       executive officers.

3.     Proposal No. 3 requests that shareholders                 Mgmt          For                            For
       vote to ratify the appointment of Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

4.     Proposal No. 4 requests that shareholders                 Mgmt          For                            For
       vote to approve an amendment to the
       Company's Certificate of Incorporation to
       increase the maximum size of the Board of
       Directors from 9 to 11 directors.

5.     Proposal No. 5 is a shareholder proposal                  Shr           For                            Against
       recommending the Company move from a
       plurality voting standard to a majority
       voting standard.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH BANK                                                                           Agenda Number:  935348715
--------------------------------------------------------------------------------------------------------------------------
        Security:  05971J102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BXS
            ISIN:  US05971J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charlotte N. Corley                                       Mgmt          For                            For
       Keith J. Jackson                                          Mgmt          For                            For
       Larry G. Kirk                                             Mgmt          For                            For

2.     Approval of the compensation of our Named                 Mgmt          For                            For
       Executive Officers, on a non-binding,
       advisory basis.

3.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Approval of the adoption of the                           Mgmt          For                            For
       BancorpSouth 2021 Long-Term Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  935347244
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1B.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1C.    Election of Director: John C. Erickson                    Mgmt          For                            For

1D.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1E.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1F.    Election of Director: Michelle E. Hulst                   Mgmt          For                            For

1G.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1H.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1I.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1J.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1K.    Election of Director: Dana M. Tokioka                     Mgmt          For                            For

1L.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1M.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK                                                                                    Agenda Number:  935348587
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1B.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1C.    Election of Director: Beverly Cole                        Mgmt          For                            For

1D.    Election of Director: Robert East                         Mgmt          For                            For

1E.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1F.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1G.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1H.    Election of Director: George Gleason                      Mgmt          For                            For

1I.    Election of Director: Peter Kenny                         Mgmt          For                            For

1J.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1K.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1L.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1M.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.

4.     To determine, by an advisory non-binding                  Mgmt          1 Year                         For
       vote, whether a shareholder vote to approve
       the compensation of the Company's named
       executive officers will occur every one
       year, two years, or three years.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  935393051
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1B.    Election of Director: Lance C. Balk                       Mgmt          For                            For

1C.    Election of Director: Steven W. Berglund                  Mgmt          For                            For

1D.    Election of Director: Diane D. Brink                      Mgmt          For                            For

1E.    Election of Director: Judy L. Brown                       Mgmt          For                            For

1F.    Election of Director: Nancy Calderon                      Mgmt          For                            For

1G.    Election of Director: Bryan C. Cressey                    Mgmt          For                            For

1H.    Election of Director: Jonathan C. Klein                   Mgmt          For                            For

1I.    Election of Director: George E. Minnich                   Mgmt          For                            For

1J.    Election of Director: Roel Vestjens                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory vote on executive compensation for               Mgmt          For                            For
       2020.

4.     Approval of the Belden Inc. 2021 Long Term                Mgmt          For                            For
       Incentive Plan.

5.     Approval of the Belden Inc. 2021 Employee                 Mgmt          For                            For
       Stock Purchase Program.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935270570
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2B.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2C.    Election of Director: John L. Higgins                     Mgmt          For                            For

2D.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2E.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2F.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2G.    Election of Director: Alpna Seth                          Mgmt          For                            For

2H.    Election of Director: Randolph Steer                      Mgmt          For                            For

2I.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment and restatement to the               Mgmt          For                            For
       Company's Second Amended and Restated 2010
       Equity Incentive Plan to allocate 1,300,000
       additional shares to the Plan reserve and
       to make certain additional amendments.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935426367
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Baldwin                                    Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Robert Steele                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  935357497
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linden R. Evans                                           Mgmt          For                            For
       Barry M. Granger                                          Mgmt          For                            For
       Tony A. Jensen                                            Mgmt          For                            For
       Steven R. Mills                                           Mgmt          For                            For
       Scott M. Prochazka                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as Black Hills
       Corporation's independent registered public
       accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  935408775
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class B Director: George H.                   Mgmt          For                            For
       Ellis

1B.    Election of Class B Director: Andrew M.                   Mgmt          For                            For
       Leitch

2.     ADVISORY VOTE TO APPROVE THE 2020                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE BLACKBAUD, INC. 2016 EQUITY AND
       INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935359869
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       William S. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935412659
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Irene Chang Britt

1b.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: C. Edward ("Chuck") Chaplin

1c.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Stephen C. ("Steve") Hooley

1d.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Eileen A. Mallesch

1e.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Diane E. Offereins

1f.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Patrick J. ("Pat") Shouvlin

1g.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Eric T. Steigerwalt

1h.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Paul M. Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2021

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse's Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935355772
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       L. L. Gellerstedt III                                     Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  935350722
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1B.    Election of Director: David C. Everitt                    Mgmt          For                            For

1C.    Election of Director: Reginald Fils-Aime                  Mgmt          For                            For

1D.    Election of Director: Lauren P. Flaherty                  Mgmt          For                            For

1E.    Election of Director: David M. Foulkes                    Mgmt          For                            For

1F.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1G.    Election of Director: David V. Singer                     Mgmt          For                            For

1H.    Election of Director: Jane L. Warner                      Mgmt          For                            For

1I.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1J.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     The ratification of the Audit and Finance                 Mgmt          For                            For
       Committee's appointment of Deloitte &
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935306503
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Builders FirstSource, Inc. common stock to
       the stockholders of BMC Stock Holdings,
       Inc. pursuant to the merger agreement.

2.     Adoption of an amendment to the charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock.

3.     Approval of the adjournment of the Builders               Mgmt          For                            For
       FirstSource, Inc. stockholder meeting in
       accordance with the merger agreement,
       including to solicit additional proxies if
       there are not sufficient votes.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935422787
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cleveland A. Christophe                                   Mgmt          For                            For
       David E. Flitman                                          Mgmt          For                            For
       W. Bradley Hayes                                          Mgmt          For                            For
       Brett N. Milgrim                                          Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLC as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  935410364
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1B.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1C.    Election of Director: Thomas O. Might                     Mgmt          For                            For

1D.    Election of Director: Kristine E. Miller                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935330009
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expires in                Mgmt          For                            For
       2024: Cynthia A. Arnold

1.2    Election of Director for a term expires in                Mgmt          For                            For
       2024: Douglas G. Del Grosso

1.3    Election of Director for a term expires in                Mgmt          For                            For
       2024: Christine Y. Yan

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To approve the Cabot Corporation Amended                  Mgmt          For                            For
       and Restated 2017 Long-Term Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935274198
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1B.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1C.    Election of Director: William L. Jews                     Mgmt          For                            For

1D.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1E.    Election of Director: J. Phillip London                   Mgmt          For                            For

1F.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1G.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1H.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1I.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1J.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1K.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To approve an amendment of the Company's                  Mgmt          For                            For
       2016 Amended and Restated Incentive
       Compensation Plan to authorize an
       additional 1,200,000 shares for issuance.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935366662
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Mark D. Gibson                                            Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  935304903
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1d.    Election of Director: Mark N. Diker                       Mgmt          For                            For

1e.    Election of Director: Anthony B. Evnin                    Mgmt          For                            For

1f.    Election of Director: Laura L. Forese                     Mgmt          For                            For

1g.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1h.    Election of Director: Ronnie Myers                        Mgmt          For                            For

1i.    Election of Director: Karen N. Prange                     Mgmt          For                            For

1j.    Election of Director: Peter J. Pronovost                  Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     Consider and approve the Cantel Medical                   Mgmt          For                            For
       Corp. 2020 Equity Incentive Plan.

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  935389280
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Special
    Meeting Date:  29-Apr-2021
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal No. 1: Cantel Merger Proposal. To                Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of January 12, 2021, as such
       agreement may be amended from time to time,
       among Cantel, and STERIS plc, Solar New US
       Holding Co, LLC, which is referred to as US
       Holdco, and Crystal Merger Sub 1, LLC,
       which is referred to as Crystal Merger Sub,
       as amended on March 1, 2021.

2.     Proposal No. 2: Compensation Proposal. To                 Mgmt          Against                        Against
       approve, by a non-binding advisory vote,
       certain compensation that may be paid or
       become payable to Cantel's named executive
       officers that is based on or otherwise
       relates to the Mergers.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935357841
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James D. Frias                      Mgmt          For                            For

1B.    Election of Director: Maia A. Hansen                      Mgmt          For                            For

1C.    Election of Director: Corrine D. Ricard                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  935274996
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven E. Karol                                           Mgmt          For                            For
       Gregory A. Pratt                                          Mgmt          For                            For
       Tony R. Thene                                             Mgmt          For                            For

2.     Approval of PricewaterhouseCoopers LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of amended and restated                          Mgmt          For                            For
       Stock-Based Incentive Compensation Plan for
       Officers and Key Employees.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  935271293
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Madhavan Balachandran               Mgmt          For                            For

1B.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1C.    Election of Director: Rolf Classon                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Christa Kreuzburg                   Mgmt          For                            For

1F.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  935402519
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Jane Jelenko

1B.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Anthony M. Tang

1C.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Shally Wang

1D.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Peter Wu

1E.    Election Class II Director for the term                   Mgmt          For                            For
       ending 2022: Chang M. Liu

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to Cathay General
       Bancorp's named executive officers as
       disclosed in the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Cathay General Bancorp's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  935277702
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1C.    Election of Director: Amy J. Hillman                      Mgmt          For                            For

1D.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1E.    Election of Director: Stephen A. Miles                    Mgmt          For                            For

1F.    Election of Director: Robert E. Radway                    Mgmt          For                            For

1G.    Election of Director: Stephen F.                          Mgmt          For                            For
       Schuckenbrock

1H.    Election of Director: Frank S. Sowinski                   Mgmt          For                            For

1I.    Election of Director: Eileen J. Voynick                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC.                                                                   Agenda Number:  935345098
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Ossip                                            Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Gerald C. Throop                                          Mgmt          For                            For

2.     To approve the de-classification of the                   Mgmt          For                            For
       Board and the adoption of the Fourth
       Amended and Restated Certificate of
       Incorporation

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of Ceridian's named
       executive officers (commonly known as a
       "Say on Pay" vote)

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 CHAMPIONX CORPORATION                                                                       Agenda Number:  935367513
--------------------------------------------------------------------------------------------------------------------------
        Security:  15872M104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CHX
            ISIN:  US15872M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. Somasundaram                                           Mgmt          For                            For
       Stephen K. Wagner                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of ChampionX's Named Executive Officers for
       2020.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Equity and Cash Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  935370483
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Nancy C. Andrews                    Mgmt          For                            For

1C.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1E.    Election of Director: George Llado, Sr.                   Mgmt          For                            For

1F.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1K.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Say on Pay.                                               Mgmt          Against                        Against

3.     Ratification of Auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935393481
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1B.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1D.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1G.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1H.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1I.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1J.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935400197
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1.2    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: William L. Jews                     Mgmt          For                            For

1.4    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1.5    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1.6    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1.7    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1.8    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1.9    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  935343400
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Willam C. Carstanjen                                      Mgmt          For                            For
       Karole F. Lloyd                                           Mgmt          For                            For
       Paul C. Varga                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the Company's executive compensation
       as disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935335352
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Hassan M.                 Mgmt          For                            For
       Ahmed, Ph.D.

1B.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Claflin

1C.    Election of Class III Director: T. Michael                Mgmt          For                            For
       Nevens

1D.    Election of Class III Director: Patrick T.                Mgmt          For                            For
       Gallagher

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Employee Stock Purchase Plan to (a)
       extend the term thereof to April 1, 2031,
       (b) increase the number of shares available
       for issuance thereunder by 8.7 million
       shares, (c) eliminate the evergreen
       mechanism thereunder, and (d) make such
       other changes described in the proxy
       materials.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

4.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  935359097
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Kathleen A.                 Mgmt          For                            For
       Hogenson

1.2    Election of Class I Director: Lisa A.                     Mgmt          For                            For
       Stewart

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve Amended and Restated 2019 Equity                  Mgmt          For                            For
       Incentive Plan.

4.     Proposal to amend and restate our                         Mgmt          For                            For
       Certificate of Incorporation to provide for
       the annual election of all directors.

5.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  935372956
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy Antonellis                                          Mgmt          For                            For
       Carlos Sepulveda                                          Mgmt          For                            For
       Mark Zoradi                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche, LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, annual advisory vote on                      Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  935323030
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Special
    Meeting Date:  09-Feb-2021
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The CIT merger proposal: The Board of                     Mgmt          Against                        Against
       Directors recommends you vote FOR the
       proposal to adopt the Agreement and Plan of
       Merger (the "Merger Agreement"), dated as
       of October 15, 2020, by and among CIT Group
       Inc. ("CIT"), First Citizens BancShares,
       Inc., First-Citizens Bank & Trust Company
       and FC Merger Subsidiary IX, Inc.

2.     The CIT compensation proposal: The Board of               Mgmt          Against                        Against
       Directors recommends that you vote FOR the
       proposal to approve, on an advisory (non-
       binding) basis, the executive officer
       compensation that will or may be paid to
       CIT's named executive officers in
       connection with the transactions
       contemplated by the Merger Agreement.

3.     The CIT adjournment proposal: The Board of                Mgmt          Against                        Against
       Directors recommends that you vote FOR the
       proposal to adjourn the CIT special
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the CIT merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of CIT common stock.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935404703
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. McKim                                             Mgmt          For                            For
       John T. Preston                                           Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Management Incentive Plan.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.

5.     To ratify, on an advisory basis, an                       Mgmt          Against                        Against
       exclusive forum amendment to the Company's
       By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 CMC MATERIALS, INC.                                                                         Agenda Number:  935326264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12571T100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  CCMP
            ISIN:  US12571T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Klein                                          Mgmt          For                            For
       David H. Li                                               Mgmt          For                            For
       William P. Noglows                                        Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2021.

4.     Approval of the CMC Materials, Inc. 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  935359895
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1B.    Election of Director: Ellyn L. Brown                      Mgmt          For                            For

1C.    Election of Director: Stephen N. David                    Mgmt          For                            For

1D.    Election of Director: David B. Foss                       Mgmt          For                            For

1E.    Election of Director: Robert C. Greving                   Mgmt          For                            For

1F.    Election of Director: Mary R. Henderson                   Mgmt          For                            For

1G.    Election of Director: Daniel R. Maurer                    Mgmt          For                            For

1H.    Election of Director: Chetlur S. Ragavan                  Mgmt          For                            For

1I.    Election of Director: Steven E. Shebik                    Mgmt          For                            For

1J.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers.

3.     Approval of the adoption of the Amended and               Mgmt          For                            For
       Restated Section 382 Shareholder Rights
       Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  935359566
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Palmer Clarkson                  Mgmt          For                            For

1B.    Election of Director: Nicholas J. DeIuliis                Mgmt          For                            For

1C.    Election of Director: Maureen E.                          Mgmt          For                            For
       Lally-Green

1D.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1E.    Election of Director: Ian McGuire                         Mgmt          For                            For

1F.    Election of Director: William N. Thorndike,               Mgmt          For                            For
       Jr.

2.     Ratification of Anticipated Appointment of                Mgmt          For                            For
       Ernst & Young LLP as CNX's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.

3.     Advisory Approval of CNX's 2020 Named                     Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  935359720
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director for the term ending in               Mgmt          For                            For
       2024: Sachin Lawande

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  935354718
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1B.    Election of Director: Pamela Fletcher                     Mgmt          For                            For

1C.    Election of Director: Andreas W. Mattes                   Mgmt          For                            For

1D.    Election of Director: Beverly Kay Matthews                Mgmt          For                            For

1E.    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1F.    Election of Director: Garry W. Rogerson                   Mgmt          For                            For

1G.    Election of Director: Steve Skaggs                        Mgmt          For                            For

1H.    Election of Director: Sandeep Vij                         Mgmt          For                            For

2.     To approve our amended and restated                       Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending October 2, 2021.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  935443008
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Special
    Meeting Date:  24-Jun-2021
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 25, 2021, by and among
       Coherent, Inc., II-VI Incorporated and
       Watson Merger Sub Inc. (the "merger
       agreement").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Coherent's
       named executive officers in connection with
       the transactions contemplated by the merger
       agreement.

3.     To adjourn Coherent's special meeting of                  Mgmt          For                            For
       stockholders (the "Special Meeting"), if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes to approve the Coherent merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Coherent stockholders.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  935371144
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1B.    Election of Director: Matthew L. Trerotola                Mgmt          For                            For

1C.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1D.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1E.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1F.    Election of Director: Liam J. Kelly                       Mgmt          For                            For

1G.    Election of Director: Philip A. Okala                     Mgmt          For                            For

1H.    Election of Director: A. Clayton Perfall                  Mgmt          For                            For

1I.    Election of Director: Didier Teirlinck                    Mgmt          For                            For

1J.    Election of Director: Rajiv Vinnakota                     Mgmt          For                            For

1K.    Election of Director: Sharon Wienbar                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  935397617
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       John W. Culver                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3      To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935345290
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry D. Bassham                                          Mgmt          For                            For
       John W. Kemper                                            Mgmt          For                            For
       Jonathan M. Kemper                                        Mgmt          For                            For
       Kimberly G. Walker                                        Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2021.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  935308088
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2021
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicki L. Avril-Groves                                     Mgmt          For                            For
       Barbara R. Smith                                          Mgmt          For                            For
       Joseph C. Winkler                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  935373287
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin S. Crutchfield                Mgmt          For                            For

1B.    Election of Director: Eric Ford                           Mgmt          For                            For

1C.    Election of Director: Richard S. Grant                    Mgmt          For                            For

1D.    Election of Director: Joseph E. Reece                     Mgmt          For                            For

1E.    Election of Director: Allan R. Rothwell                   Mgmt          For                            For

1F.    Election of Director: Lori A. Walker                      Mgmt          For                            For

1G.    Election of Director: Paul S. Williams                    Mgmt          For                            For

1H.    Election of Director: Amy J. Yoder                        Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Compass Minerals' named
       executive officers, as set forth in the
       proxy statement.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Compass Minerals' independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CONCENTRIX CORPORATION                                                                      Agenda Number:  935343587
--------------------------------------------------------------------------------------------------------------------------
        Security:  20602D101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CNXC
            ISIN:  US20602D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher Caldwell                Mgmt          For                            For

1B.    Election of Director: Teh-Chien Chou                      Mgmt          For                            For

1C.    Election of Director: LaVerne Council                     Mgmt          For                            For

1D.    Election of Director: Jennifer Deason                     Mgmt          For                            For

1E.    Election of Director: Kathryn Hayley                      Mgmt          For                            For

1F.    Election of Director: Kathryn Marinello                   Mgmt          For                            For

1G.    Election of Director: Dennis Polk                         Mgmt          For                            For

1H.    Election of Director: Ann Vezina                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       registered accounting firm for fiscal year
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935277409
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Special
    Meeting Date:  17-Nov-2020
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    To Remove J. David Chatham as director of                 Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1B.    To Remove Douglas C. Curling as director of               Mgmt          Abstain                        *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1C.    To Remove John C. Dorman as director of the               Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1D.    To Remove Paul F. Folino as director of the               Mgmt          For                            *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1E.    To Remove Thomas C. O'Brien as director of                Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1F.    To Remove Pamela H. Patenaude as director                 Mgmt          Abstain                        *
       of the Company (For = remove director,
       Abstain/withhold = do not remove director)

1G.    To Remove Vikrant Raina as director of the                Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1H.    To Remove J. Michael Shepherd as director                 Mgmt          Abstain                        *
       of the Company (For = remove director,
       Abstain/withhold = do not remove director)

1I.    To Remove David F. Walker as director of                  Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

2A.    To Nominate W. Steve Albrecht for                         Mgmt          For                            *
       appointment to the Board

2B.    To Nominate Martina Lewis Bradford for                    Mgmt          Against                        *
       appointment to the Board

2C.    To Nominate Gail Landis for appointment to                Mgmt          Against                        *
       the Board

2D.    To Nominate Wendy Lane for appointment to                 Mgmt          For                            *
       the Board

2E.    To Nominate Ryan McKendrick for appointment               Mgmt          For                            *
       to the Board

2F.    To Nominate Katherine "KT" Rabin for                      Mgmt          Against                        *
       appointment to the Board

2G.    To Nominate Sreekanth Ravi for appointment                Mgmt          Against                        *
       to the Board

2H.    To Nominate Lisa Wardell for appointment to               Mgmt          Against                        *
       the Board

2I.    To Nominate Henry W. "Jay" Winship for                    Mgmt          For                            *
       appointment to the Board

3.     To Repeal Any Bylaw Amendment to the                      Mgmt          For                            *
       Version Filed on July 6, 2020 (other than
       any amendments to the Bylaws set forth in
       these Proposals)

4.     To Amend Article II, Section 2.2 of the                   Mgmt          For                            *
       Bylaws to provide mechanics for calling a
       special meeting if no or less than a
       majority of directors are then in office




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935382046
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Special
    Meeting Date:  28-Apr-2021
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 4, 2021 (as it
       may be amended from time to time, the
       "Merger Agreement"), by and among
       Celestial-Saturn Parent Inc.,
       Celestial-Saturn Merger Sub Inc., and
       CoreLogic, Inc.

2.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       compensation that will or may become
       payable by CoreLogic, Inc. to its named
       executive officers in connection with the
       merger contemplated by the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  935372689
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Patricia L. Higgins                                       Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       Michael H. Millegan                                       Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  935373338
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1B)    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1C)    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1D)    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1E)    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1F)    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1G)    Election of Trustee: Letitia A. Long                      Mgmt          For                            For

1H)    Election of Trustee: Raymond L. Owens                     Mgmt          For                            For

1I)    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1J)    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2)     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3)     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935346103
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795502
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CUZ
            ISIN:  US2227955026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1B.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1C.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1D.    Election of Director: Scott W. Fordham                    Mgmt          For                            For

1E.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1F.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1G.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1H.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          Against                        Against
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  935280026
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas H. Barr                                            Mgmt          For                            For
       Carl T. Berquist                                          Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Meg G. Crofton                                            Mgmt          For                            For
       Gilbert R. Davila                                         Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       Coleman H. Peterson                                       Mgmt          For                            For
       Gisel Ruiz                                                Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE CRACKER BARREL OLD COUNTRY                 Mgmt          For                            For
       STORE, INC. 2020 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2021 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  935346557
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1B.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1C.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1D.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1E.    Election of Director: Ellen McClain                       Mgmt          For                            For

1F.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1H.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1I.    Election of Director: John S. Stroup                      Mgmt          For                            For

1J.    Election of Director: James L.L. Tullis                   Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Proposal to approve the 2018 Amended &                    Mgmt          For                            For
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  935269882
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2020
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda M. Dorchak                                         Mgmt          For                            For
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For
       Anne C. Whitaker                                          Mgmt          For                            For

2.     APPROVAL OF THE 2020 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       27, 2021.

4.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935348638
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1b.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1c.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1d.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1e.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1f.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1g.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1h.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1i.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1l.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2021

3.     To provide nonbinding approval of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  935355986
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Lynn M. Bamford                                           Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       Anthony J. Moraco                                         Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  935383454
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce W. Duncan                                           Mgmt          For                            For
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Denise Olsen                                              Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Recommendation, by advisory (non-binding)                 Mgmt          1 Year                         For
       vote, of the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  935342268
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Bridget E. Karlin                                         Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     Approval of the Dana Incorporated 2021                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  935355708
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1B.    Election of Director: Charles Adair                       Mgmt          For                            For

1C.    Election of Director: Beth Albright                       Mgmt          For                            For

1D.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1E.    Election of Director: Dirk Kloosterboer                   Mgmt          For                            For

1F.    Election of Director: Mary R. Korby                       Mgmt          For                            For

1G.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1H.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1I.    Election of Director: Nicole M. Ringenberg                Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935408446
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Kelt Kindick                                              Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Richard E. Muncrief                                       Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2021.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935412887
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: William J. Colombo

1B.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Sandeep Mathrani

1C.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Desiree Ralls-Morrison

1D.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Larry D. Stone

2.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to provide for the annual election
       of directors and eliminate the classified
       Board structure.

3.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors to 13.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

5.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2021 proxy
       statement.

6.     An amendment and restatement of the                       Mgmt          Against                        Against
       Company's 2012 Stock and Incentive Plan (as
       Amended and Restated) to increase the
       number of authorized shares reserved for
       issuance under the plan and eliminate
       certain provisions related to
       performance-based compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  935369858
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of seven Directors: Giannella                    Mgmt          For                            For
       Alvarez

1B     Election of seven Directors: Robert E.                    Mgmt          For                            For
       Apple

1C     Election of seven Directors: David J.                     Mgmt          For                            For
       Illingworth

1D     Election of seven Directors: Brian M.                     Mgmt          For                            For
       Levitt

1E     Election of seven Directors: David G.                     Mgmt          For                            For
       Maffucci

1F     Election of seven Directors: Denis Turcotte               Mgmt          For                            For

1G     Election of seven Directors: John D.                      Mgmt          For                            For
       Williams

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935278994
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tod E. Carpenter                                          Mgmt          For                            For
       Pilar Cruz                                                Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  935388581
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan A. Emmett                                             Mgmt          For                            For
       Jordan L. Kaplan                                          Mgmt          For                            For
       Kenneth M. Panzer                                         Mgmt          For                            For
       Leslie E. Bider                                           Mgmt          For                            For
       Dorene C. Dominguez                                       Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          For                            For
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          For                            For
       Johnese M. Spisso                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  935392732
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven E. Nielsen                   Mgmt          For                            For

1B.    Election of Director: Jennifer M. Fritzsche               Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for fiscal 2022.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935384230
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election as Director: Molly Campbell                      Mgmt          For                            For

1.2    Election as Director: Iris S. Chan                        Mgmt          For                            For

1.3    Election as Director: Archana Deskus                      Mgmt          For                            For

1.4    Election as Director: Rudolph I. Estrada                  Mgmt          For                            For

1.5    Election as Director: Paul H. Irving                      Mgmt          For                            For

1.6    Election as Director: Jack C. Liu                         Mgmt          For                            For

1.7    Election as Director: Dominic Ng                          Mgmt          For                            For

1.8    Election as Director: Lester M. Sussman                   Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2020.

3.     To approve the East West Bancorp, Inc. 2021               Mgmt          For                            For
       Stock Incentive Plan, as amended, restated
       and renamed.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935385674
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: D. Pike Aloian

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Donald F. Colleran

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Hayden C. Eaves III

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David H. Hoster II

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marshall A. Loeb

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mary E. McCormick

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Katherine M. Sandstrom

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's charter and bylaws to allow
       the bylaws to be amended by a majority of
       stockholder votes.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  935313813
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2021
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert W. Black                     Mgmt          For                            For

1B.    Election of Director: George R. Corbin                    Mgmt          For                            For

1C.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1D.    Election of Director: Carla C. Hendra                     Mgmt          For                            For

1E.    Election of Director: John C. Hunter, III                 Mgmt          For                            For

1F.    Election of Director: James C. Johnson                    Mgmt          For                            For

1G.    Election of Director: Rod R. Little                       Mgmt          For                            For

1H.    Election of Director: Joseph D. O'Leary                   Mgmt          For                            For

1I.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1J.    Election of Director: Swan Sit                            Mgmt          For                            For

1K.    Election of Director: Gary K. Waring                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal 2021.

3.     To cast a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935410528
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1B.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1C.    Election of Director: Ronald L. Johnson                   Mgmt          For                            For

1D.    Election of Director: David H. Laidley                    Mgmt          For                            For

1E.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1F.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1G.    Election of Director: William P. Reid                     Mgmt          For                            For

1H.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1I.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2021.

4.     Stockholder proposal regarding written                    Shr           For                            Against
       consent.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  935382779
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Jerome Hauer, Ph.D.

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Robert Kramer

1C.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Marvin White

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To approve an amendment to our stock                      Mgmt          For                            For
       incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935360343
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Greg D. Carmichael

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: John W. Chidsey

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Donald L. Correll

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Yvonne M. Curl

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Charles M. Elson

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Joan E. Herman

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Leo I. Higdon, Jr.

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Leslye G. Katz

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Patricia A. Maryland

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: John E. Maupin, Jr.

1K.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Nancy M. Schlichting

1L.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: L. Edward Shaw, Jr.

1M.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Mark J. Tarr

1N.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Terrance Williams

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  935317568
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2021
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Abrams-Rivera                Mgmt          For                            For

1B.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Cynthia J. Brinkley                 Mgmt          For                            For

1D.    Election of Director: Rebecca Frankiewicz                 Mgmt          For                            For

1E.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1F.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1G.    Election of Director: James C. Johnson                    Mgmt          For                            For

1H.    Election of Director: Mark S. LaVigne                     Mgmt          For                            For

1I.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1J.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1K.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935365216
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kothandaraman                                          Mgmt          For                            For
       Joseph Malchow                                            Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       200,000,000 to 300,000,000.

4.     To approve the Enphase Energy, Inc. 2021                  Mgmt          For                            For
       Equity Incentive Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935395144
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bloch                                           Mgmt          For                            For
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For
       Robert J. Druten                                          Mgmt          For                            For
       Jack A. Newman, Jr.                                       Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For
       Gregory K. Silvers                                        Mgmt          For                            For
       Robin P. Sterneck                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To approve amendments to the Company's 2016               Mgmt          For                            For
       Equity Incentive Plan, including an
       increase to the number of authorized shares
       issuable under the plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935339033
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lydia I. Beebe

1B.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Philip G. Behrman, Ph.D.

1C.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lee M. Canaan

1D.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Janet L. Carrig

1E.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Kathryn J. Jackson, Ph.D.

1F.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: John F. McCartney

1G.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: James T. McManus II

1H.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Anita M. Powers

1I.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Daniel J. Rice IV

1J.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Toby Z. Rice

1K.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Stephen A. Thorington

1L.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Hallie A. Vanderhider

2.     Approve a non-binding resolution regarding                Mgmt          For                            For
       the compensation of EQT Corporation's named
       executive officers for 2020 (say-on-pay).

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as EQT Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  935388822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane P. Chwick                                            Mgmt          For                            For
       Aditya Dutt                                               Mgmt          For                            For
       Roy J. Kasmar                                             Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2021
       AND UNTIL THE 2022 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL UTILITIES INC                                                                     Agenda Number:  935359186
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670G102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WTRG
            ISIN:  US29670G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Francis O. Idehen                                         Mgmt          For                            For
       Edwina Kelly                                              Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher C. Womack                                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2021 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2020.

4.     To ratify the Amendment to the Company's                  Mgmt          For                            For
       Bylaws to permit shareholder access to
       future proxy statements.




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935424301
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger C. Altman                                           Mgmt          For                            For
       Richard I. Beattie                                        Mgmt          For                            For
       Pamela G. Carlton                                         Mgmt          For                            For
       Ellen V. Futter                                           Mgmt          For                            For
       Gail B. Harris                                            Mgmt          For                            For
       Robert B. Millard                                         Mgmt          For                            For
       Willard J. Overlock Jr                                    Mgmt          For                            For
       Sir Simon M. Robertson                                    Mgmt          For                            For
       Ralph L. Schlosstein                                      Mgmt          For                            For
       John S. Weinberg                                          Mgmt          For                            For
       William J. Wheeler                                        Mgmt          For                            For
       Sarah K. Williamson                                       Mgmt          For                            For
       Kendrick R. Wilson III                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935398405
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles Cohen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Carl B. Feldbaum,                   Mgmt          For                            For
       Esq.

1C.    Election of Director: Maria C. Freire,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Alan M. Garber, M.D.,               Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Vincent T. Marchesi,                Mgmt          For                            For
       M.D., Ph.D.

1F.    Election of Director: Michael M. Morrissey,               Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Stelios Papadopoulos,               Mgmt          For                            For
       Ph.D.

1H.    Election of Director: George Poste, DVM,                  Mgmt          For                            For
       Ph.D., FRS

1I.    Election of Director: Julie Anne Smith                    Mgmt          For                            For

1J.    Election of Director: Lance Willsey, M.D.                 Mgmt          For                            For

1K.    Election of Director: Jack L. Wyszomierski                Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  935359302
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2020 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935289896
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2020
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin A. Abrams (To                 Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1b.    Election of Director: Laurie Siegel (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1c.    Election of Director: Malcolm Frank (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1d.    Election of Director: Siew Kai Choy (To                   Mgmt          For                            For
       serve a one-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2021.)

1e.    Election of Director: Lee Shavel (To serve                Mgmt          For                            For
       a one-year term expiring in concurrence
       with the Annual Meeting of Stockholders for
       2021.)

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2021.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935328888
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Braden R. Kelly                     Mgmt          For                            For

1b.    Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

1c.    Election of Director: James D. Kirsner                    Mgmt          For                            For

1d.    Election of Director: William J. Lansing                  Mgmt          For                            For

1e.    Election of Director: Eva Manolis                         Mgmt          For                            For

1f.    Election of Director: Marc F. McMorris                    Mgmt          For                            For

1g.    Election of Director: Joanna Rees                         Mgmt          For                            For

1h.    Election of Director: David A. Rey                        Mgmt          For                            For

2.     To approve the 2021 Long-Term Incentive                   Mgmt          Against                        Against
       Plan.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  935380559
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Gilmore                                         Mgmt          For                            For
       Margaret M. McCarthy                                      Mgmt          For                            For
       Martha B. Wyrsch                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  935352916
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       April K. Anthony                                          Mgmt          For                            For
       Vianei Lopez Braun                                        Mgmt          For                            For
       Tucker S. Bridwell                                        Mgmt          For                            For
       David L. Copeland                                         Mgmt          For                            For
       Mike B. Denny                                             Mgmt          For                            For
       F. Scott Dueser                                           Mgmt          For                            For
       Murray H. Edwards                                         Mgmt          For                            For
       I. Tim Lancaster                                          Mgmt          For                            For
       Kade L. Matthews                                          Mgmt          For                            For
       Robert C. Nickles, Jr.                                    Mgmt          For                            For
       Johnny E. Trotter                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2021.

3.     Advisory, non-binding vote on compensation                Mgmt          For                            For
       of named executive officers.

4.     Approval of 2021 Omnibus Stock and                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935349907
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harry V. Barton, Jr.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kenneth A. Burdick

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daryl G. Byrd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John N. Casbon

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John C. Compton

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wendy P. Davidson

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H.
       Fenstermaker

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: D. Bryan Jordan

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: J. Michael Kemp, Sr.

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick E. Maples

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Vicki R. Palmer

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Colin V. Reed

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: E. Stewart Shea, III

1N.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cecelia D. Stewart

1O.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rajesh Subramaniam

1P.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rosa Sugranes

1Q.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: R. Eugene Taylor

2.     Approval of the First Horizon Corporation                 Mgmt          For                            For
       2021 Incentive Plan.

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  935388024
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director term expires in 2022:                Mgmt          For                            For
       Peter E. Baccile

1.2    Election of Director term expires in 2022:                Mgmt          For                            For
       Teresa B. Bazemore

1.3    Election of Director term expires in 2022:                Mgmt          For                            For
       Matthew S. Dominski

1.4    Election of Director term expires in 2022:                Mgmt          For                            For
       H. Patrick Hackett, Jr.

1.5    Election of Director term expires in 2022:                Mgmt          For                            For
       Denise A. Olsen

1.6    Election of Director term expires in 2022:                Mgmt          For                            For
       John E. Rau

1.7    Election of Director term expires in 2022:                Mgmt          For                            For
       Marcus L. Smith

2.     To approve, on an advisory (i.e.                          Mgmt          Against                        Against
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2021 Annual Meeting.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  935368008
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1B.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1C.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1D.    Election of Director: George A. Hambro                    Mgmt          For                            For

1E.    Election of Director: Kathryn A. Hollister                Mgmt          For                            For

1F.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1G.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1H.    Election of Director: William J. Post                     Mgmt          For                            For

1I.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1J.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1K.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as First Solar's
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Shareholder proposal requesting a report on               Shr           For                            Against
       board diversity.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTCASH, INC.                                                                             Agenda Number:  935404171
--------------------------------------------------------------------------------------------------------------------------
        Security:  33767D105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FCFS
            ISIN:  US33767D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rick L. Wessel                      Mgmt          For                            For

1B.    Election of Director: James H. Graves                     Mgmt          For                            For

2.     Ratification of the selection of RSM US LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2021.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of named executive officers as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935422573
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dinesh S. Lathi                     Mgmt          For                            For

1B.    Election of Director: Richard L. Markee                   Mgmt          For                            For

1C.    Election of Director: Thomas G. Vellios                   Mgmt          For                            For

1D.    Election of Director: Zuhairah S.                         Mgmt          For                            For
       Washington

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending January 29, 2022.

3.     To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the Company's Named Executive Officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935383719
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1B.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1C.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1D.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1E.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Benjamin H. Griswold, IV

1F.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1G.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1H.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1I.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1J.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1K.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1L.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending January 1, 2022.

4.     A shareholder proposal regarding political                Shr           Against                        For
       contribution disclosure, if properly
       presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  935382589
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1B.    Election of Director: Sujeet Chand                        Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Gayla J. Delly                      Mgmt          For                            For

1E.    Election of Director: Roger L. Fix                        Mgmt          For                            For

1F.    Election of Director: John R. Friedery                    Mgmt          For                            For

1G.    Election of Director: John L. Garrison                    Mgmt          For                            For

1H.    Election of Director: Michael C. McMurray                 Mgmt          For                            For

1I.    Election of Director: David E. Roberts                    Mgmt          For                            For

1J.    Election of Director: Carlyn R. Taylor                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent auditor for 2021.

4.     Management proposal to amend the Company's                Mgmt          For                            For
       Restated Certificate of Incorporation to
       delete Article Tenth regarding
       supermajority approval of business
       combinations with certain interested
       parties.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  935283058
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2020
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1b.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1c.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1d.    Election of Director: David E. Constable                  Mgmt          For                            For

1e.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1f.    Election of Director: Peter J. Fluor                      Mgmt          For                            For

1g.    Election of Director: James T. Hackett                    Mgmt          For                            For

1h.    Election of Director: Carlos M. Hernandez                 Mgmt          For                            For

1i.    Election of Director: Thomas C. Leppert                   Mgmt          For                            For

1j.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1k.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1l.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          Against                        Against
       executive compensation.

3.     The approval of the Fluor Corporation 2020                Mgmt          For                            For
       Performance Incentive Plan.

4.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  935353071
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1B.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1C.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1D.    Election of Director: David E. Constable                  Mgmt          For                            For

1E.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1F.    Election of Director: James T. Hackett                    Mgmt          For                            For

1G.    Election of Director: Thomas C. Leppert                   Mgmt          For                            For

1H.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1I.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1J     Election of Director: Matthew K. Rose                     Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          Against                        Against
       executive compensation.

3.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935382387
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  935354364
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Dennison                                       Mgmt          For                            For
       Sidney Johnson                                            Mgmt          For                            For
       Ted Waitman                                               Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent public accountants
       for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       resolution approving the compensation of
       Fox Factory Holding Corp.'s named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935380345
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2020 at the 2021 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  935377362
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jennifer Craighead                  Mgmt          For                            For
       Carey

1B.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1C.    Election of Director: Denise L. Devine                    Mgmt          For                            For

1D.    Election of Director: Steven S. Etter                     Mgmt          For                            For

1E.    Election of Director: Carlos E. Graupera                  Mgmt          For                            For

1F.    Election of Director: George W. Hodges                    Mgmt          For                            For

1G.    Election of Director: George K. Martin                    Mgmt          For                            For

1H.    Election of Director: James R. Moxley III                 Mgmt          For                            For

1I.    Election of Director: Curtis J. Myers                     Mgmt          For                            For

1J.    Election of Director: Scott A. Snyder                     Mgmt          For                            For

1K.    Election of Director: Ronald H. Spair                     Mgmt          For                            For

1L.    Election of Director: Mark F. Strauss                     Mgmt          For                            For

1M.    Election of Director: Ernest J. Waters                    Mgmt          For                            For

1N.    Election of Director: E. Philip Wenger                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2020.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  935348397
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  GATX
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Diane M. Aigotti                    Mgmt          For                            For

1.2    Election of Director: Anne L. Arvia                       Mgmt          For                            For

1.3    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1.4    Election of Director: James B. Ream                       Mgmt          For                            For

1.5    Election of Director: Adam L. Stanley                     Mgmt          For                            For

1.6    Election of Director: David S. Sutherland                 Mgmt          For                            For

1.7    Election of Director: Stephen R. Wilson                   Mgmt          For                            For

1.8    Election of Director: Paul G. Yovovich                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935380028
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  935288426
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  GNW
            ISIN:  US37247D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: G. Kent Conrad                      Mgmt          For                            For

1b.    Election of Director: Karen E. Dyson                      Mgmt          For                            For

1c.    Election of Director: Melina E. Higgins                   Mgmt          For                            For

1d.    Election of Director: Thomas J. McInerney                 Mgmt          For                            For

1e.    Election of Director: David M. Moffett                    Mgmt          For                            For

1f.    Election of Director: Thomas E. Moloney                   Mgmt          For                            For

1g.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1h.    Election of Director: Robert P. Restrepo                  Mgmt          For                            For
       Jr.

1i.    Election of Director: James S. Riepe                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  935373314
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNW
            ISIN:  US37247D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Kent Conrad                      Mgmt          For                            For

1B.    Election of Director: Karen E. Dyson                      Mgmt          For                            For

1C.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1D.    Election of Director: Melina E. Higgins                   Mgmt          For                            For

1E.    Election of Director: Thomas J. McInerney                 Mgmt          For                            For

1F.    Election of Director: Howard D. Mills, III                Mgmt          For                            For

1G.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1H.    Election of Director: Robert P. Restrepo                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Ramsey D. Smith                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve the 2021 Genworth Financial, Inc.                 Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  935354011
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       James M. English                                          Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Kristen L. Heck                                           Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For
       George R. Sutton                                          Mgmt          For                            For

2.     To approve an amendment to the amended and                Mgmt          For                            For
       restated articles of incorporation of
       Glacier Bancorp, Inc. (the "Company") to
       provide for indemnification of directors
       and officers of the Company.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers.

4.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935413156
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David D. Davidar                    Mgmt          For                            For

1b.    Election of Director: James R. Tobin                      Mgmt          For                            For

1c.    Election of Director: Stephen T. Zarrilli                 Mgmt          For                            For

2.     The approval of the 2021 Equity Incentive                 Mgmt          Against                        Against
       Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers (the Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  935344488
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Brett C. Carter                     Mgmt          For                            For

1B)    Election of Director: R. William Van Sant                 Mgmt          For                            For

1C)    Election of Director: Emily C. White                      Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  935367614
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tony Allen                                                Mgmt          For                            For
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935423323
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Lisa Graham Keegan                  Mgmt          For                            For

1.5    Election of Director: Chevy Humphrey                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GROCERY OUTLET HOLDING CORP                                                                 Agenda Number:  935402456
--------------------------------------------------------------------------------------------------------------------------
        Security:  39874R101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  GO
            ISIN:  US39874R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Kay Haben                                            Mgmt          For                            For
       Gail Moody-Byrd                                           Mgmt          For                            For
       S. MacGregor Read, Jr.                                    Mgmt          For                            For
       Jeffrey York                                              Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year ending January 1, 2022.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  935439580
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Special
    Meeting Date:  10-Jun-2021
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of 10 June 2020, as amended by the
       First Amendment to the Agreement and Plan
       of Merger, dated as of 4 September 2020, as
       further amended by the Second Amendment to
       the Agreement and Plan of Merger, dated as
       of 12 March 2021, and as it may be further
       amended from time to time (the "Merger
       Agreement"), by and among Grubhub Inc.
       ("Grubhub"), Just Eat Takeaway.com N.V.,
       Checkers Merger Sub I, Inc. and Checkers
       Merger Sub II, Inc. (such proposal, the
       "Merger Agreement Proposal").

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, certain compensation that may be paid
       or become payable to named executive
       officers of Grubhub in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     To adjourn the Special Meeting of the                     Mgmt          For                            For
       Stockholders of Grubhub (the "Grubhub
       Stockholder Meeting") from time to time, if
       necessary or appropriate, to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       Grubhub Stockholder Meeting to approve the
       Merger Agreement Proposal.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  935421076
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katrina Lake                                              Mgmt          For                            For
       Matthew Maloney                                           Mgmt          For                            For
       Brian McAndrews                                           Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as Grubhub Inc.'s independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  935356116
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Pierre Bizzari                                       Mgmt          For                            For
       James M. Daly                                             Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Stock Plan.

4.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK WHITNEY CORPORATION                                                                 Agenda Number:  935344286
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HWC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Hairston                                          Mgmt          For                            For
       James H. Horne                                            Mgmt          For                            For
       Suzette K. Kent                                           Mgmt          For                            For
       Jerry L. Levens                                           Mgmt          For                            For
       Christine L. Pickering                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the books of the Company and
       its subsidiaries for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935380484
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       James Farley, Jr.                                         Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935361725
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1B.    Election of Director: Constance H. Lau                    Mgmt          For                            For

1C.    Election of Director: Micah A. Kane                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  935360545
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       Ajay Gupta                                                Mgmt          For                            For
       James J. Kilroy                                           Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2021 fiscal
       year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolution: RESOLVED,
       that the shareholders of Healthcare Realty
       Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the Named Executive
       Officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2021 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  935406036
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Briggs                                            Mgmt          For                            For
       Diane S. Casey                                            Mgmt          For                            For
       Daniela Castagnino                                        Mgmt          For                            For
       Robert L. Frome                                           Mgmt          For                            For
       Laura Grant                                               Mgmt          For                            For
       John J. McFadden                                          Mgmt          For                            For
       Dino D. Ottaviano                                         Mgmt          For                            For
       Jude Visconto                                             Mgmt          For                            For
       Theodore Wahl                                             Mgmt          For                            For

2.     To approve and ratify the selection of                    Mgmt          For                            For
       Grant Thornton LLP as the independent
       registered public accounting firm of the
       Company for the current fiscal year ending
       December 31, 2021.

3.     To hold an advisory vote to approve the                   Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935431421
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert Selander

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Jon Kessler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Stephen Neeleman,
       M.D.

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Frank Corvino

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Adrian Dillon

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Evelyn Dilsaver

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Debra McCowan

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Stuart Parker

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Ian Sacks

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Gayle Wellborn

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2021 compensation paid to
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  935265567
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2020
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Vermeer Andringa                                     Mgmt          For                            For
       Andrea (Andi) R. Owen                                     Mgmt          For                            For
       Candace S. Matthews                                       Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.

3.     Proposal to approve the Herman Miller, Inc.               Mgmt          For                            For
       2020 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  935369973
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1B.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1C.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1D.    Election of Director: Thomas A. Gendron                   Mgmt          Against                        Against

1E.    Election of Director: Dr. Jeffrey A. Graves               Mgmt          For                            For

1F.    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1G.    Election of Director: Dr. Marilyn L. Minus                Mgmt          For                            For

1H.    Election of Director: Catherine A. Suever                 Mgmt          Against                        Against

2.     Advisory non-binding vote to approve 2020                 Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2016 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935364012
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Thomas P. Anderson                                        Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       David L. Gadis                                            Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE 2021 LONG-TERM EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935325806
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Hill-Rom Holdings, Inc.'s
       named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hill-Rom
       Holdings, Inc.'s independent registered
       public accounting firm for fiscal year
       2021.

4.     To approve the 2021 Hill- Rom Holdings,                   Mgmt          For                            For
       Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  935345430
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Allison                                           Mgmt          For                            For
       Brian S. Davis                                            Mgmt          For                            For
       Milburn Adams                                             Mgmt          For                            For
       Robert H. Adcock, Jr.                                     Mgmt          For                            For
       Richard H. Ashley                                         Mgmt          For                            For
       Mike D. Beebe                                             Mgmt          For                            For
       Jack E. Engelkes                                          Mgmt          For                            For
       Tracy M. French                                           Mgmt          For                            For
       Karen E. Garrett                                          Mgmt          For                            For
       James G. Hinkle                                           Mgmt          For                            For
       Alex R. Lieblong                                          Mgmt          For                            For
       Thomas J. Longe                                           Mgmt          For                            For
       Jim Rankin, Jr.                                           Mgmt          For                            For
       Larry W. Ross                                             Mgmt          For                            For
       Donna J. Townsell                                         Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          For                            For
       Company's executive compensation.

3.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the next fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935353817
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2021 Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  935383923
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1B.    Election of Director: Theodore R. Antenucci               Mgmt          For                            For

1C.    Election of Director: Karen Brodkin                       Mgmt          For                            For

1D.    Election of Director: Richard B. Fried                    Mgmt          For                            For

1E.    Election of Director: Jonathan M. Glaser                  Mgmt          For                            For

1F.    Election of Director: Robert L. Harris                    Mgmt          For                            For

1G.    Election of Director: Christy Haubegger                   Mgmt          For                            For

1H.    Election of Director: Mark D. Linehan                     Mgmt          For                            For

1I.    Election of Director: Barry A. Porter                     Mgmt          For                            For

1J.    Election of Director: Andrea Wong                         Mgmt          For                            For

2.     The approval of the Second Amended and                    Mgmt          For                            For
       Restated Hudson Pacific Properties, Inc.
       and Hudson Pacific Properties, L.P. 2010
       Incentive Award Plan.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     The advisory approval of the Company's                    Mgmt          Against                        Against
       executive compensation for the fiscal year
       ended December 31, 2020, as more fully
       disclosed in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 IAA, INC                                                                                    Agenda Number:  935412596
--------------------------------------------------------------------------------------------------------------------------
        Security:  449253103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IAA
            ISIN:  US4492531037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Bill Breslin

1B.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Brian Bales

1C.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Olaf Kastner

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  935383276
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2021.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935382882
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Odette C. Bolano                                          Mgmt          For                            For
       Thomas E. Carlile                                         Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For
       Mark T. Peters                                            Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  935278095
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2020
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class Three Director for a                    Mgmt          For                            For
       three-year term to expire at the annual
       meeting of the shareholders in 2023: Joseph
       J. Corasanti

1B.    Election of Class Three Director for a                    Mgmt          For                            For
       three-year term to expire at the annual
       meeting of the shareholders in 2023:
       Patricia Hatter

1C.    Election of Class Three Director for a                    Mgmt          For                            For
       three-year term to expire at the annual
       meeting of the shareholders in 2023: Marc
       Y. E. Pelaez

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers for fiscal year 2020.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the 2018 Omnibus Incentive Plan to add
       shares.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  935442993
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Special
    Meeting Date:  24-Jun-2021
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of II-VI Incorporated's common stock, no
       par value, pursuant to the terms of the
       Agreement and Plan of Merger, dated as of
       March 25, 2021, as may be amended from time
       to time, by and among II-VI Incorporated, a
       Pennsylvania corporation, Watson Merger Sub
       Inc., a Delaware corporation and a wholly
       owned subsidiary of II-VI Incorporated, and
       Coherent, Inc., a Delaware corporation, in
       the amounts necessary to complete the
       merger contemplated thereby.

2.     Proposal to adjourn II-VI Incorporated's                  Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of II-VI Incorporated's special meeting to
       approve the share issuance proposal
       described above.




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  935342369
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jean S. Blackwell

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Luis Fernandez-Moreno

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       J. Michael Fitzpatrick

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       John C. Fortson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Diane H. Gulyas

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Frederick J. Lynch

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Karen G. Narwold

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Daniel F. Sansone

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers ("Say-
       on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  935373009
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Luis Aranguren- Trellez

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Fischer

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Paul Hanrahan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Rhonda L. Jordan

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory B. Kenny

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Barbara A. Klein

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Victoria J. Reich

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephan B. Tanda

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jorge A. Uribe

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dwayne A. Wilson

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: James P. Zallie

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's "named
       executive officers."

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Ingredion                  Mgmt          For                            For
       Incorporated Stock Incentive Plan to
       increase the number of shares of common
       stock authorized for issuance under the
       plan.




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  935418954
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Carol R.                   Mgmt          For                            For
       Kaufman

1.2    Election of Class II Director: John L.                    Mgmt          For                            For
       Lumelleau

1.3    Election of Class II Director: Paul J.                    Mgmt          For                            For
       Sarvadi

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation ("say on pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  935393013
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Rhonda G. Ballintyn                 Mgmt          For                            For

1C.    Election of Director: Keith Bradley                       Mgmt          For                            For

1D.    Election of Director: Shaundra D. Clay                    Mgmt          For                            For

1E.    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1F.    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1G.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1H.    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1I.    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2021.

3.     The proposal to approve the Fifth Amended                 Mgmt          For                            For
       and Restated 2003 Equity Incentive Plan.

4.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  935346002
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Peterffy                     Mgmt          For                            For

1B.    Election of Director: Earl H. Nemser                      Mgmt          For                            For

1C.    Election of Director: Milan Galik                         Mgmt          For                            For

1D.    Election of Director: Paul J. Brody                       Mgmt          For                            For

1E.    Election of Director: Lawrence E. Harris                  Mgmt          For                            For

1F.    Election of Director: Gary Katz                           Mgmt          For                            For

1G.    Election of Director: John M. Damgard                     Mgmt          For                            For

1H.    Election of Director: Philip Uhde                         Mgmt          For                            For

1I.    Election of Director: William Peterffy                    Mgmt          For                            For

1J.    Election of Director: Nicole Yuen                         Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935400755
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lawrence (Liren) Chen               Mgmt          For                            For

1B.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1C.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1D.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1E.    Election of Director: Pierre-Yves                         Mgmt          For                            For
       Lesaicherre

1F.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1G.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

2.     Approval of the Amendment to the 2017                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares of stock authorized for
       issuance under the plan.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  935407595
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. De Anda                          Mgmt          For                            For

1b.    Election of Director: I. Greenblum                        Mgmt          For                            For

1c.    Election of Director: D. B. Howland                       Mgmt          For                            For

1d.    Election of Director: R. Miles                            Mgmt          For                            For

1e.    Election of Director: D. E. Nixon                         Mgmt          For                            For

1f.    Election of Director: L.A. Norton                         Mgmt          For                            For

1g.    Election of Director: R.R. Resendez                       Mgmt          For                            For

1h.    Election of Director: A. R. Sanchez, Jr.                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP, as the independent auditors of the
       Company for the fiscal year ending December
       31, 2021.

3.     PROPOSAL TO CONSIDER AND VOTE ON a                        Mgmt          For                            For
       non-binding advisory resolution to approve
       the compensation of the Company's named
       executives as described in the Compensation
       Discussion and Analysis and the tabular
       disclosure regarding named executive
       officer compensation in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          For                            For

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal regarding special                  Shr           For                            Against
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL, INC                                                                              Agenda Number:  935357839
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard S. Ressler                  Mgmt          For                            For

1B.    Election of Director: Vivek Shah                          Mgmt          For                            For

1C.    Election of Director: Douglas Y. Bech                     Mgmt          For                            For

1D.    Election of Director: Sarah Fay                           Mgmt          For                            For

1E.    Election of Director: W. Brian Kretzmer                   Mgmt          For                            For

1F.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1G.    Election of Director: Stephen Ross                        Mgmt          For                            For

1H.    Election of Director: Pamela Sutton-Wallace               Mgmt          For                            For

1I.    Election of Director: Scott C. Taylor                     Mgmt          For                            For

2.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of J2 Global's named executive
       officers.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       to serve as J2 Global's independent
       auditors for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  935315615
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Anousheh Ansari

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Martha F. Brooks

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Christopher S.
       Holland

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Timothy L. Main

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Mark T. Mondello

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: John C. Plant

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Steven A. Raymund

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Thomas A. Sansone

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: David M. Stout

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Kathleen A. Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Jabil's independent registered public
       accounting firm for the fiscal year ending
       August 31, 2021.

3.     Approve (on an advisory basis) Jabil's                    Mgmt          For                            For
       executive compensation.

4.     Approve the Jabil Inc. 2021 Equity                        Mgmt          For                            For
       Incentive Plan.

5.     Approve an Amendment to the Jabil Inc. 2011               Mgmt          For                            For
       Employee Stock Purchase Plan to Increase
       Shares Available for Issuance.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  935330530
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2021
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David L. Goebel                     Mgmt          For                            For

1B.    Election of Director: Darin S. Harris                     Mgmt          For                            For

1C.    Election of Director: Sharon P. John                      Mgmt          For                            For

1D.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1E.    Election of Director: Michael W. Murphy                   Mgmt          For                            For

1F.    Election of Director: James M. Myers                      Mgmt          For                            For

1G.    Election of Director: David M. Tehle                      Mgmt          For                            For

1H.    Election of Director: Vivien M. Yeung                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public
       accountants.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JANUS HENDERSON GROUP PLC                                                                   Agenda Number:  935353285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y214
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  JHG
            ISIN:  JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the 2020 Annual Report and                     Mgmt          For                            For
       Accounts.

2.     To reappoint Ms. A Davis as a Director.                   Mgmt          For                            For

3.     To reappoint Ms. K Desai as a Director.                   Mgmt          For                            For

4.     To reappoint Mr. J Diermeier as a Director.               Mgmt          For                            For

5.     To reappoint Mr. K Dolan as a Director.                   Mgmt          For                            For

6.     To reappoint Mr. E Flood Jr as a Director.                Mgmt          For                            For

7.     To reappoint Mr. R Gillingwater as a                      Mgmt          For                            For
       Director.

8.     To reappoint Mr. L Kochard as a Director.                 Mgmt          For                            For

9.     To reappoint Mr. G Schafer as a Director.                 Mgmt          For                            For

10.    To reappoint Ms. A Seymour-Jackson as a                   Mgmt          For                            For
       Director.

11.    To reappoint Mr. R Weil as a Director.                    Mgmt          For                            For

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       Auditors and to authorize the Audit
       Committee to agree to their remuneration.

13.    To authorize the Company to purchase its                  Mgmt          For                            For
       own shares to a limited extent.

14.    To authorize the Company to purchase its                  Mgmt          For                            For
       own CDIs to a limited extent.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  935349387
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Phyllis R. Caldwell

1B.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Scott A. Estes

1C.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alan S. Forman

1D.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Michael J. Glosserman

1E.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Charles E. Haldeman, Jr.

1F.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: W. Matthew Kelly

1G.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alisa M. Mall

1H.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Carol A. Melton

1I.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: William J. Mulrow

1J.    Election of Trustee to serve until the 2022               Mgmt          Against                        Against
       Annual Meeting: Steven Roth

1K.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: D. Ellen Shuman

1L.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Robert A. Stewart

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Company's Proxy Statement
       ("Say-on-Pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Omnibus Share Plan.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935333699
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2021
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1I.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1J.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

3.     Approval of Jefferies' New Equity                         Mgmt          For                            For
       Compensation Plan.

4.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the fiscal year-ending
       November 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  935372451
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: B. Ben Baldanza

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter Boneparth

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Monte Ford

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robin Hayes

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ellen Jewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert Leduc

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri McClure

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sarah Robb O'Hagan

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Vivek Sharma

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Thomas Winkelmann

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To vote on the stockholder proposal to                    Shr           For                            Against
       reduce the special meeting threshold, if
       properly presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  935259778
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beth Birnbaum                                             Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Mariana Garavaglia                                        Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935392869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hugo Bague                          Mgmt          For                            For

1B.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Tina Ju                             Mgmt          For                            For

1E.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1F.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1G.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1H.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1I.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1J.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1K.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation.

3.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Stock Award and Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES, INC                                                                   Agenda Number:  935410869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    Election of Director: Carmel Galvin                       Mgmt          For                            For

2B.    Election of Director: James P. Hallett                    Mgmt          For                            For

2C.    Election of Director: Mark E. Hill                        Mgmt          For                            For

2D.    Election of Director: J. Mark Howell                      Mgmt          For                            For

2E.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

2F.    Election of Director: Peter Kelly                         Mgmt          For                            For

2G.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

2H.    Election of Director: Mary Ellen Smith                    Mgmt          For                            For

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the KAR Auction Services, Inc. 2009 Omnibus
       Stock and Incentive Plan, as amended.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935334641
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur R. Collins                   Mgmt          For                            For

1B.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1C.    Election of Director: Kevin P. Eltife                     Mgmt          For                            For

1D.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1E.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1G.    Election of Director: Jodeen A. Kozlak                    Mgmt          For                            For

1H.    Election of Director: Robert L. Johnson                   Mgmt          For                            For

1I.    Election of Director: Melissa Lora                        Mgmt          For                            For

1J.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1K.    Election of Director: James C. Weaver                     Mgmt          For                            For

1L.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2021.

4.     Approve the Amended Rights Agreement.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  935383036
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark E. Baldwin                     Mgmt          For                            For

1B.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1C.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1D.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1E.    Election of Director: Wendy M. Masiello                   Mgmt          For                            For

1F.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1G.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1H.    Election of Director: Umberto della Sala                  Mgmt          For                            For

2.     Advisory vote to approve KBR's named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 31, 2021.

4.     Approve the Amended and Restated KBR, Inc.                Mgmt          For                            For
       2006 Stock and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  935359148
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Teresa A. Canida                    Mgmt          For                            For

1B.    Election of Director: George N. Cochran                   Mgmt          For                            For

1C.    Election of Director: Kathleen M. Cronin                  Mgmt          For                            For

1D.    Election of Director: Lacy M. Johnson                     Mgmt          For                            For

1E.    Election of Director: Robert J. Joyce                     Mgmt          For                            For

1F.    Election of Director: Joseph P. Lacher, Jr.               Mgmt          For                            For

1G.    Election of Director: Gerald Laderman                     Mgmt          For                            For

1H.    Election of Director: Stuart B. Parker                    Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Sarofim

1J.    Election of Director: David P. Storch                     Mgmt          For                            For

1K.    Election of Director: Susan D. Whiting                    Mgmt          For                            For

2.     Advisory vote to ratify the selection of                  Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accountant
       for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  935269844
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Alvarado                                           Mgmt          For                            For
       Cindy L. Davis                                            Mgmt          For                            For
       William J. Harvey                                         Mgmt          For                            For
       William M. Lambert                                        Mgmt          For                            For
       Lorraine M. Martin                                        Mgmt          For                            For
       Sagar A. Patel                                            Mgmt          For                            For
       Christopher Rossi                                         Mgmt          For                            For
       Lawrence W Stranghoener                                   Mgmt          For                            For
       Steven H. Wunning                                         Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Fiscal Year
       Ending June 30, 2021.

3.     Non-Binding (Advisory) Vote to Approve the                Mgmt          For                            For
       Compensation Paid to the Company's Named
       Executive Officers.

4.     Approval of the Kennametal Inc. 2020 Stock                Mgmt          For                            For
       and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  935357548
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Kilroy                         Mgmt          For                            For

1B.    Election of Director: Edward Brennan, PhD                 Mgmt          For                            For

1C.    Election of Director: Jolie Hunt                          Mgmt          For                            For

1D.    Election of Director: Scott Ingraham                      Mgmt          For                            For

1E.    Election of Director: Louisa Ritter                       Mgmt          For                            For

1F.    Election of Director: Gary Stevenson                      Mgmt          For                            For

1G.    Election of Director: Peter Stoneberg                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       bylaws to remove Independent Committee
       approval requirement separately governed by
       the Company's related party transactions
       policy.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935385193
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1B.    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1C.    Election of Director: Teresa P. Chia                      Mgmt          For                            For

1D.    Election of Director: Robert V. Hatcher,                  Mgmt          For                            For
       III

1E.    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1F.    Election of Director: Robert Lippincott,                  Mgmt          For                            For
       III

1G.    Election of Director: James J. Ritchie                    Mgmt          For                            For

1H.    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1I.    Election of Director: Gregory M. Share                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  935360064
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Tanya S.                   Mgmt          For                            For
       Beder

1B.    Election of Class II Director: Barry E.                   Mgmt          For                            For
       Davis

1C.    Election of Class II Director: Joseph H.                  Mgmt          For                            For
       Pyne

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Kirby's independent independent
       registered public accounting firm for 2021.

3.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of Kirby's named executive
       officers.

4.     Approval of amendment of the 2005 Stock and               Mgmt          For                            For
       Incentive Plan.

5.     Approval of amendment of the 2000                         Mgmt          For                            For
       Nonemployee Director Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  935377336
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Knight                                               Mgmt          For                            For
       Kathryn Munro                                             Mgmt          For                            For

2.     Conduct an advisory, non-binding vote to                  Mgmt          For                            For
       approve executive compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935370988
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bender                                            Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Steve A. Burd                                             Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Michelle Gass                                             Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For
       Frank V. Sica                                             Mgmt          For                            For
       Stephanie A. Streeter                                     Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935383567
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  935284101
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Fox                                             Mgmt          For                            For
       John B. Gerlach, Jr.                                      Mgmt          For                            For
       Robert P. Ostryniec                                       Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Corporation's
       independent registered public accounting
       firm for the year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935360040
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: James B. Gattoni                    Mgmt          For                            For

1B.    Election Of Director: Anthony J. Orlando                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935381133
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1B.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1C.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1D.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1E.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1F.    Election of Director: Patricia L. Lewis                   Mgmt          For                            For

1G.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1H.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1J.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       Lear Corporation's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  935415629
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gabriel Dalporto                    Mgmt          For                            For

1B.    Election of Director: Thomas Davidson                     Mgmt          For                            For

1C.    Election of Director: Robin Henderson                     Mgmt          For                            For

1D.    Election of Director: Douglas Lebda                       Mgmt          For                            For

1E.    Election of Director: Steven Ozonian                      Mgmt          For                            For

1F.    Election of Director: Saras Sarasvathy                    Mgmt          For                            For

1G.    Election of Director: G. Kennedy Thompson                 Mgmt          For                            For

1H.    Election of Director: Jennifer Witz                       Mgmt          For                            For

2.     To approve our Employee Stock Purchase                    Mgmt          For                            For
       Plan.

3.     To approve an Amendment and Restatement to                Mgmt          Against                        Against
       our Sixth Amended and Restated 2008 Stock
       and Annual Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  935374912
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry L. Buck                                            Mgmt          For                            For
       Gregory T. Swienton                                       Mgmt          For                            For
       Todd J. Teske                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  935408547
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith G. Myers                                            Mgmt          For                            For
       Ronald T. Nixon                                           Mgmt          For                            For
       W. Earl Reed III                                          Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935393859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.

3.     Proposal to amend the Charter of the                      Mgmt          For                            For
       Company to increase the number of
       authorized shares of common stock from
       100,000,000 to 200,000,000.

4.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935302101
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment and Restatement of the Ligand                   Mgmt          Against                        Against
       Pharmaceuticals Incorporated 2002 Stock
       Incentive Plan.

2.     Adjournment of Special Meeting, if                        Mgmt          For                            For
       necessary, to solicit additional proxies if
       there are not sufficient votes to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935405248
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason Aryeh                                               Mgmt          For                            For
       Sarah Boyce                                               Mgmt          For                            For
       Todd Davis                                                Mgmt          For                            For
       Nancy Gray                                                Mgmt          For                            For
       John Higgins                                              Mgmt          For                            For
       John Kozarich                                             Mgmt          For                            For
       John LaMattina                                            Mgmt          For                            For
       Sunil Patel                                               Mgmt          For                            For
       Stephen Sabba                                             Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       Ligand's independent registered accounting
       firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935359237
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935346242
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1B.    Election of Director: Susan O. Cain                       Mgmt          For                            For

1C.    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1D.    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1E.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1F.    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1G.    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2021.

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Restated Articles of Incorporation to
       eliminate references to Class B Common
       Stock, Class A Common Stock and Series M
       Preferred Stock, and to reclassify Class A
       Common Stock as Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  935344337
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristina Cerniglia                  Mgmt          For                            For

1B.    Election of Director: Tzau-Jin Chung                      Mgmt          For                            For

1C.    Election of Director: Cary Fu                             Mgmt          For                            For

1D.    Election of Director: Maria Green                         Mgmt          For                            For

1E.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1F.    Election of Director: David Heinzmann                     Mgmt          For                            For

1G.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1H.    Election of Director: William Noglows                     Mgmt          For                            For

1I.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  935423537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Francesco
       Bianchi

1B.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Ms. Stacy Enxing
       Seng

1C.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. William Kozy

1D.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Damien
       McDonald

1E.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Daniel Moore

1F.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Alfred Novak

1G.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Dr. Sharon O'Kane

1H.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Dr. Arthur
       Rosenthal

1I.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Ms. Andrea Saia

1J.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Todd
       Schermerhorn

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's compensation of its named
       executive officers ("US Say-on-Pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, a Delaware
       limited liability partnership, as the
       Company's independent registered public
       accountancy firm.

4.     To generally and unconditionally authorize                Mgmt          For                            For
       the directors, for purposes of section 551
       of the Companies Act 2006 (the "Companies
       Act") to exercise all powers of the Company
       to allot shares in the Company and to grant
       rights to subscribe for, or to convert any
       security into, shares in the Company up to
       an aggregate nominal amount of GBP
       16,122,679.

5.     Special Resolution. Subject to the passing                Mgmt          For                            For
       of resolution 4 and in accordance with
       sections 570 and 573 of the Companies Act,
       to empower the directors generally to allot
       equity securities  for cash pursuant to the
       authority conferred by resolution 4, and/or
       to sell ordinary shares (as defined in
       section 560 of the Companies Act) held by
       the Company as treasury shares for cash, in
       each case as if section 561 of the
       Companies Act (existing shareholders'
       pre-emption rights) did not apply to any
       such allotment or sale.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       United Kingdom ("UK") directors'
       remuneration report in the form set out in
       the Company's UK annual report and accounts
       for the period ended December 31, 2020.

7.     To receive and adopt the Company's audited                Mgmt          For                            For
       UK statutory accounts for the year ended
       December 31, 2020, together with the
       reports of the directors and the auditors
       thereon.

8.     To re-appoint PricewaterhouseCoopers LLP, a               Mgmt          For                            For
       limited liability partnership organized
       under the laws of England, as the Company's
       UK statutory auditor.

9.     To authorize the directors and/or the Audit               Mgmt          For                            For
       and Compliance Committee to determine the
       remuneration of the Company's UK statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 LIVERAMP HOLDINGS, INC.                                                                     Agenda Number:  935241858
--------------------------------------------------------------------------------------------------------------------------
        Security:  53815P108
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2020
          Ticker:  RAMP
            ISIN:  US53815P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy R. Cadogan                  Mgmt          For                            For

1B.    Election of Director: Vivian Chow                         Mgmt          For                            For

1C.    Election of Director: Scott E. Howe                       Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accountant
       for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  935354453
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: F. Nicholas               Mgmt          For                            For
       Grasberger, III

1B.    Election of Class III Director: Ozey K.                   Mgmt          For                            For
       Horton, Jr.

1C.    Election of Class III Director: W. Bradley                Mgmt          For                            For
       Southern

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2021.

3      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935276875
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1B.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1C.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1D.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1E.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1F.    Election of Director: Ian S. Small                        Mgmt          For                            For

1G.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  935363250
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deepak Raghavan                     Mgmt          For                            For

1B.    Election of Director: Edmond I. Eger III                  Mgmt          For                            For

1C.    Election of Director: Linda T. Hollembaek                 Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935361713
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Jean-Philippe                       Mgmt          For                            For
       Courtois

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: William P. Gipson                   Mgmt          For                            For

1F.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1G.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1H.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1I.    Election of Director: Jonas Prising                       Mgmt          For                            For

1J.    Election of Director: Paul Read                           Mgmt          For                            For

1K.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1L.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  935367474
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizanne Galbreath                                         Mgmt          For                            For
       Melquiades R. Martinez                                    Mgmt          For                            For
       Stephen R. Quazzo                                         Mgmt          For                            For
       Stephen P. Weisz                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2021 fiscal year.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  935399534
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Mr. Joe                    Mgmt          For                            For
       Kiani

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       ended January 1, 2022.

3.     To provide an advisory vote to approve the                Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935380989
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jose R. Mas                                               Mgmt          For                            For
       Javier Palomarez                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

4.     Approval of the MasTec, Inc. Amended and                  Mgmt          For                            For
       Restated 2013 Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  935389761
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1B.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1C.    Election of Director: Michael Dolan                       Mgmt          For                            For

1D.    Election of Director: Diana Ferguson                      Mgmt          For                            For

1E.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1F.    Election of Director: Soren Laursen                       Mgmt          For                            For

1G.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1H.    Election of Director: Roger Lynch                         Mgmt          For                            For

1I.    Election of Director: Dominic Ng                          Mgmt          For                            For

1J.    Election of Director: Dr. Judy Olian                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of the Fifth Amendment to Mattel,                Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  935330035
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: John J. Haley               Mgmt          For                            For

1B.    Election of Class II Director: Jan D.                     Mgmt          For                            For
       Madsen

1C.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Caswell

1D.    Election of Class III Director: Richard A.                Mgmt          For                            For
       Montoni

1E.    Election of Class III Director: Raymond B.                Mgmt          For                            For
       Ruddy

2.     The approval of 2021 Omnibus Incentive                    Mgmt          For                            For
       Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2021 fiscal year.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

5.     A shareholder proposal pertaining to the                  Shr           Against                        For
       disclosure by the Company of certain
       lobbying expenditures and activities.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935362993
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Everist                      Mgmt          For                            For

1B.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1C.    Election of Director: David L. Goodin                     Mgmt          For                            For

1D.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1E.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1F.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1G.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1H.    Election of Director: David M. Sparby                     Mgmt          For                            For

1I.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935430239
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  935363820
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred B. Davenport, Jr.                                    Mgmt          For                            For
       C. P. McCarthy III                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the 2021 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  935370560
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          For                            For
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  935271700
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Aslett*                                              Mgmt          For                            For
       Mary Louise Krakauer*                                     Mgmt          For                            For
       William K. O'Brien*                                       Mgmt          For                            For
       Orlando P. Carvalho#                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our amended and restated 2018                  Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve our amended and restated 1997                  Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  935361799
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Analisa M. Allen                                          Mgmt          For                            For
       Daniel A. Arrigoni                                        Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Jay C. Hartzell                                           Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Timothy J. Mattke                                         Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Sheryl L. Sculley                                         Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory Vote to Approve our Executive                    Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  935366698
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Carmola                     Mgmt          For                            For

1B.    Election of Director: Robert L. Clark, Jr.                Mgmt          For                            For

1C.    Election of Director: Marc E. Robinson                    Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935369846
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajeev Batra                                              Mgmt          For                            For
       Gerald G. Colella                                         Mgmt          For                            For
       Elizabeth A. Mora                                         Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  935349452
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Daniel Cooperman
       (Class I)

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Stephen H.
       Lockhart (Class I)

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Richard M.
       Schapiro (Class I)

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Ronna E. Romney
       (Class III)

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Dale B. Wolf
       (Class III)

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Joseph M.
       Zubretsky (Class III)

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935352663
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Phillips Rogers                                    Mgmt          For                            For
       John T. Ryan III                                          Mgmt          For                            For

2.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935317227
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          Withheld                       Against
       Erik Gershwind                                            Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our associate stock purchase plan.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  935367020
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T.J. Collins                        Mgmt          For                            For

1B.    Election of Director: S.A. Cosse                          Mgmt          For                            For

1C.    Election of Director: C.P. Deming                         Mgmt          For                            For

1D.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1E.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1F.    Election of Director: E.W. Keller                         Mgmt          For                            For

1G.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1H.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1I.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1J.    Election of Director: R.N. Ryan, Jr.                      Mgmt          For                            For

1K.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1L.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of the proposed 2021 Stock Plan                  Mgmt          For                            For
       for Non-Employee Directors.

4.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935347511
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Holliger                                          Mgmt          For                            For
       James W. Keyes                                            Mgmt          For                            For
       Diane N. Landen                                           Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935329626
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          No vote
       David P. Bauer                                            Mgmt          No vote
       Barbara M. Baumann                                        Mgmt          No vote
       Rebecca Ranich                                            Mgmt          No vote

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935359732
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gayla J. Delly                                            Mgmt          For                            For
       Gerhard P. Fettweis                                       Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For

2.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning National Instruments
       Corporation's executive compensation
       program.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935378061
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K.M. Beall                                         Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935384103
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Frederick Arnold

1B.    Election of Nominee for one-year term: Anna               Mgmt          For                            For
       Escobedo Cabral

1C.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Larry A. Klane

1D.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Katherine A. Lehman

1E.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Linda A. Mills

1F.    Election of Nominee for one-year term: John               Mgmt          For                            For
       F. Remondi

1G.    Election of Nominee for one-year term: Jane               Mgmt          For                            For
       J. Thompson

1H.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Laura S. Unger

1I.    Election of Nominee for one-year term:                    Mgmt          For                            For
       David L. Yowan

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Navient's independent registered public
       accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to Navient's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  935341278
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Gregory Blank                       Mgmt          For                            For

1C.    Election of Director: Catherine L. Burke                  Mgmt          For                            For

1D.    Election of Director: Deborah A. Farrington               Mgmt          For                            For

1E.    Election of Director: Michael D. Hayford                  Mgmt          For                            For

1F.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1G.    Election of Director: Kirk T. Larsen                      Mgmt          For                            For

1H.    Election of Director: Frank R. Martire                    Mgmt          For                            For

1I.    Election of Director: Martin Mucci                        Mgmt          For                            For

1J.    Election of Director: Matthew A. Thompson                 Mgmt          For                            For

2.     To approve, on a non-binding and advisory                 Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as more particularly
       described in the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021 as more particularly described in
       the proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  935416784
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeff Ajer                           Mgmt          For                            For

1B.    Election of Director: Robert B. Chess                     Mgmt          For                            For

1C.    Election of Director: Roy A. Whitfield                    Mgmt          For                            For

2.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2017 Performance Incentive Plan to
       increase the aggregate number of shares of
       common stock authorized for issuance under
       the plan by 5,000,000 shares.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding our executive
       compensation (a "say-on-pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  935312760
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. William Howard, Jr.#                                   Mgmt          For                            For
       Donald L. Correll*                                        Mgmt          For                            For
       J.H. DeGraffenreidt Jr*                                   Mgmt          For                            For
       M. Susan Hardwick*                                        Mgmt          For                            For
       George R. Zoffinger*                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935400286
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas R. Cangemi                   Mgmt          For                            For

1B.    Election of Director: Hanif "Wally" Dahya                 Mgmt          For                            For

1C.    Election of Director: James J. O'Donovan                  Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2021.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A proposal to amend the Amended and                       Mgmt          For                            For
       Restated Certificate of Incorporation of
       the Company in order to phase out the
       classification of the board of directors
       and provide instead for the annual election
       of directors.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to provide shareholders with the
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935347307
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1.2    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1.3    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1.4    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1.5    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1.6    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1.7    Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935328232
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. DeFord                                            Mgmt          For                            For
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Frank M. Jaehnert                                         Mgmt          For                            For
       Ginger M. Jones                                           Mgmt          For                            For
       Jennifer A. Parmentier                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve the Nordson Corporation 2021                   Mgmt          For                            For
       Stock Incentive and Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  935372386
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1B.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1C.    Election of Director: James L. Donald                     Mgmt          For                            For

1D.    Election of Director: Kirsten A. Green                    Mgmt          For                            For

1E.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1F.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1G.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1J.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  935340858
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Mahvash Yazdi                                             Mgmt          For                            For
       Jeffrey W. Yingling                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2021.

3.     Approval of the Equity Compensation Plan.                 Mgmt          For                            For

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

5.     Transaction of any other matters and                      Mgmt          Against                        Against
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935397869
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emma S. Battle                      Mgmt          For                            For

1B.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1C.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1D.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1E.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1F.    Election of Director: Ryan S. Napierski                   Mgmt          For                            For

1G.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1H.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1I.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  935377704
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Vickie L.                  Mgmt          For                            For
       Capps

1.2    Election of Class II Director: John A.                    Mgmt          For                            For
       DeFord, Ph.D

1.3    Election of Class II Director: R. Scott                   Mgmt          For                            For
       Huennekens

1.4    Election of Class II Director: Siddhartha                 Mgmt          For                            For
       C. Kadia, Ph.D.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       the Company's named executive officers for
       the fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  935369492
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1B.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1C.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1D.    Election of Director: Randall J. Hogan                    Mgmt          For                            For

1E.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1F.    Election of Director: Nicola Palmer                       Mgmt          For                            For

1G.    Election of Director: Herbert K. Parker                   Mgmt          For                            For

1H.    Election of Director: Greg Scheu                          Mgmt          For                            For

1I.    Election of Director: Beth A. Wozniak                     Mgmt          For                            For

1J.    Election of Director: Jacqueline Wright                   Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          Against                        Against
       Compensation of the Named Executive
       Officers.

3.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditor's
       Remuneration.

4.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re- Allot Treasury Shares.




--------------------------------------------------------------------------------------------------------------------------
 O-I GLASS, INC.                                                                             Agenda Number:  935366547
--------------------------------------------------------------------------------------------------------------------------
        Security:  67098H104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  OI
            ISIN:  US67098H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1B.    Election of Director: Gordon J. Hardie                    Mgmt          For                            For

1C.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1D.    Election of Director: John Humphrey                       Mgmt          For                            For

1E.    Election of Director: Anastasia D. Kelly                  Mgmt          For                            For

1F.    Election of Director: Andres A. Lopez                     Mgmt          For                            For

1G.    Election of Director: Alan J. Murray                      Mgmt          For                            For

1H.    Election of Director: Hari N. Nair                        Mgmt          For                            For

1I.    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

1J.    Election of Director: Catherine I. Slater                 Mgmt          For                            For

1K.    Election of Director: John H. Walker                      Mgmt          For                            For

1L.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     To approve the O-I Glass, Inc. Second                     Mgmt          For                            For
       Amended and Restated 2017 Incentive Award
       Plan.

4.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935372944
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1C.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1D.    Election of Director: David L. Hauser                     Mgmt          For                            For

1E.    Election of Director: Luther C. Kissam, IV                Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Amendment of the Restated Certificate of                  Mgmt          For                            For
       Incorporation and By- laws to Permit
       Shareholders to Act by Written Consent.

5.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935392667
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Kennedy                                        Mgmt          For                            For
       Spencer LeRoy III                                         Mgmt          For                            For
       Peter B. McNitt                                           Mgmt          For                            For
       Steven R. Walker                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935342422
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Heidi S. Alderman                   Mgmt          For                            For

1B.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1C.    Election of Director: Gray G. Benoist                     Mgmt          For                            For

1D.    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1E.    Election of Director: Scott D. Ferguson                   Mgmt          For                            For

1F.    Election of Director: W. Barnes Hauptfuhrer               Mgmt          For                            For

1G.    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1H.    Election of Director: Earl L. Shipp                       Mgmt          For                            For

1I.    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1J.    Election of Director: William H. Weideman                 Mgmt          For                            For

1K.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     Approval of the Olin Corporation 2021 Long                Mgmt          For                            For
       Term Incentive Plan.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                                       Agenda Number:  935421002
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alissa Ahlman

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Robert Fisch

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Thomas Hendrickson

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John Swygert

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Richard Zannino

2.     To approve a non-binding proposal regarding               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935405375
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Kevin J. Jacobs                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2021.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935388478
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2021.

3.     Amendment and restatement of the ESP Plan                 Mgmt          For                            For
       to authorize an additional 550,000 shares
       of ONE Gas, Inc. common stock for issuance
       under the plan and to introduce new holding
       requirements and transfer restrictions for
       plan participants.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

5.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       advisory votes on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  935318231
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2021.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935341280
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1B.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1C.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1D.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1E.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1F.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1G.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1H.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1I.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1J.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  935364911
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Tanya M. Acker

1B.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul R. Burke

1C.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Craig A. Carlson

1D.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: John M. Eggemeyer, III

1E.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: C. William Hosler

1F.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Susan E. Lester

1G.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Roger H. Molvar

1H.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Daniel B. Platt

1I.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Robert A. Stine

1J.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul W. Taylor

1K.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Matthew P. Wagner

2.     To approve, on an advisory basis                          Mgmt          Against                        Against
       (non-binding), the compensation of the
       Company's named executive officers.

3.     To approve the Amended and Restated PacWest               Mgmt          For                            For
       Bancorp 2017 Stock Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  935361953
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher L.                      Mgmt          For                            For
       Coleman

1B.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1C.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1D.    Election of Director: Robert M. Lynch                     Mgmt          For                            For

1E.    Election of Director: Jocelyn C. Mangan                   Mgmt          For                            For

1F.    Election of Director: Sonya E. Medina                     Mgmt          For                            For

1G.    Election of Director: Shaquille R. O'Neal                 Mgmt          For                            For

1H.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

1I.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors: To ratify the
       selection of Ernst & Young LLP as the
       Company's independent auditors for the 2021
       fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  935347965
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1H.    Election of Director: Thomas A. Natelli                   Mgmt          For                            For

1I.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1J.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Stock Plan for Non-Employee
       Directors.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935286155
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven I. Sarowitz                                        Mgmt          For                            For
       Ellen Carnahan                                            Mgmt          For                            For
       Jeffrey T. Diehl                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  935375801
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1B.    Election of Trustee: Cydney C. Donnell                    Mgmt          For                            For

1C.    Election of Trustee: Ron E. Jackson                       Mgmt          For                            For

1D.    Election of Trustee: Phillip M. Miller                    Mgmt          For                            For

1E.    Election of Trustee: Michael J. Schall                    Mgmt          For                            For

1F.    Election of Trustee: Bonny W. Simi                        Mgmt          For                            For

1G.    Election of Trustee: Earl E. Webb                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as our independent registered
       public accountants for the year ending
       December 31, 2021.

3.     Advisory vote approving the compensation of               Mgmt          For                            For
       our named executive officers
       ("Say-On-Pay").

4.     Approval of an amendment to the 2009 Equity               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935402494
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Elsesser                                             Mgmt          For                            For
       Harpreet Grewal                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2021.

3.     To approve the Penumbra, Inc. RSU Sub-Plan                Mgmt          Against                        Against
       for France.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PERSPECTA INC.                                                                              Agenda Number:  935389292
--------------------------------------------------------------------------------------------------------------------------
        Security:  715347100
    Meeting Type:  Special
    Meeting Date:  05-May-2021
          Ticker:  PRSP
            ISIN:  US7153471005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 27, 2021, as amended
       from time to time (the "Merger Agreement"),
       among (i) Perspecta Inc. (the "Company"),
       (ii) Jaguar ParentCo Inc., and (iii) Jaguar
       Merger Sub Inc. ("Merger Sub"), pursuant to
       which Merger Sub will merge with and into
       the Company (the "Merger").

2.     To approve, by non-binding, advisory vote,                Mgmt          Against                        Against
       certain compensation arrangements for the
       Company's named executive officers in
       connection with the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate,
       including adjournment to solicit additional
       proxies if there are insufficient votes at
       the time of the Special Meeting to adopt
       the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  935348525
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Thomas                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For
       Stanton D. Anderson                                       Mgmt          For                            For
       Mark A. Baumgartner                                       Mgmt          For                            For
       Albert C. Black, Jr.                                      Mgmt          For                            For
       William A. Ebinger, M.D                                   Mgmt          For                            For
       Pamela J. Kessler                                         Mgmt          For                            For
       Richard A. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  935381070
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gilberto Tomazoni*                                        Mgmt          For                            For
       W.C.D. Vasconcellos Jr*                                   Mgmt          For                            For
       Vincent Trius*                                            Mgmt          For                            For
       Andre N. de Souza*                                        Mgmt          For                            For
       Farha Aslam*                                              Mgmt          For                            For
       Joanita Karoleski*                                        Mgmt          For                            For
       Michael L. Cooper#                                        Mgmt          For                            For
       Arquimedes A. Celis#                                      Mgmt          For                            For
       Ajay Menon#                                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratify the Appointment of KPMG LLP as our                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.

5.     Approve an Amendment to the Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation.

6.     A Stockholder Proposal to Provide a Report                Shr           For                            Against
       Regarding the Reduction of Water Pollution.

7.     A Stockholder Proposal to Integrate ESG                   Shr           Against                        For
       Metrics Into Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  935343246
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Abney S. Boxley, III

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory L. Burns

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas C. Farnsworth, III

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Ingram

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Decosta E. Jenkins

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: G. Kennedy Thompson

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Brock

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Richard D. Callicutt, II

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Joseph C. Galante

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert A. McCabe, Jr.

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Reese L. Smith, III

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: M. Terry Turner

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Renda J. Burkhart

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Marty G. Dickens

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Glenda Baskin Glover

1P.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald L. Samuels

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement for the annual meeting
       of shareholders.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Pinnacle Financial Partners, Inc. 2018
       Omnibus Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935324397
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Special
    Meeting Date:  12-Feb-2021
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of October 20, 2020, as it may be
       amended from time to time, or the merger
       agreement, by and among PNM Resources, Inc.
       (the Company), Avangrid, Inc. and NM Green
       Holdings, Inc.

2.     Approve, by non-binding, advisory vote,                   Mgmt          For                            For
       certain existing compensation arrangements
       for the Company's named executive officers
       in connection with the merger contemplated
       by the merger agreement.

3.     Approve one or more adjournments of the                   Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935369719
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1B.    Election of Director: Norman P. Becker                    Mgmt          For                            For

1C.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1D.    Election of Director: E. Renae Conley                     Mgmt          For                            For

1E.    Election of Director: Alan J. Fohrer                      Mgmt          For                            For

1F.    Election of Director: Sidney M. Gutierrez                 Mgmt          For                            For

1G.    Election of Director: James A. Hughes                     Mgmt          For                            For

1H.    Election of Director: Maureen T. Mullarkey                Mgmt          For                            For

1I.    Election of Director: Donald K. Schwanz                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 proxy
       statement.

4.     Publish a report on costs and benefits of                 Shr           Against                        For
       voluntary climate- related activities.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INC.                                                                                Agenda Number:  935350760
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin M. Farr                       Mgmt          For                            For

1B.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935310261
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin H. Callison                                         Mgmt          For                            For
       William P. Stiritz                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCHDELTIC CORPORATION                                                                  Agenda Number:  935374835
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William L. Driscoll

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: D. Mark Leland

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Lenore M. Sullivan

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  935427650
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 24, 2021, by and among
       ICON plc ("ICON"), PRA Health Sciences,
       Inc. ("PRA"), ICON US Holdings Inc., a
       wholly owned subsidiary of ICON ("US
       HoldCo"), and Indigo Merger Sub, Inc., a
       wholly owned subsidiary of ICON and US
       HoldCo (such agreement, as it may be
       amended from time to time, the "merger
       agreement" and such proposal, the "PRA
       merger agreement proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to PRA's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement (the
       "PRA compensation proposal").

3.     To approve the adjournment of the PRA                     Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the PRA stockholder meeting
       to approve the PRA merger agreement
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to PRA stockholders (the "PRA
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE CONSUMER HEALTHCARE INC.                                                           Agenda Number:  935244955
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Gary E. Costley                                           Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       James M. Jenness                                          Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For
       Dawn M. Zier                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Prestige Consumer Healthcare Inc.
       for the fiscal year ending March 31, 2021.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       resolution to approve the compensation of
       Prestige Consumer Healthcare Inc.'s named
       executive officers.

4.     To approve the Prestige Consumer Healthcare               Mgmt          For                            For
       Inc. 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  935364745
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Addison, Jr.                Mgmt          For                            For

1B.    Election of Director: Joel M. Babbit                      Mgmt          For                            For

1C.    Election of Director: P. George Benson                    Mgmt          For                            For

1D.    Election of Director: C. Saxby Chambliss                  Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1G.    Election of Director: Sanjeev Dheer                       Mgmt          For                            For

1H.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1I.    Election of Director: D. Richard Williams                 Mgmt          For                            For

1J.    Election of Director: Glenn J. Williams                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation (Say-on- Pay).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROG HOLDINGS, INC.                                                                         Agenda Number:  935433691
--------------------------------------------------------------------------------------------------------------------------
        Security:  74319R101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  PRG
            ISIN:  US74319R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1C.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1D.    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1E.    Election of Director: Steven A. Michaels                  Mgmt          For                            For

1F.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1G.    Election of Director: James Smith                         Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Amendment to the PROG Holdings, Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  935357942
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bouligny                                         Mgmt          For                            For
       W.R. Collier                                              Mgmt          For                            For
       Bruce W. Hunt                                             Mgmt          For                            For
       Robert Steelhammer                                        Mgmt          For                            For
       H.E. Timanus, Jr.                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  935343311
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Havner, Jr.                                     Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          Withheld                       Against
       Jennifer Holden Dunbar                                    Mgmt          For                            For
       Kristy M. Pipes                                           Mgmt          For                            For
       Gary E. Pruitt                                            Mgmt          For                            For
       Robert S. Rollo                                           Mgmt          For                            For
       Joseph D. Russell, Jr.                                    Mgmt          For                            For
       Peter Schultz                                             Mgmt          For                            For
       Stephen W. Wilson                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Approval of the reincorporation of the                    Mgmt          For                            For
       Company from the State of California to the
       State of Maryland.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for PS Business
       Parks, Inc. for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  935319372
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2021
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Phillip Fernandez                                         Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Klaus Hoehn                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers
       (say-on-pay).

3.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  935410693
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey P. Hank                                           Mgmt          For                            For
       Sumedh Thakar                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as Qualys, Inc.'s independent
       registered public accounting firm for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of Qualys, Inc.'s
       named executive officers as described in
       the Proxy Statement.

4.     To approve Qualys, Inc.'s 2021 Employee                   Mgmt          For                            For
       Stock Purchase Plan and its material terms.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  935412750
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Kathy P. Ordonez                                          Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Ann D. Rhoads                                             Mgmt          For                            For
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          For                            For
       Joseph D. Wilkins Jr.                                     Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935383389
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1D.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1E.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1F.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1G.    Election of Director: David L. Nunes                      Mgmt          For                            For

1H.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  935350051
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Jan A. Bertsch

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Stephen M. Burt

1C.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Anesa T. Chaibi

1D.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Christopher L. Doerr

1E.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Dean A. Foate

1F.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Michael F. Hilton

1G.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Louis V. Pinkham

1H.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Rakesh Sachdev

1I.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Curtis W. Stoelting

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's named executive officers as
       disclosed in the company's proxy statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935377982
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pina Albo                           Mgmt          For                            For

1B.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1C.    Election of Director: J. Cliff Eason                      Mgmt          For                            For

1D.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1E.    Election of Director: Patricia Guinn                      Mgmt          For                            For

1F.    Election of Director: Anna Manning                        Mgmt          For                            For

1G.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1H.    Election of Director: Stephen O'Hearn                     Mgmt          For                            For

1I.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

1J.    Election of Director: Shundrawn Thomas                    Mgmt          For                            For

1K.    Election of Director: Stanley B. Tulin                    Mgmt          For                            For

1L.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officer compensation.

3.     Approve amendments to Company's Flexible                  Mgmt          For                            For
       Stock Plan.

4.     Approve amendments to Company's Flexible                  Mgmt          For                            For
       Stock Plan for Directors.

5.     Approve the Company's Amended & Restated                  Mgmt          For                            For
       Phantom Stock Plan for Directors.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935377576
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1B.    Election of Director: Lisa L. Baldwin                     Mgmt          For                            For

1C.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1D.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1E.    Election of Director: James D. Hoffman                    Mgmt          For                            For

1F.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1G.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1H.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1I.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1J.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  935353083
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. J. Gray                    Mgmt          For                            For

1B.    Election of Director: Duncan P. Hennes                    Mgmt          Against                        Against

1C.    Election of Director: Kevin J. O'Donnell                  Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2021 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935406101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tony J. Hunt                        Mgmt          For                            For

1B.    Election of Director: Karen A. Dawes                      Mgmt          For                            For

1C.    Election of Director: Nicolas M. Barthelemy               Mgmt          For                            For

1D.    Election of Director: Carrie Eglinton                     Mgmt          For                            For
       Manner

1E.    Election of Director: Rohin Mhatre, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Glenn P. Muir                       Mgmt          For                            For

1G.    Election of Director: Thomas F. Ryan, Jr.                 Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Repligen Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935424894
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert L. Antin                     Mgmt          For                            For

1B.    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1C.    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1D.    Election of Director: Debra L. Morris                     Mgmt          For                            For

1E.    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1F.    Election of Director: Peter E. Schwab                     Mgmt          For                            For

1G.    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1H.    Election of Director: Richard S. Ziman                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory resolution to approve the                    Mgmt          Against                        Against
       Company's named executive officer
       compensation for the fiscal year ended
       December 31, 2020, as described in the
       Rexford Industrial Realty, Inc. Proxy
       Statement.

4.     The approval of the Second Amended and                    Mgmt          For                            For
       Restated Rexford Industrial Realty, Inc.
       and Rexford Industrial Realty, L.P. 2013
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  935350796
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               Mgmt          For                            For
       Michael E. Angelina                                       Mgmt          For                            For
       John T. Baily                                             Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       David B. Duclos                                           Mgmt          For                            For
       Susan S. Fleming                                          Mgmt          For                            For
       Jordan W. Graham                                          Mgmt          For                            For
       Craig W. Kliethermes                                      Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (the "Say-on-Pay" vote).

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  935279946
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Fabiana                   Mgmt          For                            For
       Chubbs

1B.    Election of Class III Director: Kevin                     Mgmt          For                            For
       McArthur

1C.    Election of Class III Director: Sybil                     Mgmt          For                            For
       Veenman

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accountant for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935266191
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Lagacy                                           Mgmt          For                            For
       Robert A. Livingston                                      Mgmt          For                            For
       Frederick R. Nance                                        Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  935352598
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert J. Eck

1B.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert A. Hagemann

1C.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Michael F. Hilton

1D.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Tamara L. Lundgren

1E.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Luis P. Nieto, Jr.

1F.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       David G. Nord

1G.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert E. Sanchez

1H.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Abbie J. Smith

1I.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       E. Follin Smith

1J.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Dmitri L. Stockton

1K.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Hansel E. Tookes, II

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2021 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the Amendment to the 2019                     Mgmt          For                            For
       Equity and Incentive Compensation Plan.

5.     Shareholder proposal to vote, on an                       Shr           Against                        For
       advisory basis, on a shareholder proposal
       regarding written consent.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935426381
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1B.    Election of Director: Katie Cusack                        Mgmt          For                            For

1C.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1D.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1E.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1F.    Election of Director: Ann Kono                            Mgmt          For                            For

1G.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1H.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1I.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1J.    Election of Director: Clifton J. Porter II                Mgmt          For                            For

1K.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  935349680
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: George
       Bravante, Jr.

1B.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Herve Couturier

1C.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gary Kusin

1D.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gail Mandel

1E.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Sean Menke

1F.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Phyllis
       Newhouse

1G.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Karl Peterson

1H.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Zane Rowe

1I.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gregg Saretsky

1J.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: John Scott

1K.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Wendi Sturgis

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2021.

3.     To approve our 2021 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     To hold an advisory vote on the                           Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of the advisory stockholder vote on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  935351394
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. McClain                                           Mgmt          For                            For
       Tracey E. Newell                                          Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  935313332
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy R. Baer                     Mgmt          For                            For

1B.    Election of Director: Christian A. Brickman               Mgmt          For                            For

1C.    Election of Director: Marshall E. Eisenberg               Mgmt          For                            For

1D.    Election of Director: Diana S. Ferguson                   Mgmt          For                            For

1E.    Election of Director: Dorlisa K. Flur                     Mgmt          For                            For

1F.    Election of Director: James M. Head                       Mgmt          For                            For

1G.    Election of Director: Linda Heasley                       Mgmt          For                            For

1H.    Election of Director: Robert R. McMaster                  Mgmt          For                            For

1I.    Election of Director: John A. Miller                      Mgmt          For                            For

1J.    Election of Director: Susan R. Mulder                     Mgmt          For                            For

1K.    Election of Director: Denise Paulonis                     Mgmt          For                            For

1L.    Election of Director: Edward W. Rabin                     Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Corporation's executive officers including
       the Corporation's compensation practices
       and principles and their implementation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  935327002
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class B Director: John                        Mgmt          For                            For
       Bierbusse

1.2    Election of Class B Director: Mike Cockrell               Mgmt          For                            For

1.3    Election of Class B Director: Edith                       Mgmt          For                            For
       Kelly-Green

1.4    Election of Class B Director: Suzanne T.                  Mgmt          For                            For
       Mestayer

2.     Proposal to approve, in a non-binding                     Mgmt          For                            For
       advisory vote, the compensation of the
       Company's Named Executive Officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       auditors for the fiscal year ending October
       31, 2021.

4.     Proposal to request that the Board of                     Shr           For                            Against
       Directors report on the Company's human
       rights due diligence process.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935394837
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee: Robert A. Bedingfield                Mgmt          For                            For

1B.    Election of Nominee: Carol A. Goode                       Mgmt          For                            For

1C.    Election of Nominee: Garth N. Graham                      Mgmt          For                            For

1D.    Election of Nominee: John J. Hamre                        Mgmt          For                            For

1E.    Election of Nominee: Yvette M. Kanouff                    Mgmt          For                            For

1F.    Election of Nominee: Nazzic S. Keene                      Mgmt          For                            For

1G.    Election of Nominee: Timothy J. Mayopoulos                Mgmt          For                            For

1H.    Election of Nominee: Katharina G. McFarland               Mgmt          For                            For

1I.    Election of Nominee: Donna S. Morea                       Mgmt          For                            For

1J.    Election of Nominee: Steven R. Shane                      Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 28, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  935409222
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jamie R. Odell                                            Mgmt          For                            For
       Barry L. Cottle                                           Mgmt          For                            For
       Antonia Korsanos                                          Mgmt          For                            For
       Jack A. Markell                                           Mgmt          For                            For
       Hamish R. McLennan                                        Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Timothy Throsby                                           Mgmt          For                            For
       Maria T. Vullo                                            Mgmt          For                            For
       Kneeland C. Youngblood                                    Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify an amendment of the Company's                   Mgmt          For                            For
       regulatory compliance protection rights
       plan to extend the term of the plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2003 Incentive Compensation
       Plan to increase the shares authorized for
       issuance thereunder.

6.     To approve an amendment of the Company's                  Mgmt          For                            For
       Employee Stock Purchase Plan to expand the
       employees who are eligible to participate
       therein.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935428246
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carl A. Guarino                     Mgmt          For                            For

1B.    Election of Director: Carmen V. Romeo                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  935364733
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: AINAR D. AIJALA, JR.

1B.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: LISA ROJAS BACUS

1C.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN C. BURVILLE

1D.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: TERRENCE W. CAVANAUGH

1E.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WOLE C. COAXUM

1F.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: ROBERT KELLY DOHERTY

1G.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN J. MARCHIONI

1H.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: THOMAS A. MCCARTHY

1I.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: STEPHEN C. MILLS

1J.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: H. ELIZABETH MITCHELL

1K.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: MICHAEL J. MORRISSEY

1L.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: GREGORY E. MURPHY

1M.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: CYNTHIA S. NICHOLSON

1N.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WILLIAM M. RUE

1O.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN S. SCHEID

1P.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: J. BRIAN THEBAULT

1Q.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: PHILIP H. URBAN

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2020               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SELECTIVE INSURANCE GROUP, INC. EMPLOYEE
       STOCK PURCHASE PLAN (2021).

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935411176
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin S.J. Burvill                                       Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Paula LuPriore                                            Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2022 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  935342458
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Carleone                     Mgmt          For                            For

1B.    Election of Director: Edward H. Cichurski                 Mgmt          For                            For

1C.    Election of Director: Mario Ferruzzi                      Mgmt          For                            For

1D.    Election of Director: Carol R. Jackson                    Mgmt          For                            For

1E.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1F.    Election of Director: Paul Manning                        Mgmt          For                            For

1G.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1H.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1I.    Election of Director: Elaine R. Wedral                    Mgmt          For                            For

1J.    Election of Director: Essie Whitelaw                      Mgmt          For                            For

2.     Proposal to approve the compensation paid                 Mgmt          Against                        Against
       to Sensient's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables, and narrative discussion in the
       accompanying proxy statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935362804
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Buckwalter                                        Mgmt          For                            For
       Anthony L. Coelho                                         Mgmt          For                            For
       Jakki L. Haussler                                         Mgmt          For                            For
       Victor L. Lund                                            Mgmt          For                            For
       Clifton H. Morris, Jr.                                    Mgmt          For                            For
       Ellen Ochoa                                               Mgmt          For                            For
       Thomas L. Ryan                                            Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For
       W. Blair Waltrip                                          Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE PROPERTIES TRUST                                                                    Agenda Number:  935406492
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761L102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SVC
            ISIN:  US81761L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): Laurie B. Burns

1.2    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): William A. Lamkin

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  935345101
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn A. Byrne                    Mgmt          For                            For

1B.    Election of Director: Maggie Timoney                      Mgmt          For                            For

1C.    Election of Director: George Tsunis                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Bank's share repurchase                   Mgmt          For                            For
       plan.

5.     Approval to amend the Bank's Organization                 Mgmt          For                            For
       Certificate to increase the authorized
       common stock of the Bank.

6.     Approval to amend the 2004 Equity Plan to                 Mgmt          For                            For
       increase the number of shares of the Bank's
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935417534
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Allott                                         Mgmt          For                            For
       William T. Donovan                                        Mgmt          For                            For
       Joseph M. Jordan                                          Mgmt          For                            For

2.     To authorize and approve an amendment to                  Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company, as amended,
       to permit an increase in the size of the
       Board of Directors of the Company for a
       period of time.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  935342737
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Tyson Tuttle                                           Mgmt          For                            For
       Sumit Sadana                                              Mgmt          For                            For
       Gregg Lowe                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve amendments to the 2009 Stock                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the 2009 Employee                Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  935357384
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: James S. Andrasick

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Jennifer A.
       Chatman

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Karen Colonias

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Gary M. Cusumano

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Philip E.
       Donaldson

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Celeste Volz Ford

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Robin G.
       MacGillivray

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Ratify the Board of Directors' selection of               Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  935357372
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ben Baldanza                                              Mgmt          For                            For
       Selim Bassoul                                             Mgmt          For                            For
       Esi Eggleston Bracey                                      Mgmt          For                            For
       Denise M. Clark                                           Mgmt          For                            For
       Enrique Ramirez                                           Mgmt          For                            For
       Arik Ruchim                                               Mgmt          For                            For
       Michael Spanos                                            Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve amendments to Restated Certificate                Mgmt          For                            For
       of Incorporation to eliminate supermajority
       voting provision.

4.     Approve amendments to Restated Certificate                Mgmt          For                            For
       of Incorporation to allow stockholder
       action by written consent.

5.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  935378225
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Greenberg                                          Mgmt          For                            For
       Morton Erlich                                             Mgmt          For                            For
       Thomas Walsh                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935412623
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X804
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLG
            ISIN:  US78440X8048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1B.    Election of Director: Betsy S. Atkins                     Mgmt          For                            For

1C.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1D.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1E.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Marc Holliday                       Mgmt          For                            For

1H.    Election of Director: John S. Levy                        Mgmt          For                            For

1I.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935406668
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul G. Child                       Mgmt          For                            For

1B.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1C.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1D.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1E.    Election of Director: Ted Manvitz                         Mgmt          For                            For

1F.    Election of Director: Jim Matheson                        Mgmt          For                            For

1G.    Election of Director: Frank C. Puleo                      Mgmt          For                            For

1H.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1I.    Election of Director: William N. Shiebler                 Mgmt          For                            For

1J.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1K.    Election of Director: Jonathan W. Witter                  Mgmt          For                            For

1L.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Approval of the 2021 Omnibus Incentive                    Mgmt          For                            For
       Plan, including the number of shares of
       Common Stock authorized for issuance under
       the 2021 Omnibus Incentive Plan.

3.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935406048
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nadav Zafrir                        Mgmt          For                            For

1B.    Election of Director: Avery More                          Mgmt          For                            For

1C.    Election of Director: Zvi Lando                           Mgmt          For                            For

2.     Ratification of appointment of EY as                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935355760
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. H. Coker                                               Mgmt          For                            For
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       E. Istravidis                                             Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2021.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution to approve Executive
       Compensation.

4.     Board of Directors' proposal to amend the                 Mgmt          For                            For
       Articles of Incorporation to give
       shareholders the right to request that the
       Company call a special meeting of
       shareholders.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding a majority voting standard for
       the election of directors.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935363680
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       Jose A. Cardenas                                          Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's Executive
       Compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  935312758
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Borer                                             Mgmt          For                            For
       Maria V. Fogarty                                          Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accountant for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935366573
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1B.    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1C.    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1D.    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1E.    Election of Director: Michelle M. Frymire                 Mgmt          For                            For

1F.    Election of Director: Kristian M. Gathright               Mgmt          For                            For

1G.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1H.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1I.    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

1J.    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     A non-binding, advisory resolution to                     Mgmt          Against                        Against
       approve the compensation of our named
       executive officers as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  935426444
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  STAA
            ISIN:  US8523123052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Farrell                                        Mgmt          For                            For
       Thomas G. Frinzi                                          Mgmt          For                            For
       Gilbert H. Kliman, MD                                     Mgmt          For                            For
       Caren Mason                                               Mgmt          For                            For
       Louis E. Silverman                                        Mgmt          For                            For
       Elizabeth Yeu, MD                                         Mgmt          For                            For
       K. Peony Yu, MD                                           Mgmt          For                            For

2.     Ratification of BDO USA, LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve STAAR's                          Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935383024
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2021

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  935394813
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1B.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1C.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1D.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1E.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1F.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1G.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1H.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1I.    Election of Director: James J. Martell                    Mgmt          For                            For

1J.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1K.    Election of Director: James L. Welch                      Mgmt          For                            For

1L.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the Stericycle, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

5.     Stockholder proposal entitled Improve our                 Shr           For                            Against
       Excess Baggage Special Shareholder Meeting
       "Right".

6.     Stockholder proposal with respect to                      Shr           Against                        For
       amendment of our compensation clawback
       policy.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  935397376
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp Amended and Restated 2015 Omnibus
       Equity and Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 3,500,000 shares (for an
       aggregate 10,500,000 shares).

3.     Approval, by advisory, non-binding vote, of               Mgmt          For                            For
       the compensation of the Named Executive
       Officers (Say-on-Pay).

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935388036
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Berlew                                               Mgmt          For                            For
       Kathleen Brown                                            Mgmt          For                            For
       Michael W. Brown                                          Mgmt          For                            For
       Robert E. Grady                                           Mgmt          For                            For
       Ronald J. Kruszewski                                      Mgmt          For                            For
       Daniel J. Ludeman                                         Mgmt          For                            For
       Maura A. Markus                                           Mgmt          For                            For
       David A. Peacock                                          Mgmt          For                            For
       Thomas W. Weisel                                          Mgmt          For                            For
       Michael J. Zimmerman                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  935390283
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary B. Fedewa                                            Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Tawn Kelley                                               Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC EDUCATION, INC.                                                                   Agenda Number:  935348018
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272C103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  STRA
            ISIN:  US86272C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1B.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

1C.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1D.    Election of Director: Dr. Charlotte F.                    Mgmt          For                            For
       Beason

1E.    Election of Director: Rita D. Brogley                     Mgmt          For                            For

1F.    Election of Director: Dr. John T. Casteen,                Mgmt          For                            For
       III

1G.    Election of Director: H. James Dallas                     Mgmt          For                            For

1H.    Election of Director: Nathaniel C. Fick                   Mgmt          For                            For

1I.    Election of Director: Jerry L. Johnson                    Mgmt          For                            For

1J.    Election of Director: Karl McDonnell                      Mgmt          For                            For

1K.    Election of Director: William J. Slocum                   Mgmt          For                            For

1L.    Election of Director: G. Thomas Waite, III                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935406846
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. August-deWilde                                         Mgmt          For                            For
       Gerald Risk                                               Mgmt          For                            For
       Sonita Lontoh                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     The advisory proposal of the compensation                 Mgmt          For                            For
       of our named executive officers
       ("Say-on-Pay").

4.     Stockholder proposal relating to a public                 Shr           For                            Against
       report on the use of mandatory arbitration.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935271015
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Chan                         Mgmt          For                            For

1B.    Election of Director: Susan Hardman                       Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          Against                        Against
       advisory basis, the compensation of the
       Company's Named Executive Officers for
       fiscal 2020 ("say-on-pay").

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 26, 2021.

4.     Proposal to approve the Company's amended                 Mgmt          For                            For
       and restated 2019 Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  935369101
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Allen                        Mgmt          For                            For

1B.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1C.    Election of Director: Alistair Macdonald                  Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935335035
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  935341367
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: Kevin S. Blair                      Mgmt          For                            For

1C.    Election of Director: F. Dixon Brooke, Jr                 Mgmt          For                            For

1D.    Election of Director: Stephen T. Butler                   Mgmt          For                            For

1E.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1F.    Election of Director: Pedro Cherry                        Mgmt          For                            For

1G.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1H.    Election of Director: Harris Pastides                     Mgmt          For                            For

1I.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr

1J.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1K.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1L.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1M.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Director Stock Purchase Plan.

4.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Omnibus Plan.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

6.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935318685
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Special
    Meeting Date:  28-Dec-2020
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Amended and                      Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of November 14, 2020.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, compensation that may become payable
       to Taubman's named executive officers in
       connection with the REIT Merger and the
       other Transactions, as more particularly
       described in the Proxy Statement.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting, even if a quorum is present, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION                                                            Agenda Number:  935382995
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffry L. Flake                                           Mgmt          For                            For
       Gary H. Hunt                                              Mgmt          For                            For
       Peter Lane                                                Mgmt          For                            For
       William H. Lyon                                           Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       David C. Merritt                                          Mgmt          For                            For
       Andrea Owen                                               Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For
       Denise F. Warren                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935338043
--------------------------------------------------------------------------------------------------------------------------
        Security:  872307103
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  TCF
            ISIN:  US8723071036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of December 13, 2020 (as
       it may be amended from time to time), by
       and between TCF Financial Corporation
       ("TCF") and Huntington Bancshares
       Incorporated ("Huntington"), pursuant to
       which TCF will merge with and into
       Huntington, with Huntington surviving the
       merger (the "TCF merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          For                            For
       basis, the merger- related named executive
       officer compensation that will or may be
       paid to TCF's named executive officers in
       connection with the merger (the "TCF
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of TCF shareholders to a later date
       or dates, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes at the time of the TCF
       special meeting to approve the TCF merger
       proposal or to ensure that any supplement
       or amendment to this joint proxy
       statement/prospectus is timely provided to
       holders of TCF common stock (the "TCF
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  935375724
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gina L. Bianchini                                         Mgmt          For                            For
       Howard D. Elias                                           Mgmt          For                            For
       Stuart J. Epstein                                         Mgmt          For                            For
       Lidia Fonseca                                             Mgmt          For                            For
       Karen H. Grimes                                           Mgmt          For                            For
       David T. Lougee                                           Mgmt          For                            For
       Scott K. McCune                                           Mgmt          For                            For
       Henry W. McGee                                            Mgmt          For                            For
       Susan Ness                                                Mgmt          For                            For
       Bruce P. Nolop                                            Mgmt          For                            For
       Neal Shapiro                                              Mgmt          For                            For
       Melinda C. Witmer                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     COMPANY PROPOSAL TO APPROVE the Elimination               Mgmt          For                            For
       of Supermajority Voting Provisions.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  935377487
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. Davis                                               Mgmt          For                            For
       G. W. Off                                                 Mgmt          For                            For
       W. Oosterman                                              Mgmt          For                            For
       G. L. Sugarman                                            Mgmt          For                            For

2.     Ratify Accountants for 2021.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  935354162
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Evelyn S. Dilsaver                  Mgmt          For                            For

1B.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1C.    Election of Director: John A. Heil                        Mgmt          For                            For

1D.    Election of Director: Jon L. Luther                       Mgmt          For                            For

1E.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1F.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

1G.    Election of Director: Robert B. Trussell,                 Mgmt          For                            For
       Jr.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       300,000,000 TO 500,000,000.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935362537
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1b.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1c.    Election of Director: James L. Bierman                    Mgmt          For                            For

1d.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1e.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1f.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1g.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1h.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1i.    Election of Director: Tammy Romo                          Mgmt          For                            For

1j.    Election of Director: Saumya Sutaria                      Mgmt          For                            For

1k.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  935350847
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Lisa R.                    Mgmt          For                            For
       Bacus

1B.    Election of Class II Director: Timothy C.K.               Mgmt          For                            For
       Chou

1C.    Election of Class II Director: John G.                    Mgmt          For                            For
       Schwarz

1D.    Election of Class I Director: Stephen                     Mgmt          For                            For
       McMillan

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata Employee Stock Purchase Plan.

5.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  935361814
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Paula H.J.                          Mgmt          For                            For
       Cholmondeley

1B.    ELECTION OF DIRECTOR: Don DeFosset                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John L. Garrison Jr.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Thomas J. Hansen                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Sandie O'Connor                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Christopher Rossi                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Andra Rush                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: David A. Sachs                      Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       company's named executive officers.

3.     To approve an amendment to the Terex                      Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.

4.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935323941
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1D.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  935270277
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2020
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry L. Helm                                             Mgmt          For                            For
       James H. Browning                                         Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          For                            For
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For

2.     Advisory vote on the 2019 compensation of                 Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company.

4.     Ratification of the special meeting 20%                   Mgmt          Abstain                        Against
       ownership requirement in the company's
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  935344351
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob C. Holmes                                             Mgmt          For                            For
       Larry L. Helm                                             Mgmt          For                            For
       James H. Browning                                         Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          For                            For
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the 2020               Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  935358071
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Crawford                                       Mgmt          For                            For
       Gregory N. Moore                                          Mgmt          For                            For
       Curtis A. Warfield                                        Mgmt          For                            For
       Kathleen M. Widmer                                        Mgmt          For                            For
       James R. Zarley                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as Texas Roadhouse's independent
       auditors for 2021.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

4.     Proposal to approve the Texas Roadhouse,                  Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  935375750
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meghan V. Joyce                                           Mgmt          For                            For
       Michael Spillane                                          Mgmt          For                            For
       Jean-Michel Valette                                       Mgmt          For                            For

2.     Advisory vote to approve our Named                        Mgmt          For                            For
       Executive Officers' executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  935369226
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kathie J. Andrade

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Paul G. Boynton

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Ian D. Clough

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Susan E. Docherty

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Michael J. Herling

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: A. Louis Parker

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Douglas A. Pertz

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: George I. Stoeckert

2.     Approval of an advisory resolution on named               Mgmt          Against                        Against
       executive officer compensation.

3.     Approval of the selection of KPMG LLP as                  Mgmt          For                            For
       the Company's independent accounting firm
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935349919
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis V. Anastasio

1B.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Bradley J. Bell

1C.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Richard H. Brown

1D.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mary B. Cranston

1E.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis J. Crawford

1F.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Dawn L. Farrell

1G.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Erin N. Kane

1H.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Sean D. Keohane

1I.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mark P. Vergnano

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2021.

4.     Proposal to Amend the Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provisions with
       Respect to Certificate and Bylaws
       Amendments.

5.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of The Chemours Company 2017 Equity and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  935343260
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Firestone                  Mgmt          For                            For

1B.    Election of Director: Werner Geissler                     Mgmt          For                            For

1C.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1D.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1E.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1F.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1G.    Election of Director: W. Alan McCollough                  Mgmt          For                            For

1H.    Election of Director: John E. McGlade                     Mgmt          For                            For

1I.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1J.    Election of Director: Hera Siu                            Mgmt          For                            For

1K.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1L.    Election of Director: Michael R. Wessel                   Mgmt          For                            For

1M.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

4.     Shareholder Proposal re: Special                          Shr           For                            Against
       Shareholder Meeting Threshold.




--------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  935283630
--------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2020
          Ticker:  HAIN
            ISIN:  US4052171000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard A. Beck                     Mgmt          For                            For

1b.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Dean Hollis                         Mgmt          For                            For

1d.    Election of Director: Shervin J. Korangy                  Mgmt          For                            For

1e.    Election of Director: Mark L. Schiller                    Mgmt          For                            For

1f.    Election of Director: Michael B. Sims                     Mgmt          For                            For

1g.    Election of Director: Glenn W. Welling                    Mgmt          For                            For

1h.    Election of Director: Dawn M. Zier                        Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to act as registered independent
       accountants of the Company for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  935369480
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Harriett "Tee"                      Mgmt          For                            For
       Taggart - Two-year term expiring in 2023

1.2    Election of Director: Kevin J. Bradicich -                Mgmt          For                            For
       Three-year term expiring in 2024

1.3    Election of Director: J. Paul Condrin III -               Mgmt          For                            For
       Three-year term expiring in 2024

1.4    Election of Director: Cynthia L. Egan -                   Mgmt          For                            For
       Three-year term expiring in 2024

1.5    Election of Director: Kathleen S. Lane -                  Mgmt          For                            For
       Three-year term expiring in 2024

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  935428195
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peggy Alford                        Mgmt          For                            For

1B.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1C.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1D.    Election of Director: Edward C. Coppola                   Mgmt          For                            For

1E.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1F.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1G.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1H.    Election of Director: Thomas E. O'Hern                    Mgmt          For                            For

1I.    Election of Director: Steven L. Soboroff                  Mgmt          For                            For

1J.    Election of Director: Andrea M. Stephen                   Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation as described
       in our Proxy Statement.

3.     Amendment to our charter to increase the                  Mgmt          For                            For
       number of authorized shares of common
       stock.

4.     Amendment and restatement of our Employee                 Mgmt          For                            For
       Stock Purchase Plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935367866
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the adoption of the Company's                 Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935352409
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanpal S. Bhutani                                        Mgmt          For                            For
       Beth Brooke                                               Mgmt          For                            For
       Brian P. McAndrews                                        Mgmt          For                            For
       Doreen Toben                                              Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors for the fiscal year
       ending December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935315588
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2021
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas N. Kelly Jr.                                       Mgmt          For                            For
       Peter E. Shumlin                                          Mgmt          For                            For
       John R. Vines                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  935346379
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       Sarah C. Lauber                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2021.

4.     Consideration of a shareholder proposal                   Shr           For                            Against
       asking our Board of Directors to take the
       steps necessary to give holders in the
       aggregate of 10% of our outstanding common
       shares the power to call a special meeting
       of shareholders, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935330528
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Michael G. Vale                                           Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2021.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  935370510
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1B.    Election of Director: Peter W. May                        Mgmt          For                            For

1C.    Election of Director: Kristin A. Dolan                    Mgmt          For                            For

1D.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1E.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1F.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1G.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1H.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1I.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1J.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1K.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a report on               Shr           For                            For
       the protection of workers in the Company's
       supply chain, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935291447
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       J.Allen Kosowsky                                          Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For
       Jan H. Suwinski                                           Mgmt          For                            For
       James L. Ziemer                                           Mgmt          For                            For
       William J. Kelley Jr.                                     Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935333435
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1D.    Election of Director: Stephen F. East                     Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1H.    Election of Director: John A. McLean                      Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  935153267
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2020
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Gordon                                           Mgmt          For                            For
       Lana Jane Lewis-brent                                     Mgmt          For                            For
       Barre A. Seibert                                          Mgmt          For                            For
       Paula M. Wardynski                                        Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year 2020.

3.     Approval of non-binding resolution                        Mgmt          Against                        Against
       regarding named executive officer
       compensation for Fiscal 2019.

4.     Advisory vote on the frequency of named                   Mgmt          1 Year                         Against
       executive officer compensation advisory
       votes.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  935360850
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Gordon                                           Mgmt          For                            For
       Virginia L. Gordon                                        Mgmt          For                            For
       Lana Jane Lewis-Brent                                     Mgmt          For                            For
       Barre A. Seibert                                          Mgmt          For                            For
       Paula M. Wardynski                                        Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  935353881
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alec C. Covington                   Mgmt          For                            For

1B.    Election of Director: Robert Buck                         Mgmt          For                            For

1C.    Election of Director: Carl T. Camden                      Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1F.    Election of Director: Mark A. Petrarca                    Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRAVEL + LEISURE CO.                                                                        Agenda Number:  935367765
--------------------------------------------------------------------------------------------------------------------------
        Security:  894164102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TNL
            ISIN:  US8941641024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve our executive compensation program.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  935372526
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ashley Buchanan                     Mgmt          For                            For

1.2    Election of Director: Steven Oakland                      Mgmt          For                            For

1.3    Election of Director: Jill A. Rahman                      Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation program.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  935350859
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: James E. Cline                      Mgmt          For                            For

1B     Election of Director: Bryan H. Fairbanks                  Mgmt          For                            For

1C     Election of Director: Gena C. Lovett                      Mgmt          For                            For

1D     Election of Director: Patricia B. Robinson                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Trex Company's independent
       registered public accounting firm for the
       2021 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE HOMES, INC.                                                                      Agenda Number:  935344565
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1B.    Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1C.    Election of Director: Daniel S. Fulton                    Mgmt          For                            For

1D.    Election of Director: Steven J. Gilbert                   Mgmt          For                            For

1E.    Election of Director: Vicki D. McWilliams                 Mgmt          For                            For

1F.    Election of Director: Constance B. Moore                  Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of Tri Pointe Homes,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Tri Pointe Homes, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  935365393
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven W. Berglund                                        Mgmt          For                            For
       James C. Dalton                                           Mgmt          For                            For
       Borje Ekholm                                              Mgmt          For                            For
       Kaigham (Ken) Gabriel                                     Mgmt          For                            For
       Meaghan Lloyd                                             Mgmt          For                            For
       Sandra MacQuillan                                         Mgmt          For                            For
       Robert G. Painter                                         Mgmt          For                            For
       Mark S. Peek                                              Mgmt          For                            For
       Johan Wibergh                                             Mgmt          For                            For

2.     To hold an advisory vote on approving the                 Mgmt          For                            For
       compensation for our Named Executive
       Officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       current fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  935387654
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Ainsworth                                      Mgmt          For                            For
       Brandon B. Boze                                           Mgmt          For                            For
       John J. Diez                                              Mgmt          For                            For
       Leldon E. Echols                                          Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       S. Todd Maclin                                            Mgmt          For                            For
       E. Jean Savage                                            Mgmt          For                            For
       Dunia A. Shive                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935418144
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          For                            For
       Stephen Kaufer                                            Mgmt          For                            For
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          For                            For
       M. Greg O'Hara                                            Mgmt          For                            For
       Jeremy Philips                                            Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          For                            For
       Jane Sun                                                  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          For                            For
       TripAdvisor, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of Amendment to TripAdvisor, Inc.                Mgmt          Against                        Against
       2018 Stock and Annual Incentive Plan.

4.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  935350001
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adolphus B. Baker                   Mgmt          For                            For

1B.    Election of Director: William A. Brown                    Mgmt          For                            For

1C.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1D.    Election of Director: Tracy T. Conerly                    Mgmt          For                            For

1E.    Election of Director: Toni D. Cooley                      Mgmt          For                            For

1F.    Election of Director: Duane A. Dewey                      Mgmt          For                            For

1G.    Election of Director: Marcelo Eduardo                     Mgmt          For                            For

1H.    Election of Director: J. Clay Hays, Jr.,                  Mgmt          For                            For
       M.D.

1I.    Election of Director: Gerard R. Host                      Mgmt          For                            For

1J.    Election of Director: Harris V. Morrissette               Mgmt          For                            For

1K.    Election of Director: Richard H. Puckett                  Mgmt          For                            For

1L.    Election of Director: William G. Yates III                Mgmt          For                            For

2.     To provide advisory approval of Trustmark's               Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Crowe LLP as                   Mgmt          For                            For
       Trustmark's independent auditor for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935316718
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Frank S. Hermance, Chair

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: M. Shawn Bort

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Theodore A. Dosch

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Alan N. Harris

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Mario Longhi

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: William J. Marrazzo

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Cindy J. Miller

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kelly A. Romano

1I.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: James B. Stallings, Jr.

1J.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: John L. Walsh

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the Company's 2021 Incentive                  Mgmt          For                            For
       Award Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  935348626
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin C. Beery                                            Mgmt          For                            For
       Janine A. Davidson                                        Mgmt          For                            For
       Kevin C. Gallagher                                        Mgmt          For                            For
       Greg M. Graves                                            Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       J. Mariner Kemper                                         Mgmt          For                            For
       Gordon E. Landsford III                                   Mgmt          For                            For
       Timothy R. Murphy                                         Mgmt          For                            For
       Tamara M. Peterman                                        Mgmt          For                            For
       Kris A. Robbins                                           Mgmt          For                            For
       L. Joshua Sosland                                         Mgmt          For                            For
       Leroy J. Williams, Jr.                                    Mgmt          For                            For

2.     An advisory vote (non-binding) on the                     Mgmt          For                            For
       compensation paid to UMB's named executive
       officers.

3.     Ratification of the Corporate Audit                       Mgmt          For                            For
       Committee's engagement of KPMG LLP as UMB's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  935340454
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Peggy Fowler

1B.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Stephen Gambee

1C.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: James Greene

1D.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Luis Machuca

1E.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Maria Pope

1F.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Cort O'Haver

1G.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: John Schultz

1H.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Susan Stevens

1I.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Hilliard Terry

1J.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Bryan Timm

1K.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Anddria Varnado

2.     RATIFICATION OF SELECTION OF REGISTERED                   Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: The Audit and
       Compliance Committee has selected Deloitte
       & Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY ON PAY): We are requesting a vote on
       the following resolution: "RESOLVED, that
       the shareholders approve the compensation
       of the named executive officers as
       described in the Compensation Discussion
       and Analysis and the tabular and
       accompanying narrative disclosure of named
       executive officer compensation in the Proxy
       Statement for the 2021 Annual Meeting of
       Shareholders".




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  935356180
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Adams                                          Mgmt          For                            For
       Charles L. Capito, Jr.                                    Mgmt          For                            For
       Peter A. Converse                                         Mgmt          For                            For
       Michael P. Fitzgerald                                     Mgmt          For                            For
       Theodore J. Georgelas                                     Mgmt          For                            For
       Dr. Patrice A. Harris                                     Mgmt          For                            For
       J. Paul McNamara                                          Mgmt          For                            For
       Mark R. Nesselroad                                        Mgmt          For                            For
       Jerold L Rexroad                                          Mgmt          For                            For
       Albert H. Small, Jr.                                      Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          For                            For
       Gary G. White                                             Mgmt          For                            For
       P. Clinton Winter                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as the independent registered
       public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  935348979
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: John J. Engel                       Mgmt          For                            For

1D.    Election of Director: John V. Faraci                      Mgmt          For                            For

1E.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1F.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1G.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1H.    Election of Director: Michael H. McGarry                  Mgmt          For                            For

1I.    Election of Director: Eugene B. Sperling                  Mgmt          For                            For

1J.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1K.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     Approval of the Amended and Restated 2016                 Mgmt          For                            For
       Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935430291
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine Klein                     Mgmt          For                            For

1B.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1C.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1D.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1E.    Election of Director: Louis Sullivan                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR SOLUTIONS INC.                                                                       Agenda Number:  935354403
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan Braca                                                Mgmt          For                            For
       Mark J. Byrne                                             Mgmt          For                            For
       Daniel P. Doheny                                          Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Rhonda Germany                                            Mgmt          For                            For
       David C. Jukes                                            Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate all of its
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935395942
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven V. Abramson

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Cynthia J. Comparin

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Richard C. Elias

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Elizabeth H. Gemmill

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: C. Keith Hartley

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Celia M. Joseph

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Lawrence Lacerte

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Sidney D. Rosenblatt

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Sherwin I. Seligsohn

2.     Advisory resolution to approve the                        Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  935360191
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Jeffrey S. Olson

1B.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Michael A. Gould

1C.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       H. Grapstein

1D.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       J. Guttman

1E.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Amy B.
       Lane

1F.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Kevin
       P. O'Shea

1G.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       Roth

1H.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Douglas W. Sesler

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of a resolution approving the
       compensation of our named executive
       officers as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  935388012
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1B.    Election of Director: Sukhinder Singh                     Mgmt          For                            For
       Cassidy

1C.    Election of Director: Harry S. Cherken, Jr.               Mgmt          For                            For

1D.    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1E.    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1F.    Election of Director: Elizabeth Ann Lambert               Mgmt          For                            For

1G.    Election of Director: Amin N. Maredia                     Mgmt          For                            For

1H.    Election of Director: Wesley S. McDonald                  Mgmt          For                            For

1I.    Election of Director: Todd R. Morgenfeld                  Mgmt          For                            For

1J.    Election of Director: John C. Mulliken                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       Fiscal Year 2022.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  935341266
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew B. Abramson                  Mgmt          For                            For

1B.    Election of Director: Peter J. Baum                       Mgmt          For                            For

1C.    Election of Director: Eric P. Edelstein                   Mgmt          For                            For

1D.    Election of Director: Marc J. Lenner                      Mgmt          For                            For

1E.    Election of Director: Peter V. Maio                       Mgmt          For                            For

1F.    Election of Director: Ira Robbins                         Mgmt          For                            For

1G.    Election of Director: Suresh L. Sani                      Mgmt          For                            For

1H.    Election of Director: Lisa J. Schultz                     Mgmt          For                            For

1I.    Election of Director: Jennifer W. Steans                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Wilks                    Mgmt          For                            For

1K.    Election of Director: Dr. Sidney S.                       Mgmt          For                            For
       Williams, Jr.

2.     An advisory vote on named executive officer               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Valley's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     Adoption of the Valley National Bancorp                   Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     A shareholder proposal if properly                        Shr           Against                        For
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  935351065
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel P. Neary                                           Mgmt          For                            For
       Theo W. Freye                                             Mgmt          For                            For
       Stephen Kaniewski                                         Mgmt          For                            For
       Joan Robinson-Berry                                       Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Ratifying the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  935316097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald W. Evans, Jr                 Mgmt          For                            For

1B.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1C.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1D.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1E.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1F.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1G.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1H.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1I.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2021.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  935377742
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Ruta Zandman                                              Mgmt          For                            For
       Ziv Shoshani                                              Mgmt          For                            For
       Jeffrey H. Vanneste                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  935417724
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Barrese                    Mgmt          For                            For

1B.    Election of Director: Naomi M. Bergman                    Mgmt          For                            For

1C.    Election of Director: Jeffrey D. Jones                    Mgmt          For                            For

1D.    Election of Director: Sachin S. Lawande                   Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Robert J. Manzo                     Mgmt          For                            For

1G.    Election of Director: Francis M. Scricco                  Mgmt          For                            For

1H.    Election of Director: David L. Treadwell                  Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Provide advisory approval of the Company's                Mgmt          For                            For
       executive compensation.

4.     Approve the Company's Third Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 VONTIER CORPORATION                                                                         Agenda Number:  935383911
--------------------------------------------------------------------------------------------------------------------------
        Security:  928881101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VNT
            ISIN:  US9288811014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Karen C. Francis                    Mgmt          For                            For

1B.    Election of Director: Mark D. Morelli                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vontier's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, Vontier's               Mgmt          For                            For
       named executive officer compensation as
       disclosed in the Proxy Statement.

4.     To vote, on an advisory basis, on the                     Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       Vontier's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  935315069
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark N. Tabbutt                                           Mgmt          For                            For
       Brent J. Beardall                                         Mgmt          For                            For
       S. Steven Singh                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935424729
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Sape                                            Mgmt          For                            For

2.     To approve the Watsco, Inc. 2021 Incentive                Mgmt          For                            For
       Compensation Plan.

3.     To approve the advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of our named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  935355467
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       William L. Atwell

1B.    Election of Director for one year term:                   Mgmt          For                            For
       John R. Ciulla

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Elizabeth E. Flynn

1D.    Election of Director for one year term: E.                Mgmt          For                            For
       Carol Hayles

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Linda H. Ianieri

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Laurence C. Morse

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Karen R. Osar

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Mark Pettie

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Lauren C. States

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the year
       ending December 31, 2021 (Proposal 3).

4.     To approve the Webster Financial                          Mgmt          For                            For
       Corporation 2021 Stock Incentive Plan,
       which amends and restates the Webster
       Financial Corporation 1992 Stock Option
       Plan (Proposal 4).




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  935346064
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1B.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1C.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1D.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1E.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1F.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1G.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1H.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     To adopt the Second Amendment to the                      Mgmt          For                            For
       Weingarten Realty Investors Amended and
       Restated 2010 Long-Term Incentive Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  935381210
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott C. Arves*                                           Mgmt          For                            For
       V. Mansharamani, Ph.D.*                                   Mgmt          For                            For
       Alexi A. Wellman*                                         Mgmt          For                            For
       Carmen A. Tapio**                                         Mgmt          For                            For
       Derek J. Leathers+                                        Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Werner Enterprises, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935406923
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Nancy Altobello

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Bhavana Bartholf

1C.    Election of Director for three-years term:                Mgmt          For                            For
       Derrick Roman

1D.    Election of Director for three-years term:                Mgmt          For                            For
       Regina O. Sommer

1E.    Election of Director for three-years term:                Mgmt          For                            For
       Jack VanWoerkom

2.     Advisory (non-binding) vote to approve the                Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. Amended and                       Mgmt          Against                        Against
       Restated 2019 Equity and Incentive Plan to
       increase the number of shares issuable
       thereunder.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935390308
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke, Chair                 Mgmt          For                            For

1.4    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.5    Election of Director: William Ready                       Mgmt          For                            For

1.6    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment of our 2001 Long-Term                       Mgmt          For                            For
       Incentive Plan.

3.     An advisory vote to approve executive                     Mgmt          Against                        Against
       compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  935395764
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles R. Morrison                                       Mgmt          For                            For
       Kate S. Lavelle                                           Mgmt          For                            For
       Kilandigalu M. Madati                                     Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  935387870
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1B.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1C.    Election of Director: William J. Doyle                    Mgmt          For                            For

1D.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1E.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1G.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1H     Election of Director: Suzet M. McKinney                   Mgmt          For                            For

1I.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1J.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1K.    Election of Director: Alex E. Washington,                 Mgmt          For                            For
       III

1L.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve the Amended and                       Mgmt          For                            For
       Restated Employee Stock Purchase Plan (to
       increase number of shares that may be
       offered by 200,000).

3.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (non-binding) basis, the Company's
       executive compensation as described in the
       2021 Proxy Statement.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  935317239
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.2    Election of Director: Daniel G. Korte                     Mgmt          For                            For

1.3    Election of Director: Ronald M. Sega                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Independent
       Registered Public Accounting Firm for the
       fiscal year ending September 30, 2021.

3.     Proposal for the advisory resolution                      Mgmt          For                            For
       regarding the compensation of the Company's
       named executive officers.

4.     Proposal for the approval of an amendment                 Mgmt          For                            For
       to the amended and restated Woodward, Inc.
       2017 Omnibus Incentive Plan.

5.     Stockholder proposal entitled "Proposal to                Shr           Against                        For
       Increase Diversity of Director Nominees".




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  935381448
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Kasbar                                         Mgmt          For                            For
       Ken Bakshi                                                Mgmt          For                            For
       Jorge L. Benitez                                          Mgmt          For                            For
       Sharda Cherwoo                                            Mgmt          For                            For
       Richard A. Kassar                                         Mgmt          For                            For
       John L. Manley                                            Mgmt          For                            For
       Stephen K. Roddenberry                                    Mgmt          For                            For
       Paul H. Stebbins                                          Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the 2021 fiscal year.

4.     Approval of the World Fuel Services                       Mgmt          For                            For
       Corporation 2021 Omnibus Plan.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  935139623
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2020
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          For                            For
       Stephanie M. Levesque                                     Mgmt          For                            For
       Paul Levesque                                             Mgmt          For                            For
       Stuart U. Goldfarb                                        Mgmt          For                            For
       Laureen Ong                                               Mgmt          For                            For
       Robyn W. Peterson                                         Mgmt          For                            For
       Frank A. Riddick, III                                     Mgmt          For                            For
       Man Jit Singh                                             Mgmt          For                            For
       Jeffrey R. Speed                                          Mgmt          For                            For
       Alan M. Wexler                                            Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  935395803
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          For                            For
       Nick Khan                                                 Mgmt          For                            For
       Stephanie M. Levesque                                     Mgmt          For                            For
       Paul Levesque                                             Mgmt          For                            For
       Steve Koonin                                              Mgmt          For                            For
       Erika Nardini                                             Mgmt          For                            For
       Laureen Ong                                               Mgmt          For                            For
       Steve Pamon                                               Mgmt          For                            For
       Frank A. Riddick, III                                     Mgmt          For                            For
       Connor Schell                                             Mgmt          For                            For
       Man Jit Singh                                             Mgmt          For                            For
       Jeffrey R. Speed                                          Mgmt          For                            For
       Alan M. Wexler                                            Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          Against                        Against
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  935257875
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Endres                                         Mgmt          For                            For
       Ozey K. Horton, Jr.                                       Mgmt          For                            For
       Peter Karmanos, Jr.                                       Mgmt          For                            For
       Carl A. Nelson, Jr.                                       Mgmt          For                            For

2.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation.

3.     Approval of the Third Amendment to the                    Mgmt          For                            For
       Worthington Industries, Inc. 2010 Stock
       Option Plan to Extend the Time During Which
       Stock Options May be Granted.

4.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  935310615
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal - To vote on a proposal to                Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of September 26, 2020, by and
       among Devon Energy Corporation, WPX and
       East Merger Sub, Inc., a Delaware
       corporation and a wholly-owned, direct
       subsidiary of Devon and WPX (the "Merger
       Proposal").

2.     Advisory Compensation Proposal - To vote on               Mgmt          For                            For
       a proposal to approve, on a non-binding
       advisory basis, the compensation that may
       be paid or become payable to WPX's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     Adjournment Proposal - To vote on a                       Mgmt          For                            For
       proposal to approve the adjournment of the
       special meeting to solicit additional
       proxies if there are not sufficient votes
       cast at the special meeting to approve the
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WW INTERNATIONAL, INC.                                                                      Agenda Number:  935388303
--------------------------------------------------------------------------------------------------------------------------
        Security:  98262P101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WW
            ISIN:  US98262P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denis F. Kelly                                            Mgmt          For                            For
       Julie Rice                                                Mgmt          For                            For
       Christopher J. Sobecki                                    Mgmt          For                            For
       Oprah Winfrey                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     To approve the Company's Third Amended and                Mgmt          Against                        Against
       Restated 2014 Stock Incentive Plan to make
       certain changes, including increasing the
       number of shares of common stock with
       respect to which awards may be granted by
       4,000,000 shares, to the plan.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  935362955
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Holmes                                         Mgmt          For                            For
       Geoffrey A. Ballotti                                      Mgmt          For                            For
       Myra J. Biblowit                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       Bruce B. Churchill                                        Mgmt          For                            For
       Mukul V. Deoras                                           Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For
       Pauline D.E. Richards                                     Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation program.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 XEROX HOLDINGS CORPORATION                                                                  Agenda Number:  935383632
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421M106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  XRX
            ISIN:  US98421M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Keith Cozza                         Mgmt          For                            For

1.2    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.3    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.4    Election of Director: Scott Letier                        Mgmt          For                            For

1.5    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1.6    Election of Director: Steven D. Miller                    Mgmt          For                            For

1.7    Election of Director: James L. Nelson                     Mgmt          For                            For

1.8    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Approval, on an advisory basis, of the 2020               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approval of the Company's amended and                     Mgmt          For                            For
       restated Equity Compensation Plan for
       Non-Employee Directors.

5.     Consideration of a shareholder proposal for               Shr           For                            Against
       shareholder action by written consent, if
       properly presented at the Annual Meeting.

6.     Election of Aris Kekedjian as a Director.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS, INC.                                                                         Agenda Number:  935409400
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brad Jacobs                         Mgmt          For                            For

1.2    Election of Director: Gena Ashe                           Mgmt          For                            For

1.3    Election of Director: Marlene Colucci                     Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael Jesselson                   Mgmt          For                            For

1.6    Election of Director: Adrian Kingshott                    Mgmt          For                            For

1.7    Election of Director: Jason Papastavrou                   Mgmt          For                            For

1.8    Election of Director: Oren Shaffer                        Mgmt          For                            For

2.     Ratification of independent auditors for                  Mgmt          For                            For
       fiscal year 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Stockholder proposal regarding additional                 Shr           Against                        For
       disclosure of the company's political
       activities.

5.     Stockholder proposal regarding appointment                Shr           Against                        For
       of independent chairman of the board.

6.     Stockholder proposal regarding acceleration               Shr           For                            Against
       of executive equity awards in the case of a
       change of control.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  935407014
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Gibbs                                              Mgmt          For                            For
       George Hu                                                 Mgmt          For                            For
       Jeremy Stoppelman                                         Mgmt          For                            For
       Tony Wells                                                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       Proxy Statement.

4.     A stockholder proposal regarding transition               Shr           Against                        For
       to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 YETI HOLDINGS, INC.                                                                         Agenda Number:  935377223
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585X104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  YETI
            ISIN:  US98585X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tracey D. Brown                                           Mgmt          For                            For
       Alison Dean                                               Mgmt          For                            For
       David L. Schnadig                                         Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as YETI
       Holdings, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.



Pacer US Cash Cows 100 ETF
--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  935304410
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Neil M. Ashe                        Mgmt          For                            For

1b.    Election of Director: W. Patrick Battle                   Mgmt          For                            For

1c.    Election of Director: Peter C. Browning                   Mgmt          For                            For

1d.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1e.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1f.    Election of Director: Maya Leibman                        Mgmt          For                            For

1g.    Election of Director: Laura G.                            Mgmt          For                            For
       O'Shaughnessy

1h.    Election of Director: Dominic J. Pileggi                  Mgmt          For                            For

1i.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1j.    Election of Director: Mary A. Winston                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm.

3a.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to amend the Amended and
       Restated Certificate of Incorporation and
       the Amended and Restated Bylaws.

3b.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to remove directors.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to grant stockholders the
       ability to call special meetings of
       stockholders.

5.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935363577
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1B.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1C.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1D.    Election of Director: P. George Benson                    Mgmt          For                            For

1E.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1F.    Election of Director: Bob De Lange                        Mgmt          For                            For

1G     Election of Director: Eric P. Hansotia                    Mgmt          For                            For

1H.    Election of Director: George E. Minnich                   Mgmt          For                            For

1I.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1J.    Election of Director: Matthew Tsien                       Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935410124
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Special
    Meeting Date:  11-May-2021
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 12, 2020 (as it may be
       amended from time to time, the "merger
       agreement") by and among Alexion,
       AstraZeneca PLC ("AstraZeneca"), Delta
       Omega Sub Holdings Inc., a wholly owned
       subsidiary of AstraZeneca ("Bidco"), Delta
       Omega Sub Holdings Inc. 1, a direct, wholly
       owned subsidiary of Bidco and Delta Omega
       Sub Holdings LLC 2, a direct, wholly owned
       subsidiary of Bidco (the "merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Alexion's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the merger agreement.

3.     To approve the adjournment of the Alexion                 Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the Alexion special meeting to
       approve the merger proposal or to ensure
       that any supplement or amendment to this
       proxy statement/ prospectus is timely
       provided to Alexion stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935398708
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ralph J. Andretta                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: John C. Gerspach, Jr.               Mgmt          For                            For

1.4    Election of Director: Karin J. Kimbrough                  Mgmt          For                            For

1.5    Election of Director: Rajesh Natarajan                    Mgmt          For                            For

1.6    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.7    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.8    Election of Director: Sharen J. Turney                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           Against                        For
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          For                            For

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935422915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Kennedy                                        Mgmt          For                            For
       Brooks J. Klimley                                         Mgmt          For                            For
       John C. Mollenkopf                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935372540
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          For                            For
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For
       Gerry P. Smith                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935342814
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mike Jackson                        Mgmt          For                            For

1B.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1C.    Election of Director: David B. Edelson                    Mgmt          For                            For

1D.    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1E.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1F.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1G.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Adoption of stockholder proposal regarding                Shr           For                            Against
       special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  935271281
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Carlo Bozotti                       Mgmt          For                            For

1C.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1D.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1E.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1F.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1G.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1H.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1I.    Election of Director: Adalio T. Sanchez                   Mgmt          For                            For

1J.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          Against                        Against
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           Against                        For
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  935350722
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1B.    Election of Director: David C. Everitt                    Mgmt          For                            For

1C.    Election of Director: Reginald Fils-Aime                  Mgmt          For                            For

1D.    Election of Director: Lauren P. Flaherty                  Mgmt          For                            For

1E.    Election of Director: David M. Foulkes                    Mgmt          For                            For

1F.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1G.    Election of Director: David V. Singer                     Mgmt          For                            For

1H.    Election of Director: Jane L. Warner                      Mgmt          For                            For

1I.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1J.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     The ratification of the Audit and Finance                 Mgmt          For                            For
       Committee's appointment of Deloitte &
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAPRI HOLDINGS LIMITED                                                                      Agenda Number:  935254196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1890L107
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CPRI
            ISIN:  VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Idol                        Mgmt          For                            For

1b.    Election of Director: Robin Freestone                     Mgmt          For                            For

1c.    Election of Director: Ann Korologos                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, executive compensation.

4.     To approve the Capri Holdings Limited                     Mgmt          For                            For
       Second Amended and Restated Omnibus
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935274631
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1B.    Election of Director: Calvin Darden                       Mgmt          For                            For

1C.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1D.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1E.    Election of Director: David C. Evans                      Mgmt          For                            For

1F.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1I.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1J.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1K.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1L.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1M.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Code of Regulations to reduce the share
       ownership threshold for calling a special
       meeting of shareholders.

5.     Shareholder proposal to reduce the share                  Shr           Against                        For
       ownership threshold for calling a special
       meeting of shareholders, if properly
       presented.

6.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       the chairman of the board be an independent
       director, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935335352
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Hassan M.                 Mgmt          For                            For
       Ahmed, Ph.D.

1B.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Claflin

1C.    Election of Class III Director: T. Michael                Mgmt          For                            For
       Nevens

1D.    Election of Class III Director: Patrick T.                Mgmt          For                            For
       Gallagher

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Employee Stock Purchase Plan to (a)
       extend the term thereof to April 1, 2031,
       (b) increase the number of shares available
       for issuance thereunder by 8.7 million
       shares, (c) eliminate the evergreen
       mechanism thereunder, and (d) make such
       other changes described in the proxy
       materials.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

4.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935287498
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1f.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1g.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1h.    Election of Director: Arun Sarin                          Mgmt          For                            For

1i.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1j.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

2.     Approval of the reincorporation of Cisco                  Mgmt          For                            For
       from California to Delaware.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2021.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  935346557
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1B.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1C.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1D.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1E.    Election of Director: Ellen McClain                       Mgmt          For                            For

1F.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1H.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1I.    Election of Director: John S. Stroup                      Mgmt          For                            For

1J.    Election of Director: James L.L. Tullis                   Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Proposal to approve the 2018 Amended &                    Mgmt          For                            For
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935412887
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: William J. Colombo

1B.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Sandeep Mathrani

1C.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Desiree Ralls-Morrison

1D.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Larry D. Stone

2.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to provide for the annual election
       of directors and eliminate the classified
       Board structure.

3.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors to 13.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

5.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2021 proxy
       statement.

6.     An amendment and restatement of the                       Mgmt          Against                        Against
       Company's 2012 Stock and Incentive Plan (as
       Amended and Restated) to increase the
       number of authorized shares reserved for
       issuance under the plan and eliminate
       certain provisions related to
       performance-based compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Gaurdie Banister Jr.                Mgmt          For                            For

1C.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1D.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1E.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1F.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1G.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1H.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1I.    Election of Director: Luis A. Moreno                      Mgmt          For                            For

1J.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Approval of the Amendment to the 2019 Stock               Mgmt          For                            For
       Incentive Plan.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

6.     Stockholder Proposal - Shareholder Right to               Shr           For                            Against
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935242773
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2020
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David A. Barnes                     Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Ian C. Read                         Mgmt          For                            For

1h.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021

3.     Approval, by advisory vote, of named                      Mgmt          Against                        Against
       executive officer compensation

4.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Omnibus Incentive Plan

5.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Non-Employee Director Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           For                            Against
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935382387
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935278843
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L105
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  FOXA
            ISIN:  US35137L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935340478
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr.                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       Juliette W. Pryor                                         Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  935395118
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine L. Clegg                                        Mgmt          For                            For
       Jeffrey C. Dutton                                         Mgmt          For                            For
       Anthony R. Taccone                                        Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approve, on an advisory basis, our named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  935367614
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tony Allen                                                Mgmt          For                            For
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935343474
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Stephen B. Bratspies                Mgmt          For                            For

1C.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: James C. Johnson                    Mgmt          For                            For

1F.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1G.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1H.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1I.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2021 fiscal year.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935380484
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       James Farley, Jr.                                         Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  935351560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John Agwunobi                       Mgmt          For                            For

1.2    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1.3    Election of Director: Kevin M. Jones                      Mgmt          For                            For

1.4    Election of Director: Sophie L'Helias                     Mgmt          For                            For

1.5    Election of Director: Alan LeFevre                        Mgmt          For                            For

1.6    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1.7    Election of Director: Donal Mulligan                      Mgmt          For                            For

1.8    Election of Director: Maria Otero                         Mgmt          For                            For

1.9    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve an amendment and restatement of the               Mgmt          For                            For
       Company's 2014 Stock Incentive Plan to
       increase the number of Common Shares
       available for issuance under such plan.

4.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935353970
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       Stephanie L. O'Sullivan                                   Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent auditors for 2021.

4.     Approve amendment to Restated Certificate                 Mgmt          For                            For
       of Incorporation to eliminate remaining
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal to Have an Independent               Shr           Against                        For
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           For                            Against
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935359833
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (one-year term):                     Mgmt          For                            For
       Christopher M. Connor

1b.    Election of Director (one-year term): Ahmet               Mgmt          For                            For
       C. Dorduncu

1c.    Election of Director (one-year term): Ilene               Mgmt          For                            For
       S. Gordon

1d.    Election of Director (one-year term):                     Mgmt          For                            For
       Anders Gustafsson

1e.    Election of Director (one-year term):                     Mgmt          For                            For
       Jacqueline C. Hinman

1f.    Election of Director (one-year term):                     Mgmt          For                            For
       Clinton A. Lewis, Jr.

1g.    Election of Director (one-year term): DG                  Mgmt          For                            For
       Macpherson

1h.    Election of Director (one-year term):                     Mgmt          For                            For
       Kathryn D. Sullivan

1i.    Election of Director (one-year term): Mark                Mgmt          For                            For
       S. Sutton

1j.    Election of Director (one-year term): Anton               Mgmt          For                            For
       V. Vincent

1k.    Election of Director (one-year term): Ray                 Mgmt          For                            For
       G. Young

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2021.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Ownership                   Shr           For                            Against
       Threshold for Requesting Action by Written
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  935315615
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Anousheh Ansari

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Martha F. Brooks

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Christopher S.
       Holland

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Timothy L. Main

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Mark T. Mondello

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: John C. Plant

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Steven A. Raymund

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Thomas A. Sansone

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: David M. Stout

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Kathleen A. Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Jabil's independent registered public
       accounting firm for the fiscal year ending
       August 31, 2021.

3.     Approve (on an advisory basis) Jabil's                    Mgmt          For                            For
       executive compensation.

4.     Approve the Jabil Inc. 2021 Equity                        Mgmt          For                            For
       Incentive Plan.

5.     Approve an Amendment to the Jabil Inc. 2011               Mgmt          For                            For
       Employee Stock Purchase Plan to Increase
       Shares Available for Issuance.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935239144
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce C. Cozadd                     Mgmt          For                            For

1B.    Election of Director: Heather Ann McSharry                Mgmt          For                            For

1C.    Election of Director: Anne O'Riordan                      Mgmt          For                            For

1D.    Election of Director: Rick E Winningham                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG as the independent
       auditors of Jazz Pharmaceuticals plc for
       the fiscal year ending December 31, 2020
       and to authorize, in a binding vote, the
       board of directors, acting through the
       audit committee, to determine the auditors'
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To approve an amendment and restatement of                Mgmt          Against                        Against
       Jazz Pharmaceuticals plc's Amended and
       Restated 2007 Non-Employee Directors Stock
       Award Plan in order to, among other things,
       increase the number of ordinary shares
       authorized for issuance by 500,000 shares.

5.     To approve a capital reduction and creation               Mgmt          For                            For
       of distributable reserves under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935369024
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935370988
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bender                                            Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Steve A. Burd                                             Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Michelle Gass                                             Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For
       Frank V. Sica                                             Mgmt          For                            For
       Stephanie A. Streeter                                     Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935380434
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1B.    Election of Director: Donna A. James                      Mgmt          For                            For

1C.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1D.    Election of Director: Danielle Lee                        Mgmt          For                            For

1E.    Election of Director: Andrew M. Meslow                    Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1G.    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1H.    Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

1I.    Election of Director: Anne Sheehan                        Mgmt          For                            For

1J.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 L3HARRIS TECHNOLOGIES INC.                                                                  Agenda Number:  935345694
--------------------------------------------------------------------------------------------------------------------------
        Security:  502431109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  LHX
            ISIN:  US5024311095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Sallie B. Bailey

1B.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       William M. Brown

1C.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Peter W. Chiarelli

1D.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Corcoran

1E.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Dattilo

1F.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Roger B. Fradin

1G.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Hay III

1H.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Kramer

1I.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Christopher E. Kubasik

1J.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Rita S. Lane

1K.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Robert B. Millard

1L.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lloyd W. Newton

2.     Approval, in an Advisory Vote, of the                     Mgmt          For                            For
       Compensation of Named Executive Officers as
       Disclosed in the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  935255972
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2020
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Burns                       Mgmt          For                            For

1B.    Election of Director: Mignon Clyburn                      Mgmt          For                            For

1C.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1D.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1E.    Election of Director: Emily Fine                          Mgmt          For                            For

1F.    Election of Director: Michael T. Fries                    Mgmt          For                            For

1G.    Election of Director: Susan McCaw                         Mgmt          For                            For

1H.    Election of Director: Yvette Ostolaza                     Mgmt          For                            For

1I.    Election of Director: Mark H. Rachesky,                   Mgmt          For                            For
       M.D.

1J.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1K.    Election of Director: Daryl Simm                          Mgmt          For                            For

1L.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1M.    Election of Director: David M. Zaslav                     Mgmt          For                            For

2.     Appointment of Auditors: To reappoint Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending March 31, 2021 at a
       remuneration to be determined by the Audit
       & Risk Committee. See the section entitled
       "Proposal 2: Re-Appointment of Independent
       Registered Public Accounting Firm" in the
       Notice and Proxy Statement.

3.     Advisory Vote on Executive Compensation: To               Mgmt          Against                        Against
       pass a non-binding advisory resolution to
       approve the compensation paid to the
       Company's Named Executive Officers. See the
       section entitled "Proposal 3: Advisory Vote
       to Approve Executive Compensation" in the
       Notice and Proxy Statement.

4.     Lions Gate Entertainment Corp. 2019                       Mgmt          Against                        Against
       Performance Incentive Plan: To approve an
       amendment to the Lions Gate Entertainment
       2019 Performance Incentive Plan. See the
       section entitled "Proposal 4: Proposal to
       Approve An Amendment to Lions Gate
       Entertainment Corp. 2019 Performance
       Incentive Plan" in the Notice and Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935361713
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Jean-Philippe                       Mgmt          For                            For
       Courtois

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: William P. Gipson                   Mgmt          For                            For

1F.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1G.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1H.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1I.    Election of Director: Jonas Prising                       Mgmt          For                            For

1J.    Election of Director: Paul Read                           Mgmt          For                            For

1K.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1L.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  935254211
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2020
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Thomas A. McEachin                                        Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       John M. Starcher, Jr.                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     Proposal to approve the Articles of                       Mgmt          For                            For
       Amendment to the Amended and Restated
       Articles of Incorporation, as amended, of
       MEDNAX, Inc. to change the Company's name
       to "Pediatrix Medical Group, Inc."

3.     Proposal to approve the Articles of                       Mgmt          For                            For
       Amendment to the Amended and Restated
       Articles of Incorporation, as amended, of
       MEDNAX Services, Inc., a subsidiary of the
       Company, to change its name to "PMG
       Services, Inc."

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.

5.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers for the 2019
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935372918
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Bruce C. Bruckmann

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: John M. Engquist

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2021 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935317227
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          Withheld                       Against
       Erik Gershwind                                            Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our associate stock purchase plan.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  935341278
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Gregory Blank                       Mgmt          For                            For

1C.    Election of Director: Catherine L. Burke                  Mgmt          For                            For

1D.    Election of Director: Deborah A. Farrington               Mgmt          For                            For

1E.    Election of Director: Michael D. Hayford                  Mgmt          For                            For

1F.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1G.    Election of Director: Kirk T. Larsen                      Mgmt          For                            For

1H.    Election of Director: Frank R. Martire                    Mgmt          For                            For

1I.    Election of Director: Martin Mucci                        Mgmt          For                            For

1J.    Election of Director: Matthew A. Thompson                 Mgmt          For                            For

2.     To approve, on a non-binding and advisory                 Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as more particularly
       described in the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021 as more particularly described in
       the proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

4.     To approve a stockholder proposal for                     Shr           For                            Against
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935434946
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoffrey D. Armstrong                                     Mgmt          For                            For
       Jay M. Grossman                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, by an advisory vote, of executive               Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935347446
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1C.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1D.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1E.    Election of Director: Heather Cox                         Mgmt          For                            For

1F.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1G.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1H.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1I.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1J.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1K.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935397869
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emma S. Battle                      Mgmt          For                            For

1B.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1C.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1D.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1E.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1F.    Election of Director: Ryan S. Napierski                   Mgmt          For                            For

1G.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1H.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1I.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  935369492
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1B.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1C.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1D.    Election of Director: Randall J. Hogan                    Mgmt          For                            For

1E.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1F.    Election of Director: Nicola Palmer                       Mgmt          For                            For

1G.    Election of Director: Herbert K. Parker                   Mgmt          For                            For

1H.    Election of Director: Greg Scheu                          Mgmt          For                            For

1I.    Election of Director: Beth A. Wozniak                     Mgmt          For                            For

1J.    Election of Director: Jacqueline Wright                   Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          Against                        Against
       Compensation of the Named Executive
       Officers.

3.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditor's
       Remuneration.

4.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re- Allot Treasury Shares.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935363666
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2021 fiscal year.

4.     Approval of the Omnicom Group Inc. 2021                   Mgmt          For                            For
       Incentive Award Plan.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935341280
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1B.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1C.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1D.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1E.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1F.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1G.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1H.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1I.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1J.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935359249
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Barr                        Mgmt          For                            For

1B.    Election of Director: Lisa Davis                          Mgmt          For                            For

1C.    Election of Director: Wolfgang Durheimer                  Mgmt          For                            For

1D.    Election of Director: Michael R. Eisenson                 Mgmt          For                            For

1E.    Election of Director: Robert H. Kurnick,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Kimberly J. McWaters                Mgmt          For                            For

1G.    Election of Director: Greg Penske                         Mgmt          For                            For

1H.    Election of Director: Roger S. Penske                     Mgmt          For                            For

1I.    Election of Director: Sandra E. Pierce                    Mgmt          For                            For

1J.    Election of Director: Greg C. Smith                       Mgmt          For                            For

1K.    Election of Director: Ronald G. Steinhart                 Mgmt          For                            For

1L.    Election of Director: H. Brian Thompson                   Mgmt          For                            For

1M.    Election of Director: Masashi Yamanaka                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2021.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INC.                                                                                Agenda Number:  935350760
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin M. Farr                       Mgmt          For                            For

1B.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935421266
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE CHEEKS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEFAN LARSSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALLISON PETERSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935394851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1.2    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1.3    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1.4    Election of Director: Bernard Fried                       Mgmt          For                            For

1.5    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1.6    Election of Director: David M. McClanahan                 Mgmt          For                            For

1.7    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1.8    Election of Director: Pat Wood, III                       Mgmt          For                            For

1.9    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  935412750
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Kathy P. Ordonez                                          Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Ann D. Rhoads                                             Mgmt          For                            For
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          For                            For
       Joseph D. Wilkins Jr.                                     Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL, INC.                                                                         Agenda Number:  935395245
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  935350051
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Jan A. Bertsch

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Stephen M. Burt

1C.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Anesa T. Chaibi

1D.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Christopher L. Doerr

1E.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Dean A. Foate

1F.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Michael F. Hilton

1G.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Louis V. Pinkham

1H.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Rakesh Sachdev

1I.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Curtis W. Stoelting

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's named executive officers as
       disclosed in the company's proxy statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935377576
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1B.    Election of Director: Lisa L. Baldwin                     Mgmt          For                            For

1C.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1D.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1E.    Election of Director: James D. Hoffman                    Mgmt          For                            For

1F.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1G.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1H.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1I.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1J.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935406098
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1B.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1C.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1E.    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1F.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1G.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1H.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  935347321
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jyoti Chopra                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Robert M. Knight, Jr.                                     Mgmt          For                            For
       Therese A. Koller                                         Mgmt          For                            For
       Mark B. Rourke                                            Mgmt          For                            For
       Paul J. Schneider                                         Mgmt          For                            For
       John A. Swainson                                          Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     Appointment of Auditors: Shareholders will                Mgmt          For                            For
       be asked to ratify the appointment of
       Deloitte & Touche, LLP ("Deloitte") as the
       Company's independent registered auditors
       for the current year. Information regarding
       the appointment of Deloitte may be found in
       the Ratification of Appointment of
       Independent Registered Public Accounting
       Firm section of the Proxy Statement.

3.     Say on Pay: Shareholders will be asked to                 Mgmt          For                            For
       approve, on an advisory basis, the
       compensation of our named executive
       officers, which is more fully described in
       the Compensation Discussion and Analysis
       and Executive Compensation Tables and
       Narrative sections of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935394837
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee: Robert A. Bedingfield                Mgmt          For                            For

1B.    Election of Nominee: Carol A. Goode                       Mgmt          For                            For

1C.    Election of Nominee: Garth N. Graham                      Mgmt          For                            For

1D.    Election of Nominee: John J. Hamre                        Mgmt          For                            For

1E.    Election of Nominee: Yvette M. Kanouff                    Mgmt          For                            For

1F.    Election of Nominee: Nazzic S. Keene                      Mgmt          For                            For

1G.    Election of Nominee: Timothy J. Mayopoulos                Mgmt          For                            For

1H.    Election of Nominee: Katharina G. McFarland               Mgmt          For                            For

1I.    Election of Nominee: Donna S. Morea                       Mgmt          For                            For

1J.    Election of Nominee: Steven R. Shane                      Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 28, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935351332
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Proposal to amend and restate the Snap-on                 Mgmt          For                            For
       Incorporated 2011 Incentive Stock and
       Awards Plan.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935335035
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1K.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1L.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  935354162
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Evelyn S. Dilsaver                  Mgmt          For                            For

1B.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1C.    Election of Director: John A. Heil                        Mgmt          For                            For

1D.    Election of Director: Jon L. Luther                       Mgmt          For                            For

1E.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1F.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

1G.    Election of Director: Robert B. Trussell,                 Mgmt          For                            For
       Jr.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       300,000,000 TO 500,000,000.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  935350847
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Lisa R.                    Mgmt          For                            For
       Bacus

1B.    Election of Class II Director: Timothy C.K.               Mgmt          For                            For
       Chou

1C.    Election of Class II Director: John G.                    Mgmt          For                            For
       Schwarz

1D.    Election of Class I Director: Stephen                     Mgmt          For                            For
       McMillan

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata Employee Stock Purchase Plan.

5.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERMINIX GLOBAL HOLDINGS INC                                                                Agenda Number:  935397720
--------------------------------------------------------------------------------------------------------------------------
        Security:  88087E100
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TMX
            ISIN:  US88087E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: David J. Frear

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Brett T. Ponton

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Stephen J. Sedita

2.     To hold a non-binding advisory vote                       Mgmt          For                            For
       approving executive compensation.

3.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         For
       frequency of future advisory votes
       approving executive compensation.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935349919
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis V. Anastasio

1B.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Bradley J. Bell

1C.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Richard H. Brown

1D.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mary B. Cranston

1E.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis J. Crawford

1F.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Dawn L. Farrell

1G.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Erin N. Kane

1H.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Sean D. Keohane

1I.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mark P. Vergnano

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2021.

4.     Proposal to Amend the Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provisions with
       Respect to Certificate and Bylaws
       Amendments.

5.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of The Chemours Company 2017 Equity and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935395372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1B.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1C.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1D.    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1E.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1F.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David M. Thomas                     Mgmt          For                            For

1J.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Shr           For                            Against
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  935346379
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       Sarah C. Lauber                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2021.

4.     Consideration of a shareholder proposal                   Shr           For                            Against
       asking our Board of Directors to take the
       steps necessary to give holders in the
       aggregate of 10% of our outstanding common
       shares the power to call a special meeting
       of shareholders, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935320476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Tyson                       Mgmt          For                            For

1b.    Election of Director: Les R. Baledge                      Mgmt          For                            For

1c.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Dean Banks                          Mgmt          For                            For

1e.    Election of Director: Mike Beebe                          Mgmt          For                            For

1f.    Election of Director: Maria Claudia Borras                Mgmt          For                            For

1g.    Election of Director: David J. Bronczek                   Mgmt          For                            For

1h.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1i.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1j.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1k.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1l.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1m.    Election of Director: Robert Thurber                      Mgmt          For                            For

1n.    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1o.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending October 2,
       2021.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Tyson Foods, Inc. 2000 Stock Incentive
       Plan.

4.     Shareholder proposal to request a report                  Shr           For                            Against
       regarding human rights due diligence.

5.     Shareholder proposal regarding share                      Shr           For                            Against
       voting.

6.     Shareholder proposal to request a report                  Shr           Against                        For
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935430291
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine Klein                     Mgmt          For                            For

1B.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1C.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1D.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1E.    Election of Director: Louis Sullivan                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935378059
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935375344
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1B.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1C.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1D.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1E.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1F.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1G.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1H.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1I.    Election of Director: Curtis A. Morgan                    Mgmt          For                            For

1J.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VONTIER CORPORATION                                                                         Agenda Number:  935383911
--------------------------------------------------------------------------------------------------------------------------
        Security:  928881101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VNT
            ISIN:  US9288811014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Karen C. Francis                    Mgmt          For                            For

1B.    Election of Director: Mark D. Morelli                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vontier's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, Vontier's               Mgmt          For                            For
       named executive officer compensation as
       disclosed in the Proxy Statement.

4.     To vote, on an advisory basis, on the                     Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       Vontier's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935406923
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Nancy Altobello

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Bhavana Bartholf

1C.    Election of Director for three-years term:                Mgmt          For                            For
       Derrick Roman

1D.    Election of Director for three-years term:                Mgmt          For                            For
       Regina O. Sommer

1E.    Election of Director for three-years term:                Mgmt          For                            For
       Jack VanWoerkom

2.     Advisory (non-binding) vote to approve the                Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. Amended and                       Mgmt          Against                        Against
       Restated 2019 Equity and Incentive Plan to
       increase the number of shares issuable
       thereunder.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935390308
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke, Chair                 Mgmt          For                            For

1.4    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.5    Election of Director: William Ready                       Mgmt          For                            For

1.6    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment of our 2001 Long-Term                       Mgmt          For                            For
       Incentive Plan.

3.     An advisory vote to approve executive                     Mgmt          Against                        Against
       compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  935395803
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          For                            For
       Nick Khan                                                 Mgmt          For                            For
       Stephanie M. Levesque                                     Mgmt          For                            For
       Paul Levesque                                             Mgmt          For                            For
       Steve Koonin                                              Mgmt          For                            For
       Erika Nardini                                             Mgmt          For                            For
       Laureen Ong                                               Mgmt          For                            For
       Steve Pamon                                               Mgmt          For                            For
       Frank A. Riddick, III                                     Mgmt          For                            For
       Connor Schell                                             Mgmt          For                            For
       Man Jit Singh                                             Mgmt          For                            For
       Jeffrey R. Speed                                          Mgmt          For                            For
       Alan M. Wexler                                            Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          Against                        Against
       Compensation.



Pacer US Cash Cows Growth ETF
--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935416671
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vickie L. Capps                                           Mgmt          For                            For
       Molly J. Coye, MD                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffery A. Rideout, MD                                    Mgmt          For                            For
       Ivanetta D. Samuels                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as set
       forth in the Company's 2021 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935422915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Kennedy                                        Mgmt          For                            For
       Brooks J. Klimley                                         Mgmt          For                            For
       John C. Mollenkopf                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935417736
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Joseph W. Dyer

1.2    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Mariel A. Joliet

1.3    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Marty R. Kittrell

1.4    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Carol Lindstrom

2.     Proposal to approve on a non-binding                      Mgmt          For                            For
       advisory basis the Company's executive
       compensation for the year ended December
       31, 2020.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935274198
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1B.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1C.    Election of Director: William L. Jews                     Mgmt          For                            For

1D.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1E.    Election of Director: J. Phillip London                   Mgmt          For                            For

1F.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1G.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1H.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1I.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1J.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1K.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To approve an amendment of the Company's                  Mgmt          For                            For
       2016 Amended and Restated Incentive
       Compensation Plan to authorize an
       additional 1,200,000 shares for issuance.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  935370483
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Nancy C. Andrews                    Mgmt          For                            For

1C.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1E.    Election of Director: George Llado, Sr.                   Mgmt          For                            For

1F.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1K.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Say on Pay.                                               Mgmt          Against                        Against

3.     Ratification of Auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935393481
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1B.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1D.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1G.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1H.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1I.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1J.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CMC MATERIALS, INC.                                                                         Agenda Number:  935326264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12571T100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  CCMP
            ISIN:  US12571T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Klein                                          Mgmt          For                            For
       David H. Li                                               Mgmt          For                            For
       William P. Noglows                                        Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2021.

4.     Approval of the CMC Materials, Inc. 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935382046
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Special
    Meeting Date:  28-Apr-2021
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 4, 2021 (as it
       may be amended from time to time, the
       "Merger Agreement"), by and among
       Celestial-Saturn Parent Inc.,
       Celestial-Saturn Merger Sub Inc., and
       CoreLogic, Inc.

2.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       compensation that will or may become
       payable by CoreLogic, Inc. to its named
       executive officers in connection with the
       merger contemplated by the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935415148
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1B.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1E.    Election of Director: Shawn M. Guertin                    Mgmt          For                            For

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1I.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935252635
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2020
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Devine, III                                    Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia (Cindy) L Davis                                   Mgmt          For                            For
       Juan R. Figuereo                                          Mgmt          For                            For
       Victor Luis                                               Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          Abstain                        Against
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           For                            Against
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  935241719
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margot L. Carter                    Mgmt          For                            For

1B.    Election of Director: Michael R. Nicolais                 Mgmt          For                            For

1C.    Election of Director: Mary P. Ricciardello                Mgmt          For                            For

1D.    Election of Director: Richard R. Stewart                  Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           For                            Against
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  935382779
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Jerome Hauer, Ph.D.

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Robert Kramer

1C.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Marvin White

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To approve an amendment to our stock                      Mgmt          For                            For
       incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935346999
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Carol
       Anthony ("John") Davidson

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Mark
       Douglas

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: C. Scott
       Greer

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K'Lynne
       Johnson

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Dirk A.
       Kempthorne

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Paul J.
       Norris

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Margareth
       Ovrum

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Robert C.
       Pallash

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935380345
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2020 at the 2021 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  935265567
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2020
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Vermeer Andringa                                     Mgmt          For                            For
       Andrea (Andi) R. Owen                                     Mgmt          For                            For
       Candace S. Matthews                                       Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.

3.     Proposal to approve the Herman Miller, Inc.               Mgmt          For                            For
       2020 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  935442993
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Special
    Meeting Date:  24-Jun-2021
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of II-VI Incorporated's common stock, no
       par value, pursuant to the terms of the
       Agreement and Plan of Merger, dated as of
       March 25, 2021, as may be amended from time
       to time, by and among II-VI Incorporated, a
       Pennsylvania corporation, Watson Merger Sub
       Inc., a Delaware corporation and a wholly
       owned subsidiary of II-VI Incorporated, and
       Coherent, Inc., a Delaware corporation, in
       the amounts necessary to complete the
       merger contemplated thereby.

2.     Proposal to adjourn II-VI Incorporated's                  Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of II-VI Incorporated's special meeting to
       approve the share issuance proposal
       described above.




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  935418954
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Carol R.                   Mgmt          For                            For
       Kaufman

1.2    Election of Class II Director: John L.                    Mgmt          For                            For
       Lumelleau

1.3    Election of Class II Director: Paul J.                    Mgmt          For                            For
       Sarvadi

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation ("say on pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  935315615
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Anousheh Ansari

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Martha F. Brooks

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Christopher S.
       Holland

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Timothy L. Main

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Mark T. Mondello

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: John C. Plant

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Steven A. Raymund

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Thomas A. Sansone

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: David M. Stout

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Kathleen A. Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Jabil's independent registered public
       accounting firm for the fiscal year ending
       August 31, 2021.

3.     Approve (on an advisory basis) Jabil's                    Mgmt          For                            For
       executive compensation.

4.     Approve the Jabil Inc. 2021 Equity                        Mgmt          For                            For
       Incentive Plan.

5.     Approve an Amendment to the Jabil Inc. 2011               Mgmt          For                            For
       Employee Stock Purchase Plan to Increase
       Shares Available for Issuance.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  935377336
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Knight                                               Mgmt          For                            For
       Kathryn Munro                                             Mgmt          For                            For

2.     Conduct an advisory, non-binding vote to                  Mgmt          For                            For
       approve executive compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  935408547
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith G. Myers                                            Mgmt          For                            For
       Ronald T. Nixon                                           Mgmt          For                            For
       W. Earl Reed III                                          Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935359237
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935346242
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1B.    Election of Director: Susan O. Cain                       Mgmt          For                            For

1C.    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1D.    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1E.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1F.    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1G.    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2021.

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Restated Articles of Incorporation to
       eliminate references to Class B Common
       Stock, Class A Common Stock and Series M
       Preferred Stock, and to reclassify Class A
       Common Stock as Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935276875
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1B.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1C.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1D.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1E.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1F.    Election of Director: Ian S. Small                        Mgmt          For                            For

1G.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  935363820
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred B. Davenport, Jr.                                    Mgmt          For                            For
       C. P. McCarthy III                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the 2021 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steve Sanghi                        Mgmt          For                            For

1b.    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1c.    Election of Director: L.B. Day                            Mgmt          For                            For

1d.    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1e.    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935369846
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajeev Batra                                              Mgmt          For                            For
       Gerald G. Colella                                         Mgmt          For                            For
       Elizabeth A. Mora                                         Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                                       Agenda Number:  935421002
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alissa Ahlman

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Robert Fisch

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Thomas Hendrickson

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John Swygert

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Richard Zannino

2.     To approve a non-binding proposal regarding               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 PERSPECTA INC.                                                                              Agenda Number:  935240072
--------------------------------------------------------------------------------------------------------------------------
        Security:  715347100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  PRSP
            ISIN:  US7153471005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sanju K. Bansal                     Mgmt          For                            For

1b.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1c.    Election of Director: John M. Curtis                      Mgmt          For                            For

1d.    Election of Director: Lisa S. Disbrow                     Mgmt          For                            For

1e.    Election of Director: Glenn A. Eisenberg                  Mgmt          For                            For

1f.    Election of Director: Pamela O. Kimmet                    Mgmt          For                            For

1g.    Election of Director: Ramzi M. Musallam                   Mgmt          Against                        Against

1h.    Election of Director: Philip O. Nolan                     Mgmt          For                            For

1i.    Election of Director: Betty J. Sapp                       Mgmt          For                            For

1j.    Election of Director: Michael E. Ventling                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche as our independent registered
       public accounting firm for the fiscal year
       ending April 2, 2021

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of our named executive officer compensation

4.     Approval of the Perspecta Inc. Employee                   Mgmt          For                            For
       Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  935410693
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey P. Hank                                           Mgmt          For                            For
       Sumedh Thakar                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as Qualys, Inc.'s independent
       registered public accounting firm for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of Qualys, Inc.'s
       named executive officers as described in
       the Proxy Statement.

4.     To approve Qualys, Inc.'s 2021 Employee                   Mgmt          For                            For
       Stock Purchase Plan and its material terms.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  935412750
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Kathy P. Ordonez                                          Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Ann D. Rhoads                                             Mgmt          For                            For
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          For                            For
       Joseph D. Wilkins Jr.                                     Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935414627
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Arthur F. Ryan                      Mgmt          For                            For

1C.    Election of Director: George L. Sing                      Mgmt          For                            For

1D.    Election of Director: Marc Tessier-Lavigne,               Mgmt          Against                        Against
       Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935230689
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2020
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilary Krane                                              Mgmt          For                            For
       Katie Mitic                                               Mgmt          For                            For
       Ali Rowghani                                              Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on frequency of advisory vote               Mgmt          1 Year                         For
       on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  935357384
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: James S. Andrasick

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Jennifer A.
       Chatman

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Karen Colonias

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Gary M. Cusumano

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Philip E.
       Donaldson

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Celeste Volz Ford

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Robin G.
       MacGillivray

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Ratify the Board of Directors' selection of               Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  935369101
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Allen                        Mgmt          For                            For

1B.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1C.    Election of Director: Alistair Macdonald                  Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  935354162
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Evelyn S. Dilsaver                  Mgmt          For                            For

1B.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1C.    Election of Director: John A. Heil                        Mgmt          For                            For

1D.    Election of Director: Jon L. Luther                       Mgmt          For                            For

1E.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1F.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

1G.    Election of Director: Robert B. Trussell,                 Mgmt          For                            For
       Jr.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       300,000,000 TO 500,000,000.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935323941
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1D.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  935346379
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       Sarah C. Lauber                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2021.

4.     Consideration of a shareholder proposal                   Shr           For                            Against
       asking our Board of Directors to take the
       steps necessary to give holders in the
       aggregate of 10% of our outstanding common
       shares the power to call a special meeting
       of shareholders, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  935353881
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alec C. Covington                   Mgmt          For                            For

1B.    Election of Director: Robert Buck                         Mgmt          For                            For

1C.    Election of Director: Carl T. Camden                      Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1F.    Election of Director: Mark A. Petrarca                    Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935363731
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Joy Brown                                                 Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

4.     Stockholder Proposal titled "Transition to                Shr           Against                        For
       Public Benefit Corporation".




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  935317239
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.2    Election of Director: Daniel G. Korte                     Mgmt          For                            For

1.3    Election of Director: Ronald M. Sega                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Independent
       Registered Public Accounting Firm for the
       fiscal year ending September 30, 2021.

3.     Proposal for the advisory resolution                      Mgmt          For                            For
       regarding the compensation of the Company's
       named executive officers.

4.     Proposal for the approval of an amendment                 Mgmt          For                            For
       to the amended and restated Woodward, Inc.
       2017 Omnibus Incentive Plan.

5.     Stockholder proposal entitled "Proposal to                Shr           Against                        For
       Increase Diversity of Director Nominees".




--------------------------------------------------------------------------------------------------------------------------
 YETI HOLDINGS, INC.                                                                         Agenda Number:  935377223
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585X104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  YETI
            ISIN:  US98585X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tracey D. Brown                                           Mgmt          For                            For
       Alison Dean                                               Mgmt          For                            For
       David L. Schnadig                                         Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as YETI
       Holdings, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.



Pacer US Export Leaders ETF
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

6.     Shareholder Proposal - Report on Racial                   Shr           Against                        For
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935318128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1B.    Appointment of Director: Herbert Hainer                   Mgmt          For                            For

1C.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1D.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1E.    Appointment of Director: Gilles C. Pelisson               Mgmt          For                            For

1F.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1G.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1H.    Appointment of Director: David Rowland                    Mgmt          For                            For

1I.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1J.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1K.    Appointment of Director: Frank K. Tang                    Mgmt          For                            For

1L.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935427749
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1B.    Election of Director: Robert Corti                        Mgmt          For                            For

1C.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1D.    Election of Director: Brian Kelly                         Mgmt          For                            For

1E.    Election of Director: Robert Kotick                       Mgmt          For                            For

1F.    Election of Director: Barry Meyer                         Mgmt          For                            For

1G.    Election of Director: Robert Morgado                      Mgmt          For                            For

1H.    Election of Director: Peter Nolan                         Mgmt          For                            For

1I.    Election of Director: Dawn Ostroff                        Mgmt          For                            For

1J.    Election of Director: Casey Wasserman                     Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          Against                        Against
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935330085
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mala Anand                          Mgmt          For                            For

1.2    Election of Director: Koh Boon Hwee                       Mgmt          For                            For

1.3    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.4    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935371132
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1B.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1C.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1D.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: George J. Morrow                    Mgmt          For                            For

1F.    Election of Director: Anne M. Myong                       Mgmt          For                            For

1G.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1H.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1I.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1J.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2021.

3.     BYLAW AMENDMENT: Ratify an Amendment of our               Mgmt          Against                        Against
       Bylaws to designate Delaware and the
       District Courts of the United States as the
       Exclusive Forums for adjudication of
       certain disputes.

4.     APPROVAL OF AMENDED STOCK PLAN: Approve the               Mgmt          For                            For
       Amendment and Restatement of our 2010
       Employee Stock Purchase Plan.

5.     ADVISORY VOTE ON NAMED EXECUTIVES                         Mgmt          For                            For
       COMPENSATION: Consider an Advisory Vote to
       Approve the Compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  935404133
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1B.    Election of Director: Steven C. Mizell                    Mgmt          For                            For

1C.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1D.    Election of Director: David D. Petratis                   Mgmt          For                            For

1E.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1F.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1G.    Election of Director: Dev Vardhan                         Mgmt          For                            For

1H.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935406264
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Larry Page                          Mgmt          For                            For

1B.    Election of Director: Sergey Brin                         Mgmt          For                            For

1C.    Election of Director: Sundar Pichai                       Mgmt          For                            For

1D.    Election of Director: John L. Hennessy                    Mgmt          For                            For

1E.    Election of Director: Frances H. Arnold                   Mgmt          For                            For

1F.    Election of Director: L. John Doerr                       Mgmt          For                            For

1G.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1H.    Election of Director: Ann Mather                          Mgmt          For                            For

1I.    Election of Director: Alan R. Mulally                     Mgmt          For                            For

1J.    Election of Director: K. Ram Shriram                      Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of Alphabet's 2021 Stock Plan.                   Mgmt          For                            For

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

7.     A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

8.     A stockholder proposal regarding a report                 Shr           For                            Against
       on whistleblower policies and practices, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on charitable contributions, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on risks related to anticompetitive
       practices, if properly presented at the
       meeting.

11.    A stockholder proposal regarding a                        Shr           Against                        For
       transition to a public benefit corporation,
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935397782
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Rita S. Lane                        Mgmt          For                            For

1.6    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.7    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.8    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratify the Selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as Independent Public Accountants.

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

4.     Ratify and Approve the Amended and Restated               Mgmt          Against                        Against
       2017 Stock Purchase Option Plan for Key
       Employees of Amphenol and Subsidiaries.

5.     Approve an Amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares.

6.     Stockholder Proposal: Improve Our Catch-22                Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 APA CORPORATION                                                                             Agenda Number:  935379443
--------------------------------------------------------------------------------------------------------------------------
        Security:  03743Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  APA
            ISIN:  US03743Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: John E. Lowe                        Mgmt          For                            For

6.     Election of Director: H. Lamar McKay                      Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as APA's                Mgmt          For                            For
       Independent Auditors.

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       APA's Named Executive Officers.

13.    Approval of the Apache Charter Amendment.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935372540
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          For                            For
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For
       Gerry P. Smith                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935316768
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Wetteny Joseph                                            Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Ricky C. Sandler                                          Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal 2021.

3.     To vote upon a non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation paid
       to Ashland's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion.

4.     To approve the Ashland Global Holdings Inc.               Mgmt          For                            For
       2021 Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935412899
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1B.    Election of Director: Karen Blasing                       Mgmt          For                            For

1C.    Election of Director: Reid French                         Mgmt          For                            For

1D.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1E.    Election of Director: Blake Irving                        Mgmt          For                            For

1F.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1G.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1H.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1I.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1J.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935342294
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley Alford                      Mgmt          For                            For

1B.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1C.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1D.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1E.    Election of Director: Ken Hicks                           Mgmt          For                            For

1F.    Election of Director: Andres Lopez                        Mgmt          For                            For

1G.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1H.    Election of Director: Julia Stewart                       Mgmt          For                            For

1I.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  935271281
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Carlo Bozotti                       Mgmt          For                            For

1C.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1D.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1E.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1F.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1G.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1H.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1I.    Election of Director: Adalio T. Sanchez                   Mgmt          For                            For

1J.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935352459
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose (Joe) Almeida                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1E.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1F.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1G.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1H.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1J.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1K.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1L.    Election of Director: David S. Wilkes                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Vote to Approve the Omnibus Plan.                         Mgmt          For                            For

5.     Vote to Approve the ESPP Amendment.                       Mgmt          For                            For

6.     Stockholder Proposal - Right to Act by                    Shr           For                            Against
       Written Consent.

7.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  935380686
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee: Melinda Litherland                   Mgmt          For                            For

1.2    Election of Nominee: Arnold A. Pinkston                   Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935350190
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: David S. Haffner                    Mgmt          For                            For

1D.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1E.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2021.

4.     Stockholder proposal to enable 10% of                     Shr           For                            Against
       shares to request a record date to initiate
       stockholder written consent.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           Against                        For

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  935235007
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       Deirdre R. Hanford                                        Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Jason P. Rhode                                            Mgmt          For                            For
       Alan R. Schuele                                           Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 27, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the first amendment to the 2018               Mgmt          For                            For
       Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CMC MATERIALS, INC.                                                                         Agenda Number:  935326264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12571T100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  CCMP
            ISIN:  US12571T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Klein                                          Mgmt          For                            For
       David H. Li                                               Mgmt          For                            For
       William P. Noglows                                        Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2021.

4.     Approval of the CMC Materials, Inc. 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  935359720
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director for the term ending in               Mgmt          For                            For
       2024: Sachin Lawande

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  935443008
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Special
    Meeting Date:  24-Jun-2021
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 25, 2021, by and among
       Coherent, Inc., II-VI Incorporated and
       Watson Merger Sub Inc. (the "merger
       agreement").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Coherent's
       named executive officers in connection with
       the transactions contemplated by the merger
       agreement.

3.     To adjourn Coherent's special meeting of                  Mgmt          For                            For
       stockholders (the "Special Meeting"), if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes to approve the Coherent merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Coherent stockholders.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  935355708
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1B.    Election of Director: Charles Adair                       Mgmt          For                            For

1C.    Election of Director: Beth Albright                       Mgmt          For                            For

1D.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1E.    Election of Director: Dirk Kloosterboer                   Mgmt          For                            For

1F.    Election of Director: Mary R. Korby                       Mgmt          For                            For

1G.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1H.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1I.    Election of Director: Nicole M. Ringenberg                Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  935348400
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2021 fiscal
       year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935278994
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tod E. Carpenter                                          Mgmt          For                            For
       Pilar Cruz                                                Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935242773
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2020
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David A. Barnes                     Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Ian C. Read                         Mgmt          For                            For

1h.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021

3.     Approval, by advisory vote, of named                      Mgmt          Against                        Against
       executive officer compensation

4.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Omnibus Incentive Plan

5.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Non-Employee Director Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          For                            For

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           For                            Against
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935395891
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          For                            For
       compensation policy.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding an                       Shr           Against                        For
       independent chair.

6.     A shareholder proposal regarding child                    Shr           For                            Against
       exploitation.

7.     A shareholder proposal regarding                          Shr           For                            Against
       human/civil rights expert on board.

8.     A shareholder proposal regarding platform                 Shr           For                            Against
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935328888
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Braden R. Kelly                     Mgmt          For                            For

1b.    Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

1c.    Election of Director: James D. Kirsner                    Mgmt          For                            For

1d.    Election of Director: William J. Lansing                  Mgmt          For                            For

1e.    Election of Director: Eva Manolis                         Mgmt          For                            For

1f.    Election of Director: Marc F. McMorris                    Mgmt          For                            For

1g.    Election of Director: Joanna Rees                         Mgmt          For                            For

1h.    Election of Director: David A. Rey                        Mgmt          For                            For

2.     To approve the 2021 Long-Term Incentive                   Mgmt          Against                        Against
       Plan.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935346999
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Carol
       Anthony ("John") Davidson

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Mark
       Douglas

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: C. Scott
       Greer

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K'Lynne
       Johnson

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Dirk A.
       Kempthorne

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Paul J.
       Norris

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Margareth
       Ovrum

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Robert C.
       Pallash

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935425391
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting: Ken
       Xie

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Michael Xie

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kenneth A. Goldman

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Ming Hsieh

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Jean Hu

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       William Neukom

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          Against                        Against
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          Against                        Against
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  935344488
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Brett C. Carter                     Mgmt          For                            For

1B)    Election of Director: R. William Van Sant                 Mgmt          For                            For

1C)    Election of Director: Emily C. White                      Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935372829
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1B.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1C.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1D.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1E.    Election of Director: Milton Carroll                      Mgmt          For                            For

1F.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1G.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1H.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1I.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1J.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          Against                        Against
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.

5.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Employee Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935373807
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth A. Bronfin                  Mgmt          For                            For

1B.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1C.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1D.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1E.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1F.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1I.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1J.    Election of Director: Mary Best West                      Mgmt          For                            For

1K.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2021 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  935369973
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1B.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1C.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1D.    Election of Director: Thomas A. Gendron                   Mgmt          Against                        Against

1E.    Election of Director: Dr. Jeffrey A. Graves               Mgmt          For                            For

1F.    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1G.    Election of Director: Dr. Marilyn L. Minus                Mgmt          For                            For

1H.    Election of Director: Catherine A. Suever                 Mgmt          Against                        Against

2.     Advisory non-binding vote to approve 2020                 Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2016 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935361484
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: WILLIAM M. COOK

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: MARK A. BUTHMAN

1C.    Election of Director for a term of three                  Mgmt          For                            For
       years: LAKECIA N. GUNTER

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935395485
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Gary S. Guthart                     Mgmt          For                            For

1E.    Election of Director: Philip W. Schiller                  Mgmt          For                            For

1F.    Election of Director: John W. Thompson                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  935342369
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jean S. Blackwell

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Luis Fernandez-Moreno

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       J. Michael Fitzpatrick

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       John C. Fortson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Diane H. Gulyas

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Frederick J. Lynch

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Karen G. Narwold

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Daniel F. Sansone

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers ("Say-
       on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935400755
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lawrence (Liren) Chen               Mgmt          For                            For

1B.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1C.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1D.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1E.    Election of Director: Pierre-Yves                         Mgmt          For                            For
       Lesaicherre

1F.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1G.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

2.     Approval of the Amendment to the 2017                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares of stock authorized for
       issuance under the plan.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935339196
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       John M. Leonard M.D.                                      Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          For                            For

2.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          1 Year
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

3A.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD FOR STOCKHOLDER APPROVAL OF
       FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
       REPEAL OF THE BYLAWS.

3B.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD TO REMOVE, FOR CAUSE ONLY,
       A DIRECTOR OR THE ENTIRE BOARD.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS IQVIA
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          For                            For

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal regarding special                  Shr           For                            Against
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  935315615
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Anousheh Ansari

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Martha F. Brooks

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Christopher S.
       Holland

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Timothy L. Main

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Mark T. Mondello

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: John C. Plant

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Steven A. Raymund

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Thomas A. Sansone

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: David M. Stout

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Kathleen A. Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Jabil's independent registered public
       accounting firm for the fiscal year ending
       August 31, 2021.

3.     Approve (on an advisory basis) Jabil's                    Mgmt          For                            For
       executive compensation.

4.     Approve the Jabil Inc. 2021 Equity                        Mgmt          For                            For
       Incentive Plan.

5.     Approve an Amendment to the Jabil Inc. 2011               Mgmt          For                            For
       Employee Stock Purchase Plan to Increase
       Shares Available for Issuance.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935328244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1B.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1C.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1D.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1G.    Election of Director: Simone Menne                        Mgmt          For                            For

1H.    Election of Director: George R. Oliver                    Mgmt          For                            For

1I.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1J.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1K.    Election of Director: R. David Yost                       Mgmt          For                            For

1L.    Election of Director: John D. Young                       Mgmt          For                            For

2.A    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.B    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Johnson Controls                           Mgmt          For                            For
       International plc 2021 Equity and Incentive
       Plan.

7.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

8.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935380977
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2021.

3.     An Advisory vote to approve the 2020                      Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935214065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1B.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1C.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1D.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1E.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1G.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1H.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1I.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1J.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1K.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  935344337
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristina Cerniglia                  Mgmt          For                            For

1B.    Election of Director: Tzau-Jin Chung                      Mgmt          For                            For

1C.    Election of Director: Cary Fu                             Mgmt          For                            For

1D.    Election of Director: Maria Green                         Mgmt          For                            For

1E.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1F.    Election of Director: David Heinzmann                     Mgmt          For                            For

1G.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1H.    Election of Director: William Noglows                     Mgmt          For                            For

1I.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935362878
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1I.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1J.    Election of Director: Jacob H. Welch                      Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935276875
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1B.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1C.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1D.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1E.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1F.    Election of Director: Ian S. Small                        Mgmt          For                            For

1G.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935361713
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Jean-Philippe                       Mgmt          For                            For
       Courtois

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: William P. Gipson                   Mgmt          For                            For

1F.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1G.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1H.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1I.    Election of Director: Jonas Prising                       Mgmt          For                            For

1J.    Election of Director: Paul Read                           Mgmt          For                            For

1K.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1L.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935348311
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTORS: Robert F. Spoerry                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE METTLER-TOLEDO                            Mgmt          For                            For
       INTERNATIONAL INC. 2013 EQUITY INCENTIVE
       PLAN (AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 6, 2021).




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steve Sanghi                        Mgmt          For                            For

1b.    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1c.    Election of Director: L.B. Day                            Mgmt          For                            For

1d.    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1e.    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935369846
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajeev Batra                                              Mgmt          For                            For
       Gerald G. Colella                                         Mgmt          For                            For
       Elizabeth A. Mora                                         Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935418966
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugen Elmiger                                             Mgmt          For                            For
       Jeff Zhou                                                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, on an advisory basis, the 2020                   Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           Against                        For
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935347307
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1.2    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1.3    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1.4    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1.5    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1.6    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1.7    Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: Jose Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: Rene Medori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935328232
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. DeFord                                            Mgmt          For                            For
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Frank M. Jaehnert                                         Mgmt          For                            For
       Ginger M. Jones                                           Mgmt          For                            For
       Jennifer A. Parmentier                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve the Nordson Corporation 2021                   Mgmt          For                            For
       Stock Incentive and Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935428335
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2020 Statutory Annual                     Mgmt          For                            For
       Accounts.

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the financial
       year ended December 31, 2020

3A.    Re-appoint Kurt Sievers as executive                      Mgmt          For                            For
       director

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Appoint Annette Clayton as non-executive                  Mgmt          For                            For
       director

3D.    Appoint Anthony Foxx as non-executive                     Mgmt          For                            For
       director

3E.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3F.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3G.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3H.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3I.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3J.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3K.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3L.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights.

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Approval of the amended remuneration of the               Mgmt          For                            For
       non-executive members of the Board

9.     Non-binding, advisory approval of the Named               Mgmt          For                            For
       Executive Officers' compensation




--------------------------------------------------------------------------------------------------------------------------
 O-I GLASS, INC.                                                                             Agenda Number:  935366547
--------------------------------------------------------------------------------------------------------------------------
        Security:  67098H104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  OI
            ISIN:  US67098H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1B.    Election of Director: Gordon J. Hardie                    Mgmt          For                            For

1C.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1D.    Election of Director: John Humphrey                       Mgmt          For                            For

1E.    Election of Director: Anastasia D. Kelly                  Mgmt          For                            For

1F.    Election of Director: Andres A. Lopez                     Mgmt          For                            For

1G.    Election of Director: Alan J. Murray                      Mgmt          For                            For

1H.    Election of Director: Hari N. Nair                        Mgmt          For                            For

1I.    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

1J.    Election of Director: Catherine I. Slater                 Mgmt          For                            For

1K.    Election of Director: John H. Walker                      Mgmt          For                            For

1L.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     To approve the O-I Glass, Inc. Second                     Mgmt          For                            For
       Amended and Restated 2017 Incentive Award
       Plan.

4.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           For                            Against
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935345505
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Peter Barrett, PhD

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Samuel R. Chapin

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Sylvie Gregoire, PharmD

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alexis P. Michas

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Prahlad R. Singh, PhD

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Michel Vounatsos

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Frank Witney, PhD

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Pascale Witz

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935383389
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1D.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1E.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1F.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1G.    Election of Director: David L. Nunes                      Mgmt          For                            For

1H.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935406101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tony J. Hunt                        Mgmt          For                            For

1B.    Election of Director: Karen A. Dawes                      Mgmt          For                            For

1C.    Election of Director: Nicolas M. Barthelemy               Mgmt          For                            For

1D.    Election of Director: Carrie Eglinton                     Mgmt          For                            For
       Manner

1E.    Election of Director: Rohin Mhatre, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Glenn P. Muir                       Mgmt          For                            For

1G.    Election of Director: Thomas F. Ryan, Jr.                 Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Repligen Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  935279946
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Fabiana                   Mgmt          For                            For
       Chubbs

1B.    Election of Class III Director: Kevin                     Mgmt          For                            For
       McArthur

1C.    Election of Class III Director: Sybil                     Mgmt          For                            For
       Veenman

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accountant for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935411176
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin S.J. Burvill                                       Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Paula LuPriore                                            Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2022 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  935342458
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Carleone                     Mgmt          For                            For

1B.    Election of Director: Edward H. Cichurski                 Mgmt          For                            For

1C.    Election of Director: Mario Ferruzzi                      Mgmt          For                            For

1D.    Election of Director: Carol R. Jackson                    Mgmt          For                            For

1E.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1F.    Election of Director: Paul Manning                        Mgmt          For                            For

1G.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1H.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1I.    Election of Director: Elaine R. Wedral                    Mgmt          For                            For

1J.    Election of Director: Essie Whitelaw                      Mgmt          For                            For

2.     Proposal to approve the compensation paid                 Mgmt          Against                        Against
       to Sensient's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables, and narrative discussion in the
       accompanying proxy statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SOLAREDGE TECHNOLOGIES, INC.                                                                Agenda Number:  935406048
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417M104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SEDG
            ISIN:  US83417M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nadav Zafrir                        Mgmt          For                            For

1B.    Election of Director: Avery More                          Mgmt          For                            For

1C.    Election of Director: Zvi Lando                           Mgmt          For                            For

2.     Ratification of appointment of EY as                      Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval of, on an advisory and non-binding               Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say-on-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  935426444
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  STAA
            ISIN:  US8523123052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Farrell                                        Mgmt          For                            For
       Thomas G. Frinzi                                          Mgmt          For                            For
       Gilbert H. Kliman, MD                                     Mgmt          For                            For
       Caren Mason                                               Mgmt          For                            For
       Louis E. Silverman                                        Mgmt          For                            For
       Elizabeth Yeu, MD                                         Mgmt          For                            For
       K. Peony Yu, MD                                           Mgmt          For                            For

2.     Ratification of BDO USA, LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve STAAR's                          Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           For                            Against
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935343397
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Teresa M. Sebastian                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2021.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  935369226
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kathie J. Andrade

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Paul G. Boynton

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Ian D. Clough

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Susan E. Docherty

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Michael J. Herling

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: A. Louis Parker

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Douglas A. Pertz

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: George I. Stoeckert

2.     Approval of an advisory resolution on named               Mgmt          Against                        Against
       executive officer compensation.

3.     Approval of the selection of KPMG LLP as                  Mgmt          For                            For
       the Company's independent accounting firm
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935349919
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis V. Anastasio

1B.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Bradley J. Bell

1C.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Richard H. Brown

1D.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mary B. Cranston

1E.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis J. Crawford

1F.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Dawn L. Farrell

1G.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Erin N. Kane

1H.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Sean D. Keohane

1I.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mark P. Vergnano

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2021.

4.     Proposal to Amend the Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provisions with
       Respect to Certificate and Bylaws
       Amendments.

5.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of The Chemours Company 2017 Equity and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935274530
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Charlene                  Mgmt          For                            For
       Barshefsky

1B.    Election of Class III Director: Wei Sun                   Mgmt          For                            For
       Christianson

1C.    Election of Class III Director: Fabrizio                  Mgmt          For                            For
       Freda

1D.    Election of Class III Director: Jane Lauder               Mgmt          For                            For

1E.    Election of Class III Director: Leonard A.                Mgmt          For                            For
       Lauder

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  935346379
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       Sarah C. Lauber                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2021.

4.     Consideration of a shareholder proposal                   Shr           For                            Against
       asking our Board of Directors to take the
       steps necessary to give holders in the
       aggregate of 10% of our outstanding common
       shares the power to call a special meeting
       of shareholders, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  935365393
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven W. Berglund                                        Mgmt          For                            For
       James C. Dalton                                           Mgmt          For                            For
       Borje Ekholm                                              Mgmt          For                            For
       Kaigham (Ken) Gabriel                                     Mgmt          For                            For
       Meaghan Lloyd                                             Mgmt          For                            For
       Sandra MacQuillan                                         Mgmt          For                            For
       Robert G. Painter                                         Mgmt          For                            For
       Mark S. Peek                                              Mgmt          For                            For
       Johan Wibergh                                             Mgmt          For                            For

2.     To hold an advisory vote on approving the                 Mgmt          For                            For
       compensation for our Named Executive
       Officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       current fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  935377742
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Ruta Zandman                                              Mgmt          For                            For
       Ziv Shoshani                                              Mgmt          For                            For
       Jeffrey H. Vanneste                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935356003
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1B.    Election of Director: William F. Feehery                  Mgmt          For                            For

1C.    Election of Director: Robert Friel                        Mgmt          For                            For

1D.    Election of Director: Eric M. Green                       Mgmt          For                            For

1E.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1F.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1G.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1H.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1I.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1J.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935373516
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linda Harty                                               Mgmt          For                            For
       Brian Hehir                                               Mgmt          For                            For
       Michael Howell                                            Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2020
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  935381448
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Kasbar                                         Mgmt          For                            For
       Ken Bakshi                                                Mgmt          For                            For
       Jorge L. Benitez                                          Mgmt          For                            For
       Sharda Cherwoo                                            Mgmt          For                            For
       Richard A. Kassar                                         Mgmt          For                            For
       John L. Manley                                            Mgmt          For                            For
       Stephen K. Roddenberry                                    Mgmt          For                            For
       Paul H. Stebbins                                          Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the 2021 fiscal year.

4.     Approval of the World Fuel Services                       Mgmt          For                            For
       Corporation 2021 Omnibus Plan.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935365658
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1C.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1D.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1E.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1F.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1G.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1H.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1I.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

1J.    Election of Director: Lila Tretikov                       Mgmt          For                            For

1K.    Election of Director: Uday Yadav                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by-law, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935369252
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chirantan "CJ" Desai                                      Mgmt          For                            For
       Richard L. Keyser                                         Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2021.



Pacer US Small Cap Cash Cows 100 ETF
--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935409068
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Terry L. Burman                     Mgmt          For                            For

1C.    Election of Director: Felix J. Carbullido                 Mgmt          For                            For

1D.    Election of Director: Susie Coulter                       Mgmt          For                            For

1E.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1F.    Election of Director: James A. Goldman                    Mgmt          For                            For

1G.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1H.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1I.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1J.    Election of Director: Kenneth B. Robinson                 Mgmt          For                            For

1K.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Associates to authorize 1,100,000
       additional shares.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  935333409
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2021
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Chavez                        Mgmt          For                            For

1B.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1C.    Election of Director: Jill M. Golder                      Mgmt          For                            For

1D.    Election of Director: Scott Salmirs                       Mgmt          For                            For

2.     To approve the ABM 2021 Equity and                        Mgmt          For                            For
       Incentive Compensation Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       ABM Industries Incorporated's independent
       registered public accounting firm for the
       fiscal year ending October 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AEGION CORPORATION                                                                          Agenda Number:  935386816
--------------------------------------------------------------------------------------------------------------------------
        Security:  00770F104
    Meeting Type:  Special
    Meeting Date:  14-May-2021
          Ticker:  AEGN
            ISIN:  US00770F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated February 16, 2021 and amended March
       13, 2021 (the "merger agreement"), among
       Carter Intermediate, Inc., Carter
       Acquisition, Inc. ("Merger Sub") and Aegion
       Corporation, pursuant to which Merger Sub
       will merge with and into Aegion Corporation
       (the "merger").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to Aegion
       Corporation's named executive officers in
       connection with the merger and contemplated
       by the merger agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Special Meeting to approve the
       proposal to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935422939
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leonard Tow                                               Mgmt          For                            For
       David E. Van Zandt                                        Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on Named Executive Officer                  Mgmt          Against                        Against
       compensation.

4.     Vote on stockholder proposal regarding                    Shr           For                            Against
       voting standards for director elections.

5.     Vote on stockholder proposal regarding a                  Shr           For                            Against
       policy on our dual class structure.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  935375154
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  APEI
            ISIN:  US02913V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eric C. Andersen                    Mgmt          For                            For

1B.    Election of Director: Granetta B. Blevins                 Mgmt          For                            For

1C.    Election of Director: Jean C. Halle                       Mgmt          For                            For

1D.    Election of Director: Barbara L. Kurshan                  Mgmt          For                            For

1E.    Election of Director: Timothy J. Landon                   Mgmt          For                            For

1F.    Election of Director: Daniel S. Pianko                    Mgmt          For                            For

1G.    Election of Director: William G. Robinson,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Angela K. Selden                    Mgmt          For                            For

1I.    Election of Director: Vincent R. Stewart                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers
       as disclosed in the Company's proxy
       statement for the 2021 Annual Meeting.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  935247761
--------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2020
          Ticker:  AMWD
            ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve a one year                  Mgmt          For                            For
       term: Andrew B. Cogan

1.2    Election of Director to serve a one year                  Mgmt          For                            For
       term: James G. Davis, Jr.

1.3    Election of Director to serve a one year                  Mgmt          For                            For
       term: S. Cary Dunston

1.4    Election of Director to serve a one year                  Mgmt          For                            For
       term: Martha M. Hayes

1.5    Election of Director to serve a one year                  Mgmt          For                            For
       term: Daniel T. Hendrix

1.6    Election of Director to serve a one year                  Mgmt          For                            For
       term: Carol B. Moerdyk

1.7    Election of Director to serve a one year                  Mgmt          For                            For
       term: Vance W. Tang

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2021.

3.     To consider and vote upon the extension of                Mgmt          Against                        Against
       the Company's 2015 Non-Employee Directors
       Restricted Stock Unit Plan.

4.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  935433653
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Christina M.               Mgmt          For                            For
       Alvord

1B.    Election of Class II Director: Herbert K.                 Mgmt          For                            For
       Parker

1C.    Election of Class II Director: Ty R.                      Mgmt          For                            For
       Silberhorn

2.     ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE APOGEE ENTERPRISES, INC.                  Mgmt          For                            For
       2019 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED (2021) TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR AWARDS FROM 1,150,000
       TO 2,150,000.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 26, 2022.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  935271267
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Neil A. Schrimsher                                        Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  935350114
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Eduardo F. Conrado                                        Mgmt          For                            For
       Fredrik J. Eliasson                                       Mgmt          For                            For
       Stephen E. Gorman                                         Mgmt          For                            For
       Michael P. Hogan                                          Mgmt          For                            For
       Kathleen D. McElligott                                    Mgmt          For                            For
       Judy R. McReynolds                                        Mgmt          For                            For
       Craig E. Philip                                           Mgmt          For                            For
       Steven L. Spinner                                         Mgmt          For                            For
       Janice E. Stipp                                           Mgmt          For                            For

II     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

III    To approve the Second Amendment to the                    Mgmt          For                            For
       Amended and Restated Ownership Incentive
       Plan.

IV     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  935357500
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Joseph                     Mgmt          For                            For
       Alvarado

1B.    Election of Class II Director: Jeffrey A.                 Mgmt          For                            For
       Craig

1C.    Election of Class II Director: John W.                    Mgmt          For                            For
       Lindsay

1D.    Election of Class III Director: Rhys J.                   Mgmt          For                            For
       Best

1E.    Election of Class III Director: David W.                  Mgmt          For                            For
       Biegler

1F.    Election of Class III Director: Antonio                   Mgmt          For                            For
       Carrillo

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935342319
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1B.    Election of Director: Joel Alsfine                        Mgmt          For                            For

1C.    Election of Director: Thomas C. DeLoach,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: William D. Fay                      Mgmt          For                            For

1E.    Election of Director: David W. Hult                       Mgmt          For                            For

1F.    Election of Director: Juanita T. James                    Mgmt          For                            For

1G.    Election of Director: Philip F. Maritz                    Mgmt          For                            For

1H.    Election of Director: Maureen F. Morrison                 Mgmt          For                            For

1I.    Election of Director: Bridget Ryan-Berman                 Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  935348258
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James B. Baker                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Compensation of the Company's named
       executive officers.

3.     To approve the Company's 2021 Equity                      Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for calendar year 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  935413233
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1B.    Election of Director: Charles F. Bolden,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: John W. Dietrich                    Mgmt          For                            For

1D.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1E.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1F.    Election of Director: Carol B. Hallett                    Mgmt          For                            For

1G.    Election of Director: Duncan J. McNabb                    Mgmt          For                            For

1H.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1I.    Election of Director: John K. Wulff                       Mgmt          For                            For

1J.    Election of Director: Carol J. Zierhoffer                 Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       Pricewaterhouse Coopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INC.                                                                                    Agenda Number:  935219469
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2020
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Daniel E. Berce                                           Mgmt          For                            For
       Paul Eisman                                               Mgmt          For                            For
       Daniel R. Feehan                                          Mgmt          For                            For
       Thomas E. Ferguson                                        Mgmt          For                            For
       Kevern R. Joyce                                           Mgmt          For                            For
       Venita McCellon-Allen                                     Mgmt          For                            For
       Ed McGough                                                Mgmt          For                            For
       Steven R. Purvis                                          Mgmt          For                            For

2.     Approval of advisory vote on AZZ's                        Mgmt          For                            For
       executive compensation program.

3.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP to serve as AZZ's independent
       registered public accounting firm for the
       fiscal year ending February 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  935395156
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Campos                                             Mgmt          For                            For
       James R. Chambers                                         Mgmt          For                            For
       Sebastian J. DiGrande                                     Mgmt          For                            For
       Marla C. Gottschalk                                       Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Christopher J McCormick                                   Mgmt          For                            For
       Kimberley A. Newton                                       Mgmt          For                            For
       Nancy A. Reardon                                          Mgmt          For                            For
       Wendy L. Schoppert                                        Mgmt          For                            For
       Bruce K. Thorn                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2021.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  935352396
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nate Jorgensen                      Mgmt          For                            For

1B.    Election of Director: Richard Fleming                     Mgmt          For                            For

1C.    Election of Director: Mack Hogans                         Mgmt          For                            For

1D.    Election of Director: Christopher McGowan                 Mgmt          For                            For

2.     Advisory vote approving the Company's                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's external auditors for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  935335655
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793400
    Meeting Type:  Special
    Meeting Date:  12-Mar-2021
          Ticker:  BCEI
            ISIN:  US0977934001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to approve the                      Mgmt          For                            For
       issuance of shares of Bonanza Creek common
       stock, par value $0.01 per share, to
       stockholders and noteholders of HighPoint
       Resources Corporation ("HighPoint"), in
       connection with the transactions pursuant
       to the terms of the Agreement and Plan of
       Merger, dated as of November 9, 2020 (as
       amended from time to time, the "merger
       agreement"), by and among Bonanza Creek,
       HighPoint and Boron Merger Sub, Inc., a
       wholly owned subsidiary of Bonanza Creek.




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  935426343
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793400
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BCEI
            ISIN:  US0977934001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Craddock                                         Mgmt          For                            For
       Eric T. Greager                                           Mgmt          For                            For
       Carrie L. Hudak                                           Mgmt          For                            For
       Paul Keglevic                                             Mgmt          For                            For
       Audrey Robertson                                          Mgmt          For                            For
       Brian Steck                                               Mgmt          For                            For
       Jeffrey E. Wojahn                                         Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2021.

3.     To approve the Bonanza Creek Energy, Inc.                 Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

5.     To ratify the Tax Benefits Preservation                   Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY COMMUNITIES, INC.                                                                   Agenda Number:  935354174
--------------------------------------------------------------------------------------------------------------------------
        Security:  156504300
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CCS
            ISIN:  US1565043007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dale Francescon                     Mgmt          For                            For

1B.    Election of Director: Robert J. Francescon                Mgmt          For                            For

1C.    Election of Director: Patricia L. Arvielo                 Mgmt          For                            For

1D.    Election of Director: John P. Box                         Mgmt          For                            For

1E.    Election of Director: Keith R. Guericke                   Mgmt          For                            For

1F.    Election of Director: James M. Lippman                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  935373097
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Corkrean                    Mgmt          For                            For

1B.    Election of Director: Arsen S. Kitch                      Mgmt          For                            For

1C.    Election of Director: Alexander Toeldte                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG,                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  935381121
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. Bryan Lawlis, Ph.D.                                    Mgmt          For                            For
       Kimberly J. Tzoumakas                                     Mgmt          For                            For
       Alan C. Mendelson                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935390536
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For
       Cindy L. Wallis-Lage                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  935368983
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Class I Director: Glenn P.                    Mgmt          For                            For
       Tobin

2.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  935305789
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2020
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ira S. Kaplan                       Mgmt          For                            For

1b.    Election of Director: Lisa Lesavoy                        Mgmt          For                            For

1c.    Election of Director: Dr. Yacov A. Shamash                Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 CONN'S, INC.                                                                                Agenda Number:  935391362
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sue E. Gove                         Mgmt          For                            For

1B.    Election of Director: James H. Haworth                    Mgmt          For                            For

1C.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1D.    Election of Director: Douglas H. Martin                   Mgmt          For                            For

1E.    Election of Director: Norman L. Miller                    Mgmt          For                            For

1F.    Election of Director: William E. Saunders,                Mgmt          For                            For
       Jr.

1G.    Election of Director: William (David)                     Mgmt          For                            For
       Schofman

1H.    Election of Director: Oded Shein                          Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2022.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, named executive officers'
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935389254
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Special
    Meeting Date:  30-Apr-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of February 22, 2021, by and among
       The Goodyear Tire & Rubber Company, Vulcan
       Merger Sub Inc., a wholly owned subsidiary
       of The Goodyear Tire & Rubber Company, and
       Cooper Tire & Rubber Company.

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation that may be paid or become
       payable to Cooper Tire & Rubber Company's
       named executive officers that is based on
       or otherwise relates to the merger.

3.     Approve the adjournment of the Cooper Tire                Mgmt          For                            For
       & Rubber Company special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935354275
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Chapman                                         Mgmt          For                            For
       Susan F. Davis                                            Mgmt          For                            For
       Kathryn P. Dickson                                        Mgmt          For                            For
       John J. Holland                                           Mgmt          For                            For
       Bradley E. Hughes                                         Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       Tracey I. Joubert                                         Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Brian C. Walker                                           Mgmt          For                            For

2.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  935362094
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1C.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1D.    Election of Director: Damon T. Hininger                   Mgmt          For                            For

1E.    Election of Director: Stacia A. Hylton                    Mgmt          For                            For

1F.    Election of Director: Harley G. Lappin                    Mgmt          For                            For

1G.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1H.    Election of Director: Thurgood Marshall,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1J.    Election of Director: Charles L. Overby                   Mgmt          For                            For

1K.    Election of Director: John R. Prann, Jr.                  Mgmt          For                            For

2.     Non-Binding Ratification of the appointment               Mgmt          For                            For
       by our Audit Committee of Ernst & Young LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  935378124
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian A. Shepherd                   Mgmt          For                            For

1B.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1C.    Election of Director: Silvio Tavares                      Mgmt          For                            For

1D.    Election of Director: Tse Li "Lily" Yang                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  935346052
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William C. Cobb                                           Mgmt          For                            For
       Paul R. Garcia                                            Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Advisory vote (non-binding) on compensation               Mgmt          For                            For
       of our Named Executive Officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DORIAN LPG LTD.                                                                             Agenda Number:  935280076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2106R110
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  LPG
            ISIN:  MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Coleman                                         Mgmt          For                            For
       Christina Tan                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         Against
       Shareholder Advisory Votes on the
       Compensation of our Named Executives.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  935414134
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Little                                           Mgmt          For                            For
       Kent Yee                                                  Mgmt          For                            For
       Joseph R. Mannes                                          Mgmt          For                            For
       Timothy P. Halter                                         Mgmt          For                            For
       David Patton                                              Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     Ratify the appointment of Moss Adams LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm for DXP Enterprises, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  935277675
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  ETH
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: M.
       Farooq Kathwari

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: James
       B. Carlson

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: John
       J. Dooner, Jr.

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Domenick J. Esposito

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Mary
       Garrett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: James
       W. Schmotter

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Tara
       I. Stacom

2.     To approve by a non-binding advisory vote,                Mgmt          For                            For
       executive compensation of the Company's
       Named Executive Officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the 2021 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 FIESTA RESTAURANT GROUP, INC.                                                               Agenda Number:  935355809
--------------------------------------------------------------------------------------------------------------------------
        Security:  31660B101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  FRGI
            ISIN:  US31660B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stacey Rauch                        Mgmt          For                            For

1B.    Election of Director: Nicholas Daraviras                  Mgmt          For                            For

1C.    Election of Director: Stephen Elker                       Mgmt          For                            For

1D.    Election of Director: Nicholas Shepherd                   Mgmt          For                            For

1E.    Election of Director: Richard Stockinger                  Mgmt          For                            For

1F.    Election of Director: Paul Twohig                         Mgmt          For                            For

1G.    Election of Director: Sherrill Kaplan                     Mgmt          For                            For

1H.    Election of Director: Andrew Rechtschaffen                Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       non-binding resolution approving the
       compensation of the Company's Named
       Executive Officers, as described in the
       Proxy Statement under "Executive
       Compensation".

3.     To approve the Fiesta Restaurant Group,                   Mgmt          For                            For
       Inc. 2021 Stock Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiesta Restaurant
       Group, Inc. for the 2021 fiscal year.

5.     To consider and act upon such other matters               Mgmt          Against                        Against
       as may properly come before the 2021 Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  935369086
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark R. Belgya                      Mgmt          For                            For

1.2    Election of Director: William B. Chiasson                 Mgmt          For                            For

1.3    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1.4    Election of Director: Kosta N. Kartsotis                  Mgmt          For                            For

1.5    Election of Director: Kevin Mansell                       Mgmt          For                            For

1.6    Election of Director: Diane L. Neal                       Mgmt          For                            For

1.7    Election of Director: Marc R. Y. Rey                      Mgmt          For                            For

1.8    Election of Director: Gail B. Tifford                     Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 1,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  935252344
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2020
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Manheim                                           Mgmt          For                            For
       Jeffrey L. Schwartz                                       Mgmt          For                            For
       Rose M. Sparks                                            Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent auditor for the year ending
       December 31, 2020.

3.     To make an advisory vote to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  935431700
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morris Goldfarb                                           Mgmt          For                            For
       Sammy Aaron                                               Mgmt          For                            For
       Thomas J. Brosig                                          Mgmt          For                            For
       Alan Feller                                               Mgmt          For                            For
       Jeffrey Goldfarb                                          Mgmt          For                            For
       Victor Herrero                                            Mgmt          For                            For
       Robert L. Johnson                                         Mgmt          For                            For
       Jeanette Nostra                                           Mgmt          For                            For
       Laura Pomerantz                                           Mgmt          For                            For
       Willem van Bokhorst                                       Mgmt          For                            For
       Cheryl L. Vitali                                          Mgmt          For                            For
       Richard White                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Proposal to approve amendments to our 2015                Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares that may be issued under
       the Plan by 800,000 shares and increase the
       number of shares that may be issued to any
       Plan participant in any fiscal year from
       400,000 to 800,000.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 GMS INC.                                                                                    Agenda Number:  935268119
--------------------------------------------------------------------------------------------------------------------------
        Security:  36251C103
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  GMS
            ISIN:  US36251C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter C. Browning                                         Mgmt          For                            For
       Theron I. Gilliam                                         Mgmt          For                            For
       Mitchell B. Lewis                                         Mgmt          For                            For
       John C. Turner, Jr.                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       accounting firm for the fiscal year ending
       April 30, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of amendments to our Second                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Charter") to declassify
       our board of directors.

5.     Approval of amendments to our Charter and                 Mgmt          For                            For
       First Amended and Restated Bylaws (the
       "Bylaws") to eliminate supermajority voting
       requirements and other obsolete provisions.

6.     Approval of amendments to our Charter and                 Mgmt          For                            For
       Bylaws to permit our board of directors to
       amend our Bylaws.

7.     Approval of the GMS Inc. 2020 Equity                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  935407406
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Darnell                    Mgmt          For                            For

1B.    Election of Director: Celeste B. Mastin                   Mgmt          For                            For

1C.    Election of Director: Gaddi H. Vasquez                    Mgmt          For                            For

1D.    Election of Director: Molly C. Campbell                   Mgmt          For                            For

1E.    Election of Director: David H. Kelsey                     Mgmt          For                            For

1F.    Election of Director: Michael F. McNally                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Proposal to approve the Granite                           Mgmt          For                            For
       Construction Incorporated 2021 Equity
       Incentive Plan.

4.     To ratify the appointment by the                          Mgmt          For                            For
       Audit/Compliance Committee of
       PricewaterhouseCoopers LLP as Granite's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  935389963
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carin M. Barth                                            Mgmt          For                            For
       Earl J. Hesterberg                                        Mgmt          For                            For
       Steven C. Mizell                                          Mgmt          For                            For
       Lincoln Pereira                                           Mgmt          For                            For
       Stephen D. Quinn                                          Mgmt          For                            For
       Steven P. Stanbrook                                       Mgmt          For                            For
       Charles L. Szews                                          Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For
       MaryAnn Wright                                            Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  935445545
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2.     DIRECTOR
       Maurice Marciano                                          Mgmt          Withheld                       Against
       Laurie Ann Goldman                                        Mgmt          For                            For
       Thomas J. Barrack, Jr.                                    Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending January
       29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  935365557
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Allison Dukes                                          Mgmt          For                            For
       G. Thomas Hough                                           Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Stockholder Vote on Executive Compensation.

4.     Approval of 2021 Long-Term Incentive Plan.                Mgmt          For                            For

5.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWKINS, INC.                                                                               Agenda Number:  935242797
--------------------------------------------------------------------------------------------------------------------------
        Security:  420261109
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  HWKN
            ISIN:  US4202611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Faulconbridge                                    Mgmt          For                            For
       Patrick H. Hawkins                                        Mgmt          For                            For
       John S. McKeon                                            Mgmt          For                            For
       Mary J. Schumacher                                        Mgmt          For                            For
       Daniel J. Stauber                                         Mgmt          For                            For
       James T. Thompson                                         Mgmt          For                            For
       Jeffrey L. Wright                                         Mgmt          For                            For

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  935393443
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Terrance G.                 Mgmt          For                            For
       Finley

1.2    Election of Class I Director: Dorlisa K.                  Mgmt          For                            For
       Flur

1.3    Election of Class I Director: Michael E.                  Mgmt          For                            For
       Longo

1.4    Election of Class I Director: Lorna E.                    Mgmt          For                            For
       Nagler

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for Fiscal 2022.

3.     Say on Pay - Approval, by non-binding                     Mgmt          For                            For
       advisory vote, of the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  935406315
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary A. Bell                                              Mgmt          For                            For
       Mary K.W. Jones                                           Mgmt          For                            For
       Ronald V. Waters, III                                     Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Corporation's independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     Vote on an advisory resolution to approve                 Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approve the Corporation's 2021 Stock-Based                Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  935392720
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George W.                           Mgmt          For                            For
       Bickerstaff, III

1B.    Election of Director: Deborah L. Birx, M.D.               Mgmt          For                            For

1C.    Election of Director: Mark A. DiPaolo, Esq.               Mgmt          For                            For

1D.    Election of Director: Jules Haimovitz                     Mgmt          For                            For

1E.    Election of Director: Odysseas D. Kostas,                 Mgmt          For                            For
       M.D.

1F.    Election of Director: Sarah J. Schlesinger,               Mgmt          For                            For
       M.D.

2.     Approve the non-binding advisory resolution               Mgmt          For                            For
       regarding executive compensation.

3.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of the Board of Directors for Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  935393467
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Allen                    Mgmt          For                            For

1.2    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1.3    Election of Director: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  935322038
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2021
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Kennedy Thompson                                       Mgmt          For                            For
       H.O. Woltz III                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our executive officers.

3.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for our fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 KORN FERRY                                                                                  Agenda Number:  935258891
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1B.    Election of Director: Gary D. Burnison                    Mgmt          For                            For

1C.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1D.    Election of Director: Jerry P. Leamon                     Mgmt          For                            For

1E.    Election of Director: Angel R. Martinez                   Mgmt          For                            For

1F.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1G.    Election of Director: Lori J. Robinson                    Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       Company's 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  935250489
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2020
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt L. Darrow                                            Mgmt          For                            For
       Sarah M. Gallagher                                        Mgmt          For                            For
       Janet E. Kerr                                             Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For
       H. George Levy, MD                                        Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       Rebecca L. O'Grady                                        Mgmt          For                            For
       Lauren B. Peters                                          Mgmt          For                            For
       Dr. Nido R. Qubein                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, through a non-binding advisory                Mgmt          For                            For
       vote, the compensation of the company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS, INC.                                                           Agenda Number:  935392996
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas T. Moore#                                         Mgmt          For                            For
       Nancy M. Taylor#                                          Mgmt          For                            For
       Joseph M. Nowicki*                                        Mgmt          For                            For
       Charles E. Tyson$                                         Mgmt          For                            For

2.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers.

3.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LYDALL, INC.                                                                                Agenda Number:  935341406
--------------------------------------------------------------------------------------------------------------------------
        Security:  550819106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  LDL
            ISIN:  US5508191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David G. Bills                      Mgmt          For                            For

1B.    Election of Director: James J. Cannon                     Mgmt          For                            For

1C.    Election of Director: Marc T. Giles                       Mgmt          For                            For

1D.    Election of Director: Paul Graves                         Mgmt          For                            For

1E.    Election of Director: Sara A. Greenstein                  Mgmt          For                            For

1F.    Election of Director: Suzanne Hammett                     Mgmt          For                            For

1G.    Election of Director: Katherine Harper                    Mgmt          For                            For

2.     Approving an advisory vote on executive                   Mgmt          For                            For
       compensation.

3.     Ratifying the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  935393203
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Glimcher                                       Mgmt          For                            For
       Elizabeth K. Ingram                                       Mgmt          For                            For
       Kumi D. Walker                                            Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of the named
       executive officers of M/I Homes, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as M/I Homes, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  935320399
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2024: William
       H. McGill Jr.

1b.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2024: Charles
       R. Oglesby

1c.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2024: Rebecca
       White

2.     To approve (on an advisory basis) our                     Mgmt          For                            For
       executive compensation ("say-on-pay").

3.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditor of our
       Company for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  935365266
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Thomas A. McEachin                                        Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       John M. Starcher, Jr.                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation Plan.

3.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. 1996
       Non-Qualified Employee Stock Purchase Plan,
       as amended.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

5.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers for the 2020
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  935385131
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Peter L. Ax                Mgmt          For                            For

1b.    Election of Class II Director: Gerald                     Mgmt          For                            For
       Haddock

1c.    Election of Class II Director: Joseph                     Mgmt          For                            For
       Keough

1d.    Election of Class II Director: Michael R.                 Mgmt          For                            For
       Odell

1e.    Election of Class II Director: Phillippe                  Mgmt          For                            For
       Lord

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our Named Executive Officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 MODIVCARE INC                                                                               Agenda Number:  935421557
--------------------------------------------------------------------------------------------------------------------------
        Security:  60783X104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MODV
            ISIN:  US60783X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Todd J.                   Mgmt          For                            For
       Carter

1B.    Election of Class III Director: Frank J.                  Mgmt          For                            For
       Wright

1C.    Election of Class III Director: Garth                     Mgmt          For                            For
       Graham, MD

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company to serve for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935430342
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          For                            For
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          For                            For
       Stephen Sadove                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement under "Executive
       Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  935392845
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          For                            For
       Gennaro J. Fulvio                                         Mgmt          For                            For
       Gary S. Gladstein                                         Mgmt          For                            For
       Scott J. Goldman                                          Mgmt          For                            For
       John B. Hansen                                            Mgmt          For                            For
       Terry Hermanson                                           Mgmt          For                            For
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          For                            For
       non-binding vote, executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  935344274
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II NOMINEE TO SERVE A                   Mgmt          For                            For
       TERM OF THREE YEARS: Donald C.I. Lucky

1B.    ELECTION OF CLASS II NOMINEE TO SERVE A                   Mgmt          For                            For
       TERM OF THREE YEARS: Maurice E. Moore

1C.    ELECTION OF CLASS II NOMINEE TO SERVE A                   Mgmt          For                            For
       TERM OF THREE YEARS: Shirin O'Connor

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  935392972
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick C. S. Lo                    Mgmt          For                            For

1B.    Election of Director: Sarah S. Butterfass                 Mgmt          For                            For

1C.    Election of Director: Laura J. Durr                       Mgmt          For                            For

1D.    Election of Director: Jef T. Graham                       Mgmt          For                            For

1E.    Election of Director: Bradley L. Maiorino                 Mgmt          For                            For

1F.    Election of Director: Janice M. Roberts                   Mgmt          For                            For

1G.    Election of Director: Gregory J. Rossmann                 Mgmt          For                            For

1H.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1I.    Election of Director: Thomas H. Waechter                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, a resolution approving the
       compensation of our Named Executive
       Officers in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NEXTGEN HEALTHCARE, INC.                                                                    Agenda Number:  935245692
--------------------------------------------------------------------------------------------------------------------------
        Security:  65343C102
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  NXGN
            ISIN:  US65343C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. "Rusty" Frantz                                    Mgmt          For                            For
       Craig A. Barbarosh                                        Mgmt          For                            For
       George H. Bristol                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       James C. Malone                                           Mgmt          For                            For
       Jeffrey H. Margolis                                       Mgmt          For                            For
       Morris Panner                                             Mgmt          For                            For
       Sheldon Razin                                             Mgmt          For                            For
       Lance E. Rosenzweig                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers
       (Say-on-Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  935370584
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Siegal                                         Mgmt          For                            For
       Arthur F. Anton                                           Mgmt          For                            For
       Richard T. Marabito                                       Mgmt          For                            For
       Michael G. Rippey                                         Mgmt          For                            For
       Vanessa L. Whiting                                        Mgmt          For                            For

2.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as independent auditors for
       2021.

3.     Approval, on an advisory basis, of Olympic                Mgmt          For                            For
       Steel, Inc.'s named executive officer
       compensation.

4.     Approval of an amendment to the Olympic                   Mgmt          For                            For
       Steel, Inc. Amended and Restated 2007
       Omnibus Incentive Plan to increase the
       numbers of shares of the Company's common
       stock issuable thereunder by 400,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 PERDOCEO EDUCATION CORPORATION                                                              Agenda Number:  935402329
--------------------------------------------------------------------------------------------------------------------------
        Security:  71363P106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PRDO
            ISIN:  US71363P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dennis H. Chookaszian               Mgmt          For                            For

1B.    Election of Director: Kenda B. Gonzales                   Mgmt          For                            For

1C.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1D.    Election of Director: William D. Hansen                   Mgmt          For                            For

1E.    Election of Director: Gregory L. Jackson                  Mgmt          For                            For

1F.    Election of Director: Thomas B. Lally                     Mgmt          For                            For

1G.    Election of Director: Todd S. Nelson                      Mgmt          For                            For

1H.    Election of Director: Leslie T. Thornton                  Mgmt          For                            For

1I.    Election of Director: Alan D. Wheat                       Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation Paid by the Company to its
       Named Executive Officers.

3.     Approval of the Perdoceo Education                        Mgmt          For                            For
       Corporation Amended and Restated 2016
       Incentive Compensation Plan.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  935237695
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Menderes Akdag                      Mgmt          For                            For

1B.    Election of Director: Leslie C.G. Campbell                Mgmt          For                            For

1C.    Election of Director: Frank J. Formica                    Mgmt          For                            For

1D.    Election of Director: Gian M. Fulgoni                     Mgmt          For                            For

1E.    Election of Director: Ronald J. Korn                      Mgmt          For                            For

1F.    Election of Director: Robert C. Schweitzer                Mgmt          For                            For

2.     An advisory (non-binding) vote on executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company to serve
       for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  935337926
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter M. Fiederowicz                                     Mgmt          For                            For
       Peter S. Kirlin                                           Mgmt          For                            For
       Daniel Liao                                               Mgmt          For                            For
       Constantine Macricostas                                   Mgmt          For                            For
       George Macricostas                                        Mgmt          For                            For
       Mary Paladino                                             Mgmt          For                            For
       Mitchell G. Tyson                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the fiscal year ending
       October 31, 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  935324323
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2021
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. McGill                                           Mgmt          For                            For
       John D. White                                             Mgmt          For                            For

2.     Resolved, that the stockholders approve the               Mgmt          For                            For
       compensation of executives, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the compensation
       discussion and analysis, the compensation
       tables and any related material disclosed
       in this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  935329640
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Susan F. Davis                      Mgmt          For                            For

1.2    Election of Director: William C. Griffiths                Mgmt          For                            For

1.3    Election of Director: Donald R. Maier                     Mgmt          For                            For

1.4    Election of Director: Meredith W. Mendes                  Mgmt          For                            For

1.5    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

1.6    Election of Director: Curtis M. Stevens                   Mgmt          For                            For

1.7    Election of Director: William E. Waltz, Jr.               Mgmt          For                            For

1.8    Election of Director: George L. Wilson                    Mgmt          For                            For

2.     To approve an advisory resolution approving               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve a resolution ratifying the                     Mgmt          For                            For
       appointment of the Company's independent
       auditor for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET, INC.                                                                            Agenda Number:  935272219
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew Glickman                                          Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as QuinStreet,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation awarded to QuinStreet, Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 RADNET, INC.                                                                                Agenda Number:  935410744
--------------------------------------------------------------------------------------------------------------------------
        Security:  750491102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  RDNT
            ISIN:  US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard G. Berger, M.D.                                    Mgmt          For                            For
       Christine N. Gordon                                       Mgmt          For                            For
       Laura P. Jacobs                                           Mgmt          For                            For
       Lawrence L. Levitt                                        Mgmt          For                            For
       Gregory E. Spurlock                                       Mgmt          For                            For
       David L. Swartz                                           Mgmt          For                            For
       Ruth V. Wilson                                            Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

4.     The approval of the amendment and                         Mgmt          For                            For
       restatement of the 2006 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  935367032
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Emiko                      Mgmt          For                            For
       Higashi

1B.    Election of Class II Director: Meera Rao                  Mgmt          For                            For

1C.    Election of Class II Director: Karen Rogge                Mgmt          For                            For

1D.    Election of Class II Director: Sanjay Saraf               Mgmt          For                            For

1E.    Election of Class II Director: Eric Stang                 Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  935369442
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Borel                      Mgmt          For                            For

1B.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1C.    Election of Director: Walter Berger                       Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

4.     Approval of the Renewable Energy Group 2021               Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  935271279
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  RGP
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert F. Kistinger                 Mgmt          For                            For

1B.    Election of Director: Marco von Maltzan                   Mgmt          For                            For

1C.    Election of Director: Jolene Sarkis                       Mgmt          For                            For

2.     Approval of the 2020 Performance Incentive                Mgmt          For                            For
       Plan.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  935329753
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2021
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eugene A. Delaney                   Mgmt          For                            For

1B.    Election of Director: John P. Goldsberry                  Mgmt          For                            For

1C.    Election of Director: Rita S. Lane                        Mgmt          For                            For

1D.    Election of Director: Joseph G. Licata, Jr.               Mgmt          For                            For

1E.    Election of Director: Krish Prabhu                        Mgmt          For                            For

1F.    Election of Director: Mario M. Rosati                     Mgmt          For                            For

1G.    Election of Director: Jure Sola                           Mgmt          For                            For

1H.    Election of Director: Jackie M. Ward                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Sanmina Corporation for its fiscal
       year ending October 2, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       Sanmina Corporation's named executive
       officers, as disclosed in the Proxy
       Statement for the 2021 Annual Meeting of
       Stockholders pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission, including the
       Compensation Discussion and Analysis, the
       compensation tables and the other related
       disclosure.

4.     Proposal to approve the reservation of an                 Mgmt          For                            For
       additional 1,400,000 shares of common stock
       for issuance under the 2019 Equity
       Incentive Plan of Sanmina Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  935312746
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael L. Baur                                           Mgmt          For                            For
       Peter C. Browning                                         Mgmt          For                            For
       Frank E. Emory, Jr.                                       Mgmt          For                            For
       Michael J. Grainger                                       Mgmt          For                            For
       Dorothy F. Ramoneda                                       Mgmt          For                            For
       John P. Reilly                                            Mgmt          For                            For
       Jeffrey R. Rodek                                          Mgmt          For                            For
       Elizabeth O. Temple                                       Mgmt          For                            For
       Charles R. Whitchurch                                     Mgmt          For                            For

2.     Advisory vote to approve ScanSource's named               Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as ScanSource's independent
       auditors for the fiscal year ending June
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  935345163
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director for a three                Mgmt          For                            For
       year term: James S. Ely III

1.2    Election of Class III Director for a three                Mgmt          Against                        Against
       year term: Rocco A. Ortenzio

1.3    Election of Class III Director for a three                Mgmt          Against                        Against
       year term: Thomas A. Scully

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  935252952
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter R. Call                                             Mgmt          For                            For
       Michael F. Nozzolio                                       Mgmt          For                            For
       Arthur S. Wolcott                                         Mgmt          For                            For

2.     To provide an advisory vote for approval in               Mgmt          For                            For
       executive compensation.

3.     Appointment of Auditors: Ratification of                  Mgmt          For                            For
       the appointment of Plante Moran, PC as the
       Company's Independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  935432752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Todd Stitzer                     Mgmt          For                            For

1B.    Election of Director: Andre V. Branch                     Mgmt          For                            For

1C.    Election of Director: Virginia C. Drosos                  Mgmt          For                            For

1D.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1E.    Election of Director: Zackery A. Hicks                    Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1H.    Election of Director: Nancy A. Reardon                    Mgmt          For                            For

1I.    Election of Director: Jonathan Seiffer                    Mgmt          For                            For

1J.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1K.    Election of Director: Eugenia Ulasewicz                   Mgmt          For                            For

1L.    Election of Director: Donta L. Wilson                     Mgmt          For                            For

2.     Appointment of KPMG LLP as independent                    Mgmt          For                            For
       auditor of the Company, to hold office from
       the conclusion of this Meeting until the
       conclusion of the next Annual Meeting of
       Shareholders and authorization of the Audit
       Committee to determine its compensation.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement (the "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  935361511
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SNBR
            ISIN:  US83125X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel I. Alegre                                          Mgmt          For                            For
       Stephen L. Gulis, Jr.                                     Mgmt          For                            For
       Brenda J. Lauderback                                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay)

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 SMART GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  935319384
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8232Y101
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2021
          Ticker:  SGH
            ISIN:  KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sandeep Nayyar                      Mgmt          For                            For

1B.    Election of Director: Mukesh Patel                        Mgmt          For                            For

1C.    Election of Director: Maximiliane Straub                  Mgmt          For                            For

2.     Ratification of the selection by the Board                Mgmt          For                            For
       of Directors of the Company (the Board or
       the Board of Directors) of Deloitte &
       Touche LLP (Deloitte) as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       August 27, 2021.

3.     Approval, by a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation of the Named Executive
       Officers of SMART Global Holdings, Inc. as
       disclosed in the proxy statement for our
       2021 Annual Meeting of Shareholders.

4.     Approval of an amendment to the SMART                     Mgmt          Against                        Against
       Global Holdings, Inc. Amended and Restated
       2017 Share Incentive Plan to increase the
       number of ordinary shares available for
       issuance by 1,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  935348119
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: O. Bruton Smith                     Mgmt          For                            For

1B.    Election of Director: David Bruton Smith                  Mgmt          For                            For

1C.    Election of Director: Jeff Dyke                           Mgmt          For                            For

1D.    Election of Director: William I. Belk                     Mgmt          For                            For

1E.    Election of Director: William R. Brooks                   Mgmt          For                            For

1F.    Election of Director: Victor H. Doolan                    Mgmt          For                            For

1G.    Election of Director: John W. Harris III                  Mgmt          For                            For

1H.    Election of Director: Robert Heller                       Mgmt          For                            For

1I.    Election of Director: Keri A. Kaiser                      Mgmt          For                            For

1J.    Election of Director: Marcus G. Smith                     Mgmt          For                            For

1K.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as Sonic's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve Sonic's named                    Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

4.     Approval of the amendment to Sonic's                      Mgmt          Against                        Against
       Amended and Restated Certificate of
       Incorporation to add a provision
       designating the state and federal courts of
       the State of Delaware as the exclusive
       forums in which certain claims may be
       brought against Sonic.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Sonic Automotive, Inc. 2012 Stock
       Incentive Plan to increase the number of
       shares of Sonic's Class A Common Stock
       authorized for issuance thereunder from
       6,000,000 to 8,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  935385270
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Shan Atkins                                            Mgmt          For                            For
       Frank M. Gambino                                          Mgmt          For                            For
       Douglas A. Hacker                                         Mgmt          For                            For
       Yvonne R. Jackson                                         Mgmt          For                            For
       Matthew Mannelly                                          Mgmt          For                            For
       Elizabeth A. Nickel                                       Mgmt          For                            For
       Hawthorne L. Proctor                                      Mgmt          For                            For
       Tony Sarsam                                               Mgmt          For                            For
       William R. Voss                                           Mgmt          For                            For

2.     Say on Pay - Advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       auditors for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  935433641
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Bradford Jones                                         Mgmt          For                            For
       Kate Ann May                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the fiscal year 2020 compensation of
       the Company's named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  935408802
--------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  SMP
            ISIN:  US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Gethin                                            Mgmt          For                            For
       Pamela Forbes Lieberman                                   Mgmt          For                            For
       Patrick S. McClymont                                      Mgmt          For                            For
       Joseph W. McDonnell                                       Mgmt          For                            For
       Alisa C. Norris                                           Mgmt          For                            For
       Eric P. Sills                                             Mgmt          For                            For
       Lawrence I. Sills                                         Mgmt          For                            For
       William H. Turner                                         Mgmt          For                            For
       Richard S. Ward                                           Mgmt          For                            For

2.     Approval of the Standard Motor Products,                  Mgmt          For                            For
       Inc. Amended & Restated 2016 Omnibus
       Incentive Plan.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Approval of non-binding, advisory                         Mgmt          For                            For
       resolution on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  935359883
--------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RGR
            ISIN:  US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Cosentino,                  Mgmt          For                            For
       Jr.

1B.    Election of Director: Michael O. Fifer                    Mgmt          For                            For

1C.    Election of Director: Sandra S. Froman                    Mgmt          For                            For

1D.    Election of Director: C. Michael Jacobi                   Mgmt          For                            For

1E.    Election of Director: Christopher J. Killoy               Mgmt          For                            For

1F.    Election of Director: Terrence G. O'Connor                Mgmt          For                            For

1G.    Election of Director: Amir P. Rosenthal                   Mgmt          For                            For

1H.    Election of Director: Ronald C. Whitaker                  Mgmt          For                            For

1I.    Election of Director: Phillip C. Widman                   Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Independent Auditors of the
       Company for the 2021 fiscal year.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  935365482
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director whose term expires in                Mgmt          For                            For
       2024: Ralph M. Della Ratta, Jr.

1.2    Election of Director whose term expires in                Mgmt          For                            For
       2024: Susan R. Landahl

2.     To vote on amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation and its Amended and Restated
       By-laws to provide for the declassification
       of the Board.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers ("Say-on-Pay").

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  935425478
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Georges Gemayel, Ph.D.                                    Mgmt          For                            For
       John Siebert, Ph.D.                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     To act upon a proposal to adopt the                       Mgmt          Against                        Against
       Supernus Pharmaceuticals, Inc. 2021 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  935410465
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          For                            For
       Dennis H. Nelson                                          Mgmt          For                            For
       Thomas B. Heacock                                         Mgmt          For                            For
       Kari G. Smith                                             Mgmt          For                            For
       Hank M. Bounds                                            Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          For                            For
       Bruce L. Hoberman                                         Mgmt          For                            For
       Michael E. Huss                                           Mgmt          For                            For
       Angie J. Klein                                            Mgmt          For                            For
       John P. Peetz, III                                        Mgmt          For                            For
       Karen B. Rhoads                                           Mgmt          For                            For
       James E. Shada                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the Company for the
       fiscal year ending January 29, 2022.

3.     Approve the Company's 2021 Management                     Mgmt          For                            For
       Incentive Plan.

4.     Amend the Company's Amended and Restated                  Mgmt          For                            For
       2005 Restricted Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE ODP CORPORATION                                                                         Agenda Number:  935344654
--------------------------------------------------------------------------------------------------------------------------
        Security:  88337F105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  ODP
            ISIN:  US88337F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member of the Board of Director:                Mgmt          For                            For
       Quincy L. Allen

1B.    Elect the member of the Board of Director:                Mgmt          For                            For
       Kristin A. Campbell

1C.    Elect the member of the Board of Director:                Mgmt          For                            For
       Marcus B. Dunlop

1D.    Elect the member of the Board of Director:                Mgmt          For                            For
       Cynthia T. Jamison

1E.    Elect the member of the Board of Director:                Mgmt          For                            For
       Francesca Ruiz de Luzuriaga

1F.    Elect the member of the Board of Director:                Mgmt          For                            For
       Shashank Samant

1G.    Elect the member of the Board of Director:                Mgmt          For                            For
       Wendy L. Schoppert

1H.    Elect the member of the Board of Director:                Mgmt          For                            For
       Gerry P. Smith

1I.    Elect the member of the Board of Director:                Mgmt          For                            For
       David M. Szymanski

1J.    Elect the member of the Board of Director:                Mgmt          For                            For
       Joseph S. Vassalluzzo

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as The ODP Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve The ODP Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To approve, in a non-binding, advisory                    Mgmt          Against                        Against
       vote, The ODP Corporation's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  935356332
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George C. Freeman,                  Mgmt          For                            For
       III

1.2    Election of Director: John D. Gottwald                    Mgmt          For                            For

1.3    Election of Director: William M. Gottwald                 Mgmt          For                            For

1.4    Election of Director: Kenneth R. Newsome                  Mgmt          For                            For

1.5    Election of Director: Gregory A. Pratt                    Mgmt          For                            For

1.6    Election of Director: Thomas G. Snead, Jr.                Mgmt          For                            For

1.7    Election of Director: John M. Steitz                      Mgmt          For                            For

1.8    Election of Director: Carl E. Tack, III                   Mgmt          For                            For

1.9    Election of Director: Anne G. Waleski                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Advisory Vote on the Frequency of the Vote                Mgmt          1 Year                         For
       on Executive Compensation.

4.     Approval of the Tredegar Corporation                      Mgmt          For                            For
       Amended and Restated 2018 Equity Incentive
       Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  935372449
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Patrick Beharelle                Mgmt          For                            For

1B.    Election of Director: Colleen B. Brown                    Mgmt          For                            For

1C.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1D.    Election of Director: William C. Goings                   Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: R. Chris Kreidler                   Mgmt          For                            For

1G.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1H.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1I.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  935356077
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John G. Mayer                                             Mgmt          For                            For
       Rex D. Geveden                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       January 3, 2022.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  935365418
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Lundin                                         Mgmt          For                            For
       Susan M. Ball                                             Mgmt          For                            For
       Kurt M. Cellar                                            Mgmt          For                            For
       Rajan C. Penkar                                           Mgmt          For                            For
       Ronnie Pruitt                                             Mgmt          For                            For
       Theodore P. Rossi                                         Mgmt          For                            For
       Colin M. Sutherland                                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent public accounting firm
       of the Company for the year ending December
       31, 2021.

3.     Cast a non-binding, advisory vote on the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.

4.     Approval of an amendment to the U.S.                      Mgmt          For                            For
       Concrete, Inc. Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  935308951
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2021
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric F. Artz                        Mgmt          For                            For

1b.    Election of Director: Ann Torre Bates                     Mgmt          For                            For

1c.    Election of Director: Denise M. Clark                     Mgmt          For                            For

1d.    Election of Director: Daphne J. Dufresne                  Mgmt          For                            For

1e.    Election of Director: Michael S. Funk                     Mgmt          For                            For

1f.    Election of Director: James L. Muehlbauer                 Mgmt          For                            For

1g.    Election of Director: Peter A. Roy                        Mgmt          For                            For

1h.    Election of Director: Steven L. Spinner                   Mgmt          For                            For

1i.    Election of Director: Jack Stahl                          Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

4.     Approval of an Amendment to the United                    Mgmt          Against                        Against
       Natural Foods, Inc. 2020 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  935366763
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin G. Guest                                            Mgmt          For                            For
       Robert Anciaux                                            Mgmt          For                            For
       John T. Fleming                                           Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          For                            For
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For
       Timothy E. Wood, Ph.D.                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  935411479
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  VNDA
            ISIN:  US9216591084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Mihael H.                 Mgmt          For                            For
       Polymeropoulos, M.D.

1B.    Election of Class III Director: Phaedra                   Mgmt          For                            For
       Chrousos

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       amended and restated 2016 Equity Incentive
       Plan ("2016 Plan") to increase the
       aggregate number of shares authorized for
       issuance under the 2016 Plan.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  935409272
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bennett S. LeBow                                          Mgmt          For                            For
       Howard M. Lorber                                          Mgmt          For                            For
       Richard J. Lampen                                         Mgmt          For                            For
       Stanley S. Arkin                                          Mgmt          For                            For
       Henry C. Beinstein                                        Mgmt          For                            For
       Ronald J. Bernstein                                       Mgmt          For                            For
       Paul V. Carlucci                                          Mgmt          For                            For
       Jean E. Sharpe                                            Mgmt          For                            For
       Barry Watkins                                             Mgmt          For                            For

2.     Advisory approval of executive compensation               Mgmt          For                            For
       (say on pay).

3.     Approval of ratification of Deloitte &                    Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Advisory approval of a shareholder proposal               Shr           For                            Against
       regarding the adoption of a by-law for
       directors to be elected by a majority vote.




--------------------------------------------------------------------------------------------------------------------------
 VERA BRADLEY INC                                                                            Agenda Number:  935433956
--------------------------------------------------------------------------------------------------------------------------
        Security:  92335C106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VRA
            ISIN:  US92335C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara B. Baekgaard                                      Mgmt          For                            For
       Kristina Cashman                                          Mgmt          For                            For
       Robert J. Hall                                            Mgmt          For                            For
       Mary Lou Kelley                                           Mgmt          For                            For
       John E. Kyees                                             Mgmt          For                            For
       Frances P. Philip                                         Mgmt          For                            For
       Edward M. Schmults                                        Mgmt          For                            For
       Carrie M. Tharp                                           Mgmt          For                            For
       Nancy R. Twine                                            Mgmt          For                            For
       Robert Wallstrom                                          Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve a proposed amendment to our                    Mgmt          For                            For
       Second Amended and Restated Articles of
       Incorporation to allow shareholders to
       unilaterally amend our bylaws.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  935352877
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Salvatore A. Abbate                 Mgmt          For                            For

1.2    Election of Director: Shantella E. Cooper                 Mgmt          For                            For

1.3    Election of Director: David E. Flitman                    Mgmt          For                            For

1.4    Election of Director: Daniel T. Henry                     Mgmt          For                            For

1.5    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1.6    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1.7    Election of Director: Michael P. Muldowney                Mgmt          For                            For

1.8    Election of Director: Charles G. Ward, III                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  935355746
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Therese M. Bassett                  Mgmt          For                            For

1B.    Election of Director: John G. Boss                        Mgmt          For                            For

1C.    Election of Director: John E. Kunz                        Mgmt          For                            For

1D.    Election of Director: Larry J. Magee                      Mgmt          For                            For

1E.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1F.    Election of Director: Scott K. Sorensen                   Mgmt          For                            For

1G.    Election of Director: Stuart A. Taylor II                 Mgmt          For                            For

1H.    Election of Director: Brent L. Yeagy                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Wabash National Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  935349743
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roxane Divol                        Mgmt          For                            For

1B.    Election of Director: Brenda J. Lauderback                Mgmt          For                            For

1C.    Election of Director: David W. McCreight                  Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

4.     Proposal to approve of the Stock Incentive                Mgmt          Against                        Against
       Plan of 2016 (as amended and restated).




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935402406
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Brooks                   Mgmt          For                            For

1B.    Election of Director: Steve P. Louden                     Mgmt          For                            For

1C.    Election of Director: James P. Murphy                     Mgmt          For                            For

2.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022 (fiscal 2021).



Pacer WealthShield ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           Against                        For
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935340529
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald D. Brown                                           Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935318128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1B.    Appointment of Director: Herbert Hainer                   Mgmt          For                            For

1C.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1D.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1E.    Appointment of Director: Gilles C. Pelisson               Mgmt          For                            For

1F.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1G.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1H.    Appointment of Director: David Rowland                    Mgmt          For                            For

1I.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1J.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1K.    Appointment of Director: Frank K. Tang                    Mgmt          For                            For

1L.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  935355556
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Daniel P. Amos

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: W. Paul Bowers

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Toshihiko Fukuzawa

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Thomas J. Kenny

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Georgette D. Kiser

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Karole F. Lloyd

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Nobuchika Mori

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Joseph L. Moskowitz

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Barbara K. Rimer, DrPH

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Katherine T. Rohrer

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Melvin T. Stith

2.     to consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the Compensation
       Discussion and Analysis and accompanying
       tables and narrative in the Notice of 2021
       Annual Meeting of Shareholders and Proxy
       Statement".

3.     to consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935336330
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed sale of the                       Mgmt          For                            For
       oncology portfolio of Agios
       Pharmaceuticals, Inc. ("Agios") to Servier
       Pharmaceuticals, LLC ("Servier") pursuant
       to the terms of the Purchase and Sale
       Agreement, dated as of December 20, 2020,
       by and among Agios, Servier and Servier
       S.A.S.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935386498
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaye Foster                                               Mgmt          For                            For
       Maykin Ho                                                 Mgmt          For                            For
       John Maraganore                                           Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          Against                        Against
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935355936
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2A.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Mary Lauren Brlas

2B.    Elect nominee to the Board of Director: J.                Mgmt          For                            For
       Kent Masters, Jr.

2C.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Glenda J. Minor

2D.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       James J. O'Brien

2E.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Diarmuid B. O'Connell

2F.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Dean L. Seavers

2G.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Gerald A. Steiner

2H.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Holly A. Van Deursen

2I.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Alejandro D. Wolff

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935410124
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Special
    Meeting Date:  11-May-2021
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 12, 2020 (as it may be
       amended from time to time, the "merger
       agreement") by and among Alexion,
       AstraZeneca PLC ("AstraZeneca"), Delta
       Omega Sub Holdings Inc., a wholly owned
       subsidiary of AstraZeneca ("Bidco"), Delta
       Omega Sub Holdings Inc. 1, a direct, wholly
       owned subsidiary of Bidco and Delta Omega
       Sub Holdings LLC 2, a direct, wholly owned
       subsidiary of Bidco (the "merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Alexion's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the merger agreement.

3.     To approve the adjournment of the Alexion                 Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the Alexion special meeting to
       approve the merger proposal or to ensure
       that any supplement or amendment to this
       proxy statement/ prospectus is timely
       provided to Alexion stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  935437865
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: David A.                    Mgmt          For                            For
       Daglio, Jr.

1.2    Election of Class I Director: Nancy L.                    Mgmt          For                            For
       Snyderman, M.D.

1.3    Election of Class I Director: Frank Anders                Mgmt          For                            For
       Wilson

1.4    Election of Class I Director: Nancy J.                    Mgmt          For                            For
       Wysenski

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the independent auditor and accounting
       firm of the Company and to authorize, in a
       binding vote, the Audit and Risk Committee
       of the Board to set the independent auditor
       and accounting firm's remuneration.

4.     To approve the Alkermes plc 2018 Stock                    Mgmt          Against                        Against
       Option and Incentive Plan, as amended.

5.     To approve certain amendments to the                      Mgmt          For                            For
       Company's Articles of Association that
       would serve to declassify the Board.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  935404133
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1B.    Election of Director: Steven C. Mizell                    Mgmt          For                            For

1C.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1D.    Election of Director: David D. Petratis                   Mgmt          For                            For

1E.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1F.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1G.    Election of Director: Dev Vardhan                         Mgmt          For                            For

1H.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 ALLOVIR INC                                                                                 Agenda Number:  935377792
--------------------------------------------------------------------------------------------------------------------------
        Security:  019818103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALVR
            ISIN:  US0198181036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Juan Vera, M.D.                     Mgmt          Abstain                        Against

1B.    Election of Director: Ansbert Gadicke, M.D.               Mgmt          For                            For

1C.    Election of Director: Morana                              Mgmt          For                            For
       Jovan-Embiricos, Ph.D

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  935378465
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Dennis A. Ausiello,
       M.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Olivier Brandicourt,
       M.D.

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Marsha H. Fanucci

1D.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: David E.I. Pyott

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Alnylam's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935416734
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James F. Albaugh

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey D. Benjamin

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Adriane M. Brown

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John T. Cahill

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Embler

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Matthew J. Hart

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan D. Kronick

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Martin H. Nesbitt

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Denise M. O'Leary

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Douglas Parker

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ray M. Robinson

1L.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Douglas M. Steenland

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of American Airlines
       Group Inc. for the fiscal year ending
       December 31, 2021.

3.     A proposal to consider and approve, on a                  Mgmt          Against                        Against
       non-binding, advisory basis, executive
       compensation of American Airlines Group
       Inc. as disclosed in the proxy statement.

4.     Advisory vote on a stockholder proposal to                Shr           For                            Against
       amend certain voting thresholds.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           For                            Against
       written consent.

5.     Shareholder proposal relating to annual                   Shr           For                            Against
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          Against                        Against
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           For                            Against
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935397782
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Rita S. Lane                        Mgmt          For                            For

1.6    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.7    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.8    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratify the Selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as Independent Public Accountants.

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

4.     Ratify and Approve the Amended and Restated               Mgmt          Against                        Against
       2017 Stock Purchase Option Plan for Key
       Employees of Amphenol and Subsidiaries.

5.     Approve an Amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares.

6.     Stockholder Proposal: Improve Our Catch-22                Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANAVEX LIFE SCIENCES CORP.                                                                  Agenda Number:  935409082
--------------------------------------------------------------------------------------------------------------------------
        Security:  032797300
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  AVXL
            ISIN:  US0327973006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Missling, PhD                                          Mgmt          For                            For
       C. van der Velden, PhD                                    Mgmt          For                            For
       Athanasios Skarpelos                                      Mgmt          For                            For
       Jiong Ma, PhD                                             Mgmt          For                            For
       Steffen Thomas, PhD                                       Mgmt          For                            For
       Peter Donhauser, D.O.                                     Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm.

3.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation increasing the number of
       authorized shares of common stock from
       100,000,000 to 200,000,000 shares.

4.     A non-binding advisory vote on the                        Mgmt          Against                        Against
       compensation paid to our named executive
       officers.

5.     A non-binding advisory vote on the                        Mgmt          1 Year                         Against
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  935371459
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Jim Frankola

1B.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Alec D. Gallimore

1C.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Ronald W. Hovsepian

2.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2021.

3.     Approval of the ANSYS, Inc. 2021 Equity and               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

5.     Stockholder Proposal Requesting the                       Shr           For                            Against
       Adoption of a Simple Majority Voting
       Provision, if Properly Presented.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

1L.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Re-appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law.

5.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       of the Board to determine the remuneration
       of Ernst & Young Chartered Accountants, in
       its capacity as the Company's statutory
       auditor under Irish law.

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MOLECULAR TRANSPORT INC.                                                            Agenda Number:  935380636
--------------------------------------------------------------------------------------------------------------------------
        Security:  03824M109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMTI
            ISIN:  US03824M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall Mrsny, Ph.D.                                      Mgmt          For                            For
       Aaron VanDevender, Ph.D                                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  935332255
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Anzalone                                      Mgmt          For                            For
       Marianne De Backer                                        Mgmt          For                            For
       Mauro Ferrari                                             Mgmt          For                            For
       Douglass Given                                            Mgmt          For                            For
       Oye Olukotun                                              Mgmt          For                            For
       Michael S. Perry                                          Mgmt          For                            For
       William Waddill                                           Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation paid to the
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the compensation
       tables and narrative discussion.

3.     To approve the Arrowhead Pharmaceuticals,                 Mgmt          For                            For
       Inc. 2021 Incentive Plan.

4.     To ratify the selection of Rose, Snyder &                 Mgmt          For                            For
       Jacobs LLP as independent auditors of the
       Company for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935365305
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1E.    Election of Director: David S. Johnson                    Mgmt          For                            For

1F.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1G.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1H.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1I.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2021.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  935355669
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1B.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1C.    Election of Director: J. Braxton Carter                   Mgmt          For                            For

1D.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1E.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1F.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1G.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1H.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1I.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1J.    Election of Director: Ognjen (Ogi) Redzic                 Mgmt          For                            For

1K.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1L.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Assurant's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the 2020 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to the Assurant, Inc.               Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935276130
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1D.    Election of Director: John P. Jones                       Mgmt          For                            For

1E.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1F.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1I.    Election of Director: William J. Ready                    Mgmt          For                            For

1J.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, to prepare a Report on
       Employee Representation on the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935342294
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley Alford                      Mgmt          For                            For

1B.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1C.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1D.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1E.    Election of Director: Ken Hicks                           Mgmt          For                            For

1F.    Election of Director: Andres Lopez                        Mgmt          For                            For

1G.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1H.    Election of Director: Julia Stewart                       Mgmt          For                            For

1I.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Bryant                                            Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           For                            Against
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          For                            For
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  935387894
--------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BCRX
            ISIN:  US09058V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy J. Hutson, Ph.D.                                    Mgmt          For                            For
       Robert A. Ingram                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve an amendment to the Stock                      Mgmt          Against                        Against
       Incentive Plan to increase the number of
       shares available for issuance under the
       Stock Incentive Plan by 7,500,000 shares.

5.     To approve an amendment to the Employee                   Mgmt          For                            For
       Stock Purchase Plan to increase the number
       of shares available for issuance under the
       Employee Stock Purchase Plan by 3,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  935362006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Julia P. Gregory

1B.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Michael T.
       Heffernan

1C.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Robert J. Hugin

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditors for
       fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  935385357
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Elizabeth M. Anderson                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Maykin Ho                                                 Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

4.     To approve an amendment to the 2017 Equity                Mgmt          For                            For
       Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935394849
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Pamela Daley                        Mgmt          For                            For

1C.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1D.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1E.    Election of Director: William E. Ford                     Mgmt          For                            For

1F.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1I.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1J.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1K.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1L.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1M.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1N.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1O.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1P.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2021.

4A.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Provide shareholders with the right to
       call a special meeting.

4B.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain supermajority vote
       requirements.

4C.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain provisions that are
       no longer applicable and make certain other
       technical revisions.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to convert to a public
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935317948
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Special
    Meeting Date:  19-Jan-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       BridgeBio common stock issuable in
       connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of October 5, 2020, by and
       among Eidos Therapeutics, Inc., BridgeBio
       Pharma, Inc., Globe Merger Sub I, Inc. and
       Globe Merger Sub II, Inc. (the "BridgeBio
       share issuance proposal").

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of BridgeBio to
       another date and place, if necessary or
       appropriate, to solicit additional votes in
       favor of the BridgeBio share issuance
       proposal or to ensure that a quorum is
       present at the BridgeBio special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935440658
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric Aguiar, M.D.                                         Mgmt          For                            For
       Ali Satvat                                                Mgmt          Withheld                       Against
       Jennifer E. Cook                                          Mgmt          Withheld                       Against

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To cast a non-binding, advisory vote on the               Mgmt          1 Year                         For
       frequency of future non-binding, advisory
       votes to approve the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935279984
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Leslie
       A. Brun

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Pamela
       L. Carter

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Richard J. Daly

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Robert
       N. Duelks

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Timothy C. Gokey

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Brett
       A. Keller

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Maura
       A. Markus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Thomas
       J. Perna

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Alan
       J. Weber

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Amit
       K. Zavery

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2021.

4.     Stockholder Proposal on Political                         Shr           Against                        For
       Contributions.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  935352930
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Robert C. Biesterfeld               Mgmt          For                            For
       Jr.

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1E.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1F.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1G.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1H.    Election of Director: Brian P. Short                      Mgmt          For                            For

1I.    Election of Director: James B. Stake                      Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          For                            For

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935274631
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1B.    Election of Director: Calvin Darden                       Mgmt          For                            For

1C.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1D.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1E.    Election of Director: David C. Evans                      Mgmt          For                            For

1F.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1I.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1J.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1K.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1L.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1M.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Code of Regulations to reduce the share
       ownership threshold for calling a special
       meeting of shareholders.

5.     Shareholder proposal to reduce the share                  Shr           Against                        For
       ownership threshold for calling a special
       meeting of shareholders, if properly
       presented.

6.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       the chairman of the board be an independent
       director, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CARRIER GLOBAL CORPORATION                                                                  Agenda Number:  935340404
--------------------------------------------------------------------------------------------------------------------------
        Security:  14448C104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  CARR
            ISIN:  US14448C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Faraci                      Mgmt          For                            For

1B.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1C.    Election of Director: David Gitlin                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Charles M. Holley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Michael M. McNamara                 Mgmt          For                            For

1G.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1H.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Shareowner Votes to Approve Named Executive
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935415617
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1D.    Election of Director: Gerald Johnson                      Mgmt          For                            For

1E.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1H.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal - Report on Climate                  Shr           For                            Against
       Policy.

5.     Shareholder Proposal - Report on Diversity                Shr           For                            Against
       and Inclusion.

6.     Shareholder Proposal - Transition to a                    Shr           Against                        For
       Public Benefit Corporation.

7.     Shareholder Proposal - Shareholder Action                 Shr           For                            Against
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  935372300
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1B.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1C.    Election of Director: William M. Farrow,                  Mgmt          For                            For
       III

1D.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1E.    Election of Director: Ivan K. Fong                        Mgmt          For                            For

1F.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1G.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1H.    Election of Director: Alexander J.                        Mgmt          For                            For
       Matturri, Jr.

1I.    Election of Director: Jennifer J. McPeek                  Mgmt          For                            For

1J.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1K.    Election of Director: James E. Parisi                     Mgmt          For                            For

1L.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1M.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1N.    Election of Director: Fredric J. Tomczyk                  Mgmt          For                            For

2.     Approve, in a non-binding resolution, the                 Mgmt          For                            For
       compensation paid to our executive
       officers.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935357651
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1B.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1C.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Approval of an amendment to CF Industries                 Mgmt          Against                        Against
       Holdings, Inc.'s bylaws to provide for
       courts located in Delaware to be the
       exclusive forum for certain legal actions
       and for federal district courts of the
       United States of America to be the
       exclusive forum for certain other legal
       actions.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEMOCENTRYX INC                                                                            Agenda Number:  935397744
--------------------------------------------------------------------------------------------------------------------------
        Security:  16383L106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CCXI
            ISIN:  US16383L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Schall,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Joseph M. Feczko,                   Mgmt          For                            For
       M.D.

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2012 Equity Incentive Award Plan.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2012 Employee Stock Purchase Plan.

5.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in the proxy
       statement pursuant to the compensation
       disclosure of the Securities and Exchange
       Commission.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935381501
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2020.

2A     Allocation of disposable profit.                          Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve).

3      Discharge of the Board of Directors.                      Mgmt          For                            For

4A     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor.

4B     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting.

4C     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm.

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael P. Connors                  Mgmt          For                            For

5C     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5D     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5G     Election of Director: Robert W. Scully                    Mgmt          For                            For

5H     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5I     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5J     Election of Director: David H. Sidwell                    Mgmt          For                            For

5K     Election of Director: Olivier Steimer                     Mgmt          For                            For

5L     Election of Director: Luis Tellez                         Mgmt          For                            For

5M     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors.

7A     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Michael P. Connors

7B     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Mary Cirillo

7C     Election of Director of the Compensation                  Mgmt          For                            For
       Committee: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy.

9      Approval of the Chubb Limited 2016                        Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.

10     Reduction of share capital.                               Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting.

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year.

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements.

A      If a new agenda item or a new proposal for                Mgmt          Against                        Against
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  935351762
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Aaron                     Mgmt          For                            For

1B.    Election of Director: William F. Bahl                     Mgmt          For                            For

1C.    Election of Director: Nancy C. Benacci                    Mgmt          For                            For

1D.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1E.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1F.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1G.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1H.    Election of Director: Jill P. Meyer                       Mgmt          For                            For

1I.    Election of Director: David P. Osborn                     Mgmt          For                            For

1J.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

1K.    Election of Director: Charles O. Schiff                   Mgmt          For                            For

1L.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1M.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1N.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935287498
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1f.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1g.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1h.    Election of Director: Arun Sarin                          Mgmt          For                            For

1i.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1j.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

2.     Approval of the reincorporation of Cisco                  Mgmt          For                            For
       from California to Delaware.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2021.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           For                            Against
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935359340
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  935381121
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. Bryan Lawlis, Ph.D.                                    Mgmt          For                            For
       Kimberly J. Tzoumakas                                     Mgmt          For                            For
       Alan C. Mendelson                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935346444
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: Michael E. Collins                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: Roger A. Cregg                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: T. Kevin DeNicola                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: Curtis C. Farmer                    Mgmt          For                            For

05     ELECTION OF DIRECTOR: Jacqueline P. Kane                  Mgmt          For                            For

06     ELECTION OF DIRECTOR: Richard G. Lindner                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: Barbara R. Smith                    Mgmt          For                            For

08     ELECTION OF DIRECTOR: Robert S. Taubman                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

10     ELECTION OF DIRECTOR: Nina G. Vaca                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Approval of the Comerica Incorporated                     Mgmt          For                            For
       Amended and Restated 2018 Long-Term
       Incentive Plan.

5.     Approval of the Comerica Incorporated 2021                Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  935346975
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1B.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1C.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1D.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1E.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1H.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1I.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1J.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1K.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1L.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1M.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1N.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Approval of our 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935363779
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTVA
            ISIN:  US22052L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1B.    Election of Director: James C. Collins, Jr.               Mgmt          For                            For

1C.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1D.    Election of Director: David C. Everitt                    Mgmt          For                            For

1E.    Election of Director: Janet P. Giesselman                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1H.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1I.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1J.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1K.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1L.    Election of Director: Kerry J. Preete                     Mgmt          For                            For

1M.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935361662
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Carla A. Harris                     Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

13)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

14)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2021.

16)    The shareholder proposal regarding                        Shr           Against                        For
       professional services allowance for our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CURIS, INC.                                                                                 Agenda Number:  935384204
--------------------------------------------------------------------------------------------------------------------------
        Security:  231269200
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  CRIS
            ISIN:  US2312692005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Dentzer                                          Mgmt          For                            For
       Lori A. Kunkel, M.D.                                      Mgmt          For                            For

2.     To approve the Fourth Amended and Restated                Mgmt          Against                        Against
       2010 Stock Incentive Plan to reserve an
       additional 11,000,000 shares of Common
       Stock for issuance under the plan.

3.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of our
       Common Stock from 151,875,000 to
       227,812,500.

4.     To approve an advisory vote on executive                  Mgmt          For                            For
       compensation.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CYTOKINETICS, INCORPORATED                                                                  Agenda Number:  935395168
--------------------------------------------------------------------------------------------------------------------------
        Security:  23282W605
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CYTK
            ISIN:  US23282W6057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert I. Blum                                            Mgmt          For                            For
       Robert M. Califf, M.D.                                    Mgmt          For                            For
       Sandford D. Smith                                         Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the Amended and Restated 2004 Equity
       Incentive Plan to increase the number of
       authorized shares reserved for issuance
       under the Amended and Restated 2004 Equity
       Incentive Plan by an additional 5,219,000
       shares.

3.     To ratify the Audit Committee of our Board                Mgmt          For                            For
       of Directors' selection of Ernst & Young
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers, as identified and disclosed in
       the Cytokinetics, Incorporated Proxy
       Statement for the 2021 Annual Meeting of
       Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935320870
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Donald R. Horton                    Mgmt          For                            For

1B.    Election of director: Barbara K. Allen                    Mgmt          For                            For

1C.    Election of director: Brad S. Anderson                    Mgmt          For                            For

1D.    Election of director: Michael R. Buchanan                 Mgmt          For                            For

1E.    Election of director: Michael W. Hewatt                   Mgmt          For                            For

1F.    Election of director: Maribess L. Miller                  Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          Against                        Against
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935257914
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           For                            Against
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DERMTECH, INC.                                                                              Agenda Number:  935395423
--------------------------------------------------------------------------------------------------------------------------
        Security:  24984K105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DMTK
            ISIN:  US24984K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Dobak, M.D.                                          Mgmt          For                            For
       Herm Rosenman                                             Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm of DermTech, Inc. for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935408446
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Kelt Kindick                                              Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Richard E. Muncrief                                       Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2021.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935348765
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: David L. Rawlinson II               Mgmt          For                            For

1K.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1E.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1F.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1G.    Election of Director: S. M. Todd                          Mgmt          For                            For

1H.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1I.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1J.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Gaurdie Banister Jr.                Mgmt          For                            For

1C.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1D.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1E.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1F.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1G.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1H.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1I.    Election of Director: Luis A. Moreno                      Mgmt          For                            For

1J.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Approval of the Amendment to the 2019 Stock               Mgmt          For                            For
       Incentive Plan.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

6.     Stockholder Proposal - Shareholder Right to               Shr           For                            Against
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           For                            Against
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935355405
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Christophe Beck                     Mgmt          For                            For

1E.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          For                            For

1H.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1I.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1K.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1M.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  935382779
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Jerome Hauer, Ph.D.

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Robert Kramer

1C.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Marvin White

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To approve an amendment to our stock                      Mgmt          For                            For
       incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  935326353
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kristine Peterson                                         Mgmt          For                            For
       Terry Vance                                               Mgmt          For                            For

2.     To approve an amendment to our 2019 Equity                Mgmt          Against                        Against
       Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Enanta's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  935362171
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1C.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1D.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1E.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1F.    Election of Director: John A. McKinley                    Mgmt          For                            For

1G.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1H.    Election of Director: Melissa D. Smith                    Mgmt          For                            For

1I.    Election of Director: Audrey Boone Tillman                Mgmt          For                            For

1J.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  935395283
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Jeffrey                    Mgmt          For                            For
       Berkowitz, J.D.

1B.    Election of Class II Director: Antonio M.                 Mgmt          For                            For
       Gotto Jr., M.D., D.Phil.

1C.    Election of Class II Director: Nicole                     Mgmt          For                            For
       Vitullo

2.     To approve the advisory resolution on the                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  935393190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John J. Amore

1.2    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Juan C. Andrade

1.3    Election of Director for a term to end in                 Mgmt          For                            For
       2022: William F. Galtney, Jr.

1.4    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John A. Graf

1.5    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Meryl Hartzband

1.6    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Gerri Losquadro

1.7    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Roger M. Singer

1.8    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Joseph V. Taranto

1.9    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John A. Weber

2.     For the appointment of                                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to act as the Company's independent
       auditor for 2021 and authorize the
       Company's Board of Directors acting through
       its Audit Committee to determine the
       independent auditor's remuneration.

3.     For the approval, by non-binding advisory                 Mgmt          For                            For
       vote, of the 2020 compensation paid to the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935434960
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Clancy                                               Mgmt          For                            For
       Pierre Jacquet                                            Mgmt          For                            For
       Daniel Levangie                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935398405
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles Cohen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Carl B. Feldbaum,                   Mgmt          For                            For
       Esq.

1C.    Election of Director: Maria C. Freire,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Alan M. Garber, M.D.,               Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Vincent T. Marchesi,                Mgmt          For                            For
       M.D., Ph.D.

1F.    Election of Director: Michael M. Morrissey,               Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Stelios Papadopoulos,               Mgmt          For                            For
       Ph.D.

1H.    Election of Director: George Poste, DVM,                  Mgmt          For                            For
       Ph.D., FRS

1I.    Election of Director: Julie Anne Smith                    Mgmt          For                            For

1J.    Election of Director: Lance Willsey, M.D.                 Mgmt          For                            For

1K.    Election of Director: Jack L. Wyszomierski                Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          For                            For

1.2    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  935329638
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1B.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          Against                        Against

1D.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1E.    Election of Director: Alan J. Higginson                   Mgmt          For                            For

1F.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1G.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1H.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1I.    Election of Director: Marie E. Myers                      Mgmt          For                            For

1J.    Election of Director: Sripada Shivananda                  Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  935383808
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: James A.
       Schoeneck

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jeffrey W.
       Henderson

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Maykin Ho,
       Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of FibroGen's named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of FibroGen for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          For                            For
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935361523
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify KPMG LLP as the independent                     Mgmt          For                            For
       registered public accounting firm of First
       Republic Bank for the fiscal year ending
       December 31, 2021.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935377893
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935346999
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Carol
       Anthony ("John") Davidson

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Mark
       Douglas

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: C. Scott
       Greer

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K'Lynne
       Johnson

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Dirk A.
       Kempthorne

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Paul J.
       Norris

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Margareth
       Ovrum

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Robert C.
       Pallash

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  935402292
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Daniel L. Comas

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Feroz Dewan

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Sharmistha Dubey

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Rejji P. Hayes

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: James A. Lico

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Kate D. Mitchell

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Jeannine P. Sargent

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Alan G. Spoon

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis Fortive's                 Mgmt          Against                        Against
       named executive officer compensation.

4.     To approve Fortive's Amendment to Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to allow holders of at least 25% of
       Fortive's outstanding shares of common
       stock to call a special meeting of the
       shareholders.

5.     To consider and act upon a shareholder                    Shr           For                            Against
       proposal regarding shareholders' ability to
       act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935423222
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Dixon                                           Mgmt          For                            For
       David A. Ramon                                            Mgmt          For                            For
       William D. Jenkins, Jr.                                   Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935357954
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sebastien Bazin                     Mgmt          For                            For

1B.    Election of Director: Ashton Carter                       Mgmt          For                            For

1C.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1D.    Election of Director: Francisco D'Souza                   Mgmt          For                            For

1E.    Election of Director: Edward Garden                       Mgmt          For                            For

1F.    Election of Director: Thomas Horton                       Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1I.    Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

1J.    Election of Director: Leslie Seidman                      Mgmt          For                            For

1K.    Election of Director: James Tisch                         Mgmt          For                            For

2.     Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation.

3.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2021.

4.     Approval of Reverse Stock Split and                       Mgmt          For                            For
       Reduction in our Authorized Stock and Par
       Value.

5.     Require Nomination of at Least Two                        Shr           Against                        For
       Candidates for Each Board Seat.

6.     Require the Chairman of the Board to be                   Shr           Against                        For
       Independent.

7.     Report on Meeting the Criteria of the Net                 Mgmt          For                            For
       Zero Indicator.




--------------------------------------------------------------------------------------------------------------------------
 GERON CORPORATION                                                                           Agenda Number:  935365127
--------------------------------------------------------------------------------------------------------------------------
        Security:  374163103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GERN
            ISIN:  US3741631036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Scarlett, M.D.                                    Mgmt          For                            For
       Robert J. Spiegel                                         Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the total number of authorized
       shares of the Company's Common Stock from
       450,000,000 to 675,000,000 shares.

3.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2018 Equity Incentive Plan to, among other
       items, increase the number of shares of the
       Company's Common Stock issuable thereunder
       by 12,500,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying Proxy Statement.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           For                            Against
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935357752
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1B.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1C.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1D.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1E.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1F.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1G.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1H.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1I.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1J.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1K.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2020 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  935356116
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Pierre Bizzari                                       Mgmt          For                            For
       James M. Daly                                             Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Stock Plan.

4.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935406872
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: T.J. CHECKI

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: L.S.
       COLEMAN, JR.

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J. DUATO

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.B. HESS

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: E.E.
       HOLIDAY

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: M.S.
       LIPSCHULTZ

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: D. MCMANUS

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.O. MEYERS

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.F.
       OVELMEN

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.H.
       QUIGLEY

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: W.G.
       SCHRADER

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2021.

4.     Approval of amendment no. 1 to our 2017                   Mgmt          For                            For
       long term incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935394990
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1C.    Election of Director: Sharon R. Barner                    Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1F.    Election of Director: David J. Miller                     Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Tolga I. Oal                        Mgmt          For                            For

1I.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1J.    Election of Director: John C. Plant                       Mgmt          For                            For

1K.    Election of Director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

4.     Shareholder Proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935339021
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1C.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Richard Clemmer                     Mgmt          For                            For

1I.    Election of Director: Enrique Lores                       Mgmt          For                            For

1J.    Election of Director: Judith Miscik                       Mgmt          For                            For

1K.    Election of Director: Subra Suresh                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935353970
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       Stephanie L. O'Sullivan                                   Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent auditors for 2021.

4.     Approve amendment to Restated Certificate                 Mgmt          For                            For
       of Incorporation to eliminate remaining
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935361484
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: WILLIAM M. COOK

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: MARK A. BUTHMAN

1C.    Election of Director for a term of three                  Mgmt          For                            For
       years: LAKECIA N. GUNTER

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935329462
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and Adoption of the Merger                       Mgmt          For                            For
       Agreement, the Statutory Merger Agreement
       and the Transactions Contemplated Thereby.
       To vote on a proposal to approve and adopt
       the Agreement and Plan of Merger, dated as
       of November 29, 2020, as amended by
       Amendment No. 1, dated as of January 20,
       2021, and as it may further be amended from
       time to time, by and among S&P Global Inc.,
       Sapphire Subsidiary, Ltd., and IHS Markit
       Ltd., the statutory merger agreement among
       the same, and the transactions contemplated
       thereby.

2.     IHS Markit Ltd. Merger-Related                            Mgmt          Against                        Against
       Compensation. To vote on a proposal to
       approve, by advisory (non-binding) vote,
       certain compensation arrangements that may
       be paid or become payable to IHS Markit
       Ltd.'s named executive officers in
       connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935359679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1D.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1E.    Election of Director: Jacques Esculier                    Mgmt          For                            For

1F.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Nicoletta Giadrossi                 Mgmt          For                            For

1I.    Election of Director: Robert P. Kelly                     Mgmt          For                            For

1J.    Election of Director: Deborah Doyle                       Mgmt          For                            For
       McWhinney

1K.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1L.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1M.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935361509
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1D.    Election of Director: James W. Griffith                   Mgmt          For                            For

1E.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1H.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1I.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           For                            Against
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  935380864
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques Bienaime               Mgmt          For                            For

1.3    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.4    Election of Director: Wendy L. Dixon                      Mgmt          For                            For

1.5    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.6    Election of Director: Edmund P. Harrigan                  Mgmt          For                            For

1.7    Election of Director: Katherine A. High                   Mgmt          For                            For

1.8    Election of Director: Herve Hoppenot                      Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Approve amendments to the Company's Amended               Mgmt          For                            For
       and Restated 2010 Stock Incentive Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INOVIO PHARMACEUTICALS,INC.                                                                 Agenda Number:  935365014
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773H201
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INO
            ISIN:  US45773H2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Joseph Kim, Ph.D.                                      Mgmt          For                            For
       Simon X. Benito                                           Mgmt          For                            For
       Ann C. Miller, M.D.                                       Mgmt          For                            For
       Jay P. Shepard                                            Mgmt          For                            For
       David B. Weiner, Ph.D.                                    Mgmt          For                            For
       Wendy L. Yarno                                            Mgmt          For                            For
       Lota S. Zoth                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the resolution regarding
       compensation of our named executive
       officers described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 INSMED INCORPORATED                                                                         Agenda Number:  935366751
--------------------------------------------------------------------------------------------------------------------------
        Security:  457669307
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  INSM
            ISIN:  US4576693075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Brennan                                          Mgmt          For                            For
       Leo Lee                                                   Mgmt          For                            For
       Carol A. Schafer                                          Mgmt          For                            For
       Melvin Sharoky, M.D.                                      Mgmt          For                            For

2.     An advisory vote on the 2020 compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Approval of an amendment to the Insmed                    Mgmt          Against                        Against
       Incorporated 2019 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935367397
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Hon. Sharon Y. Bowen

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Shantella E. Cooper

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Charles R. Crisp

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Duriya M. Farooqui

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: The Rt. Hon. the Lord Hague of
       Richmond

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Mark F. Mulhern

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Thomas E. Noonan

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Frederic V. Salerno

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Caroline L. Silver

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Jeffrey C. Sprecher

1K.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Judith A. Sprieser

1L.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     A stockholder proposal regarding adoption                 Shr           For                            Against
       of a simple majority voting standard, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal to Have an Independent               Shr           Against                        For
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           For                            Against
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935364721
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kathryn J. Boor

1b.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Edward D. Breen

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Carol Anthony Davidson

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Michael L. Ducker

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Roger W. Ferguson, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: John F. Ferraro

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Andreas Fibig

1h.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christina Gold

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Ilene Gordon

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Matthias J. Heinzel

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dale F. Morrison

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kare Schultz

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Stephen Williamson

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve our 2021 Stock Award and Incentive                Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935359833
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (one-year term):                     Mgmt          For                            For
       Christopher M. Connor

1b.    Election of Director (one-year term): Ahmet               Mgmt          For                            For
       C. Dorduncu

1c.    Election of Director (one-year term): Ilene               Mgmt          For                            For
       S. Gordon

1d.    Election of Director (one-year term):                     Mgmt          For                            For
       Anders Gustafsson

1e.    Election of Director (one-year term):                     Mgmt          For                            For
       Jacqueline C. Hinman

1f.    Election of Director (one-year term):                     Mgmt          For                            For
       Clinton A. Lewis, Jr.

1g.    Election of Director (one-year term): DG                  Mgmt          For                            For
       Macpherson

1h.    Election of Director (one-year term):                     Mgmt          For                            For
       Kathryn D. Sullivan

1i.    Election of Director (one-year term): Mark                Mgmt          For                            For
       S. Sutton

1j.    Election of Director (one-year term): Anton               Mgmt          For                            For
       V. Vincent

1k.    Election of Director (one-year term): Ray                 Mgmt          For                            For
       G. Young

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2021.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Ownership                   Shr           For                            Against
       Threshold for Requesting Action by Written
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVITAE CORPORATION                                                                         Agenda Number:  935268335
--------------------------------------------------------------------------------------------------------------------------
        Security:  46185L103
    Meeting Type:  Special
    Meeting Date:  01-Oct-2020
          Ticker:  NVTA
            ISIN:  US46185L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to adopt the                        Mgmt          For                            For
       Agreement and Plan of Merger and Plan of
       Reorganization, dated as of June 21, 2020,
       by and among Invitae Corporation, Apollo
       Merger Sub A Inc., Apollo Merger Sub B LLC,
       ArcherDX, Inc. and Kyle Lefkoff, solely in
       his capacity as holders' representative,
       and approve the merger contemplated
       thereby.

2.     To vote on a proposal to approve, for the                 Mgmt          For                            For
       purpose of complying with the applicable
       provisions of NYSE Listing Rule 312.03, the
       issuance of up to an aggregate of
       approximately 16.3 million shares of
       Invitae common stock in a private placement
       and the issuance of warrants to purchase
       1.0 million shares of Invitae common stock
       in connection with a senior secured term
       loan facility.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       adjournment of the special meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       in the event there are not sufficient votes
       at the time of the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  935389014
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Valentin P.                         Mgmt          For                            For
       Gapontsev, Ph.D.

1.2    Election of Director: Eugene A. Scherbakov,               Mgmt          For                            For
       Ph.D.

1.3    Election of Director: Michael C. Child                    Mgmt          For                            For

1.4    Election of Director: Jeanmarie F. Desmond                Mgmt          For                            For

1.5    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1.6    Election of Director: Eric Meurice                        Mgmt          For                            For

1.7    Election of Director: Natalia Pavlova                     Mgmt          For                            For

1.8    Election of Director: John R. Peeler                      Mgmt          For                            For

1.9    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IVERIC BIO, INC.                                                                            Agenda Number:  935386424
--------------------------------------------------------------------------------------------------------------------------
        Security:  46583P102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ISEE
            ISIN:  US46583P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark S Blumenkranz, M.D                                   Mgmt          For                            For
       Axel Bolte                                                Mgmt          For                            For
       Calvin W. Roberts, M.D.                                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, our named executive officer
       compensation as described in the proxy
       statement.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as IVERIC bio's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  935353855
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1B.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1C.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1D.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1E.    Election of Director: Gary C. George                      Mgmt          For                            For

1F.    Election of Director: Thad Hill                           Mgmt          For                            For

1G.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1H.    Election of Director: Gale V. King                        Mgmt          For                            For

1I.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1J.    Election of Director: James L. Robo                       Mgmt          For                            For

1K.    Election of Director: Kirk Thomspon                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935328244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1B.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1C.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1D.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1G.    Election of Director: Simone Menne                        Mgmt          For                            For

1H.    Election of Director: George R. Oliver                    Mgmt          For                            For

1I.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1J.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1K.    Election of Director: R. David Yost                       Mgmt          For                            For

1L.    Election of Director: John D. Young                       Mgmt          For                            For

2.A    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.B    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Johnson Controls                           Mgmt          For                            For
       International plc 2021 Equity and Incentive
       Plan.

7.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

8.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  935372285
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1B.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1C.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1D.    Election of Director: James S. Crown                      Mgmt          For                            For

1E.    Election of Director: James Dimon                         Mgmt          For                            For

1F.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1G.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1H.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1I.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of Amended and Restated Long-Term                Mgmt          For                            For
       Incentive Plan effective May 18, 2021.

4.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

5.     Improve shareholder written consent.                      Shr           For                            Against

6.     Racial equity audit and report.                           Shr           For                            Against

7.     Independent board chairman.                               Shr           Against                        For

8.     Political and electioneering expenditure                  Shr           Against                        For
       congruency report.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935369024
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KADMON HOLDINGS, INC.                                                                       Agenda Number:  935358297
--------------------------------------------------------------------------------------------------------------------------
        Security:  48283N106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KDMN
            ISIN:  US48283N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harlan W. Waksal, M.D.                                    Mgmt          For                            For
       Tasos G. Konidaris                                        Mgmt          For                            For
       Eugene Bauer, M.D.                                        Mgmt          For                            For
       Cynthia Schwalm                                           Mgmt          For                            For
       David E. Cohen, MD, MPH                                   Mgmt          For                            For
       Arthur Kirsch                                             Mgmt          For                            For
       Nancy Miller-Rich                                         Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve an Amended and Restated 2016                   Mgmt          Against                        Against
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935380977
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2021.

3.     An Advisory vote to approve the 2020                      Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KARYOPHARM THERAPEUTICS INC.                                                                Agenda Number:  935375433
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576U106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  KPTI
            ISIN:  US48576U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deepika R. Pakianathan                                    Mgmt          For                            For
       Richard Paulson                                           Mgmt          For                            For
       Chen Schor                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Karyopharm's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Karyopharm's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1c.    Election of Director: H. James Dallas                     Mgmt          For                            For

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 KRYSTAL BIOTECH, INC.                                                                       Agenda Number:  935378580
--------------------------------------------------------------------------------------------------------------------------
        Security:  501147102
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  KRYS
            ISIN:  US5011471027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Suma M. Krishnan                                          Mgmt          For                            For
       Julian S. Gangolli                                        Mgmt          For                            For

2.     To ratify the appointment of Mayer Hoffman                Mgmt          For                            For
       McCann P.C. as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 L3HARRIS TECHNOLOGIES INC.                                                                  Agenda Number:  935345694
--------------------------------------------------------------------------------------------------------------------------
        Security:  502431109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  LHX
            ISIN:  US5024311095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Sallie B. Bailey

1B.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       William M. Brown

1C.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Peter W. Chiarelli

1D.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Corcoran

1E.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Dattilo

1F.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Roger B. Fradin

1G.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Hay III

1H.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Kramer

1I.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Christopher E. Kubasik

1J.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Rita S. Lane

1K.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Robert B. Millard

1L.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lloyd W. Newton

2.     Approval, in an Advisory Vote, of the                     Mgmt          For                            For
       Compensation of Named Executive Officers as
       Disclosed in the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935302101
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment and Restatement of the Ligand                   Mgmt          Against                        Against
       Pharmaceuticals Incorporated 2002 Stock
       Incentive Plan.

2.     Adjournment of Special Meeting, if                        Mgmt          For                            For
       necessary, to solicit additional proxies if
       there are not sufficient votes to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935349933
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1D.    Election of Director: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1F.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1G.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1H.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1I.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1J.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1K.    Election of Director: James D. Taiclet                    Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay).

4.     Stockholder Proposal to Adopt Stockholder                 Shr           For                            Against
       Action By Written Consent.

5.     Stockholder Proposal to issue a Report on                 Shr           Against                        For
       Human Rights Due Diligence.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935359198
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1K.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1L.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          Against                        Against
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935345733
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Leslie V. Godridge                                        Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935420238
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AMENDMENT OF THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF M&T BANK
       CORPORATION ("M&T") TO EFFECT AN INCREASE
       IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S
       CAPITAL STOCK FROM 251,000,000 TO
       270,000,000 AND TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF M&T'S PREFERRED STOCK
       FROM 1,000,000 TO 20,000,000 (THE "M&T
       CHARTER AMENDMENT PROPOSAL").

2.     TO APPROVE THE ISSUANCE OF M&T COMMON STOCK               Mgmt          For                            For
       TO HOLDERS OF PEOPLE'S UNITED FINANCIAL,
       INC. ("PEOPLE'S UNITED") COMMON STOCK
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF FEBRUARY 21, 2021 (AS
       IT MAY BE AMENDED FROM TIME TO TIME), BY
       AND AMONG M&T, BRIDGE MERGER CORP. AND
       PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE
       PROPOSAL").

3.     TO ADJOURN THE M&T SPECIAL MEETING, IF                    Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO
       SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT
       VOTES TO APPROVE THE M&T CHARTER AMENDMENT
       PROPOSAL AND/OR THE M&T SHARE ISSUANCE
       PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT
       OR AMENDMENT TO THE ACCOMPANYING JOINT
       PROXY STATEMENT/PROSPECTUS IS TIMELY
       PROVIDED TO HOLDERS OF M&T COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 MACROGENICS, INC.                                                                           Agenda Number:  935364808
--------------------------------------------------------------------------------------------------------------------------
        Security:  556099109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MGNX
            ISIN:  US5560991094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Galbraith                                         Mgmt          For                            For
       Scott Jackson                                             Mgmt          For                            For
       David Stump, M.D.                                         Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 MANNKIND CORPORATION                                                                        Agenda Number:  935382476
--------------------------------------------------------------------------------------------------------------------------
        Security:  56400P706
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MNKD
            ISIN:  US56400P7069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James S Shannon MD MRCP                                   Mgmt          For                            For
       M.E Castagna Pharm.D                                      Mgmt          For                            For
       Ronald J. Consiglio                                       Mgmt          For                            For
       Michael A Friedman, MD                                    Mgmt          For                            For
       Jennifer Grancio                                          Mgmt          For                            For
       Anthony Hooper                                            Mgmt          For                            For
       Sabrina Kay                                               Mgmt          For                            For
       Kent Kresa                                                Mgmt          For                            For
       Christine Mundkur                                         Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of
       MannKind for its fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of MannKind, as disclosed in
       MannKind's proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935410491
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Kourtney Gibson                     Mgmt          For                            For

1I.    Election of Director: Justin G. Gmelich                   Mgmt          For                            For

1J.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1K.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1L.    Election of Director: Richard L. Prager                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935406238
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: Anthony R. Foxx                     Mgmt          For                            For

1E.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1F.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1G.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1H.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1I.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1J.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1K.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935383101
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1B.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1C.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 12, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Analog Devices,
       Inc. ("Analog Devices"), Magneto Corp., a
       Delaware corporation and wholly-owned
       subsidiary of Analog Devices, and Maxim
       Integrated Products, Inc. ("Maxim" and,
       this proposal, the "Maxim merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Maxim's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement (the "Maxim
       compensation proposal").

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Maxim merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Maxim stockholders (the "Maxim
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935275506
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers  LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 26, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935424274
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          Against                        Against
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MIRATI THERAPEUTICS, INC.                                                                   Agenda Number:  935404157
--------------------------------------------------------------------------------------------------------------------------
        Security:  60468T105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MRTX
            ISIN:  US60468T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles M. Baum                                           Mgmt          For                            For
       Bruce L.A. Carter                                         Mgmt          For                            For
       Julie M. Cherrington                                      Mgmt          For                            For
       Aaron I. Davis                                            Mgmt          For                            For
       Henry J. Fuchs                                            Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Faheem Hasnain                                            Mgmt          For                            For
       Craig Johnson                                             Mgmt          For                            For
       Maya Martinez-Davis                                       Mgmt          For                            For
       Shalini Sharp                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

4.     To approve our Amended and Restated 2013                  Mgmt          For                            For
       Equity Incentive Plan to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance under such plan by 2,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935347206
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Robert Langer, Sc.D.                                      Mgmt          For                            For
       Elizabeth Nabel, M.D.                                     Mgmt          For                            For
       Elizabeth Tallett                                         Mgmt          For                            For

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our registered independent public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  935344438
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1B.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1C.    Election of Director: Robert Fauber                       Mgmt          For                            For

1D.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1E.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1F.    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1G.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1I.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2021.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.

4.     Advisory "Say-on-Climate Plan" resolution                 Mgmt          Abstain                        Against
       approving the Company's 2020
       Decarbonization Plan.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  935348006
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1B.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1C.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1D.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Sandy C. Rattray                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

1I.    Election of Director: Paula Volent                        Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  935285090
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Rashmi Kumar

1b.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Dennis H. Langer,
       M.D., J.D.

1c.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Lee N. Newcomer,
       M.D.

2.     To approve a proposed amendment to our 2017               Mgmt          For                            For
       Employee, Director and Consultant Equity
       Incentive Plan, as amended, to replenish
       the share pool for equity grants.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the six month
       transition period ending December 31, 2020
       (the interim period before commencing our
       new calendar fiscal year on January 1,
       2021).

4.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935416520
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     A Shareholder Proposal entitled "Adopt a                  Shr           Against                        For
       Mainstream Shareholder Right-Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 NATERA, INC.                                                                                Agenda Number:  935394926
--------------------------------------------------------------------------------------------------------------------------
        Security:  632307104
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NTRA
            ISIN:  US6323071042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roelof Botha                                              Mgmt          For                            For
       Steve Chapman                                             Mgmt          For                            For
       Todd Cozzens                                              Mgmt          For                            For
       Matthew Rabinowitz                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Natera, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Natera, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NEOLEUKIN THERAPEUTICS, INC.                                                                Agenda Number:  935364771
--------------------------------------------------------------------------------------------------------------------------
        Security:  64049K104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NLTX
            ISIN:  US64049K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Babler                                             Mgmt          For                            For
       Erin Lavelle                                              Mgmt          For                            For
       Lewis T. Williams                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the company for
       its fiscal year ending December 31, 2021.

3.     To approve amendments to the Company's 2014               Mgmt          Against                        Against
       Equity Incentive Plan.

4.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the company to its
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

4.     To approve a stockholder proposal for                     Shr           For                            Against
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935384115
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H Rastetter PhD                                   Mgmt          For                            For
       George J. Morrow                                          Mgmt          For                            For
       Leslie V. Norwalk                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: Jose Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: Rene Medori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935389836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1B.    Election of Director: Thomas H. Castro                    Mgmt          For                            For

1C.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: David Kenny                         Mgmt          For                            For

1F.    Election of Director: Janice Marinelli                    Mgmt          For                            For
       Mazza

1G.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1H.    Election of Director: Stephanie Plaines                   Mgmt          For                            For

1I.    Election of Director: Nancy Tellem                        Mgmt          For                            For

1J.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2021.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2020.

7.     To approve the Directors' Compensation                    Mgmt          Against                        Against
       Policy.

8.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities.

9.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption.

10.    To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities without rights of
       pre-emption in connection with an
       acquisition or specified capital
       investment.

11.    To approve of forms of share repurchase                   Mgmt          For                            For
       contracts and share repurchase
       counterparties.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935342333
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          Against                        Against

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2020                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935386018
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1B.    Election of Director: David P. Abney                      Mgmt          For                            For

1C.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1D.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1E.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2021.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 10%                     Shr           For                            Against
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC.                                                                         Agenda Number:  935251190
--------------------------------------------------------------------------------------------------------------------------
        Security:  668771108
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2020
          Ticker:  NLOK
            ISIN:  US6687711084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1B.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1C.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1D.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1E.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1F.    Election of Director: Kenneth Y. Hao                      Mgmt          For                            For

1G.    Election of Director: David W. Humphrey                   Mgmt          For                            For

1H.    Election of Director: Vincent Pilette                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935365165
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2020.




--------------------------------------------------------------------------------------------------------------------------
 NURIX THERAPEUTICS INC                                                                      Agenda Number:  935365759
--------------------------------------------------------------------------------------------------------------------------
        Security:  67080M103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  NRIX
            ISIN:  US67080M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Lacey, M.D.                                         Mgmt          For                            For
       Julia P. Gregory                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending November
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935274554
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          For                            For
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          For                            For
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For
       Vishal Sikka                                              Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Approve the Oracle Corporation 2020 Equity                Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.

5.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

6.     Stockholder Proposal Regarding Independent                Shr           Against                        For
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935351457
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Ganesh Ramaswamy                    Mgmt          For                            For

1J.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1K.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

2.     Stockholder proposal regarding                            Shr           For                            Against
       supermajority voting provisions if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935267066
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2020
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1C.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1D.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Martin Mucci                        Mgmt          For                            For

1G.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1I.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935382692
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Levenson                                        Mgmt          For                            For
       Frederick C. Peters II                                    Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

4.     Stockholder proposal requesting that the                  Shr           For
       Board of Directors prepare a diversity
       report.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           For                            Against
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PDL BIOPHARMA, INC.                                                                         Agenda Number:  935248597
--------------------------------------------------------------------------------------------------------------------------
        Security:  69329Y104
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  PDLI
            ISIN:  US69329Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Gryska                     Mgmt          For                            For

1b.    Election of Director: Elizabeth G.                        Mgmt          For                            For
       O'Farrell

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2020.

3.     To approve the liquidation and dissolution                Mgmt          For                            For
       of the Company pursuant to the Plan of
       Dissolution, which, if approved, will
       authorize the Company to liquidate and
       dissolve the Company in accordance with the
       Plan of Dissolution.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

6.     To consider and act upon a stockholder                    Shr           Against                        For
       proposal to declassify the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  935355378
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: Mona Abutaleb                    Mgmt          For                            For
       Stephenson

1B.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1C.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1D.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1E.    Re-election of Director: Gregory E. Knight                Mgmt          For                            For

1F.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1G.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1H.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1I.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To approve the Pentair plc Employee Stock                 Mgmt          For                            For
       Purchase and Bonus Plan, as amended and
       restated.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

6.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

7.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935420226
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of February 21, 2021 (as
       it may be amended from time to time), by
       and among People's United Financial, Inc.
       ("People's United"), M&T Bank Corporation
       ("M&T") and Bridge Merger Corp. ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with and into People's United and, as
       soon as reasonably practicable thereafter,
       People's United will merge with and into
       M&T, with M&T as the surviving entity (the
       "People's United merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          Against                        Against
       basis, the merger-related compensation
       payments that will or may be paid to the
       named executive officers of People's United
       in connection with the transactions
       contemplated by the merger agreement (the
       "People's United compensation proposal").

3.     Approval of the adjournment of the People's               Mgmt          For                            For
       United special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment,
       there are not sufficient votes to approve
       the People's United merger proposal or to
       ensure that any supplement or amendment to
       the accompanying joint proxy
       statement/prospectus is timely provided to
       People's United shareholders (the "People's
       United adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PRECISION BIOSCIENCES, INC.                                                                 Agenda Number:  935359845
--------------------------------------------------------------------------------------------------------------------------
        Security:  74019P108
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  DTIL
            ISIN:  US74019P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stanley R Frankel, M.D.                                   Mgmt          For                            For
       Derek Jantz, Ph.D.                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Precision's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935380597
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1B.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1C.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1D.    Election of Director: Alfredo Rivera                      Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants.

4.     Approval of Principal Financial Group, Inc.               Mgmt          For                            For
       2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROTAGONIST THERAPEUTICS INC                                                                Agenda Number:  935393239
--------------------------------------------------------------------------------------------------------------------------
        Security:  74366E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PTGX
            ISIN:  US74366E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah O'Dowd                                              Mgmt          For                            For
       William D. Waddill                                        Mgmt          For                            For
       Lewis T.Williams MD.PhD                                   Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Ernst & Young LLP
       as Protagonist Therapeutics' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          Against                        Against

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935394851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1.2    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1.3    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1.4    Election of Director: Bernard Fried                       Mgmt          For                            For

1.5    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1.6    Election of Director: David M. McClanahan                 Mgmt          For                            For

1.7    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1.8    Election of Director: Pat Wood, III                       Mgmt          For                            For

1.9    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELAY THERAPEUTICS, INC.                                                                    Agenda Number:  935383480
--------------------------------------------------------------------------------------------------------------------------
        Security:  75943R102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RLAY
            ISIN:  US75943R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sanjiv K. Patel, M.D.                                     Mgmt          For                            For
       Linda A. Hill, Ph.D.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935280115
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Karen Drexler

2B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Michael Farrell

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 RIGEL PHARMACEUTICALS, INC.                                                                 Agenda Number:  935381157
--------------------------------------------------------------------------------------------------------------------------
        Security:  766559603
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  RIGL
            ISIN:  US7665596034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregg A. Lapointe                                         Mgmt          For                            For
       Brian L. Kotzin                                           Mgmt          For                            For
       Gary A. Lyons                                             Mgmt          For                            For

2.     To approve an amendment to our 2018 Equity                Mgmt          Against                        Against
       Incentive Plan, as amended (the "Amended
       2018 Plan"), to, among other items, (i) add
       an additional 825,000 shares to the number
       of shares of common stock authorized for
       issuance under the Amended 2018 Plan, (ii)
       remove the automatic nondiscretionary
       option grants to non-employee directors and
       (iii) add an overall limit to non- employee
       director compensation.

3.     To approve an amendment to our 2000                       Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       (the "Amended 2000 ESPP"), to, among other
       things, add an additional 5,500,000 shares
       to the number of shares of common stock
       authorized for issuance under the Amended
       2000 ESPP.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying Proxy Statement.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935406098
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1B.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1C.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1E.    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1F.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1G.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1H.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  935349921
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary W. Rollins                                           Mgmt          For                            For
       Harry J. Cynkus                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for fiscal
       year ending December 31, 2021.

3.     To amend the Restated Certificate of                      Mgmt          For                            For
       Incorporation of the Company to increase
       the total number of authorized shares of
       capital stock from 550,500,000 shares to
       800,500,000 shares, such that authorized
       shares of common stock would be increased
       from 550,000,000 to 800,000,000 and
       authorized shares of preferred stock would
       remain 500,000.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935422775
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1.2    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1.3    Election of Director: John F. Fort III                    Mgmt          For                            For

1.4    Election of Director: L. Neil Hunn                        Mgmt          For                            For

1.5    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1.6    Election of Director: Laura G. Thatcher                   Mgmt          For                            For

1.7    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1.8    Election of Director: Christopher Wright                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Roper Technologies, Inc.                  Mgmt          For                            For
       2021 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935329816
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the S&P Global Share Issuance.                Mgmt          For                            For
       To vote on a proposal to approve the
       issuance of S&P Global Inc. common stock,
       par value $1.00 per share, to the
       shareholders of IHS Markit Ltd. in
       connection with the merger contemplated by
       Agreement and Plan of Merger dated Nov. 29,
       2020, as amended by Amendment No. 1, dated
       as of January 20, 2021, and as it may
       further be amended from time to time, by
       and among S&P Global Inc., Sapphire
       Subsidiary, Ltd. and IHS Markit Ltd.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935381462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1e.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1f.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1g.    Election of Director: Ian P. Livingston                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2021.

4.     Approve, on an advisory basis, the                        Mgmt          Abstain                        Against
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SANGAMO THERAPEUTICS, INC.                                                                  Agenda Number:  935391499
--------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  SGMO
            ISIN:  US8006771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Robert F. Carey

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Kenneth J. Hillan,
       M.B., Ch.B., Ph.D.

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Alexander D. Macrae,
       M.B., Ch.B., Ph.D.

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John H. Markels, Ph.D.

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: James R. Meyers

1.6    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: H. Stewart Parker

1.7    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Saira Ramasastry

1.8    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Karen L. Smith, M.D.,
       Ph.D., M.B.A., L.L.M.

1.9    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph S. Zakrzewski

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the accompanying
       proxy statement.

3.     To approve the Sangamo Therapeutics, Inc.                 Mgmt          For                            For
       2020 Employee Stock Purchase Plan pursuant
       to which 5,000,000 shares of our common
       stock will be available for sale and
       issuance to our employees.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLAR ROCK HOLDING CORPORATION                                                            Agenda Number:  935390067
--------------------------------------------------------------------------------------------------------------------------
        Security:  80706P103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  SRRK
            ISIN:  US80706P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Flier, M.D.                                    Mgmt          For                            For
       Amir Nashat, Sc.D.                                        Mgmt          For                            For
       Akshay Vaishnaw MD, PhD                                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935267016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Adams                       Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1D.    Election of Director: William T. Coleman                  Mgmt          For                            For

1E.    Election of Director: Jay L. Geldmacher                   Mgmt          For                            For

1F.    Election of Director: Dylan G. Haggart                    Mgmt          For                            For

1G.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1H.    Election of Director: William D. Mosley                   Mgmt          For                            For

1I.    Election of Director: Stephanie Tilenius                  Mgmt          For                            For

1J.    Election of Director: Edward J. Zander                    Mgmt          For                            For

2.     Approve, in an advisory, non binding vote,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     Ratify, in an advisory, non-binding vote,                 Mgmt          For                            For
       the appointment of Ernst & Young LLP as the
       independent auditors of the Company for
       fiscal year 2021, and to authorize, in a
       binding vote, the Audit Committee of the
       Company's Board of Directors to set the
       auditors' remuneration.

4.     In accordance with Irish law, determine the               Mgmt          For                            For
       price range at which the Company can
       re-allot shares that it holds as treasury
       shares.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Scheme, as described in the                   Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court, and the directors of
       Seagate be authorized to take all such
       action as they consider necessary or
       appropriate for carrying the Scheme of
       Arrangement into effect.

2.     Amend the articles of association of                      Mgmt          For                            For
       Seagate, which are part of the Seagate
       Constitution, referred to as the
       "Articles", by adding a new Article 194, so
       that the Seagate Ordinary Shares that are
       issued on or after the Voting Record Time
       will either be subject to the terms of the
       Scheme or will be immediately and
       automatically acquired by Holdings for the
       Scheme Consideration.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the reduction of the share premium of
       Holdings resulting from a capitalisation of
       the merger reserve arising in its books of
       account as a result of the consummation of
       the Scheme in order to create distributable
       reserves in Holdings.

4.     Approve any motion by the chair of the EGM                Mgmt          For                            For
       to adjourn the EGM, or any adjournments
       thereof, to another time and place if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes at the time of the EGM
       to approve proposals 1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935342030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M111
    Meeting Type:  Special
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme, as described in the                Mgmt          For                            For
       proxy statement, in its original form or
       with or subject to any modification,
       addition or condition approved or imposed
       by the Irish Court.




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935369668
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Felix J. Baker, Ph.D.

1B.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Clay B. Siegall, Ph.D

1C.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Nancy A. Simonian, M.D.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Seagen's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Seagen's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  935377247
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zubaid Ahmad                        Mgmt          For                            For

1B.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1C.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1D.    Election of Director: Michael P. Doss                     Mgmt          For                            For

1E.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1F.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1G.    Election of Director: Neil Lustig                         Mgmt          For                            For

1H.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

1I.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Amendment and restatement of 2014 Omnibus                 Mgmt          For                            For
       Incentive Plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sealed Air's
       independent auditor for the year ending
       December 31, 2021.

4.     Approval, as an advisory vote, of Sealed                  Mgmt          Against                        Against
       Air's 2020 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935351332
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Proposal to amend and restate the Snap-on                 Mgmt          For                            For
       Incorporated 2011 Incentive Stock and
       Awards Plan.




--------------------------------------------------------------------------------------------------------------------------
 SORRENTO THERAPEUTICS, INC                                                                  Agenda Number:  935267042
--------------------------------------------------------------------------------------------------------------------------
        Security:  83587F202
    Meeting Type:  Annual
    Meeting Date:  16-Oct-2020
          Ticker:  SRNE
            ISIN:  US83587F2020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Henry Ji, Ph.D.                     Mgmt          For                            For
       (Please note that an Abstain vote is
       treated as a Withhold)

1B.    Election of Director: Dorman Followwill                   Mgmt          For                            For
       (Please note that an Abstain vote is
       treated as a Withhold)

1C.    Election of Director: Kim D. Janda, Ph.D.                 Mgmt          For                            For
       (Please note that an Abstain vote is
       treated as a Withhold)

1D.    Election of Director: David Lemus (Please                 Mgmt          For                            For
       note that an Abstain vote is treated as a
       Withhold)

1E.    Election of Director: Jaisim Shah (Please                 Mgmt          For                            For
       note that an Abstain vote is treated as a
       Withhold)

1F.    Election of Director: Dr. Robin L. Smith                  Mgmt          For                            For
       (Please note that an Abstain vote is
       treated as a Withhold)

1G.    Election of Director: Yue Alexander Wu,                   Mgmt          For                            For
       Ph.D. (Please note that an Abstain vote is
       treated as a Withhold)

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Proposal to approve the Sorrento                          Mgmt          For                            For
       Therapeutics, Inc. 2020 Employee Stock
       Purchase Plan.

4.     Proposal to approve the amendment to the                  Mgmt          For                            For
       Sorrento Therapeutics, Inc. 2019 Stock
       Incentive Plan to increase the number of
       shares authorized for issuance thereunder
       by 12,500,000 shares.

5.     Proposal to approve the CEO Performance                   Mgmt          Against                        Against
       Award for Henry Ji, Ph.D.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935392744
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           For                            Against
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  935339982
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Becker                                               Mgmt          For                            For
       Eric Benhamou                                             Mgmt          For                            For
       John Clendening                                           Mgmt          For                            For
       Richard Daniels                                           Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Roger Dunbar                                              Mgmt          For                            For
       Joel Friedman                                             Mgmt          For                            For
       Jeffrey Maggioncalda                                      Mgmt          For                            For
       Beverly Kay Matthews                                      Mgmt          For                            For
       Mary Miller                                               Mgmt          For                            For
       Kate Mitchell                                             Mgmt          For                            For
       Garen Staglin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935377881
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1B.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1C.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1D.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1F.    Election of Director: William W. Graylin                  Mgmt          For                            For

1G.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1H.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1I.    Election of Director: Bill Parker                         Mgmt          For                            For

1J.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1K.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1L.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote.

4.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNDAX PHARMACEUTICALS, INC                                                                 Agenda Number:  935371473
--------------------------------------------------------------------------------------------------------------------------
        Security:  87164F105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SNDX
            ISIN:  US87164F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer Jarrett                                          Mgmt          For                            For
       William Meury                                             Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           For                            Against
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935274542
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1B.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1C.    Election of Director: David Denton                        Mgmt          For                            For

1D.    Election of Director: Anne Gates                          Mgmt          For                            For

1E.    Election of Director: Susan Kropf                         Mgmt          For                            For

1F.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1G.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 3, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation as discussed and
       described in the proxy statement.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Tapestry, Inc. 2018 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935327571
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935338144
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935274794
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Special
    Meeting Date:  29-Oct-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Share Issuance. To approve the                Mgmt          For                            For
       issuance of shares of Teladoc Health, Inc.
       ("Teladoc") common stock to the
       shareholders of Livongo Health, Inc.
       ("Livongo") pursuant to the Agreement and
       Plan of Merger, dated as of August 5, 2020,
       by and among Teladoc, Livongo, and
       Tempranillo Merger Sub, Inc., a
       wholly-owned subsidiary of Teladoc (the
       "Teladoc share issuance proposal").

2.     Adoption of Charter Amendment. To adopt an                Mgmt          For                            For
       amendment to the certificate of
       incorporation of Teladoc (the "Teladoc
       charter amendment proposal")

3.     Adjournment of Teladoc Shareholder Meeting.               Mgmt          For                            For
       To approve the adjournment of the Teladoc
       shareholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Teladoc shareholder
       meeting to approve the Teladoc share
       issuance proposal and the Teladoc charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Teladoc shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935345593
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denise R. Cade                                            Mgmt          For                            For
       Simon M. Lorne                                            Mgmt          For                            For
       Wesley W. von Schack                                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935401834
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Special
    Meeting Date:  13-May-2021
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance (the "Teledyne                    Mgmt          For                            For
       Share Issuance Proposal") of Teledyne
       Technologies Incorporated ("Teledyne")
       common stock, $0.01 par value per share, in
       connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of January 4, 2021, by and
       among Teledyne, Firework Merger Sub I,
       Inc., a Delaware corporation and a wholly
       owned subsidiary of Teledyne, Firework
       Merger Sub II, LLC, and FLIR Systems, Inc.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Teledyne Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to approve
       the Teledyne Share Issuance Proposal at the
       time of the Teledyne Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935343323
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1B.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1C.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1D.    Election of Director: James T. Conway                     Mgmt          For                            For

1E.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1F.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1G.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1H.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1I.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1J.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935338132
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1B.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1C.    Election of Director: Thomas P. "Todd"                    Mgmt          For                            For
       Gibbons

1D.    Election of Director: M. Amy Gilliland                    Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1F.    Election of Director: K. Guru Gowrappan                   Mgmt          For                            For

1G.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1H.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1I.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1J.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1K.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1L.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2020                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2021.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       requests for a record date to initiate
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1D.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

5.     Written Consent.                                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1B.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1C.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1D.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           Against                        For
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935349351
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: Jessica R. Uhl                      Mgmt          For                            For

1K.    Election of Director: David A. Viniar                     Mgmt          For                            For

1L.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay).

3.     Approval of The Goldman Sachs Amended and                 Mgmt          For                            For
       Restated Stock Incentive Plan (2021).

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2021.

5.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       the Effects of the Use of Mandatory
       Arbitration.

7.     Shareholder Proposal Regarding Conversion                 Shr           Against                        For
       to a Public Benefit Corporation.

8.     Shareholder Proposal Regarding a Racial                   Shr           For                            Against
       Equity Audit




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  935377348
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1C.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1D.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1E.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1F.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1G.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1H.    Election of Director: David T. Seaton                     Mgmt          For                            For

1I.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1J.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1K.    Election of Director: Gretchen H. Watkins                 Mgmt          For                            For

1L.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.

4.     Stockholder proposal relating to adoption                 Shr           For                            Against
       of written consent right.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935343208
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: David L. Cohen                      Mgmt          For                            For

1F.    Election of Director: William S. Demchak                  Mgmt          For                            For

1G.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1H.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1I.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1J.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1K.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1L.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1M.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding report on                  Shr           Against                        For
       risk management and the nuclear weapons
       industry.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  935342585
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1C.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1D.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1E.    Election of Director: John G. Morikis                     Mgmt          For                            For

1F.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1G.    Election of Director: Aaron M. Powell                     Mgmt          For                            For

1H.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1I.    Election of Director: Matthew Thornton III                Mgmt          For                            For

1J.    Election of Director: Steven H. Wunning                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935372766
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1F.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1G.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1H.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1I.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1J.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935371005
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1g.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Joyce A. Phillips                   Mgmt          For                            For

1i.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1j.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1k.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2021

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935313053
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Amended and Restated Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of October 28,
       2020, (the "merger agreement"), by and
       among the Tiffany & Co. (the "Company"),
       LVMH Moet Hennessy- Louis Vuitton SE, a
       societas Europaea (European company)
       organized under the laws of France
       ("Parent"), Breakfast Holdings Acquisition
       Corp., a Delaware corporation and an
       indirect wholly owned subsidiary of Parent
       ("Holding"), and Breakfast Acquisition
       Corp., a Delaware corporation and a direct
       wholly owned subsidiary of Holding ("Merger
       Sub").

2.     The compensation proposal - To approve, by                Mgmt          Against                        Against
       non-binding, advisory vote, certain
       compensation arrangements for the Company's
       named executive officers in connection with
       the merger.

3.     N/A                                                       Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935408927
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: April Miller Boise                  Mgmt          For                            For

1J.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1K.    Election of Director: John P. Surma                       Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935331873
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRAVERE THERAPEUTICS INC.                                                                   Agenda Number:  935404347
--------------------------------------------------------------------------------------------------------------------------
        Security:  89422G107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  TVTX
            ISIN:  US89422G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Aselage                                           Mgmt          For                            For
       Roy Baynes                                                Mgmt          For                            For
       Suzanne Bruhn                                             Mgmt          For                            For
       Timothy Coughlin                                          Mgmt          For                            For
       Eric Dube                                                 Mgmt          For                            For
       Gary Lyons                                                Mgmt          For                            For
       Jeffrey Meckler                                           Mgmt          For                            For
       John Orwin                                                Mgmt          For                            For
       Sandra Poole                                              Mgmt          For                            For
       Ron Squarer                                               Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to increase the authorized number of shares
       of common stock from 100,000,000 to
       200,000,000.

3.     To approve the Company's 2018 Equity                      Mgmt          Against                        Against
       Incentive Plan, as amended, to, among other
       items, increase the number of shares of
       common stock authorized for issuance
       thereunder by 3,200,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

5.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 TWIST BIOSCIENCE CORPORATION                                                                Agenda Number:  935325402
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184D100
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  TWST
            ISIN:  US90184D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Emily M. Leproust, Ph.D                                   Mgmt          For                            For
       William Banyai, Ph.D.                                     Mgmt          For                            For
       Robert Chess                                              Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION."

3.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  935397388
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1B.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1C.    Election of Director: Ronnie D. Hawkins,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1E.    Election of Director: John S. Marr, Jr.                   Mgmt          For                            For

1F.    Election of Director: H. Lynn Moore, Jr.                  Mgmt          For                            For

1G.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1H.    Election of Director: Dustin R. Womble                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNIQURE N.V.                                                                                Agenda Number:  935446725
--------------------------------------------------------------------------------------------------------------------------
        Security:  N90064101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  QURE
            ISIN:  NL0010696654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to adopt the 2020 Dutch                        Mgmt          For                            For
       statutory annual accounts and treatment of
       the results.

2.     Resolution to discharge liability of the                  Mgmt          For                            For
       members of the Board for their management.

3.     Reappointment of David Meek as                            Mgmt          For                            For
       non-executive director.

4.     Reappointment of Paula Soteropoulos as                    Mgmt          For                            For
       non-executive director.

5.     Approval of the Amendment to the 2014                     Mgmt          For                            For
       Restated Plan.

6.     Resolution to reauthorize the Board to                    Mgmt          For                            For
       issue ordinary shares and options.

7.     Resolution to reauthorize the Board to                    Mgmt          For                            For
       exclude or limit preemptive rights upon the
       issuance of ordinary shares.

8.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares.

9.     Resolution to appoint KPMG as external                    Mgmt          For                            For
       auditor of the Company for the 2021
       financial year.

10.    Approval of the Amendment to the Articles                 Mgmt          For                            For
       of Incorporation.

11.    To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of the Company.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935394899
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1I.    Election of Director: David J. Vitale                     Mgmt          For                            For

1J.    Election of Director: Laysha Ward                         Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of the Company's Named Executive Officers.

4.     Approve the United Airlines Holdings, Inc.                Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     Approve and Adopt an Amendment and                        Mgmt          For                            For
       Restatement of the Company's Certificate of
       Incorporation to Preserve Certain Tax
       Benefits.

6.     Approve the Company's Tax Benefits                        Mgmt          For                            For
       Preservation Plan.

7.     Stockholder Proposal Regarding Disclosure                 Shr           Against                        For
       of Political Spending.

8.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Climate-related Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935359782
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1C.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1G.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1J.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1K.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal to Improve Shareholder               Shr           For                            Against
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935390156
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1C.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1F.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1G.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1H.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1I.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1J.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1K.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  935274821
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Special
    Meeting Date:  15-Oct-2020
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of August 2, 2020 (as
       it may be amended from time to time, the
       "merger agreement").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid or become payable to Varian's
       named executive officers that is based on
       or otherwise relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935312518
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to become a public benefit
       corporation.

2.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to eliminate the classified
       structure of our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 VERICEL CORPORATION                                                                         Agenda Number:  935348981
--------------------------------------------------------------------------------------------------------------------------
        Security:  92346J108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VCEL
            ISIN:  US92346J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Zerbe                                           Mgmt          For                            For
       Alan L. Rubino                                            Mgmt          For                            For
       Heidi Hagen                                               Mgmt          For                            For
       Steven Gilman                                             Mgmt          For                            For
       Kevin McLaughlin                                          Mgmt          For                            For
       Paul Wotton                                               Mgmt          For                            For
       Dominick C. Colangelo                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Vericel Corporation's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Vericel
       Corporation's Independent Registered Public
       Accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  935395889
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. James Bidzos                     Mgmt          For                            For

1.2    Election of Director: Yehuda Ari Buchalter                Mgmt          For                            For

1.3    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1.4    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1.5    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1.6    Election of Director: Roger H. Moore                      Mgmt          For                            For

1.7    Election of Director: Louis A. Simpson                    Mgmt          For                            For

1.8    Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VIKING THERAPEUTICS INC                                                                     Agenda Number:  935386397
--------------------------------------------------------------------------------------------------------------------------
        Security:  92686J106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VKTX
            ISIN:  US92686J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Lian, Ph.D.                                         Mgmt          For                            For
       L. Macartney, DVM, Ph.D                                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF MARCUM LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2021.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICER.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VIR BIOTECHNOLOGY, INC.                                                                     Agenda Number:  935372615
--------------------------------------------------------------------------------------------------------------------------
        Security:  92764N102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VIR
            ISIN:  US92764N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Robert                     Mgmt          For                            For
       Nelsen

1B.    Election of Class II Director: Robert Perez               Mgmt          For                            For

1C.    Election of Class II Director: Phillip                    Mgmt          For                            For
       Sharp, Ph.D.

2.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       solicitation of advisory stockholder
       approval of executive compensation.

3.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935315576
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1K.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1L.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     Approval of the Visa Inc. 2007 Equity                     Mgmt          For                            For
       Incentive Compensation Plan, as amended and
       restated.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to enable the adoption of
       a special meeting right for Class A common
       stockholders.

6.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting stockholders' right to act by
       written consent, if properly presented.

7.     To vote on a stockholder proposal to amend                Shr           Against                        For
       our principles of executive compensation
       program, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  935362917
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1B.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1C.    Election of Director: Cynthia L. Hostetler                Mgmt          For                            For

1D.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935412798
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. Berkley                  Mgmt          For                            For

1B.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1C.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1D.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

1E.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares reserved under the W. R. Berkley
       Corporation 2009 Directors Stock Plan as
       Amended and Restated.

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935352423
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Katherine D. Jaspon                                       Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       Susan Slavik Williams                                     Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For
       Steven A. White                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2021.

3.     Say on Pay: To approve on a non-binding                   Mgmt          For                            For
       advisory basis the compensation of the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935369199
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1D.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1E.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1F.    Election of Director: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

1I.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935281321
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: Kimberly E. Alexy                   Mgmt          For                            For

1B.    Election Of Director: Martin I. Cole                      Mgmt          For                            For

1C.    Election Of Director: Kathleen A. Cote                    Mgmt          For                            For

1D.    Election Of Director: Tunc Doluca                         Mgmt          For                            For

1E.    Election Of Director: David V. Goeckeler                  Mgmt          For                            For

1F.    Election Of Director: Matthew E. Massengill               Mgmt          For                            For

1G.    Election Of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election Of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan to
       increase by 9.8 million the number of
       shares of our common stock available for
       issuance under that plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935373516
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linda Harty                                               Mgmt          For                            For
       Brian Hehir                                               Mgmt          For                            For
       Michael Howell                                            Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2020
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935364973
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1B.    Election of Director: Victor F. Ganzi                     Mgmt          For                            For

1C.    Election of Director: John J. Haley                       Mgmt          For                            For

1D.    Election of Director: Wendy E. Lane                       Mgmt          For                            For

1E.    Election of Director: Brendan R. O'Neill                  Mgmt          For                            For

1F.    Election of Director: Jaymin B. Patel                     Mgmt          For                            For

1G.    Election of Director: Linda D. Rabbitt                    Mgmt          For                            For

1H.    Election of Director: Paul D. Thomas                      Mgmt          For                            For

1I.    Election of Director: Wilhelm Zeller                      Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of (i) Deloitte & Touche LLP to
       audit our financial statements and (ii)
       Deloitte Ireland LLP to audit our Irish
       Statutory Accounts, and authorize, in a
       binding vote, the Board, acting through the
       Audit Committee, to fix the independent
       auditors' remuneration.

3.     Approve, on an advisory basis, the named                  Mgmt          For                            For
       executive officer compensation.

4.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935365658
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1C.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1D.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1E.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1F.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1G.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1H.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1I.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

1J.    Election of Director: Lila Tretikov                       Mgmt          For                            For

1K.    Election of Director: Uday Yadav                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by-law, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935369252
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chirantan "CJ" Desai                                      Mgmt          For                            For
       Richard L. Keyser                                         Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935348854
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZIOPHARM ONCOLOGY, INC.                                                                     Agenda Number:  935294861
--------------------------------------------------------------------------------------------------------------------------
        Security:  98973P101
    Meeting Type:  Consent
    Meeting Date:  15-Dec-2020
          Ticker:  ZIOP
            ISIN:  US98973P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Repeal any provision of the By-Laws of the                Mgmt          For                            *
       Company (the "Bylaws") in effect at the
       time this Proposal becomes effective,
       including any amendments thereto, which
       were not included in the Bylaws that were
       in effect and filed with the Securities and
       Exchange Commission on September 22, 2020.

2a.    Remove without cause the members of the                   Mgmt          For                            *
       Company's Board of Directors (the "Board"):
       Scott Braunstein

2b.    Remove without cause the members of the                   Mgmt          For                            *
       Company's Board of Directors (the "Board"):
       J. Kevin Buchi

2c.    Remove without cause the members of the                   Mgmt          For                            *
       Company's Board of Directors (the "Board"):
       Elan Z. Ezickson

2d.    Remove without cause the members of the                   Mgmt          For                            *
       Company's Board of Directors (the "Board"):
       Scott Tarriff

2e.    Remove without cause the members of the                   Mgmt          For                            *
       Company's Board of Directors (the "Board"):
       Any other person elected or appointed to
       the Board during this Consent Solicitation

3.     Amend Article 3, Section 3.3 of the Bylaws,               Mgmt          For                            *
       as set forth on Schedule III to the Consent
       Statement, to provide that any vacancies on
       the Board resulting from any newly created
       directorship(s) or for any cause shall be
       filled exclusively by the shareholders of
       the Company.

4.     Amend Article 3, Section 3.2 of the Bylaws,               Mgmt          For                            *
       as set forth on Schedule IV to the Consent
       Statement, to provide that shareholders
       have the exclusive ability to fix the size
       of the Board and to fix the size of the
       Board at seven directors.

5a.    Elect the Participating Shareholders'                     Mgmt          For                            *
       nominee: Robert Postma

5b.    Elect the Participating Shareholders'                     Mgmt          For                            *
       nominee: Jaime Vieser

5c.    Elect the Participating Shareholders'                     Mgmt          For                            *
       nominee: Holger Weis




--------------------------------------------------------------------------------------------------------------------------
 ZIOPHARM ONCOLOGY, INC.                                                                     Agenda Number:  935375926
--------------------------------------------------------------------------------------------------------------------------
        Security:  98973P101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ZIOP
            ISIN:  US98973P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Bowden                                        Mgmt          For                            For
       Heidi Hagen                                               Mgmt          For                            For
       James Huang                                               Mgmt          For                            For
       Robert W. Postma                                          Mgmt          For                            For
       Mary Thistle                                              Mgmt          For                            For
       Jaime Vieser                                              Mgmt          For                            For
       Holger Weis                                               Mgmt          For                            For

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of the board of directors of RSM
       US LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       amended and restated certificate of
       incorporation to increase the authorized
       number of shares of common stock from
       250,000,000 shares to 350,000,000 shares.



* 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)         Pacer Funds Trust
By (Signature)       /s/ Joe M Thomson
Name                 Joe M Thomson
Title                President
Date                 08/17/2021